We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

150 hedge funds and large institutions have $512M invested in MoneyGram International, Inc. New in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 63 increasing their positions, 39 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $33.5M | Put options by funds: $10.9M

62% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 39

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

0% more funds holding

Funds holding: 150150 (0)

15% less capital invested

Capital invested by funds: $604M → $512M (-$91.5M)

33% less funds holding in top 10

Funds holding in top 10: 96 (-3)

Holders
150
Holders Change
Holders Change %
0%
% of All Funds
2.63%
Holding in Top 10
6
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-33.33%
% of All Funds
0.11%
New
23
Increased
63
Reduced
39
Closed
21
Calls
$33.5M
Puts
$10.9M
Net Calls
+$22.6M
Net Calls Change
-$13M
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
51
UBS Group
Switzerland
$1.84M +$5.38K +565 +0.2%
Squarepoint
52
Squarepoint
New York
$1.83M +$1.7M +178,264 +353%
SAM
53
Silphium Asset Management
United Kingdom
$1.8M +$238K +25,000 +13%
GF
54
Gabelli Funds
New York
$1.73M +$736K +77,192 +56%
Morgan Stanley
55
Morgan Stanley
New York
$1.71M -$1.54M -161,313 -43%
TA
56
Teton Advisors
New York
$1.45M +$124K +13,000 +8%
Russell Investments Group
57
Russell Investments Group
United Kingdom
$1.41M -$747K -78,416 -31%
GI
58
GAMCO Investors
Connecticut
$1.38M +$476K +49,970 +41%
Bank of America
59
Bank of America
North Carolina
$1.09M +$977K +102,523 +304%
OBGC
60
O'Brien Greene & Co
Pennsylvania
$1.07M +$63.3K +6,645 +5%
MS
61
Maven Securities
Jersey
$1.05M +$766K +80,348 +158%
CSS
62
Cubist Systematic Strategies
Connecticut
$1.05M -$448K -46,982 -26%
Simplex Trading
63
Simplex Trading
Illinois
$1.03M -$50.9K -5,338 -5%
Group One Trading
64
Group One Trading
Illinois
$935K -$189K -19,841 -15%
RhumbLine Advisers
65
RhumbLine Advisers
Massachusetts
$924K +$90.5K +9,500 +9%
RGI
66
River Global Investors
United Kingdom
$915K
NSEDCP
67
NJ State Employees Deferred Compensation Plan
New Jersey
$802K
GPCM
68
Granite Point Capital Management
Massachusetts
$802K +$953K +100,000 New
PCM
69
Pentwater Capital Management
Florida
$802K +$953K +100,000 New
CM
70
Caption Management
Oklahoma
$750K +$680K +71,343 +322%
Los Angeles Capital Management
71
Los Angeles Capital Management
California
$744K -$89.6K -9,400 -9%
SAF
72
Smith Anglin Financial
Texas
$730K
Millennium Management
73
Millennium Management
New York
$728K -$3.04M -319,245 -78%
SIM
74
SummerHaven Investment Management
Connecticut
$671K +$797K +83,625 New
AQR Capital Management
75
AQR Capital Management
Connecticut
$665K +$381K +40,008 +93%

MGI Hedge Fund Activity: Q3 2021 in Review

150 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2021, worth a combined $512M — down 15% from $604M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 63 added to existing stakes and 39 trimmed.

The largest buyer was Park West Asset Management, adding an estimated $21.9M. The largest seller was Goldman Sachs, cutting an estimated $14.9M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2021, unchanged from Q2 2021.
  • Funds reported $512M of MoneyGram International, Inc. New stock for Q3 2021, down 15% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q3 2021 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2021 was Park West Asset Management, an estimated $21.9M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2021 was Goldman Sachs, an estimated $14.9M sold.

Based on aggregated 13F filings for Q3 2021.