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MGI

MoneyGram International, Inc. New

Delisted

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

106 hedge funds and large institutions have $309M invested in MoneyGram International, Inc. New in 2016 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 48 increasing their positions, 25 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 25

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

3% less capital invested

Capital invested by funds: $319M → $309M (-$10.8M)

3% less funds holding

Funds holding: 109106 (-3)

12% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 17

76% less call options, than puts

Call options by funds: $6K | Put options by funds: $25K

Holders
106
Holders Change
-3
Holders Change %
-2.75%
% of All Funds
2.82%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
15
Increased
48
Reduced
25
Closed
17
Calls
$6K
Puts
$25K
Net Calls
-$19K
Net Calls Change
-$241K
Name Holding Trade Value Shares
Change
Change in
Stake
Goldman Sachs
51
Goldman Sachs
New York
$232K
State Board of Administration of Florida Retirement System
52
State Board of Administration of Florida Retirement System
Florida
$220K -$10.7K -1,894 -5%
MC
53
Menta Capital
California
$213K +$196K +34,739 New
Two Sigma Advisers
54
Two Sigma Advisers
New York
$186K +$77.9K +13,800 +83%
New York State Common Retirement Fund
55
New York State Common Retirement Fund
New York
$164K
HCM
56
Highbridge Capital Management
New York
$156K +$143K +25,402 New
FIM
57
Freedom Investment Management
Connecticut
$155K -$41.7K -7,395 -23%
Balyasny Asset Management
58
Balyasny Asset Management
Illinois
$153K +$55.2K +9,780 +65%
PP
59
PDT Partners
New York
$149K +$137K +24,300 New
NFA
60
Nationwide Fund Advisors
Ohio
$146K +$72.8K +12,900 +69%
Manulife (Manufacturers Life Insurance)
61
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$131K +$4.25K +753 +4%
Morgan Stanley
62
Morgan Stanley
New York
$123K -$194K -34,330 -63%
CCM
63
Coe Capital Management
Illinois
$122K +$113K +20,000 New
Bank of America
64
Bank of America
North Carolina
$117K +$52.9K +9,364 +96%
HP
65
Harvey Partners
New York
$114K +$105K +18,575 New
Nomura Holdings
66
Nomura Holdings
Japan
$113K +$104K +18,397 New
AIG
67
American International Group
New York
$105K
UBS AM
68
UBS AM
Illinois
$96K -$6.77K -1,200 -7%
BA
69
BlackRock Advisors
Delaware
$85K +$6.18K +1,095 +9%
Wells Fargo
70
Wells Fargo
California
$82K +$8.16K +1,446 +12%
AL
71
Airain Ltd
Guernsey
$81K +$17.8K +3,146 +31%
Public Employees Retirement Association of Colorado
72
Public Employees Retirement Association of Colorado
Colorado
$77K +$2.26K +401 +3%
VOYA Investment Management
73
VOYA Investment Management
Georgia
$75K
Walleye Trading
74
Walleye Trading
New York
$70K -$77.9K -13,804 -55%
BGIM
75
Brandywine Global Investment Management
Pennsylvania
$59K -$323K -57,273 -86%

MGI Hedge Fund Activity: Q1 2016 in Review

106 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2016, worth a combined $309M — down 3.4% from $319M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 15 opened new positions — a net loss of 2 holders — while 25 trimmed existing stakes and 48 added.

The largest buyer was Renaissance Technologies, adding an estimated $1.09M. The largest seller was Fidelity Investments, cutting an estimated $5.5M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2016, down from 109 in Q4 2015.
  • Funds reported $309M of MoneyGram International, Inc. New stock for Q1 2016, down 3.4% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q1 2016 and 17 closed out, a net change of -2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2016 was Renaissance Technologies, an estimated $1.09M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2016 was Fidelity Investments, an estimated $5.5M sold.

Based on aggregated 13F filings for Q1 2016.