We are live on ! Find out more
MGI

MoneyGram International, Inc. New
MGI

Delisted

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

Back to rankings

118 hedge funds and large institutions have $632M invested in MoneyGram International, Inc. New in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

1% more funds holding

Funds holding: 117 → 118 (+1)

11% less call options, than puts

Call options by funds: $1.29M | Put options by funds: $1.46M

21% less capital invested

Capital invested by funds: $801M → $632M (-$169M)

25% less funds holding in top 10

Funds holding in top 10: 4 → 3 (-1)

Holders
118
Holders Change
+1
Holders Change %
+0.85%
% of All Funds
2.68%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
23
Increased
36
Reduced
32
Closed
21
Calls
$1.29M
Puts
$1.46M
Net Calls
-$167K
Net Calls Change
+$2.77M

Top Buyers

Rank Fund Capital Flow
1
State of Wisconsin Investment Board
State of Wisconsin Investment Board
Wisconsin
+$13M
2
SAM
Sandell Asset Management
New York
+$8.63M
3
NMC
Nine Masts Capital
Hong Kong
+$6.21M
4
AA
AQR Arbitrage
Connecticut
+$3.27M
5
PC
Paulson & Co
New York
+$3.26M

Top Sellers

Rank Fund Capital Flow
1
Deutsche Bank
Deutsche Bank
Germany
-$8.37M
2
Renaissance Technologies
Renaissance Technologies
New York
-$7.42M
3
SGCM
Sand Grove Capital Management
United Kingdom
-$7.36M
4
SG Americas Securities
SG Americas Securities
New York
-$6.34M
5
COPPSERS
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
-$6.33M
Name Holding Trade Value Shares
Change 		Change in
Stake
Susquehanna International Group
51
Susquehanna International Group
Pennsylvania
$764K +$846K +57,993 New
KBC Group
52
KBC Group
Belgium
$754K – – –
AIM
53
Alambic Investment Management
California
$728K +$805K +55,204 New
Swiss National Bank
54
Swiss National Bank
Switzerland
$710K – – –
TA
55
Teachers Advisors
New York
$698K +$19K +1,302 +3%
Barclays
56
Barclays
United Kingdom
$633K -$574K -39,355 -45%
BFM
57
Boothbay Fund Management
New York
$614K +$680K +46,586 New
BNP Paribas Financial Markets
58
BNP Paribas Financial Markets
France
$609K +$588K +40,293 +685%
California State Teachers Retirement System (CalSTRS)
59
California State Teachers Retirement System (CalSTRS)
California
$605K -$7.45K -511 -1%
SRAM
60
Stone Ridge Asset Management
New York
$559K +$619K +42,411 New
Wells Fargo
61
Wells Fargo
California
$553K +$140K +9,579 +30%
KAM
62
Kassirer Asset Management
Ontario, Canada
$536K +$146K +10,000 +33%
Goldman Sachs
63
Goldman Sachs
New York
$501K +$627 +43 +0.1%
Simplex Trading
64
Simplex Trading
Illinois
$475K +$322K +22,049 +157%
State Board of Administration of Florida Retirement System
65
State Board of Administration of Florida Retirement System
Florida
$473K – – –
JG
66
Jefferies Group
New York
$469K +$182K +12,500 +54%
EGM
67
Engineers Gate Manager
New York
$411K +$455K +31,171 New
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$401K -$77.3K -5,302 -15%
New York State Common Retirement Fund
69
New York State Common Retirement Fund
New York
$391K – – –
SIM
70
Spark Investment Management
New York
$375K -$1.32M -90,340 -76%
Allianz Asset Management
71
Allianz Asset Management
Germany
$375K +$50K +3,429 +14%
Balyasny Asset Management
72
Balyasny Asset Management
Illinois
$350K -$630K -43,177 -62%
LA
73
Lucus Advisors
New York
$340K +$59.3K +4,062 +19%
Manulife (Manufacturers Life Insurance)
74
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$309K -$5.19K -356 -1%
TA
75
Teton Advisors
New York
$264K – – –
1 2
3
4 5

MGI Hedge Fund Activity: Q4 2017 in Review

118 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2017, worth a combined $632M — down 21% from $801M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 36 added to existing stakes and 32 trimmed.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $13M. The largest seller was Deutsche Bank, cutting an estimated $8.37M.

  • 118 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2017, up from 117 in Q3 2017.
  • Funds reported $632M of MoneyGram International, Inc. New stock for Q4 2017, down 21% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q4 2017 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2017 was State of Wisconsin Investment Board, an estimated $13M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2017 was Deutsche Bank, an estimated $8.37M sold.

Based on aggregated 13F filings for Q4 2017.