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MGI

MoneyGram International, Inc. New

Delisted

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

113 hedge funds and large institutions have $663M invested in MoneyGram International, Inc. New in 2014 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 46 increasing their positions, 31 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 31

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

2% more funds holding

Funds holding: 111113 (+2)

15% less capital invested

Capital invested by funds: $777M → $663M (-$113M)

35% less call options, than puts

Call options by funds: $11K | Put options by funds: $17K

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
113
Holders Change
+2
Holders Change %
+1.8%
% of All Funds
3.28%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.06%
New
15
Increased
46
Reduced
31
Closed
13
Calls
$11K
Puts
$17K
Net Calls
-$6K
Net Calls Change
-$591K
Name Holding Trade Value Shares
Change
Change in
Stake
BA
76
BlackRock Advisors
Delaware
$222K -$4.09K -289 -2%
AllianceBernstein
77
AllianceBernstein
Tennessee
$188K +$76.3K +5,400 +56%
AL
78
AJO LP
Pennsylvania
$177K +$199K +14,100 New
Asset Management One
79
Asset Management One
Japan
$173K +$195K +13,775 New
UBS AM
80
UBS AM
Illinois
$163K +$35.3K +2,500 +24%
VOYA Investment Management
81
VOYA Investment Management
Georgia
$154K
CSS
82
Cubist Systematic Strategies
Connecticut
$153K +$172K +12,186 New
Prudential Financial
83
Prudential Financial
New Jersey
$149K -$168K -11,870 -50%
Federated Hermes
84
Federated Hermes
Pennsylvania
$144K -$23.5M -1,660,764 -99%
ProShare Advisors
85
ProShare Advisors
Maryland
$144K -$36.6K -2,586 -18%
FMT
86
First Mercantile Trust
Tennessee
$89K -$198K -14,002 -66%
PCM
87
Prelude Capital Management
New York
$87K +$97.5K +6,900 New
Royal Bank of Canada
88
Royal Bank of Canada
Ontario, Canada
$86K +$95.7K +6,772 +7,609%
Public Employees Retirement Association of Colorado
89
Public Employees Retirement Association of Colorado
Colorado
$76K
Morgan Stanley
90
Morgan Stanley
New York
$71K -$256K -18,082 -76%
Envestnet Asset Management
91
Envestnet Asset Management
Illinois
$68K +$42.9K +3,032 +127%
Legal & General Group
92
Legal & General Group
United Kingdom
$68K +$76.2K +5,390 New
GH
93
GAM Holding
Switzerland
$66K
U
94
UBS
Switzerland
$28K -$941K -66,586 -97%
BNP Paribas Financial Markets
95
BNP Paribas Financial Markets
France
$26.6K +$30K +2,123 New
Wells Fargo
96
Wells Fargo
California
$23K -$575K -40,656 -96%
Barclays
97
Barclays
United Kingdom
$20K +$15K +1,061 +186%
TRCT
98
Tower Research Capital (TRC)
New York
$17K +$5.54K +392 +41%
PAM
99
Panagora Asset Management
Massachusetts
$16K -$272K -19,244 -94%
Citigroup
100
Citigroup
New York
$15K +$2.9K +205 +21%

MGI Hedge Fund Activity: Q3 2014 in Review

113 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2014, worth a combined $663M — down 15% from $777M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new MGI positions and 13 closed out — a net gain of 2 holders — while 46 added to existing stakes and 31 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $18.6M. The largest seller was Federated Hermes, cutting an estimated $23.5M.

  • 113 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2014, up from 111 in Q2 2014.
  • Funds reported $663M of MoneyGram International, Inc. New stock for Q3 2014, down 15% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2014 and 13 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2014 was Fidelity Investments, an estimated $18.6M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2014 was Federated Hermes, an estimated $23.5M sold.

Based on aggregated 13F filings for Q3 2014.