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MGI

MoneyGram International, Inc. New

Delisted

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

127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more funds holding in top 10

Funds holding in top 10: 14 (+3)

48% more first-time investments, than exits

New positions opened: 46 | Existing positions closed: 31

40% more capital invested

Capital invested by funds: $579M → $810M (+$231M)

9% more funds holding

Funds holding: 117127 (+10)

21% less repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 33

75% less call options, than puts

Call options by funds: $324K | Put options by funds: $1.28M

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.16%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M
Name Holding Trade Value Shares
Change
Change in
Stake
GF
51
Gabelli Funds
New York
$1.12M +$900K +66,891 New
GCP
52
GSA Capital Partners
United Kingdom
$1.08M -$222K -16,500 -20%
TA
53
Teachers Advisors
New York
$988K +$54.4K +4,043 +7%
California State Teachers Retirement System (CalSTRS)
54
California State Teachers Retirement System (CalSTRS)
California
$980K -$35K -2,600 -4%
GCIA
55
Gabelli & Co Investment Advisers
New York
$955K +$764K +56,784 New
MC
56
Menta Capital
California
$843K -$1.35M -100,557 -67%
Swiss National Bank
57
Swiss National Bank
Switzerland
$825K
GI
58
GAMCO Investors
Connecticut
$710K +$568K +42,250 New
KAM
59
Kassirer Asset Management
Ontario, Canada
$684K +$547K +40,700 New
RhumbLine Advisers
60
RhumbLine Advisers
Massachusetts
$651K +$31.3K +2,330 +6%
Goldman Sachs
61
Goldman Sachs
New York
$638K
UBS Group
62
UBS Group
Switzerland
$629K +$349K +25,953 +227%
CS
63
Credit Suisse
Switzerland
$621K -$255K -18,925 -34%
Fidelity Investments
64
Fidelity Investments
Massachusetts
$613K -$14.4M -1,072,200 -97%
State Board of Administration of Florida Retirement System
65
State Board of Administration of Florida Retirement System
Florida
$603K
TI
66
Telemetry Investments
New York
$577K +$462K +34,308 New
PM
67
Precept Management
Texas
$555K +$444K +33,000 New
AIM
68
Alambic Investment Management
California
$543K +$281K +20,900 +183%
PAMP
69
Polar Asset Management Partners
Ontario, Canada
$504K +$404K +30,000 New
New York State Common Retirement Fund
70
New York State Common Retirement Fund
New York
$451K +$13 +1 +0%
First Trust Advisors
71
First Trust Advisors
Illinois
$439K -$80.6K -5,990 -19%
OTC
72
Opera Trading Capital
France
$418K +$335K +24,875 New
Manulife (Manufacturers Life Insurance)
73
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$412K +$36.3K +2,698 +12%
UFF
74
USA Financial Formulas
Michigan
$368K +$295K +21,917 New
MLICM
75
Metropolitan Life Insurance Company (MetLife)
New York
$359K -$6.36K -473 -2%

MGI Hedge Fund Activity: Q1 2017 in Review

127 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2017, worth a combined $810M — up 40% from $579M a quarter earlier.

Buyers outnumbered sellers: 46 funds opened new MGI positions and 31 closed out — a net gain of 15 holders — while 26 added to existing stakes and 33 trimmed.

The largest buyer was BlackRock, adding an estimated $27.3M. The largest seller was Abrams Capital Management, exiting entirely with an estimated $60.6M sold.

  • 127 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2017, up from 117 in Q4 2016.
  • Funds reported $810M of MoneyGram International, Inc. New stock for Q1 2017, up 40% quarter-over-quarter.
  • 46 funds opened new MoneyGram International, Inc. New positions in Q1 2017 and 31 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2017 was BlackRock, an estimated $27.3M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2017 was Abrams Capital Management, an estimated $60.6M sold.

Based on aggregated 13F filings for Q1 2017.