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MGI

MoneyGram International, Inc. New

Delisted

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

109 hedge funds and large institutions have $450M invested in MoneyGram International, Inc. New in 2015 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 39 increasing their positions, 30 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

6,028% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $46K

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

30% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 30

1% less funds holding

Funds holding: 110109 (-1)

7% less first-time investments, than exits

New positions opened: 14 | Existing positions closed: 15

7% less capital invested

Capital invested by funds: $486M → $450M (-$36.3M)

Holders
109
Holders Change
-1
Holders Change %
-0.91%
% of All Funds
2.91%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
14
Increased
39
Reduced
30
Closed
15
Calls
$2.82M
Puts
$46K
Net Calls
+$2.77M
Net Calls Change
-$23K
Name Holding Trade Value Shares
Change
Change in
Stake
UBS AM
76
UBS AM
Illinois
$132K +$9.57K +1,100 +8%
Asset Management One
77
Asset Management One
Japan
$119K
CS
78
Credit Suisse
Switzerland
$117K -$695K -79,912 -85%
WJA
79
Williams Jones & Associates
New York
$108K +$17.4K +2,000 +19%
VOYA Investment Management
80
VOYA Investment Management
Georgia
$106K
Public Employees Retirement Association of Colorado
81
Public Employees Retirement Association of Colorado
Colorado
$105K +$53.4K +6,141 +102%
AllianceBernstein
82
AllianceBernstein
Tennessee
$103K -$27K -3,100 -21%
GCP
83
GSA Capital Partners
United Kingdom
$100K +$101K +11,603 New
HSBC Holdings
84
HSBC Holdings
United Kingdom
$99K +$99.6K +11,447 New
Citigroup
85
Citigroup
New York
$60K -$24.4K -2,805 -29%
Legal & General Group
86
Legal & General Group
United Kingdom
$46K
GH
87
GAM Holding
Switzerland
$45K
Royal Bank of Canada
88
Royal Bank of Canada
Ontario, Canada
$34K +$33.3K +3,823 +4,296%
Federated Hermes
89
Federated Hermes
Pennsylvania
$33K
UBS Group
90
UBS Group
Switzerland
$27K +$1.07K +123 +4%
TRCT
91
Tower Research Capital (TRC)
New York
$25K +$20.3K +2,332 +482%
PAM
92
Panagora Asset Management
Massachusetts
$11K
HCM
93
Horrell Capital Management
Arkansas
$9K
Teacher Retirement System of Texas
94
Teacher Retirement System of Texas
Texas
$8K +$165 +19 +2%
Barclays
95
Barclays
United Kingdom
$7K -$6.72K -773 -47%
SEI Investments
96
SEI Investments
Pennsylvania
$6K -$393K -45,177 -99%
BlackRock
97
BlackRock
New York
$6K
BNP Paribas Financial Markets
98
BNP Paribas Financial Markets
France
$5.93K +$5.97K +686 New
Bank of America
99
Bank of America
North Carolina
$5K -$105K -12,104 -96%
Creative Planning
100
Creative Planning
Kansas
$5K -$2.87K -330 -36%

MGI Hedge Fund Activity: Q1 2015 in Review

109 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2015, worth a combined $450M — down 7.5% from $486M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of MGI and 14 opened new positions — a net loss of 1 holder — while 30 trimmed existing stakes and 39 added.

The largest buyer was Abrams Capital Management, adding an estimated $17.9M. The largest seller was Blum Capital Partners, cutting an estimated $12M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2015, down from 110 in Q4 2014.
  • Funds reported $450M of MoneyGram International, Inc. New stock for Q1 2015, down 7.5% quarter-over-quarter.
  • 14 funds opened new MoneyGram International, Inc. New positions in Q1 2015 and 15 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q1 2015 was Abrams Capital Management, an estimated $17.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2015 was Blum Capital Partners, an estimated $12M sold.

Based on aggregated 13F filings for Q1 2015.