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MGI

MoneyGram International, Inc. New

Delisted

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

170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

745% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $2.3M

41% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 44

2% more capital invested

Capital invested by funds: $921M → $941M (+$20.2M)

3% less funds holding

Funds holding: 175170 (-5)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

25% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 20

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K
Name Holding Trade Value Shares
Change
Change in
Stake
RA
51
Ramius Advisors
New York
$3.36M +$1.12M +108,746 +51%
Deutsche Bank
52
Deutsche Bank
Germany
$3.31M -$320K -31,087 -9%
VAM
53
Vazirani Asset Management
New York
$3.12M +$3.09M +300,000 New
Walleye Capital
54
Walleye Capital
New York
$3.09M +$212K +20,523 +7%
WAM
55
Wolverine Asset Management
Illinois
$2.91M +$73.1K +7,091 +3%
Ohio Public Employees Retirement System (OPERS)
56
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.81M
Verition Fund Management
57
Verition Fund Management
Connecticut
$2.72M +$630K +61,161 +31%
CS
58
Credit Suisse
Switzerland
$2.7M +$1.11M +108,167 +71%
AAM
59
Austin Asset Management
Texas
$2.49M
OR
60
Olympiad Research
Connecticut
$2.41M
FTCM
61
First Trust Capital Management
Illinois
$2.29M +$1.26M +122,265 +125%
Invesco
62
Invesco
Georgia
$2.2M -$212K -20,619 -9%
Swiss National Bank
63
Swiss National Bank
Switzerland
$2.14M +$135K +13,100 +7%
Susquehanna International Group
64
Susquehanna International Group
Pennsylvania
$2.09M -$1.87M -181,638 -48%
AGM
65
Alpine Global Management
New York
$2.08M
Two Sigma Investments
66
Two Sigma Investments
New York
$1.88M -$3.18M -308,800 -63%
Canada Pension Plan Investment Board
67
Canada Pension Plan Investment Board
Ontario, Canada
$1.87M -$866K -84,000 -32%
N
68
Natixis
France
$1.85M +$51.5K +5,000 +3%
BFM
69
Boothbay Fund Management
New York
$1.84M +$1.82M +176,856 New
GI
70
GAMCO Investors
Connecticut
$1.83M -$153K -14,848 -8%
LC
71
Lindbrook Capital
California
$1.78M -$124K -12,022 -7%
Renaissance Technologies
72
Renaissance Technologies
New York
$1.69M -$454K -44,051 -21%
CCM
73
Chicago Capital Management
Illinois
$1.62M
SC
74
Sarissa Consulting
California
$1.59M +$10.3K +1,000 +0.7%
ICM
75
Ionic Capital Management
New York
$1.56M

MGI Hedge Fund Activity: Q3 2022 in Review

170 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2022, worth a combined $941M — up 2.2% from $921M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of MGI and 15 opened new positions — a net loss of 5 holders — while 44 trimmed existing stakes and 62 added.

The largest buyer was Goldman Sachs, adding an estimated $12.1M. The largest seller was Mangrove Partners, cutting an estimated $12.8M.

  • 170 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2022, down from 175 in Q2 2022.
  • Funds reported $941M of MoneyGram International, Inc. New stock for Q3 2022, up 2.2% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2022 and 20 closed out, a net change of -5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2022 was Goldman Sachs, an estimated $12.1M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2022 was Mangrove Partners, an estimated $12.8M sold.

Based on aggregated 13F filings for Q3 2022.