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MGI

MoneyGram International, Inc. New

Delisted

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

103 hedge funds and large institutions have $415M invested in MoneyGram International, Inc. New in 2015 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 33 increasing their positions, 34 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

132% more call options, than puts

Call options by funds: $513K | Put options by funds: $221K

22% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 9

1% more funds holding

Funds holding: 102103 (+1)

3% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 34

13% less capital invested

Capital invested by funds: $478M → $415M (-$62.4M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
103
Holders Change
+1
Holders Change %
+0.98%
% of All Funds
2.88%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.06%
New
11
Increased
33
Reduced
34
Closed
9
Calls
$513K
Puts
$221K
Net Calls
+$292K
Net Calls Change
+$3.42M
Name Holding Trade Value Shares
Change
Change in
Stake
GH
76
GAM Holding
Switzerland
$42K
Teacher Retirement System of Texas
77
Teacher Retirement System of Texas
Texas
$29K +$22K +2,474 +221%
TRCT
78
Tower Research Capital (TRC)
New York
$26K +$23.1K +2,601 +413%
BG
79
BlackRock Group
United Kingdom
$26K +$28.7K +3,231 New
Citigroup
80
Citigroup
New York
$11K -$63.6K -7,170 -84%
UBS Group
81
UBS Group
Switzerland
$11K +$2.01K +226 +20%
Bank of America
82
Bank of America
North Carolina
$9K -$1.29M -145,511 -99%
Royal Bank of Canada
83
Royal Bank of Canada
Ontario, Canada
$9K -$6.72K -757 -42%
SEI Investments
84
SEI Investments
Pennsylvania
$7K
BlackRock
85
BlackRock
New York
$6K
Federated Hermes
86
Federated Hermes
Pennsylvania
$5K +$4.2K +473 +401%
Creative Planning
87
Creative Planning
Kansas
$5K +$5.08K +572 New
Simplex Trading
88
Simplex Trading
Illinois
$3K +$1.31K +148 +54%
FIB
89
First Interstate Bank
Montana
$3K +$3.28K +369 New
Barclays
90
Barclays
United Kingdom
$2K -$2.51K -283 -51%
US Bancorp
91
US Bancorp
Minnesota
$2K
PNC Financial Services Group
92
PNC Financial Services Group
Pennsylvania
$2K +$80 +9 +4%
CFA
93
CT Financial Advisors
Pennsylvania
$401
Manulife (Manufacturers Life Insurance)
94
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$166 -$2.78K -313 -1%
MC
95
Maplelane Capital
New York
-$1.38M -150,001 Closed
KIM
96
Kestrel Investment Management
California
-$486K -52,900 Closed
AL
97
Airain Ltd
Guernsey
-$140K -15,265 Closed
JG
98
Jefferies Group
New York
-$116K -12,600 Closed
AllianceBernstein
99
AllianceBernstein
Tennessee
-$109K -11,900 Closed
WJA
100
Williams Jones & Associates
New York
-$96K -10,500 Closed

MGI Hedge Fund Activity: Q3 2015 in Review

103 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2015, worth a combined $415M — down 13% from $478M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new MGI positions and 9 closed out — a net gain of 2 holders — while 33 added to existing stakes and 34 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $4.7M. The largest seller was Royce & Associates, cutting an estimated $2.6M.

  • 103 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2015, up from 102 in Q2 2015.
  • Funds reported $415M of MoneyGram International, Inc. New stock for Q3 2015, down 13% quarter-over-quarter.
  • 11 funds opened new MoneyGram International, Inc. New positions in Q3 2015 and 9 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2015 was Fidelity Investments, an estimated $4.7M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2015 was Royce & Associates, an estimated $2.6M sold.

Based on aggregated 13F filings for Q3 2015.