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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 $319M invested in MoneyGram International, Inc. New in 2015 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 34 increasing their positions, 32 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

206% more call options, than puts

Call options by funds: $330K | Put options by funds: $108K

50% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 12

6% more funds holding

Funds holding: 103109 (+6)

6% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 32

23% less capital invested

Capital invested by funds: $415M → $319M (-$96M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
109
Holders Change
+6
Holders Change %
+5.83%
% of All Funds
2.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
18
Increased
34
Reduced
32
Closed
12
Calls
$330K
Puts
$108K
Net Calls
+$222K
Net Calls Change
-$70K
Name Holding Trade Value Shares
Change
Change in
Stake
Wells Fargo
76
Wells Fargo
California
$74K -$6.03K -696 -6%
Citigroup
77
Citigroup
New York
$74K +$91.1K +10,521 +765%
PCM
78
Penserra Capital Management
California
$67K +$92.1K +10,635 New
AL
79
Airain Ltd
Guernsey
$64K +$87.7K +10,136 New
AWCI
80
Alpine Woods Capital Investors
New York
$63K +$86.6K +10,000 New
Bank of America
81
Bank of America
North Carolina
$61K +$74.5K +8,603 +738%
HIM
82
Hillsdale Investment Management
Ontario, Canada
$60K +$83.1K +9,600 New
Canada Life
83
Canada Life
Manitoba, Canada
$38K
BNP Paribas Financial Markets
84
BNP Paribas Financial Markets
France
$36.8K -$5.26K -608 -9%
PAM
85
Panagora Asset Management
Massachusetts
$35K -$43.1K -4,975 -47%
Legal & General Group
86
Legal & General Group
United Kingdom
$34K
GH
87
GAM Holding
Switzerland
$33K
SEI Investments
88
SEI Investments
Pennsylvania
$22K +$23.3K +2,686 +309%
BG
89
BlackRock Group
United Kingdom
$20K
Simplex Trading
90
Simplex Trading
Illinois
$19K +$23.1K +2,667 +632%
Teacher Retirement System of Texas
91
Teacher Retirement System of Texas
Texas
$17K -$7.65K -884 -25%
UBS Group
92
UBS Group
Switzerland
$10K +$1.91K +221 +17%
Zurich Cantonal Bank
93
Zurich Cantonal Bank
Switzerland
$7K +$9.58K +1,107 New
BlackRock
94
BlackRock
New York
$5K
Federated Hermes
95
Federated Hermes
Pennsylvania
$4K
Creative Planning
96
Creative Planning
Kansas
$4K +$641 +74 +13%
FIB
97
First Interstate Bank
Montana
$2K
PNC Financial Services Group
98
PNC Financial Services Group
Pennsylvania
$2K
Royal Bank of Canada
99
Royal Bank of Canada
Ontario, Canada
$1K -$7.44K -859 -81%
US Bancorp
100
US Bancorp
Minnesota
$1K +$398 +46 +26%

MGI Hedge Fund Activity: Q4 2015 in Review

109 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2015, worth a combined $319M — down 23% from $415M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new MGI positions and 12 closed out — a net gain of 6 holders — while 34 added to existing stakes and 32 trimmed.

The largest buyer was Cooke & Bieler, adding an estimated $10.1M. The largest seller was Brandywine Global Investment Management, cutting an estimated $4.98M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2015, up from 103 in Q3 2015.
  • Funds reported $319M of MoneyGram International, Inc. New stock for Q4 2015, down 23% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q4 2015 and 12 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2015 was Cooke & Bieler, an estimated $10.1M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2015 was Brandywine Global Investment Management, an estimated $4.98M sold.

Based on aggregated 13F filings for Q4 2015.