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MGI

MoneyGram International, Inc. New

Delisted

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

123 hedge funds and large institutions have $203M invested in MoneyGram International, Inc. New in 2020 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 33 increasing their positions, 22 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 15

166% more capital invested

Capital invested by funds: $76.3M → $203M (+$126M)

115% more call options, than puts

Call options by funds: $4.03M | Put options by funds: $1.87M

50% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 22

31% more funds holding

Funds holding: 94123 (+29)

Holders
123
Holders Change
+29
Holders Change %
+30.85%
% of All Funds
2.18%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
44
Increased
33
Reduced
22
Closed
15
Calls
$4.03M
Puts
$1.87M
Net Calls
+$2.15M
Net Calls Change
+$2.1M
Name Holding Trade Value Shares
Change
Change in
Stake
RhumbLine Advisers
51
RhumbLine Advisers
Massachusetts
$489K +$79.6K +14,178 +19%
DCM
52
Dupont Capital Management
Delaware
$456K +$468K +83,349 New
UBS Group
53
UBS Group
Switzerland
$391K +$11.1K +1,983 +3%
HighTower Advisors
54
HighTower Advisors
Illinois
$338K -$141K -25,132 -29%
FC
55
Full18 Capital
Connecticut
$318K +$327K +58,196 New
JF
56
Jump Financial
Illinois
$314K +$101K +18,070 +46%
MAM
57
Martingale Asset Management
Massachusetts
$287K +$294K +52,357 New
T. Rowe Price Associates
58
T. Rowe Price Associates
Maryland
$275K +$282K +50,276 New
New York State Common Retirement Fund
59
New York State Common Retirement Fund
New York
$228K -$84.2K -15,000 -26%
PP
60
Paloma Partners
Connecticut
$220K +$226K +40,300 New
CHAM
61
Clear Harbor Asset Management
Connecticut
$217K +$223K +39,650 New
Manulife (Manufacturers Life Insurance)
62
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$210K -$7.81K -1,391 -3%
Goldman Sachs
63
Goldman Sachs
New York
$209K
WCM
64
Wedge Capital Management
North Carolina
$182K +$186K +33,227 New
OSAM
65
O'Shaughnessy Asset Management
Connecticut
$172K +$177K +31,468 New
OQS
66
Occudo Quantitative Strategies
Florida
$172K +$177K +31,477 New
EH
67
Equitable Holdings
New York
$164K -$28.1K -5,000 -14%
DTL
68
Dynamic Technology Lab
Singapore
$158K -$188K -33,524 -54%
CAN
69
Cetera Advisor Networks
California
$157K -$69.3K -12,346 -30%
CC
70
Centiva Capital
New York
$154K -$179K -31,863 -53%
CG
71
Caprock Group
Idaho
$152K
Bank of America
72
Bank of America
North Carolina
$151K +$96.8K +17,243 +168%
VOYA Investment Management
73
VOYA Investment Management
Georgia
$147K +$33.5K +5,964 +28%
MSL
74
Mackay Shields LLC
New York
$147K +$151K +26,900 New
AllianceBernstein
75
AllianceBernstein
Tennessee
$131K

MGI Hedge Fund Activity: Q4 2020 in Review

123 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2020, worth a combined $203M — up 166% from $76.3M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new MGI positions and 15 closed out — a net gain of 29 holders — while 33 added to existing stakes and 22 trimmed.

The largest buyer was Portolan Capital Management, opening a new position worth an estimated $16.9M. The largest seller was Citadel Advisors, cutting an estimated $10.7M.

  • 123 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2020, up from 94 in Q3 2020.
  • Funds reported $203M of MoneyGram International, Inc. New stock for Q4 2020, up 166% quarter-over-quarter.
  • 44 funds opened new MoneyGram International, Inc. New positions in Q4 2020 and 15 closed out, a net change of +29 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2020 was Portolan Capital Management, an estimated $16.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2020 was Citadel Advisors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2020.