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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 $338M invested in MoneyGram International, Inc. New in 2016 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 40 increasing their positions, 32 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,833% more call options, than puts

Call options by funds: $236K | Put options by funds: $6K

25% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 32

20% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 10

10% more capital invested

Capital invested by funds: $309M → $338M (+$29.9M)

0% more funds holding

Funds holding: 106106 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
106
Holders Change
Holders Change %
0%
% of All Funds
2.83%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
12
Increased
40
Reduced
32
Closed
10
Calls
$236K
Puts
$6K
Net Calls
+$230K
Net Calls Change
+$249K
Name Holding Trade Value Shares
Change
Change in
Stake
VOYA Investment Management
76
VOYA Investment Management
Georgia
$84K
ZCM
77
Zebra Capital Management
Connecticut
$81K +$75.5K +11,762 New
SCA
78
Secor Capital Advisors
New York
$77K +$71.7K +11,181 New
Wells Fargo
79
Wells Fargo
California
$76K -$14.3K -2,235 -17%
Morgan Stanley
80
Morgan Stanley
New York
$72K -$61.9K -9,649 -48%
BG
81
BlackRock Group
United Kingdom
$54K
BlackRock
82
BlackRock
New York
$47K +$32.3K +5,035 +271%
SEI Investments
83
SEI Investments
Pennsylvania
$44K +$8.81K +1,373 +26%
JP Morgan Chase
84
JP Morgan Chase
New York
$39K +$33.9K +5,283 +1,646%
Legal & General Group
85
Legal & General Group
United Kingdom
$36K
Teacher Retirement System of Texas
86
Teacher Retirement System of Texas
Texas
$28K +$3.2K +499 +14%
PAI
87
Pittenger & Anderson Inc
Nebraska
$27K
UBS Group
88
UBS Group
Switzerland
$21K +$11.8K +1,838 +166%
BNP Paribas Financial Markets
89
BNP Paribas Financial Markets
France
$8.18K +$7.66K +1,194 New
Zurich Cantonal Bank
90
Zurich Cantonal Bank
Switzerland
$8K
Creative Planning
91
Creative Planning
Kansas
$4K
FIB
92
First Interstate Bank
Montana
$3K
PNC Financial Services Group
93
PNC Financial Services Group
Pennsylvania
$2K -$64 -10 -4%
US Bancorp
94
US Bancorp
Minnesota
$2K
Royal Bank of Canada
95
Royal Bank of Canada
Ontario, Canada
$1K -$38 -6 -6%
Federated Hermes
96
Federated Hermes
Pennsylvania
$1K
CFA
97
CT Financial Advisors
Pennsylvania
$343
AG
98
Algert Global
California
-$817K -133,516 Closed
ARTA
99
A.R.T. Advisors
New York
-$300K -49,111 Closed
DTL
100
Dynamic Technology Lab
Singapore
-$265K -43,215 Closed

MGI Hedge Fund Activity: Q2 2016 in Review

106 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2016, worth a combined $338M — up 9.7% from $309M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new MGI positions and 10 closed out — a net gain of 2 holders — while 40 added to existing stakes and 32 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $1.79M. The largest seller was Fidelity Investments, cutting an estimated $7.22M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2016, unchanged from Q1 2016.
  • Funds reported $338M of MoneyGram International, Inc. New stock for Q2 2016, up 9.7% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q2 2016 and 10 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2016 was LSV Asset Management, an estimated $1.79M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2016 was Fidelity Investments, an estimated $7.22M sold.

Based on aggregated 13F filings for Q2 2016.