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MGI

MoneyGram International, Inc. New

Delisted

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

117 hedge funds and large institutions have $801M invested in MoneyGram International, Inc. New in 2017 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 31 increasing their positions, 37 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

9% less capital invested

Capital invested by funds: $880M → $801M (-$78.7M)

10% less funds holding

Funds holding: 130117 (-13)

16% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 37

50% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 26

61% less call options, than puts

Call options by funds: $1.86M | Put options by funds: $4.8M

Holders
117
Holders Change
-13
Holders Change %
-10%
% of All Funds
2.92%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
13
Increased
31
Reduced
37
Closed
26
Calls
$1.86M
Puts
$4.8M
Net Calls
-$2.94M
Net Calls Change
+$6.19M
Name Holding Trade Value Shares
Change
Change in
Stake
Citigroup
51
Citigroup
New York
$1.19M -$3.18M -196,968 -73%
Canada Life
52
Canada Life
Manitoba, Canada
$1.17M
CS
53
Credit Suisse
Switzerland
$1.17M -$1.68M -103,797 -59%
IA
54
IndexIQ Advisors
New York
$1.16M +$185K +11,415 +19%
Balyasny Asset Management
55
Balyasny Asset Management
Illinois
$1.12M +$1.13M +69,752 New
GI
56
GAMCO Investors
Connecticut
$1.04M -$127K -7,866 -11%
SMC
57
S. Muoio & Co
New York
$957K -$983K -60,800 -51%
KBC Group
58
KBC Group
Belgium
$922K +$925K +57,232 New
Swiss National Bank
59
Swiss National Bank
Switzerland
$868K
TA
60
Teachers Advisors
New York
$832K -$49.2K -3,045 -6%
Squarepoint
61
Squarepoint
New York
$823K -$198K -12,226 -19%
California State Teachers Retirement System (CalSTRS)
62
California State Teachers Retirement System (CalSTRS)
California
$748K -$83.8K -5,180 -10%
Goldman Sachs
63
Goldman Sachs
New York
$612K
State Board of Administration of Florida Retirement System
64
State Board of Administration of Florida Retirement System
Florida
$578K
RhumbLine Advisers
65
RhumbLine Advisers
Massachusetts
$576K +$2.91K +180 +0.5%
Wells Fargo
66
Wells Fargo
California
$521K +$181K +11,221 +53%
KAM
67
Kassirer Asset Management
Ontario, Canada
$495K
AllianceBernstein
68
AllianceBernstein
Tennessee
$480K
New York State Common Retirement Fund
69
New York State Common Retirement Fund
New York
$478K
MWNA
70
Marshall Wace North America
New York
$448K +$453K +28,026 New
Allianz Asset Management
71
Allianz Asset Management
Germany
$403K
QT
72
Quantbot Technologies
New York
$403K +$405K +25,076 New
Manulife (Manufacturers Life Insurance)
73
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$384K -$1.76K -109 -0.5%
JG
74
Jefferies Group
New York
$372K -$9.7K -600 -3%
Group One Trading
75
Group One Trading
Illinois
$358K +$155K +9,561 +76%

MGI Hedge Fund Activity: Q3 2017 in Review

117 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2017, worth a combined $801M — down 8.9% from $880M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 13 opened new positions — a net loss of 13 holders — while 37 trimmed existing stakes and 31 added.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $16.2M. The largest seller was Water Island Capital, exiting entirely with an estimated $12.6M sold.

  • 117 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2017, down from 130 in Q2 2017.
  • Funds reported $801M of MoneyGram International, Inc. New stock for Q3 2017, down 8.9% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q3 2017 and 26 closed out, a net change of -13 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2017 was State of Wisconsin Investment Board, an estimated $16.2M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2017 was Water Island Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q3 2017.