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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
JP Morgan Chase
51
JP Morgan Chase
New York
$3.7M +$2.98M +296,217 +403%
AIMCA
52
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$3.54M
Deutsche Bank
53
Deutsche Bank
Germany
$3.49M -$3.85M -382,071 -52%
N
54
Nuveen
North Carolina
$3.39M +$480K +47,622 +16%
GLAM
55
Gardner Lewis Asset Management
Pennsylvania
$3.27M +$1.14M +113,347 +53%
Walleye Capital
56
Walleye Capital
New York
$2.77M +$116K +11,507 +4%
WAM
57
Wolverine Asset Management
Illinois
$2.73M +$440K +43,728 +19%
Ohio Public Employees Retirement System (OPERS)
58
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.7M +$1.21M +120,000 +80%
Canada Pension Plan Investment Board
59
Canada Pension Plan Investment Board
Ontario, Canada
$2.64M -$9.45M -938,000 -78%
AAM
60
Austin Asset Management
Texas
$2.39M +$189K +18,769 +9%
OR
61
Olympiad Research
Connecticut
$2.32M
Invesco
62
Invesco
Georgia
$2.32M +$509K +50,597 +28%
RA
63
Ramius Advisors
New York
$2.14M +$665K +66,025 +45%
Renaissance Technologies
64
Renaissance Technologies
New York
$2.07M -$339K -33,649 -14%
Hudson Bay Capital Management
65
Hudson Bay Capital Management
Connecticut
$2M +$2.02M +200,493 New
DAM
66
DLD Asset Management
New York
$2M +$2.02M +200,443 New
Verition Fund Management
67
Verition Fund Management
Connecticut
$2M +$800K +79,476 +66%
AGM
68
Alpine Global Management
New York
$2M +$2.01M +200,000 New
Swiss National Bank
69
Swiss National Bank
Switzerland
$1.92M +$81.6K +8,100 +4%
GI
70
GAMCO Investors
Connecticut
$1.91M -$128K -12,752 -6%
GC
71
Guggenheim Capital
Illinois
$1.86M +$544K +54,047 +41%
LC
72
Lindbrook Capital
California
$1.84M -$669K -66,438 -27%
TA
73
Teton Advisors
New York
$1.83M -$101K -10,000 -5%
N
74
Natixis
France
$1.72M -$3.19M -317,000 -65%
CS
75
Candriam SCA
Luxembourg
$1.72M

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.