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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 $338M invested in MoneyGram International, Inc. New in 2016 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 40 increasing their positions, 32 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,833% more call options, than puts

Call options by funds: $236K | Put options by funds: $6K

25% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 32

20% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 10

10% more capital invested

Capital invested by funds: $309M → $338M (+$29.9M)

0% more funds holding

Funds holding: 106106 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
106
Holders Change
Holders Change %
0%
% of All Funds
2.83%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
12
Increased
40
Reduced
32
Closed
10
Calls
$236K
Puts
$6K
Net Calls
+$230K
Net Calls Change
+$249K
Name Holding Trade Value Shares
Change
Change in
Stake
RhumbLine Advisers
51
RhumbLine Advisers
Massachusetts
$258K -$56.4K -8,782 -19%
State Board of Administration of Florida Retirement System
52
State Board of Administration of Florida Retirement System
Florida
$246K
CS
53
Credit Suisse
Switzerland
$233K +$218K +33,921 New
SKK
54
Shepherd Kaplan Krochuk
Massachusetts
$226K -$51.3K -8,000 -20%
PCM
55
Prelude Capital Management
New York
$215K +$201K +31,361 New
Bank of America
56
Bank of America
North Carolina
$195K +$59.9K +9,330 +49%
New York State Common Retirement Fund
57
New York State Common Retirement Fund
New York
$184K
Balyasny Asset Management
58
Balyasny Asset Management
Illinois
$180K +$8.62K +1,344 +5%
PP
59
PDT Partners
New York
$166K -$642 -100 -0.4%
Manulife (Manufacturers Life Insurance)
60
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$163K +$15.5K +2,410 +11%
MLICM
61
Metropolitan Life Insurance Company (MetLife)
New York
$149K +$140K +21,756 New
FIM
62
Freedom Investment Management
Connecticut
$143K -$28.6K -4,451 -18%
PAM
63
Panagora Asset Management
Massachusetts
$134K +$89.7K +13,973 +253%
NFA
64
Nationwide Fund Advisors
Ohio
$128K -$82.8K -12,900 -41%
AIM
65
Alambic Investment Management
California
$119K +$112K +17,415 New
AIG
66
American International Group
New York
$117K -$622 -97 -0.6%
Citigroup
67
Citigroup
New York
$112K -$203K -31,604 -66%
LCM
68
Landscape Capital Management
New Jersey
$109K -$203K -31,585 -66%
UBS AM
69
UBS AM
Illinois
$108K
BA
70
BlackRock Advisors
Delaware
$99K +$3.48K +542 +4%
AL
71
Airain Ltd
Guernsey
$93K +$1.5K +234 +2%
PCM
72
Penserra Capital Management
California
$90K +$6.68K +1,041 +9%
AllianceBernstein
73
AllianceBernstein
Tennessee
$88K +$82.7K +12,895 New
Walleye Trading
74
Walleye Trading
New York
$87K +$8K +1,246 +11%
Public Employees Retirement Association of Colorado
75
Public Employees Retirement Association of Colorado
Colorado
$86K

MGI Hedge Fund Activity: Q2 2016 in Review

106 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2016, worth a combined $338M — up 9.7% from $309M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new MGI positions and 10 closed out — a net gain of 2 holders — while 40 added to existing stakes and 32 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $1.79M. The largest seller was Fidelity Investments, cutting an estimated $7.22M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2016, unchanged from Q1 2016.
  • Funds reported $338M of MoneyGram International, Inc. New stock for Q2 2016, up 9.7% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q2 2016 and 10 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2016 was LSV Asset Management, an estimated $1.79M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2016 was Fidelity Investments, an estimated $7.22M sold.

Based on aggregated 13F filings for Q2 2016.