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MGI

MoneyGram International, Inc. New

Delisted

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

87 hedge funds and large institutions have $95.3M invested in MoneyGram International, Inc. New in 2019 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 13 increasing their positions, 36 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

858% more call options, than puts

Call options by funds: $1.25M | Put options by funds: $130K

6% more capital invested

Capital invested by funds: $90.1M → $95.3M (+$5.12M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

16% less funds holding

Funds holding: 10487 (-17)

42% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 36

64% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 36

Holders
87
Holders Change
-17
Holders Change %
-16.35%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
13
Reduced
36
Closed
36
Calls
$1.25M
Puts
$130K
Net Calls
+$1.11M
Net Calls Change
+$1.1M
Name Holding Trade Value Shares
Change
Change in
Stake
MWNA
51
Marshall Wace North America
New York
$51K +$46.5K +20,751 New
California Public Employees Retirement System
52
California Public Employees Retirement System
California
$43K -$136K -60,488 -78%
QOP
53
Quinn Opportunity Partners
Virginia
$42K -$46.4K -20,714 -55%
TFS
54
Thoroughbred Financial Services
Tennessee
$33.3K +$30.2K +13,500 New
Public Employees Retirement Association of Colorado
55
Public Employees Retirement Association of Colorado
Colorado
$31K
DTL
56
Dynamic Technology Lab
Singapore
$31K +$28.5K +12,700 New
TSS
57
Two Sigma Securities
New York
$30K +$27.4K +12,226 New
HighTower Advisors
58
HighTower Advisors
Illinois
$29K +$26.9K +12,000 New
Canada Pension Plan Investment Board
59
Canada Pension Plan Investment Board
Ontario, Canada
$28K
Morgan Stanley
60
Morgan Stanley
New York
$28K +$3.65K +1,630 +17%
CS
61
Credit Suisse
Switzerland
$27K -$18.2K -8,127 -43%
SPM
62
Symmetry Peak Management
Pennsylvania
$25K +$22.4K +10,000 New
AG
63
Aperio Group
California
$21K -$34K -15,179 -64%
Deutsche Bank
64
Deutsche Bank
Germany
$19K -$67.4K -30,067 -79%
Bank of Montreal
65
Bank of Montreal
Ontario, Canada
$15K -$2.37K -1,058 -15%
Royal Bank of Canada
66
Royal Bank of Canada
Ontario, Canada
$15K +$9.22K +4,118 +242%
BNP Paribas Financial Markets
67
BNP Paribas Financial Markets
France
$14.1K -$3.99K -1,783 -24%
FIA
68
FNY Investment Advisers
New York
$12K +$11K +4,900 +1,633%
Legal & General Group
69
Legal & General Group
United Kingdom
$11K
MAM
70
Meeder Asset Management
Ohio
$10K -$3.2K -1,430 -26%
TRCT
71
Tower Research Capital (TRC)
New York
$9K +$3.53K +1,577 +77%
IRC
72
Investors Research Corp
Georgia
$5K
Federated Hermes
73
Federated Hermes
Pennsylvania
$3K -$20.5K -9,160 -89%
PAM
74
Panagora Asset Management
Massachusetts
$3K
LTFS
75
Ladenburg Thalmann Financial Services
Florida
$2K +$1.79K +800 New

MGI Hedge Fund Activity: Q2 2019 in Review

87 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2019, worth a combined $95.3M — up 5.7% from $90.1M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 21 opened new positions — a net loss of 15 holders — while 36 trimmed existing stakes and 13 added.

The largest buyer was Millennium Management, adding an estimated $1.02M. The largest seller was BlackRock, cutting an estimated $3.45M.

  • 87 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2019, down from 104 in Q1 2019.
  • Funds reported $95.3M of MoneyGram International, Inc. New stock for Q2 2019, up 5.7% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q2 2019 and 36 closed out, a net change of -15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2019 was Millennium Management, an estimated $1.02M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2019 was BlackRock, an estimated $3.45M sold.

Based on aggregated 13F filings for Q2 2019.