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MGI

MoneyGram International, Inc. New

Delisted

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

150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more funds holding in top 10

Funds holding in top 10: 19 (+8)

210% more call options, than puts

Call options by funds: $52.5M | Put options by funds: $16.9M

124% more capital invested

Capital invested by funds: $269M → $604M (+$334M)

118% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 17

84% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 31

15% more funds holding

Funds holding: 130150 (+20)

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.61%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
51
UBS Group
Switzerland
$2.31M -$315K -37,313 -14%
Massachusetts Financial Services
52
Massachusetts Financial Services
Massachusetts
$2.21M +$15.9K +1,880 +0.9%
EGI
53
EAM Global Investors
California
$2.12M +$1.78M +210,516 New
SAM
54
Silphium Asset Management
United Kingdom
$2.02M -$844K -100,000 -33%
D.E. Shaw & Co
55
D.E. Shaw & Co
New York
$1.91M +$1.45M +172,114 +1,018%
CSS
56
Cubist Systematic Strategies
Connecticut
$1.79M +$977K +115,788 +187%
TA
57
Teton Advisors
New York
$1.69M +$219K +26,000 +18%
EI
58
EAM Investors
California
$1.51M +$1.26M +149,576 New
GF
59
Gabelli Funds
New York
$1.4M +$84.4K +10,000 +8%
Group One Trading
60
Group One Trading
Illinois
$1.38M -$1.14M -135,544 -50%
OBGC
61
O'Brien Greene & Co
Pennsylvania
$1.28M +$1.07M +127,000 New
GI
62
GAMCO Investors
Connecticut
$1.22M +$180K +21,340 +21%
RGI
63
River Global Investors
United Kingdom
$1.15M -$169K -20,000 -15%
Simplex Trading
64
Simplex Trading
Illinois
$1.09M -$83.2K -9,861 -8%
California State Teachers Retirement System (CalSTRS)
65
California State Teachers Retirement System (CalSTRS)
California
$1.08M +$117K +13,913 +15%
AU
66
Algebris (UK)
United Kingdom
$1.07M +$893K +105,865 New
RhumbLine Advisers
67
RhumbLine Advisers
Massachusetts
$1.07M +$160K +18,966 +22%
Los Angeles Capital Management
68
Los Angeles Capital Management
California
$1.03M +$862K +102,206 New
NSEDCP
69
NJ State Employees Deferred Compensation Plan
New Jersey
$1.01M
RCG
70
Rock Creek Group
District of Columbia
$1.01M +$844K +100,000 New
SAF
71
Smith Anglin Financial
Texas
$918K +$768K +91,066 New
CAM
72
Connacht Asset Management
New York
$905K +$284K +33,615 +60%
QT
73
Quantbot Technologies
New York
$802K +$672K +79,613 New
Voloridge Investment Management
74
Voloridge Investment Management
Florida
$731K +$612K +72,545 New
QC
75
Quadrature Capital
United Kingdom
$730K +$611K +72,468 New

MGI Hedge Fund Activity: Q2 2021 in Review

150 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2021, worth a combined $604M — up 124% from $269M a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new MGI positions and 17 closed out — a net gain of 20 holders — while 57 added to existing stakes and 31 trimmed.

The largest buyer was Arctis Global, opening a new position worth an estimated $25.2M. The largest seller was Citadel Advisors, cutting an estimated $6.18M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2021, up from 130 in Q1 2021.
  • Funds reported $604M of MoneyGram International, Inc. New stock for Q2 2021, up 124% quarter-over-quarter.
  • 37 funds opened new MoneyGram International, Inc. New positions in Q2 2021 and 17 closed out, a net change of +20 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2021 was Arctis Global, an estimated $25.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2021 was Citadel Advisors, an estimated $6.18M sold.

Based on aggregated 13F filings for Q2 2021.