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MGI

MoneyGram International, Inc. New

Delisted

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

94 hedge funds and large institutions have $70.6M invested in MoneyGram International, Inc. New in 2020 Q2 according to their latest regulatory filings, with 36 funds opening new positions, 18 increasing their positions, 19 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

222% more capital invested

Capital invested by funds: $21.9M → $70.6M (+$48.7M)

71% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 21

19% more funds holding

Funds holding: 7994 (+15)

5% less repeat investments, than reductions

Existing positions increased: 18 | Existing positions reduced: 19

25% less call options, than puts

Call options by funds: $1.04M | Put options by funds: $1.38M

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
94
Holders Change
+15
Holders Change %
+18.99%
% of All Funds
1.93%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
36
Increased
18
Reduced
19
Closed
21
Calls
$1.04M
Puts
$1.38M
Net Calls
-$342K
Net Calls Change
-$150K
Name Holding Trade Value Shares
Change
Change in
Stake
SG Americas Securities
51
SG Americas Securities
New York
$111K +$74.4K +34,425 New
MIM
52
MetLife Investment Management
New Jersey
$108K +$72.8K +33,696 New
Bank of America
53
Bank of America
North Carolina
$94K -$50.1K -23,218 -44%
CG
54
Caprock Group
Idaho
$89K +$60K +27,800 New
EH
55
Equitable Holdings
New York
$88K
HighTower Advisors
56
HighTower Advisors
Illinois
$83K -$8.64K -4,000 -13%
MLICM
57
Metropolitan Life Insurance Company (MetLife)
New York
$74.7K +$50.3K +23,269 New
RJA
58
Raymond James & Associates
Florida
$67K +$44.8K +20,760 New
VOYA Investment Management
59
VOYA Investment Management
Georgia
$67K +$45.4K +21,009 New
Wolverine Trading
60
Wolverine Trading
Illinois
$63K -$15.9K -7,385 -28%
QP
61
Quilter Plc
United Kingdom
$57K -$14.5K -6,700 -28%
State Board of Administration of Florida Retirement System
62
State Board of Administration of Florida Retirement System
Florida
$55K +$37.3K +17,249 New
Cambridge Investment Research Advisors
63
Cambridge Investment Research Advisors
Iowa
$38K -$5.33K -2,470 -17%
Canada Pension Plan Investment Board
64
Canada Pension Plan Investment Board
Ontario, Canada
$36K
ARTA
65
A.R.T. Advisors
New York
$36K +$24.1K +11,168 New
Citigroup
66
Citigroup
New York
$27K -$4.83K -2,236 -21%
Legal & General Group
67
Legal & General Group
United Kingdom
$25K +$17K +7,868 New
AIP
68
Ameritas Investment Partners
Nebraska
$18K +$11.8K +5,478 New
RCA
69
Ranch Capital Advisors
Florida
$17K
Bank of Montreal
70
Bank of Montreal
Ontario, Canada
$15K +$4.25K +1,970 +66%
ICM
71
Islay Capital Management
Texas
$13K +$8.64K +4,000 New
MOS
72
MGO One Seven
Ohio
$12K +$26.5K +12,274 New
TRCT
73
Tower Research Capital (TRC)
New York
$10K -$9.09K -4,210 -58%
MAM
74
Meeder Asset Management
Ohio
$10K +$1.48K +685 +30%
Royal Bank of Canada
75
Royal Bank of Canada
Ontario, Canada
$9K -$30.9K -14,310 -84%

MGI Hedge Fund Activity: Q2 2020 in Review

94 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2020, worth a combined $70.6M — up 222% from $21.9M a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new MGI positions and 21 closed out — a net gain of 15 holders — while 18 added to existing stakes and 19 trimmed.

The largest buyer was BlackRock, adding an estimated $6.85M. The largest seller was Morgan Stanley, cutting an estimated $1.31M.

  • 94 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2020, up from 79 in Q1 2020.
  • Funds reported $70.6M of MoneyGram International, Inc. New stock for Q2 2020, up 222% quarter-over-quarter.
  • 36 funds opened new MoneyGram International, Inc. New positions in Q2 2020 and 21 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2020 was BlackRock, an estimated $6.85M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2020 was Morgan Stanley, an estimated $1.31M sold.

Based on aggregated 13F filings for Q2 2020.