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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 $76.3M invested in MoneyGram International, Inc. New in 2020 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 20 increasing their positions, 29 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

8% more capital invested

Capital invested by funds: $70.6M → $76.3M (+$5.67M)

9% more call options, than puts

Call options by funds: $631K | Put options by funds: $577K

0% more funds holding

Funds holding: 9494 (0)

0% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 19

31% less repeat investments, than reductions

Existing positions increased: 20 | Existing positions reduced: 29

Holders
94
Holders Change
Holders Change %
0%
% of All Funds
1.9%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
19
Increased
20
Reduced
29
Closed
19
Calls
$631K
Puts
$577K
Net Calls
+$54K
Net Calls Change
+$396K
Name Holding Trade Value Shares
Change
Change in
Stake
AIG
51
American International Group
New York
$105K -$2.65K -843 -2%
EH
52
Equitable Holdings
New York
$99K +$23.6K +7,500 +27%
Deutsche Bank
53
Deutsche Bank
Germany
$97K -$246K -78,293 -70%
Barclays
54
Barclays
United Kingdom
$80K -$18.7K -5,960 -17%
CG
55
Caprock Group
Idaho
$79K
RJA
56
Raymond James & Associates
Florida
$73K +$15.7K +5,000 +24%
AllianceBernstein
57
AllianceBernstein
Tennessee
$68K -$262K -83,200 -78%
Squarepoint
58
Squarepoint
New York
$63K +$70.5K +22,431 New
VOYA Investment Management
59
VOYA Investment Management
Georgia
$59K
State Board of Administration of Florida Retirement System
60
State Board of Administration of Florida Retirement System
Florida
$49K
Russell Investments Group
61
Russell Investments Group
United Kingdom
$47K +$53.3K +16,941 New
Cambridge Investment Research Advisors
62
Cambridge Investment Research Advisors
Iowa
$43K +$10.7K +3,413 +29%
BNP Paribas Financial Markets
63
BNP Paribas Financial Markets
France
$40.8K +$37.7K +11,983 +485%
Wolverine Trading
64
Wolverine Trading
Illinois
$40K -$14.8K -4,694 -24%
EWF
65
Epstein & White Financial
California
$37K +$40.9K +13,000 New
Bank of America
66
Bank of America
North Carolina
$29K -$59.1K -18,805 -65%
Schroder Investment Management Group
67
Schroder Investment Management Group
United Kingdom
$22K +$23.4K +7,449 New
Legal & General Group
68
Legal & General Group
United Kingdom
$15K -$7.54K -2,400 -31%
AIP
69
Ameritas Investment Partners
Nebraska
$15K
ICM
70
Islay Capital Management
Texas
$11K
Bank of Montreal
71
Bank of Montreal
Ontario, Canada
$9K -$6.58K -2,095 -42%
CG
72
Cutler Group
California
$9K +$10.6K +3,385 New
Citigroup
73
Citigroup
New York
$8K -$17K -5,419 -65%
Royal Bank of Canada
74
Royal Bank of Canada
Ontario, Canada
$8K +$129 +41 +2%
MAM
75
Meeder Asset Management
Ohio
$8K +$1.32K +421 +14%

MGI Hedge Fund Activity: Q3 2020 in Review

94 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2020, worth a combined $76.3M — up 8% from $70.6M a quarter earlier.

Fund positioning in MGI was balanced in Q3 2020: 19 funds opened new positions, 19 closed out, 20 added to existing stakes and 29 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $6.23M. The largest seller was Morgan Stanley, cutting an estimated $989K.

  • 94 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2020, unchanged from Q2 2020.
  • Funds reported $76.3M of MoneyGram International, Inc. New stock for Q3 2020, up 8% quarter-over-quarter.
  • 19 funds opened new MoneyGram International, Inc. New positions in Q3 2020 and 19 closed out, a net change of 0 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2020 was Fidelity Investments, an estimated $6.23M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2020 was Morgan Stanley, an estimated $989K sold.

Based on aggregated 13F filings for Q3 2020.