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MGI

MoneyGram International, Inc. New

Delisted

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

130 hedge funds and large institutions have $269M invested in MoneyGram International, Inc. New in 2021 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 37 increasing their positions, 42 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

338% more call options, than puts

Call options by funds: $28.3M | Put options by funds: $6.48M

33% more capital invested

Capital invested by funds: $203M → $269M (+$66.9M)

30% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 23

6% more funds holding

Funds holding: 123130 (+7)

12% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 42

Holders
130
Holders Change
+7
Holders Change %
+5.69%
% of All Funds
2.28%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
30
Increased
37
Reduced
42
Closed
23
Calls
$28.3M
Puts
$6.48M
Net Calls
+$21.9M
Net Calls Change
+$19.7M
Name Holding Trade Value Shares
Change
Change in
Stake
RGI
51
River Global Investors
United Kingdom
$882K +$980K +133,900 New
California Public Employees Retirement System
52
California Public Employees Retirement System
California
$848K -$137K -18,702 -13%
GF
53
Gabelli Funds
New York
$848K -$111K -15,200 -11%
Simplex Trading
54
Simplex Trading
Illinois
$773K +$862K +117,695 New
Squarepoint
55
Squarepoint
New York
$760K -$1.12M -153,151 -57%
PCM
56
Prelude Capital Management
New York
$672K +$749K +102,288 New
GI
57
GAMCO Investors
Connecticut
$658K -$13.9K -1,900 -2%
NSEDCP
58
NJ State Employees Deferred Compensation Plan
New Jersey
$657K
California State Teachers Retirement System (CalSTRS)
59
California State Teachers Retirement System (CalSTRS)
California
$614K
RhumbLine Advisers
60
RhumbLine Advisers
Massachusetts
$570K -$19.9K -2,717 -3%
Morgan Stanley
61
Morgan Stanley
New York
$496K -$8.27M -1,129,617 -94%
Allianz Asset Management
62
Allianz Asset Management
Germany
$439K -$503K -68,700 -51%
HighTower Advisors
63
HighTower Advisors
Illinois
$439K +$35.9K +4,901 +8%
CSS
64
Cubist Systematic Strategies
Connecticut
$408K -$1.8M -245,913 -80%
CI Investments Inc
65
CI Investments Inc
Ontario, Canada
$376K +$419K +57,269 New
AQR Capital Management
66
AQR Capital Management
Connecticut
$370K -$410K -56,063 -50%
CAM
67
Connacht Asset Management
New York
$369K +$412K +56,214 New
T. Rowe Price Associates
68
T. Rowe Price Associates
Maryland
$364K +$37.6K +5,133 +10%
DCM
69
Dupont Capital Management
Delaware
$351K -$219K -29,862 -36%
Barclays
70
Barclays
United Kingdom
$341K +$233K +31,829 +159%
New York State Common Retirement Fund
71
New York State Common Retirement Fund
New York
$321K +$52K +7,100 +17%
MS
72
Maven Securities
Jersey
$293K -$926K -126,515 -73%
Deutsche Bank
73
Deutsche Bank
Germany
$261K -$845K -115,360 -74%
CAN
74
Cetera Advisor Networks
California
$260K +$78.9K +10,770 +37%
Goldman Sachs
75
Goldman Sachs
New York
$251K

MGI Hedge Fund Activity: Q1 2021 in Review

130 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2021, worth a combined $269M — up 33% from $203M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new MGI positions and 23 closed out — a net gain of 7 holders — while 37 added to existing stakes and 42 trimmed.

The largest buyer was Renaissance Technologies, adding an estimated $16M. The largest seller was Point72 Asset Management, cutting an estimated $9.02M.

  • 130 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2021, up from 123 in Q4 2020.
  • Funds reported $269M of MoneyGram International, Inc. New stock for Q1 2021, up 33% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q1 2021 and 23 closed out, a net change of +7 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2021 was Renaissance Technologies, an estimated $16M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2021 was Point72 Asset Management, an estimated $9.02M sold.

Based on aggregated 13F filings for Q1 2021.