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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $89.5M invested in MoneyGram International, Inc. New in 2018 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,033% more call options, than puts

Call options by funds: $64K | Put options by funds: $3K

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

17% less funds holding

Funds holding: 132110 (-22)

58% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 36

64% less capital invested

Capital invested by funds: $250M → $89.5M (-$160M)

Holders
110
Holders Change
-22
Holders Change %
-16.67%
% of All Funds
2.45%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
36
Reduced
32
Closed
36
Calls
$64K
Puts
$3K
Net Calls
+$61K
Net Calls Change
+$110K
Name Holding Trade Value Shares
Change
Change in
Stake
TI
51
Telemetry Investments
New York
$87K -$17.4K -5,400 -11%
Russell Investments Group
52
Russell Investments Group
United Kingdom
$82K +$129K +40,116 New
Deutsche Bank
53
Deutsche Bank
Germany
$79K -$130K -40,543 -50%
Goldman Sachs
54
Goldman Sachs
New York
$76K
Los Angeles Capital Management
55
Los Angeles Capital Management
California
$75K
QOP
56
Quinn Opportunity Partners
Virginia
$75K
Arrowstreet Capital
57
Arrowstreet Capital
Massachusetts
$75K +$926 +288 +0.8%
State Board of Administration of Florida Retirement System
58
State Board of Administration of Florida Retirement System
Florida
$72K
Susquehanna International Group
59
Susquehanna International Group
Pennsylvania
$71K +$21.1K +6,566 +23%
UBS Group
60
UBS Group
Switzerland
$70K +$23.3K +7,246 +26%
JIR
61
James Investment Research
Ohio
$69K +$1.98K +615 +2%
AllianceBernstein
62
AllianceBernstein
Tennessee
$67K +$10.2K +3,174 +11%
PP
63
Paloma Partners
Connecticut
$64K +$5.79K +1,800 +6%
NJBEST
64
New Jersey Better Educational Savings Trust
New Jersey
$60K +$6.43K +2,000 +7%
New York State Common Retirement Fund
65
New York State Common Retirement Fund
New York
$59K
Group One Trading
66
Group One Trading
Illinois
$55K +$78.2K +24,309 +737%
Bank of America
67
Bank of America
North Carolina
$51K -$11.7K -3,635 -13%
SG Americas Securities
68
SG Americas Securities
New York
$46K +$32K +9,942 +77%
AG
69
Aperio Group
California
$43K +$69.4K +21,579 New
AIG
70
American International Group
New York
$41K -$502 -156 -0.8%
CS
71
Credit Suisse
Switzerland
$39K -$10.6K -3,289 -14%
Public Employees Retirement Association of Colorado
72
Public Employees Retirement Association of Colorado
Colorado
$25K
VOYA Investment Management
73
VOYA Investment Management
Georgia
$25K
UBS AM
74
UBS AM
Illinois
$24K
Manulife (Manufacturers Life Insurance)
75
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$23K -$44K -13,671 -54%

MGI Hedge Fund Activity: Q4 2018 in Review

110 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2018, worth a combined $89.5M — down 64% from $250M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 15 opened new positions — a net loss of 21 holders — while 32 trimmed existing stakes and 36 added.

The largest buyer was Beach Point Capital Management, opening a new position worth an estimated $5.9M. The largest seller was Millennium Management, exiting entirely with an estimated $3.25M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $89.5M of MoneyGram International, Inc. New stock for Q4 2018, down 64% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q4 2018 and 36 closed out, a net change of -21 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2018 was Beach Point Capital Management, an estimated $5.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2018 was Millennium Management, an estimated $3.25M sold.

Based on aggregated 13F filings for Q4 2018.