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MGI

MoneyGram International, Inc. New

Delisted

MGI was delisted on the 31st of May, 2023.

102 hedge funds and large institutions have $1.08B invested in MoneyGram International, Inc. New in 2013 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 39 increasing their positions, 27 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 27

31% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 16

5% more funds holding

Funds holding: 97102 (+5)

14% less capital invested

Capital invested by funds: $1.26B → $1.08B (-$180M)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

94% less call options, than puts

Call options by funds: $77K | Put options by funds: $1.25M

Holders
102
Holders Change
+5
Holders Change %
+5.15%
% of All Funds
3.31%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.1%
New
21
Increased
39
Reduced
27
Closed
16
Calls
$77K
Puts
$1.25M
Net Calls
-$1.18M
Net Calls Change
+$368K
Name Holding Trade Value Shares
Change
Change in
Stake
STC
51
SEI Trust Company
Pennsylvania
$719K +$510K +23,763 +183%
State Board of Administration of Florida Retirement System
52
State Board of Administration of Florida Retirement System
Florida
$700K -$19.1K -890 -2%
AllianceBernstein
53
AllianceBernstein
Tennessee
$592K +$43.2K +2,016 +7%
PCM
54
Palisade Capital Management
New Jersey
$587K +$300K +14,000 +88%
RhumbLine Advisers
55
RhumbLine Advisers
Massachusetts
$579K -$2.23K -104 -0.4%
TA
56
Teachers Advisors
New York
$570K +$6.01K +280 +1%
Wells Fargo
57
Wells Fargo
California
$557K +$601K +28,038 +6,822%
HHC
58
Hutchin Hill Capital
New York
$533K +$584K +27,200 New
NCCM
59
Nine Chapters Capital Management
New Jersey
$515K +$564K +26,300 New
Bank of Montreal
60
Bank of Montreal
Ontario, Canada
$510K +$43 +2 +0%
Millennium Management
61
Millennium Management
New York
$484K -$5.91M -275,321 -92%
DC
62
Deere & Company
Illinois
$463K +$508K +23,671 New
Swiss National Bank
63
Swiss National Bank
Switzerland
$456K -$23.6K -1,100 -5%
CCMH
64
Cornerstone Capital Management Holdings
New York
$456K +$500K +23,300 New
SIP
65
Stoneridge Investment Partners
Pennsylvania
$383K +$64.4K +3,000 +18%
PPA
66
Parametric Portfolio Associates
Washington
$375K -$4.33K -202 -1%
MLICM
67
Metropolitan Life Insurance Company (MetLife)
New York
$364K
Royal Bank of Canada
68
Royal Bank of Canada
Ontario, Canada
$359K +$391K +18,211 +18,031%
NFA
69
Nationwide Fund Advisors
Ohio
$334K +$14.8K +689 +4%
AIG
70
American International Group
New York
$316K -$9.12K -425 -3%
SIM
71
Spark Investment Management
New York
$297K +$326K +15,200 New
JP Morgan Chase
72
JP Morgan Chase
New York
$292K +$320K +14,901 New
BA
73
BlackRock Advisors
Delaware
$291K +$38.5K +1,793 +14%
SCA
74
SAC Capital Advisors
Connecticut
$279K +$306K +14,248 New
ProShare Advisors
75
ProShare Advisors
Maryland
$266K -$6.39K -298 -2%

MGI Hedge Fund Activity: Q3 2013 in Review

102 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2013, worth a combined $1.08B — down 14% from $1.26B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new MGI positions and 16 closed out — a net gain of 5 holders — while 39 added to existing stakes and 27 trimmed.

The largest buyer was AJO LP, opening a new position worth an estimated $4.93M. The largest seller was Thompson Siegel & Walmsley, exiting entirely with an estimated $8.8M sold.

  • 102 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2013, up from 97 in Q2 2013.
  • Funds reported $1.08B of MoneyGram International, Inc. New stock for Q3 2013, down 14% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q3 2013 and 16 closed out, a net change of +5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2013 was AJO LP, an estimated $4.93M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2013 was Thompson Siegel & Walmsley, an estimated $8.8M sold.

Based on aggregated 13F filings for Q3 2013.