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MGI

MoneyGram International, Inc. New

Delisted

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

109 hedge funds and large institutions have $450M invested in MoneyGram International, Inc. New in 2015 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 39 increasing their positions, 30 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

6,028% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $46K

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

30% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 30

1% less funds holding

Funds holding: 110109 (-1)

7% less first-time investments, than exits

New positions opened: 14 | Existing positions closed: 15

7% less capital invested

Capital invested by funds: $486M → $450M (-$36.3M)

Holders
109
Holders Change
-1
Holders Change %
-0.91%
% of All Funds
2.91%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
14
Increased
39
Reduced
30
Closed
15
Calls
$2.82M
Puts
$46K
Net Calls
+$2.77M
Net Calls Change
-$23K
Name Holding Trade Value Shares
Change
Change in
Stake
FIM
51
Freedom Investment Management
Connecticut
$420K +$423K +48,668 New
TA
52
Teachers Advisors
New York
$395K
Deutsche Bank
53
Deutsche Bank
Germany
$384K +$132K +15,125 +52%
RhumbLine Advisers
54
RhumbLine Advisers
Massachusetts
$359K +$17.4K +2,000 +5%
Renaissance Technologies
55
Renaissance Technologies
New York
$342K +$344K +39,588 New
PG
56
PEAK6 Group
Illinois
$336K +$22.3K +2,558 +7%
Goldman Sachs
57
Goldman Sachs
New York
$329K
State Board of Administration of Florida Retirement System
58
State Board of Administration of Florida Retirement System
Florida
$309K
Swiss National Bank
59
Swiss National Bank
Switzerland
$301K
Connor, Clark & Lunn Investment Management (CC&L)
60
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$213K +$215K +24,700 New
MC
61
Maplelane Capital
New York
$199K +$200K +23,000 +2,300,000%
NCCM
62
Nine Chapters Capital Management
New Jersey
$191K +$192K +22,100 New
Los Angeles Capital Management
63
Los Angeles Capital Management
California
$186K -$572K -65,782 -75%
NFA
64
Nationwide Fund Advisors
Ohio
$184K -$11.8K -1,355 -6%
GMIM
65
General Motors Investment Management
New York
$182K
Wells Fargo
66
Wells Fargo
California
$181K +$123K +14,116 +207%
MLICM
67
Metropolitan Life Insurance Company (MetLife)
New York
$173K
BA
68
BlackRock Advisors
Delaware
$173K +$25.7K +2,955 +17%
Group One Trading
69
Group One Trading
Illinois
$167K +$7.83K +900 +5%
KBC Group
70
KBC Group
Belgium
$165K
Envestnet Asset Management
71
Envestnet Asset Management
Illinois
$164K +$165K +18,999 New
AIG
72
American International Group
New York
$159K
UCFA
73
United Capital Financial Advisors
Texas
$147K +$165K +18,999 New
AG
74
Algert Global
California
$142K -$95.4K -10,960 -40%
Morgan Stanley
75
Morgan Stanley
New York
$135K -$13.1K -1,503 -9%

MGI Hedge Fund Activity: Q1 2015 in Review

109 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2015, worth a combined $450M — down 7.5% from $486M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of MGI and 14 opened new positions — a net loss of 1 holder — while 30 trimmed existing stakes and 39 added.

The largest buyer was Abrams Capital Management, adding an estimated $17.9M. The largest seller was Blum Capital Partners, cutting an estimated $12M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2015, down from 110 in Q4 2014.
  • Funds reported $450M of MoneyGram International, Inc. New stock for Q1 2015, down 7.5% quarter-over-quarter.
  • 14 funds opened new MoneyGram International, Inc. New positions in Q1 2015 and 15 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q1 2015 was Abrams Capital Management, an estimated $17.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2015 was Blum Capital Partners, an estimated $12M sold.

Based on aggregated 13F filings for Q1 2015.