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MGI

MoneyGram International, Inc. New

Delisted

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

102 hedge funds and large institutions have $1.08B invested in MoneyGram International, Inc. New in 2013 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 39 increasing their positions, 27 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 27

31% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 16

5% more funds holding

Funds holding: 97102 (+5)

14% less capital invested

Capital invested by funds: $1.26B → $1.08B (-$180M)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

94% less call options, than puts

Call options by funds: $77K | Put options by funds: $1.25M

Holders
102
Holders Change
+5
Holders Change %
+5.15%
% of All Funds
3.31%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.1%
New
21
Increased
39
Reduced
27
Closed
16
Calls
$77K
Puts
$1.25M
Net Calls
-$1.18M
Net Calls Change
+$368K
Name Holding Trade Value Shares
Change
Change in
Stake
Prudential Financial
76
Prudential Financial
New Jersey
$260K +$285K +13,262 New
Nomura Holdings
77
Nomura Holdings
Japan
$250K -$96.4K -4,493 -26%
VOYA Investment Management
78
VOYA Investment Management
Georgia
$241K
UBS AM
79
UBS AM
Illinois
$206K
GMIM
80
General Motors Investment Management
New York
$200K +$219K +10,205 New
Citigroup
81
Citigroup
New York
$131K -$97.6K -4,549 -40%
Public Employees Retirement Association of Colorado
82
Public Employees Retirement Association of Colorado
Colorado
$118K
GH
83
GAM Holding
Switzerland
$103K
Barclays
84
Barclays
United Kingdom
$97K -$11.4K -532 -9%
ST
85
Spot Trading
Illinois
$85K -$63K -2,938 -40%
PNC Financial Services Group
86
PNC Financial Services Group
Pennsylvania
$84K -$50.4K -2,348 -35%
Teacher Retirement System of Texas
87
Teacher Retirement System of Texas
Texas
$59K +$30.5K +1,423 +90%
TRCT
88
Tower Research Capital (TRC)
New York
$55K +$45K +2,098 +305%
PCM
89
Prelude Capital Management
New York
$47K +$34.3K +1,600 +200%
BG
90
BlackRock Group
United Kingdom
$17K +$19.1K +892 New
Creative Planning
91
Creative Planning
Kansas
$14K +$3.33K +155 +28%
BlackRock
92
BlackRock
New York
$11K
Invesco
93
Invesco
Georgia
$10K -$12.9K -600 -53%
US Bancorp
94
US Bancorp
Minnesota
$4K -$6.61K -308 -59%
MI
95
Markston International
New York
$1K
TIM
96
Tortoise Investment Management
New York
$1K
LTFS
97
Ladenburg Thalmann Financial Services
Florida
$1K +$150 +7 +28%
ECM
98
Exchange Capital Management
Michigan
$1K +$729 +34 New
Manulife (Manufacturers Life Insurance)
99
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$356 -$28.2K -1,313 -7%
TSW
100
Thompson Siegel & Walmsley
Virginia
-$8.8M -388,640 Closed

MGI Hedge Fund Activity: Q3 2013 in Review

102 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2013, worth a combined $1.08B — down 14% from $1.26B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new MGI positions and 16 closed out — a net gain of 5 holders — while 39 added to existing stakes and 27 trimmed.

The largest buyer was AJO LP, opening a new position worth an estimated $4.93M. The largest seller was Thompson Siegel & Walmsley, exiting entirely with an estimated $8.8M sold.

  • 102 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2013, up from 97 in Q2 2013.
  • Funds reported $1.08B of MoneyGram International, Inc. New stock for Q3 2013, down 14% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q3 2013 and 16 closed out, a net change of +5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2013 was AJO LP, an estimated $4.93M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2013 was Thompson Siegel & Walmsley, an estimated $8.8M sold.

Based on aggregated 13F filings for Q3 2013.