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MGI

MoneyGram International, Inc. New

Delisted

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

73 hedge funds and large institutions have $153M invested in MoneyGram International, Inc. New in 2019 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 15 increasing their positions, 24 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

60% more capital invested

Capital invested by funds: $95.3M → $153M (+$57.5M)

16% less funds holding

Funds holding: 8773 (-14)

38% less repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 24

47% less call options, than puts

Call options by funds: $691K | Put options by funds: $1.32M

54% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 26

Holders
73
Holders Change
-14
Holders Change %
-16.09%
% of All Funds
1.6%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
12
Increased
15
Reduced
24
Closed
26
Calls
$691K
Puts
$1.32M
Net Calls
-$625K
Net Calls Change
-$1.74M
Name Holding Trade Value Shares
Change
Change in
Stake
TRCT
51
Tower Research Capital (TRC)
New York
$21K +$5.9K +1,686 +46%
Royal Bank of Canada
52
Royal Bank of Canada
Ontario, Canada
$14K -$8.61K -2,460 -42%
Bank of Montreal
53
Bank of Montreal
Ontario, Canada
$12K -$11K -3,131 -51%
IRC
54
Investors Research Corp
Georgia
$9K
MAM
55
Meeder Asset Management
Ohio
$4K -$10.9K -3,123 -78%
PAM
56
Panagora Asset Management
Massachusetts
$4K
AG
57
Advisor Group
Arizona
$4K +$2.78K +795 +271%
Citigroup
58
Citigroup
New York
$3K -$263K -75,224 -99%
APA
59
American Portfolios Advisors
New York
$2.39K +$1.75K +500 +500%
LTFS
60
Ladenburg Thalmann Financial Services
Florida
$1K -$1.75K -500 -63%
FIB
61
First Interstate Bank
Montana
$1K
JPLA
62
Joseph P. Lucia & Associates
New York
$1K +$525 +150 New
Lazard Asset Management
63
Lazard Asset Management
New York
$1K +$1.57K +450 New
AQR Capital Management
64
AQR Capital Management
Connecticut
-$3.4M -1,375,852 Closed
State of Wisconsin Investment Board
65
State of Wisconsin Investment Board
Wisconsin
-$550K -222,863 Closed
AC
66
AWH Capital
Texas
-$469K -190,000 Closed
Jane Street
67
Jane Street
New York
-$388K -157,246 Closed
Connor, Clark & Lunn Investment Management (CC&L)
68
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
-$377K -152,479 Closed
Squarepoint
69
Squarepoint
New York
-$325K -131,427 Closed
Thrivent Financial for Lutherans
70
Thrivent Financial for Lutherans
Minnesota
-$250K -101,515 Closed
GCP
71
GSA Capital Partners
United Kingdom
-$226K -91,491 Closed
AIM
72
Alambic Investment Management
California
-$220K -88,975 Closed
PP
73
Paloma Partners
Connecticut
-$188K -75,966 Closed
Two Sigma Advisers
74
Two Sigma Advisers
New York
-$168K -67,847 Closed
Russell Investments Group
75
Russell Investments Group
United Kingdom
-$165K -66,800 Closed

MGI Hedge Fund Activity: Q3 2019 in Review

73 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2019, worth a combined $153M — up 60% from $95.3M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 12 opened new positions — a net loss of 14 holders — while 24 trimmed existing stakes and 15 added.

The largest buyer was Capital World Investors, opening a new position worth an estimated $9.25M. The largest seller was AQR Capital Management, exiting entirely with an estimated $3.4M sold.

  • 73 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2019, down from 87 in Q2 2019.
  • Funds reported $153M of MoneyGram International, Inc. New stock for Q3 2019, up 60% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q3 2019 and 26 closed out, a net change of -14 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2019 was Capital World Investors, an estimated $9.25M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2019 was AQR Capital Management, an estimated $3.4M sold.

Based on aggregated 13F filings for Q3 2019.