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MGI

MoneyGram International, Inc. New

Delisted

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

111 hedge funds and large institutions have $777M invested in MoneyGram International, Inc. New in 2014 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 52 increasing their positions, 27 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,463% more call options, than puts

Call options by funds: $625K | Put options by funds: $40K

93% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 27

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

4% less funds holding

Funds holding: 116111 (-5)

15% less capital invested

Capital invested by funds: $910M → $777M (-$134M)

16% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 19

Holders
111
Holders Change
-5
Holders Change %
-4.31%
% of All Funds
3.19%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
16
Increased
52
Reduced
27
Closed
19
Calls
$625K
Puts
$40K
Net Calls
+$585K
Net Calls Change
+$60K
Name Holding Trade Value Shares
Change
Change in
Stake
Axa
51
Axa
France
$726K
Jacobs Levy Equity Management
52
Jacobs Levy Equity Management
New Jersey
$723K -$343K -23,720 -33%
Citadel Advisors
53
Citadel Advisors
Florida
$699K +$54.2K +3,745 +9%
STC
54
SEI Trust Company
Pennsylvania
$686K +$33.2K +2,298 +5%
Wells Fargo
55
Wells Fargo
California
$626K +$167K +11,526 +37%
TA
56
Teachers Advisors
New York
$604K +$135K +9,361 +30%
California Public Employees Retirement System
57
California Public Employees Retirement System
California
$595K +$98.4K +6,800 +20%
ZCM
58
Zebra Capital Management
Connecticut
$569K +$559K +38,660 New
Goldman Sachs
59
Goldman Sachs
New York
$560K -$187K -12,942 -25%
DC
60
Deere & Company
Illinois
$544K +$142K +9,795 +36%
RhumbLine Advisers
61
RhumbLine Advisers
Massachusetts
$531K +$130K +8,963 +33%
State Board of Administration of Florida Retirement System
62
State Board of Administration of Florida Retirement System
Florida
$527K
Swiss National Bank
63
Swiss National Bank
Switzerland
$514K
OAC
64
OMERS Administration Corp
Ontario, Canada
$480K +$472K +32,600 New
LCM
65
Landscape Capital Management
New Jersey
$455K +$447K +30,900 New
CCMH
66
Cornerstone Capital Management Holdings
New York
$422K -$654K -45,200 -61%
Nomura Holdings
67
Nomura Holdings
Japan
$418K +$16.8K +1,161 +4%
Prudential Financial
68
Prudential Financial
New Jersey
$350K -$437K -30,230 -56%
Morgan Stanley
69
Morgan Stanley
New York
$349K -$38.4K -2,656 -10%
AG
70
Algert Global
California
$327K +$321K +22,170 New
NFA
71
Nationwide Fund Advisors
Ohio
$326K +$81.3K +5,623 +34%
ARC
72
Absolute Return Capital
Massachusetts
$323K +$318K +21,960 New
FMT
73
First Mercantile Trust
Tennessee
$311K +$117K +8,100 +62%
GMIM
74
General Motors Investment Management
New York
$310K +$110K +7,631 +57%
PAM
75
Panagora Asset Management
Massachusetts
$302K -$39.9K -2,760 -12%

MGI Hedge Fund Activity: Q2 2014 in Review

111 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2014, worth a combined $777M — down 15% from $910M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of MGI and 16 opened new positions — a net loss of 3 holders — while 27 trimmed existing stakes and 52 added.

The largest buyer was Carlson Capital, adding an estimated $24.2M. The largest seller was RS Investment Management, exiting entirely with an estimated $73.7M sold.

  • 111 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2014, down from 116 in Q1 2014.
  • Funds reported $777M of MoneyGram International, Inc. New stock for Q2 2014, down 15% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q2 2014 and 19 closed out, a net change of -3 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2014 was Carlson Capital, an estimated $24.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2014 was RS Investment Management, an estimated $73.7M sold.

Based on aggregated 13F filings for Q2 2014.