We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more funds holding in top 10

Funds holding in top 10: 711 (+4)

20% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 50

17% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 23

2% more funds holding

Funds holding: 172175 (+3)

3% more capital invested

Capital invested by funds: $919M → $943M (+$24.6M)

7% less call options, than puts

Call options by funds: $3.17M | Put options by funds: $3.4M

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.79%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M
Name Holding Trade Value Shares
Change
Change in
Stake
VAM
51
Vazirani Asset Management
New York
$4.16M +$1.88M +174,000 +77%
Bank of New York Mellon
52
Bank of New York Mellon
New York
$4.07M -$94.2K -8,741 -2%
WAM
53
Wolverine Asset Management
Illinois
$3.8M +$404K +37,500 +11%
AIMCA
54
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$3.69M
Deutsche Bank
55
Deutsche Bank
Germany
$3.54M +$188K +17,476 +5%
SCP
56
Steamboat Capital Partners
New York
$3.13M +$2.83M +262,704 +704%
BFM
57
Boothbay Fund Management
New York
$2.97M +$1.56M +144,952 +104%
Millennium Management
58
Millennium Management
New York
$2.91M -$21.3M -1,974,702 -88%
FIA
59
FNY Investment Advisers
New York
$2.78M +$2.43M +225,200 +546%
BCM
60
BCK Capital Management
Connecticut
$2.77M +$2.21M +204,662 +333%
Public Sector Pension Investment Board (PSP Investments)
61
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$2.74M +$1.53M +142,000 +117%
AFM
62
Anson Funds Management
Texas
$2.6M +$2.7M +250,000 New
N
63
Nuveen
North Carolina
$2.6M -$364K -33,743 -12%
AAM
64
Austin Asset Management
Texas
$2.49M
PCM
65
Prelude Capital Management
New York
$2.44M -$5.62M -521,633 -69%
FTCM
66
First Trust Capital Management
Illinois
$2.39M -$401K -37,166 -14%
MS
67
Maven Securities
Jersey
$2.08M +$2.16M +200,000 New
Swiss National Bank
68
Swiss National Bank
Switzerland
$1.95M -$236K -21,900 -10%
OR
69
Olympiad Research
Connecticut
$1.93M +$1.99M +185,014 New
AC
70
Athos Capital
Hong Kong
$1.92M +$1.99M +184,318 New
Invesco
71
Invesco
Georgia
$1.92M -$598K -55,460 -23%
CS
72
Credit Suisse
Switzerland
$1.89M -$825K -76,514 -30%
CL
73
CSS LLC
Illinois
$1.81M +$207K +19,177 +12%
Royal Bank of Canada
74
Royal Bank of Canada
Ontario, Canada
$1.77M +$1.68M +155,389 +1,045%
KI
75
Kapitalo Investimentos
Brazil
$1.74M +$1.8M +166,739 New

MGI Hedge Fund Activity: Q1 2023 in Review

175 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2023, worth a combined $943M — up 2.7% from $919M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new MGI positions and 23 closed out — a net gain of 4 holders — while 60 added to existing stakes and 50 trimmed.

The largest buyer was Nexpoint Asset Management, adding an estimated $22.9M. The largest seller was Sand Grove Capital Management, exiting entirely with an estimated $74.6M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2023, up from 172 in Q4 2022.
  • Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
  • 27 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +4 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2023 was Nexpoint Asset Management, an estimated $22.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2023 was Sand Grove Capital Management, an estimated $74.6M sold.

Based on aggregated 13F filings for Q1 2023.