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MGI

MoneyGram International, Inc. New

Delisted

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

103 hedge funds and large institutions have $415M invested in MoneyGram International, Inc. New in 2015 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 33 increasing their positions, 34 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

132% more call options, than puts

Call options by funds: $513K | Put options by funds: $221K

22% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 9

1% more funds holding

Funds holding: 102103 (+1)

3% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 34

13% less capital invested

Capital invested by funds: $478M → $415M (-$62.4M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
103
Holders Change
+1
Holders Change %
+0.98%
% of All Funds
2.88%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.06%
New
11
Increased
33
Reduced
34
Closed
9
Calls
$513K
Puts
$221K
Net Calls
+$292K
Net Calls Change
+$3.42M
Name Holding Trade Value Shares
Change
Change in
Stake
Deutsche Bank
51
Deutsche Bank
Germany
$306K -$1.35M -152,424 -80%
Goldman Sachs
52
Goldman Sachs
New York
$305K
CS
53
Credit Suisse
Switzerland
$298K +$180K +20,282 +120%
State Board of Administration of Florida Retirement System
54
State Board of Administration of Florida Retirement System
Florida
$287K
New York State Common Retirement Fund
55
New York State Common Retirement Fund
New York
$215K -$41.9K -4,717 -15%
UCFA
56
United Capital Financial Advisors
Texas
$184K -$19K -2,136 -9%
Millennium Management
57
Millennium Management
New York
$163K +$180K +20,289 New
BA
58
BlackRock Advisors
Delaware
$154K -$8.98K -1,012 -5%
NFA
59
Nationwide Fund Advisors
Ohio
$150K
MLICM
60
Metropolitan Life Insurance Company (MetLife)
New York
$141K +$8.51K +959 +6%
Envestnet Asset Management
61
Envestnet Asset Management
Illinois
$140K -$19.9K -2,241 -11%
AIG
62
American International Group
New York
$138K +$178 +20 +0.1%
UBS AM
63
UBS AM
Illinois
$136K
AG
64
Algert Global
California
$119K +$132K +14,850 New
Wells Fargo
65
Wells Fargo
California
$101K -$25.3K -2,845 -19%
VOYA Investment Management
66
VOYA Investment Management
Georgia
$99K
Public Employees Retirement Association of Colorado
67
Public Employees Retirement Association of Colorado
Colorado
$98K
RFC
68
Russell Frank Company
Washington
$97K -$53.6K -6,038 -33%
FIM
69
Freedom Investment Management
Connecticut
$87K -$342K -38,510 -76%
PAM
70
Panagora Asset Management
Massachusetts
$84K +$81.9K +9,227 +723%
Walleye Trading
71
Walleye Trading
New York
$79K +$68.4K +7,700 +350%
Axa
72
Axa
France
$56K -$588K -66,250 -91%
BNP Paribas Financial Markets
73
BNP Paribas Financial Markets
France
$51.9K +$33.6K +3,788 +141%
Canada Life
74
Canada Life
Manitoba, Canada
$49K
Legal & General Group
75
Legal & General Group
United Kingdom
$44K

MGI Hedge Fund Activity: Q3 2015 in Review

103 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2015, worth a combined $415M — down 13% from $478M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new MGI positions and 9 closed out — a net gain of 2 holders — while 33 added to existing stakes and 34 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $4.7M. The largest seller was Royce & Associates, cutting an estimated $2.6M.

  • 103 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2015, up from 102 in Q2 2015.
  • Funds reported $415M of MoneyGram International, Inc. New stock for Q3 2015, down 13% quarter-over-quarter.
  • 11 funds opened new MoneyGram International, Inc. New positions in Q3 2015 and 9 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2015 was Fidelity Investments, an estimated $4.7M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2015 was Royce & Associates, an estimated $2.6M sold.

Based on aggregated 13F filings for Q3 2015.