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MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
AIMCA
51
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$3.74M +$3.41M +354,000 New
EMG
52
ETF Managers Group
New Jersey
$3.42M -$113K -11,780 -4%
Bank of America
53
Bank of America
North Carolina
$3.21M -$286K -29,740 -9%
Barclays
54
Barclays
United Kingdom
$3.2M +$1.82M +189,117 +166%
N
55
Nuveen
North Carolina
$3.09M -$122K -12,653 -4%
VI
56
Vestcor Inc
New Brunswick, Canada
$2.81M +$2.56M +266,420 New
Walleye Capital
57
Walleye Capital
New York
$2.8M +$2.38M +246,980 +1,368%
LC
58
Lindbrook Capital
California
$2.64M -$204K -21,198 -8%
BC
59
Brookfield Corp
Ontario, Canada
$2.64M +$2.41M +250,000 New
EAM
60
Eagle Asset Management
Florida
$2.63M -$19.4M -2,014,160 -89%
Renaissance Technologies
61
Renaissance Technologies
New York
$2.54M -$6.09M -632,500 -72%
OR
62
Olympiad Research
Connecticut
$2.45M +$2.23M +232,126 New
WAM
63
Wolverine Asset Management
Illinois
$2.42M +$2.21M +229,240 New
Federated Hermes
64
Federated Hermes
Pennsylvania
$2.39M -$851K -88,444 -28%
AAM
65
Austin Asset Management
Texas
$2.33M
SM
66
SG3 Management
Puerto Rico
$2.27M +$2.07M +215,000 New
GLAM
67
Gardner Lewis Asset Management
Pennsylvania
$2.26M +$2.06M +214,013 New
Jane Street
68
Jane Street
New York
$2.23M +$1.13M +117,653 +126%
CS
69
Credit Suisse
Switzerland
$2.18M +$1.43M +148,786 +258%
GI
70
GAMCO Investors
Connecticut
$2.15M +$190K +19,790 +11%
UBS Group
71
UBS Group
Switzerland
$2.14M +$1.2M +124,593 +160%
LOAMU
72
Lombard Odier Asset Management (USA)
New York
$2.13M -$1.66M -173,004 -46%
TA
73
Teton Advisors
New York
$2.04M -$289K -30,000 -13%
Swiss National Bank
74
Swiss National Bank
Switzerland
$1.95M +$127K +13,200 +8%
Invesco
75
Invesco
Georgia
$1.91M -$181K -18,824 -9%

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.