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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $486M invested in MoneyGram International, Inc. New in 2014 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

13,314% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $21K

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

3% less funds holding

Funds holding: 113110 (-3)

27% less capital invested

Capital invested by funds: $663M → $486M (-$177M)

Holders
110
Holders Change
-3
Holders Change %
-2.65%
% of All Funds
2.93%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
16
Increased
41
Reduced
32
Closed
17
Calls
$2.82M
Puts
$21K
Net Calls
+$2.8M
Net Calls Change
+$2.8M
Name Holding Trade Value Shares
Change
Change in
Stake
AllianceBernstein
76
AllianceBernstein
Tennessee
$136K
UBS AM
77
UBS AM
Illinois
$129K +$11.9K +1,200 +9%
AL
78
AJO LP
Pennsylvania
$128K
Asset Management One
79
Asset Management One
Japan
$125K
EGM
80
Engineers Gate Manager
New York
$118K +$129K +12,955 New
Bank of America
81
Bank of America
North Carolina
$115K -$86.8K -8,731 -41%
VOYA Investment Management
82
VOYA Investment Management
Georgia
$112K
WJA
83
Williams Jones & Associates
New York
$95K +$104K +10,500 New
Citigroup
84
Citigroup
New York
$89K +$85.2K +8,568 +736%
Wells Fargo
85
Wells Fargo
California
$62K +$49.7K +4,997 +276%
Public Employees Retirement Association of Colorado
86
Public Employees Retirement Association of Colorado
Colorado
$55K
GH
87
GAM Holding
Switzerland
$48K
Legal & General Group
88
Legal & General Group
United Kingdom
$48K
PCM
89
Prelude Capital Management
New York
$37K -$27.8K -2,800 -41%
Federated Hermes
90
Federated Hermes
Pennsylvania
$35K -$75.9K -7,641 -67%
UBS Group
91
UBS Group
Switzerland
$27K +$29.9K +3,004 New
Barclays
92
Barclays
United Kingdom
$15K +$318 +32 +2%
PAM
93
Panagora Asset Management
Massachusetts
$12K
Simplex Trading
94
Simplex Trading
Illinois
$11K +$11.9K +1,200 New
HCM
95
Horrell Capital Management
Arkansas
$9K -$1.11K -112 -10%
Teacher Retirement System of Texas
96
Teacher Retirement System of Texas
Texas
$8K -$2K -201 -19%
Creative Planning
97
Creative Planning
Kansas
$8K +$3.09K +311 +51%
BlackRock
98
BlackRock
New York
$7K
TRCT
99
Tower Research Capital (TRC)
New York
$4K -$8.55K -860 -64%
PNC Financial Services Group
100
PNC Financial Services Group
Pennsylvania
$2K +$268 +27 +13%

MGI Hedge Fund Activity: Q4 2014 in Review

110 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2014, worth a combined $486M — down 27% from $663M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 16 opened new positions — a net loss of 1 holder — while 32 trimmed existing stakes and 41 added.

The largest buyer was Abrams Capital Management, opening a new position worth an estimated $23M. The largest seller was Consector Capital, exiting entirely with an estimated $12.6M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2014, down from 113 in Q3 2014.
  • Funds reported $486M of MoneyGram International, Inc. New stock for Q4 2014, down 27% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q4 2014 and 17 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q4 2014 was Abrams Capital Management, an estimated $23M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2014 was Consector Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q4 2014.