We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

113 hedge funds and large institutions have $663M invested in MoneyGram International, Inc. New in 2014 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 46 increasing their positions, 31 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 31

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

2% more funds holding

Funds holding: 111113 (+2)

15% less capital invested

Capital invested by funds: $777M → $663M (-$113M)

35% less call options, than puts

Call options by funds: $11K | Put options by funds: $17K

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
113
Holders Change
+2
Holders Change %
+1.8%
% of All Funds
3.28%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.06%
New
15
Increased
46
Reduced
31
Closed
13
Calls
$11K
Puts
$17K
Net Calls
-$6K
Net Calls Change
-$591K
Name Holding Trade Value Shares
Change
Change in
Stake
State of New Jersey Common Pension Fund D
51
State of New Jersey Common Pension Fund D
New Jersey
$627K
Axa
52
Axa
France
$618K
STC
53
SEI Trust Company
Pennsylvania
$605K +$24K +1,701 +4%
Citadel Advisors
54
Citadel Advisors
Florida
$566K -$32.6K -2,309 -5%
Susquehanna International Group
55
Susquehanna International Group
Pennsylvania
$557K -$147K -10,400 -19%
TA
56
Teachers Advisors
New York
$515K
ZCM
57
Zebra Capital Management
Connecticut
$503K +$20.8K +1,469 +4%
Renaissance Technologies
58
Renaissance Technologies
New York
$478K -$2.56M -180,900 -83%
Goldman Sachs
59
Goldman Sachs
New York
$477K
Deutsche Bank
60
Deutsche Bank
Germany
$463K +$394K +27,862 +305%
RhumbLine Advisers
61
RhumbLine Advisers
Massachusetts
$452K
State Board of Administration of Florida Retirement System
62
State Board of Administration of Florida Retirement System
Florida
$449K
Swiss National Bank
63
Swiss National Bank
Switzerland
$437K
Nomura Holdings
64
Nomura Holdings
Japan
$377K +$24.7K +1,749 +6%
M&T Bank
65
M&T Bank
New York
$318K +$359K +25,363 New
NCCM
66
Nine Chapters Capital Management
New Jersey
$306K +$345K +24,400 New
ARTA
67
A.R.T. Advisors
New York
$292K +$329K +23,287 New
PPA
68
Parametric Portfolio Associates
Washington
$285K +$118K +8,339 +58%
NFA
69
Nationwide Fund Advisors
Ohio
$282K +$4.99K +353 +2%
AG
70
Algert Global
California
$278K
Bank of America
71
Bank of America
North Carolina
$268K +$126K +8,930 +72%
GMIM
72
General Motors Investment Management
New York
$264K
BGDI
73
BW Gestao de Investimentos
Brazil
$262K +$296K +20,915 New
MLICM
74
Metropolitan Life Insurance Company (MetLife)
New York
$252K -$28 -2 -0%
AIG
75
American International Group
New York
$239K -$198 -14 -0.1%

MGI Hedge Fund Activity: Q3 2014 in Review

113 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2014, worth a combined $663M — down 15% from $777M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new MGI positions and 13 closed out — a net gain of 2 holders — while 46 added to existing stakes and 31 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $18.6M. The largest seller was Federated Hermes, cutting an estimated $23.5M.

  • 113 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2014, up from 111 in Q2 2014.
  • Funds reported $663M of MoneyGram International, Inc. New stock for Q3 2014, down 15% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2014 and 13 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2014 was Fidelity Investments, an estimated $18.6M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2014 was Federated Hermes, an estimated $23.5M sold.

Based on aggregated 13F filings for Q3 2014.