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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 $319M invested in MoneyGram International, Inc. New in 2015 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 34 increasing their positions, 32 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

206% more call options, than puts

Call options by funds: $330K | Put options by funds: $108K

50% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 12

6% more funds holding

Funds holding: 103109 (+6)

6% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 32

23% less capital invested

Capital invested by funds: $415M → $319M (-$96M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
109
Holders Change
+6
Holders Change %
+5.83%
% of All Funds
2.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
18
Increased
34
Reduced
32
Closed
12
Calls
$330K
Puts
$108K
Net Calls
+$222K
Net Calls Change
-$70K
Name Holding Trade Value Shares
Change
Change in
Stake
CS
51
Credit Suisse
Switzerland
$205K -$38.7K -4,466 -12%
LCM
52
Landscape Capital Management
New Jersey
$181K +$250K +28,900 New
Deutsche Bank
53
Deutsche Bank
Germany
$177K -$84.3K -9,739 -25%
KCM
54
Kennedy Capital Management
Missouri
$171K -$2.34M -269,968 -91%
DTL
55
Dynamic Technology Lab
Singapore
$171K +$237K +27,351 New
New York State Common Retirement Fund
56
New York State Common Retirement Fund
New York
$168K
Walleye Trading
57
Walleye Trading
New York
$159K +$133K +15,400 +156%
EMG
58
Ellington Management Group
Connecticut
$149K -$218K -25,136 -51%
Barclays
59
Barclays
United Kingdom
$148K +$211K +24,424 +8,849%
UCFA
60
United Capital Financial Advisors
Texas
$143K -$1.18K -136 -0.6%
Millennium Management
61
Millennium Management
New York
$137K +$13.7K +1,585 +8%
QSS
62
Quantitative Systematic Strategies
Florida
$123K +$170K +19,615 New
NFA
63
Nationwide Fund Advisors
Ohio
$118K
MLICM
64
Metropolitan Life Insurance Company (MetLife)
New York
$110K
Envestnet Asset Management
65
Envestnet Asset Management
Illinois
$108K -$1.82K -210 -1%
AIG
66
American International Group
New York
$107K -$260 -30 -0.2%
UBS AM
67
UBS AM
Illinois
$106K
Two Sigma Advisers
68
Two Sigma Advisers
New York
$104K +$143K +16,572 New
Balyasny Asset Management
69
Balyasny Asset Management
Illinois
$95K +$131K +15,160 New
AG
70
Algert Global
California
$93K
CSS
71
Cubist Systematic Strategies
Connecticut
$92K +$127K +14,620 New
BFM
72
Boothbay Fund Management
New York
$82K +$113K +13,064 New
BA
73
BlackRock Advisors
Delaware
$80K -$55.6K -6,425 -33%
VOYA Investment Management
74
VOYA Investment Management
Georgia
$77K
Public Employees Retirement Association of Colorado
75
Public Employees Retirement Association of Colorado
Colorado
$76K

MGI Hedge Fund Activity: Q4 2015 in Review

109 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2015, worth a combined $319M — down 23% from $415M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new MGI positions and 12 closed out — a net gain of 6 holders — while 34 added to existing stakes and 32 trimmed.

The largest buyer was Cooke & Bieler, adding an estimated $10.1M. The largest seller was Brandywine Global Investment Management, cutting an estimated $4.98M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2015, up from 103 in Q3 2015.
  • Funds reported $319M of MoneyGram International, Inc. New stock for Q4 2015, down 23% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q4 2015 and 12 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2015 was Cooke & Bieler, an estimated $10.1M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2015 was Brandywine Global Investment Management, an estimated $4.98M sold.

Based on aggregated 13F filings for Q4 2015.