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MGI

MoneyGram International, Inc. New

Delisted

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

106 hedge funds and large institutions have $309M invested in MoneyGram International, Inc. New in 2016 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 48 increasing their positions, 25 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 25

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

3% less capital invested

Capital invested by funds: $319M → $309M (-$10.8M)

3% less funds holding

Funds holding: 109106 (-3)

12% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 17

76% less call options, than puts

Call options by funds: $6K | Put options by funds: $25K

Holders
106
Holders Change
-3
Holders Change %
-2.75%
% of All Funds
2.82%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
15
Increased
48
Reduced
25
Closed
17
Calls
$6K
Puts
$25K
Net Calls
-$19K
Net Calls Change
-$241K
Name Holding Trade Value Shares
Change
Change in
Stake
RFC
76
Russell Frank Company
Washington
$53K +$49.3K +8,737 New
BG
77
BlackRock Group
United Kingdom
$48K +$26.2K +4,645 +144%
Canada Life
78
Canada Life
Manitoba, Canada
$37K
PAM
79
Panagora Asset Management
Massachusetts
$34K
Legal & General Group
80
Legal & General Group
United Kingdom
$33K
GH
81
GAM Holding
Switzerland
$32K
SEI Investments
82
SEI Investments
Pennsylvania
$32K +$9.21K +1,632 +46%
PAI
83
Pittenger & Anderson Inc
Nebraska
$24K +$22.6K +4,000 New
Teacher Retirement System of Texas
84
Teacher Retirement System of Texas
Texas
$22K +$5.06K +896 +33%
Barclays
85
Barclays
United Kingdom
$21K -$120K -21,279 -86%
BlackRock
86
BlackRock
New York
$11K +$6.43K +1,140 +158%
UBS Group
87
UBS Group
Switzerland
$7K -$2.52K -447 -29%
Zurich Cantonal Bank
88
Zurich Cantonal Bank
Switzerland
$7K
Simplex Trading
89
Simplex Trading
Illinois
$6K -$11.8K -2,084 -67%
TRCT
90
Tower Research Capital (TRC)
New York
$4K +$3.95K +700 New
Creative Planning
91
Creative Planning
Kansas
$3K -$485 -86 -13%
JP Morgan Chase
92
JP Morgan Chase
New York
$2K -$267K -47,279 -99%
FIB
93
First Interstate Bank
Montana
$2K
PNC Financial Services Group
94
PNC Financial Services Group
Pennsylvania
$2K +$51 +9 +4%
Geode Capital Management
95
Geode Capital Management
Massachusetts
$1.42K +$35.5K +6,284 +3%
Federated Hermes
96
Federated Hermes
Pennsylvania
$1K -$2.54K -450 -76%
Royal Bank of Canada
97
Royal Bank of Canada
Ontario, Canada
$1K -$553 -98 -50%
US Bancorp
98
US Bancorp
Minnesota
$1K
WAM
99
Wealthspire Advisors (Maryland)
Maryland
$1K +$1.16K +205 +1,281%
CFA
100
CT Financial Advisors
Pennsylvania
$306

MGI Hedge Fund Activity: Q1 2016 in Review

106 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2016, worth a combined $309M — down 3.4% from $319M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 15 opened new positions — a net loss of 2 holders — while 25 trimmed existing stakes and 48 added.

The largest buyer was Renaissance Technologies, adding an estimated $1.09M. The largest seller was Fidelity Investments, cutting an estimated $5.5M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2016, down from 109 in Q4 2015.
  • Funds reported $309M of MoneyGram International, Inc. New stock for Q1 2016, down 3.4% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q1 2016 and 17 closed out, a net change of -2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2016 was Renaissance Technologies, an estimated $1.09M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2016 was Fidelity Investments, an estimated $5.5M sold.

Based on aggregated 13F filings for Q1 2016.