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MGI

MoneyGram International, Inc. New

Delisted

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

172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

697% more call options, than puts

Call options by funds: $21.3M | Put options by funds: $2.67M

133% more funds holding in top 10

Funds holding in top 10: 37 (+4)

24% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 25

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

1% more funds holding

Funds holding: 170172 (+2)

2% less capital invested

Capital invested by funds: $941M → $919M (-$22.5M)

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M
Name Holding Trade Value Shares
Change
Change in
Stake
Deutsche Bank
51
Deutsche Bank
Germany
$3.51M +$50.3K +4,703 +1%
N
52
Nuveen
North Carolina
$3.09M -$443K -41,419 -13%
FTCM
53
First Trust Capital Management
Illinois
$2.9M +$496K +46,373 +21%
CS
54
Credit Suisse
Switzerland
$2.81M -$19.8K -1,855 -0.7%
Susquehanna International Group
55
Susquehanna International Group
Pennsylvania
$2.81M +$611K +57,148 +28%
Invesco
56
Invesco
Georgia
$2.61M +$307K +28,662 +14%
AAM
57
Austin Asset Management
Texas
$2.49M
VAM
58
Vazirani Asset Management
New York
$2.45M -$802K -75,000 -25%
SSA
59
Schonfeld Strategic Advisors
New York
$2.35M +$2.3M +215,337 New
Walleye Capital
60
Walleye Capital
New York
$2.29M -$932K -87,069 -29%
Swiss National Bank
61
Swiss National Bank
Switzerland
$2.28M +$41.7K +3,900 +2%
BHMP
62
Bardin Hill Management Partners
New York
$2.15M +$2.11M +196,933 New
GI
63
GAMCO Investors
Connecticut
$1.98M +$59.4K +5,550 +3%
Bank of America
64
Bank of America
North Carolina
$1.73M +$840K +78,485 +98%
Norges Bank
65
Norges Bank
Norway
$1.73M +$1.7M +158,500 New
CL
66
CSS LLC
Illinois
$1.69M +$766K +71,547 +86%
WIC
67
Water Island Capital
New York
$1.65M +$1.11M +103,984 +219%
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$1.63M +$32.6K +3,048 +2%
BFM
69
Boothbay Fund Management
New York
$1.52M -$398K -37,209 -21%
SAF
70
Smith Anglin Financial
Texas
$1.48M
MTCM
71
Mint Tower Capital Management
Netherlands
$1.35M +$331K +30,932 +33%
SG Americas Securities
72
SG Americas Securities
New York
$1.32M +$1.02M +94,990 +364%
Public Sector Pension Investment Board (PSP Investments)
73
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.32M +$1.29M +121,000 New
DFCM
74
Dark Forest Capital Management
Puerto Rico
$1.31M +$1.29M +120,610 New
GH
75
GAM Holding
Switzerland
$1.3M +$1.02M +95,679 +410%

MGI Hedge Fund Activity: Q4 2022 in Review

172 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2022, worth a combined $919M — down 2.4% from $941M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new MGI positions and 25 closed out — a net gain of 6 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Nexpoint Asset Management, opening a new position worth an estimated $50.4M. The largest seller was UBS O'Connor, exiting entirely with an estimated $71.9M sold.

  • 172 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2022, up from 170 in Q3 2022.
  • Funds reported $919M of MoneyGram International, Inc. New stock for Q4 2022, down 2.4% quarter-over-quarter.
  • 31 funds opened new MoneyGram International, Inc. New positions in Q4 2022 and 25 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2022 was Nexpoint Asset Management, an estimated $50.4M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2022 was UBS O'Connor, an estimated $71.9M sold.

Based on aggregated 13F filings for Q4 2022.