We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

107 hedge funds and large institutions have $1.17B invested in MoneyGram International, Inc. New in 2013 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 37 increasing their positions, 39 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 8

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

8% more capital invested

Capital invested by funds: $1.08B → $1.17B (+$89.5M)

5% more funds holding

Funds holding: 102107 (+5)

5% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 39

95% less call options, than puts

Call options by funds: $67K | Put options by funds: $1.35M

Holders
107
Holders Change
+5
Holders Change %
+4.9%
% of All Funds
3.11%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.12%
New
13
Increased
37
Reduced
39
Closed
8
Calls
$67K
Puts
$1.35M
Net Calls
-$1.28M
Net Calls Change
-$107K
Name Holding Trade Value Shares
Change
Change in
Stake
NFA
76
Nationwide Fund Advisors
Ohio
$343K -$10.8K -531 -3%
AIG
77
American International Group
New York
$333K -$2.91K -143 -0.9%
Nomura Holdings
78
Nomura Holdings
Japan
$310K +$45.1K +2,218 +17%
OA
79
Oak Associates
Ohio
$305K +$299K +14,700 New
BA
80
BlackRock Advisors
Delaware
$300K -$8.75K -430 -3%
Susquehanna International Group
81
Susquehanna International Group
Pennsylvania
$289K +$283K +13,894 New
GMIM
82
General Motors Investment Management
New York
$277K +$63.8K +3,137 +31%
VOYA Investment Management
83
VOYA Investment Management
Georgia
$256K
Citigroup
84
Citigroup
New York
$226K +$84.7K +4,166 +62%
UBS AM
85
UBS AM
Illinois
$218K
Tudor Investment Corp
86
Tudor Investment Corp
Connecticut
$214K +$210K +10,300 New
Barclays
87
Barclays
United Kingdom
$193K +$93.6K +4,601 +91%
Public Employees Retirement Association of Colorado
88
Public Employees Retirement Association of Colorado
Colorado
$125K
GH
89
GAM Holding
Switzerland
$109K
Royal Bank of Canada
90
Royal Bank of Canada
Ontario, Canada
$94K -$281K -13,811 -75%
PNC Financial Services Group
91
PNC Financial Services Group
Pennsylvania
$84K -$4.72K -232 -5%
PCM
92
Prelude Capital Management
New York
$82K +$31.7K +1,560 +65%
ST
93
Spot Trading
Illinois
$23K -$65.1K -3,203 -74%
Teacher Retirement System of Texas
94
Teacher Retirement System of Texas
Texas
$18K -$43.5K -2,139 -71%
Creative Planning
95
Creative Planning
Kansas
$15K +$285 +14 +2%
BlackRock
96
BlackRock
New York
$12K
Invesco
97
Invesco
Georgia
$11K +$346 +17 +3%
BNP Paribas Financial Markets
98
BNP Paribas Financial Markets
France
$5.76K +$5.63K +277 New
US Bancorp
99
US Bancorp
Minnesota
$4K
TRCT
100
Tower Research Capital (TRC)
New York
$3K -$53.5K -2,632 -94%

MGI Hedge Fund Activity: Q4 2013 in Review

107 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2013, worth a combined $1.17B — up 8.3% from $1.08B a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new MGI positions and 8 closed out — a net gain of 5 holders — while 37 added to existing stakes and 39 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $9.19M. The largest seller was Stonerise Capital Management, cutting an estimated $4.45M.

  • 107 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2013, up from 102 in Q3 2013.
  • Funds reported $1.17B of MoneyGram International, Inc. New stock for Q4 2013, up 8.3% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q4 2013 and 8 closed out, a net change of +5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2013 was Fidelity Investments, an estimated $9.19M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2013 was Stonerise Capital Management, an estimated $4.45M sold.

Based on aggregated 13F filings for Q4 2013.