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MGI

MoneyGram International, Inc. New

Delisted

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

132 hedge funds and large institutions have $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

38% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 32

0% more funds holding

Funds holding: 132132 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 18

22% less capital invested

Capital invested by funds: $319M → $250M (-$68.8M)

31% less call options, than puts

Call options by funds: $108K | Put options by funds: $157K

Holders
132
Holders Change
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K
Name Holding Trade Value Shares
Change
Change in
Stake
Jacobs Levy Equity Management
51
Jacobs Levy Equity Management
New Jersey
$359K -$17.6K -2,800 -4%
Two Sigma Advisers
52
Two Sigma Advisers
New York
$344K -$462K -73,600 -53%
GCP
53
GSA Capital Partners
United Kingdom
$344K +$404K +64,268 New
PAM
54
Panagora Asset Management
Massachusetts
$338K +$371K +59,007 +1,421%
AIM
55
Alambic Investment Management
California
$322K -$657K -104,564 -63%
BCM
56
BlueCrest Capital Management
Jersey
$306K +$184K +29,337 +105%
Swiss National Bank
57
Swiss National Bank
Switzerland
$288K
JP Morgan Chase
58
JP Morgan Chase
New York
$283K +$293K +46,589 +743%
TI
59
Telemetry Investments
New York
$262K -$12.6K -2,000 -4%
SEI Investments
60
SEI Investments
Pennsylvania
$258K +$303K +48,280 +146,303%
California State Teachers Retirement System (CalSTRS)
61
California State Teachers Retirement System (CalSTRS)
California
$253K
Wells Fargo
62
Wells Fargo
California
$237K +$14.4K +2,287 +5%
EGM
63
Engineers Gate Manager
New York
$236K +$24.8K +3,941 +10%
OAM
64
Oxford Asset Management
United Kingdom
$222K -$46.9K -7,470 -15%
Goldman Sachs
65
Goldman Sachs
New York
$204K
ECM
66
Element Capital Management
New York
$203K +$65.4K +10,413 +38%
QOP
67
Quinn Opportunity Partners
Virginia
$201K
Arrowstreet Capital
68
Arrowstreet Capital
Massachusetts
$200K -$2.76M -439,972 -92%
Los Angeles Capital Management
69
Los Angeles Capital Management
California
$199K +$234K +37,282 New
State Board of Administration of Florida Retirement System
70
State Board of Administration of Florida Retirement System
Florida
$192K
DTL
71
Dynamic Technology Lab
Singapore
$187K +$219K +34,886 New
HA
72
Havens Advisors
New York
$182K -$534K -85,000 -71%
JIR
73
James Investment Research
Ohio
$181K +$10.3K +1,645 +5%
Wellington Management Group
74
Wellington Management Group
Massachusetts
$181K +$12K +1,906 +6%
RA
75
Royce & Associates
New York
$178K

MGI Hedge Fund Activity: Q3 2018 in Review

132 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2018, worth a combined $250M — down 22% from $319M a quarter earlier.

Fund positioning in MGI was balanced in Q3 2018: 18 funds opened new positions, 18 closed out, 44 added to existing stakes and 32 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $3.35M. The largest seller was Marshall Wace North America, cutting an estimated $3.55M.

  • 132 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2018, unchanged from Q2 2018.
  • Funds reported $250M of MoneyGram International, Inc. New stock for Q3 2018, down 22% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q3 2018 and 18 closed out, a net change of 0 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2018 was Fidelity Investments, an estimated $3.35M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2018 was Marshall Wace North America, an estimated $3.55M sold.

Based on aggregated 13F filings for Q3 2018.