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MGI

MoneyGram International, Inc. New

Delisted

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

104 hedge funds and large institutions have $90.1M invested in MoneyGram International, Inc. New in 2019 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 31 increasing their positions, 33 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

39% more call options, than puts

Call options by funds: $68K | Put options by funds: $49K

1% more capital invested

Capital invested by funds: $89.5M → $90.1M (+$652K)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

6% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 33

5% less funds holding

Funds holding: 110104 (-6)

33% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 18

Holders
104
Holders Change
-6
Holders Change %
-5.45%
% of All Funds
2.25%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
12
Increased
31
Reduced
33
Closed
18
Calls
$68K
Puts
$49K
Net Calls
+$19K
Net Calls Change
-$42K
Name Holding Trade Value Shares
Change
Change in
Stake
AllianceBernstein
51
AllianceBernstein
Tennessee
$80K +$13.5K +5,900 +18%
Goldman Sachs
52
Goldman Sachs
New York
$78K
QOP
53
Quinn Opportunity Partners
Virginia
$77K
Deutsche Bank
54
Deutsche Bank
Germany
$76K -$4.92K -2,155 -5%
State Board of Administration of Florida Retirement System
55
State Board of Administration of Florida Retirement System
Florida
$73K
JG
56
Jefferies Group
New York
$67K -$156K -68,528 -68%
MSL
57
Mackay Shields LLC
New York
$63K +$70.4K +30,844 New
New York State Common Retirement Fund
58
New York State Common Retirement Fund
New York
$61K
UBS Group
59
UBS Group
Switzerland
$60K -$13.6K -5,946 -17%
Group One Trading
60
Group One Trading
Illinois
$56K -$457 -200 -0.7%
AG
61
Aperio Group
California
$49K +$5.05K +2,214 +10%
ARTA
62
A.R.T. Advisors
New York
$44K +$49K +21,449 New
TI
63
Telemetry Investments
New York
$41K -$53.8K -23,568 -54%
AIG
64
American International Group
New York
$40K -$1.46K -639 -3%
CS
65
Credit Suisse
Switzerland
$38K -$2.36K -1,035 -5%
Bank of America
66
Bank of America
North Carolina
$30K -$24.2K -10,607 -42%
Barclays
67
Barclays
United Kingdom
$28K +$17.5K +7,659 +124%
Public Employees Retirement Association of Colorado
68
Public Employees Retirement Association of Colorado
Colorado
$26K
VOYA Investment Management
69
VOYA Investment Management
Georgia
$25K
UBS AM
70
UBS AM
Illinois
$24.5K
Canada Pension Plan Investment Board
71
Canada Pension Plan Investment Board
Ontario, Canada
$23K +$25.8K +11,300 New
Federated Hermes
72
Federated Hermes
Pennsylvania
$21K +$867 +380 +4%
Morgan Stanley
73
Morgan Stanley
New York
$19K -$104K -45,618 -83%
BNP Paribas Financial Markets
74
BNP Paribas Financial Markets
France
$15.3K +$6.2K +2,714 +57%
Bank of Montreal
75
Bank of Montreal
Ontario, Canada
$15K -$4.38K -1,920 -21%

MGI Hedge Fund Activity: Q1 2019 in Review

104 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2019, worth a combined $90.1M — up 0.73% from $89.5M a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of MGI and 12 opened new positions — a net loss of 6 holders — while 33 trimmed existing stakes and 31 added.

The largest buyer was Beach Point Capital Management, adding an estimated $2.54M. The largest seller was State of Wisconsin Investment Board, cutting an estimated $2.5M.

  • 104 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2019, down from 110 in Q4 2018.
  • Funds reported $90.1M of MoneyGram International, Inc. New stock for Q1 2019, up 0.73% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q1 2019 and 18 closed out, a net change of -6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2019 was Beach Point Capital Management, an estimated $2.54M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2019 was State of Wisconsin Investment Board, an estimated $2.5M sold.

Based on aggregated 13F filings for Q1 2019.