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MGI

MoneyGram International, Inc. New
MGI

Delisted

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

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1 hedge funds and large institutions have $1.21M invested in MoneyGram International, Inc. New in 2023 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 173 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 175 → 1 (-174)

100% less capital invested

Capital invested by funds: $943M → $1.21M (-$942M)

100% less funds holding in top 10

Funds holding in top 10: 11 → 0 (-11)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 173

Holders
1
Holders Change
-174
Holders Change %
-99.43%
% of All Funds
0.02%
Holding in Top 10
–
Holding in Top 10 Change
-11
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
–
Reduced
–
Closed
173
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
-$74.9M
2
NAM
Nexpoint Asset Management
Texas
-$71.2M
3
PCM
Pentwater Capital Management
Florida
-$59.4M
4
Vanguard Group
Vanguard Group
Pennsylvania
-$48.5M
5
WCMNY
Westchester Capital Management (New York)
New York
-$34.2M
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of New York Mellon
51
Bank of New York Mellon
New York
– -$4.07M -390,892 Closed
WAM
52
Wolverine Asset Management
Illinois
– -$3.8M -364,269 Closed
AIMCA
53
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$3.69M -354,000 Closed
Deutsche Bank
54
Deutsche Bank
Germany
– -$3.54M -339,933 Closed
SCP
55
Steamboat Capital Partners
New York
– -$3.13M -300,000 Closed
BFM
56
Boothbay Fund Management
New York
– -$2.97M -284,599 Closed
Millennium Management
57
Millennium Management
New York
– -$2.91M -279,006 Closed
FIA
58
FNY Investment Advisers
New York
– -$2.78M -266,454 Closed
BCM
59
BCK Capital Management
Connecticut
– -$2.77M -266,199 Closed
Public Sector Pension Investment Board (PSP Investments)
60
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
– -$2.74M -263,000 Closed
AFM
61
Anson Funds Management
Texas
– -$2.6M -250,000 Closed
N
62
Nuveen
North Carolina
– -$2.6M -249,830 Closed
AAM
63
Austin Asset Management
Texas
– -$2.49M -239,324 Closed
PCM
64
Prelude Capital Management
New York
– -$2.44M -234,163 Closed
FTCM
65
First Trust Capital Management
Illinois
– -$2.39M -229,281 Closed
MS
66
Maven Securities
Jersey
– -$2.08M -200,000 Closed
Swiss National Bank
67
Swiss National Bank
Switzerland
– -$1.95M -187,500 Closed
OR
68
Olympiad Research
Connecticut
– -$1.93M -185,014 Closed
Invesco
69
Invesco
Georgia
– -$1.92M -184,346 Closed
AC
70
Athos Capital
Hong Kong
– -$1.92M -184,318 Closed
CS
71
Credit Suisse
Switzerland
– -$1.89M -181,612 Closed
CL
72
CSS LLC
Illinois
– -$1.81M -174,049 Closed
Royal Bank of Canada
73
Royal Bank of Canada
Ontario, Canada
– -$1.77M -170,264 Closed
KI
74
Kapitalo Investimentos
Brazil
– -$1.74M -166,739 Closed
GI
75
GAMCO Investors
Connecticut
– -$1.67M -160,294 Closed
1 2
3
4 5

MGI Hedge Fund Activity: Q2 2023 in Review

1 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2023, worth a combined $1.21M — down 100% from $943M a quarter earlier.

Sellers outnumbered buyers: 173 funds closed out of MGI and 0 opened new positions — a net loss of 173 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $74.9M sold.

  • 1 institutional investor held MoneyGram International, Inc. New (MGI) as of Q2 2023, down from 175 in Q1 2023.
  • Funds reported $1.21M of MoneyGram International, Inc. New stock for Q2 2023, down 100% quarter-over-quarter.
  • 0 funds opened new MoneyGram International, Inc. New positions in Q2 2023 and 173 closed out, a net change of -173 holders.
  • The largest MoneyGram International, Inc. New seller in Q2 2023 was BlackRock, an estimated $74.9M sold.

Based on aggregated 13F filings for Q2 2023.