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MGI

MoneyGram International, Inc. New

Delisted

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

127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more funds holding in top 10

Funds holding in top 10: 14 (+3)

48% more first-time investments, than exits

New positions opened: 46 | Existing positions closed: 31

40% more capital invested

Capital invested by funds: $579M → $810M (+$231M)

9% more funds holding

Funds holding: 117127 (+10)

21% less repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 33

75% less call options, than puts

Call options by funds: $324K | Put options by funds: $1.28M

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.16%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M
Name Holding Trade Value Shares
Change
Change in
Stake
AllianceBernstein
76
AllianceBernstein
Tennessee
$350K -$1.28M -94,850 -82%
Wells Fargo
77
Wells Fargo
California
$339K -$371K -27,600 -58%
AIG
78
American International Group
New York
$306K +$16.3K +1,208 +7%
NFA
79
Nationwide Fund Advisors
Ohio
$299K -$341K -25,316 -59%
MWNA
80
Marshall Wace North America
New York
$293K +$232K +17,251 New
GC
81
Guggenheim Capital
Illinois
$291K +$233K +17,330 New
HCMT
82
Highland Capital Management (Texas)
Texas
$271K +$217K +16,105 New
JG
83
Jefferies Group
New York
$265K +$212K +15,773 New
LCM
84
Laurion Capital Management
New York
$227K +$182K +13,500 New
Public Employees Retirement Association of Colorado
85
Public Employees Retirement Association of Colorado
Colorado
$211K
VOYA Investment Management
86
VOYA Investment Management
Georgia
$207K
UBS AM
87
UBS AM
Illinois
$202K +$161K +11,999 New
HA
88
Havens Advisors
New York
$197K +$158K +11,718 New
EGM
89
Engineers Gate Manager
New York
$192K +$154K +11,446 New
CSS
90
Cubist Systematic Strategies
Connecticut
$177K -$211K -15,651 -60%
Susquehanna International Group
91
Susquehanna International Group
Pennsylvania
$175K -$329K -24,467 -70%
TA
92
Teton Advisors
New York
$168K +$135K +10,000 New
JP Morgan Chase
93
JP Morgan Chase
New York
$162K -$1M -74,532 -89%
Legal & General Group
94
Legal & General Group
United Kingdom
$150K -$2.53K -188 -2%
Bank of America
95
Bank of America
North Carolina
$133K +$27.1K +2,015 +34%
PAI
96
Pittenger & Anderson Inc
Nebraska
$84K -$53.8K -4,000 -44%
Group One Trading
97
Group One Trading
Illinois
$78K +$62.4K +4,638 New
FQ
98
First Quadrant
California
$58K
BNP Paribas Financial Markets
99
BNP Paribas Financial Markets
France
$55.9K -$9.17K -682 -17%
AIM
100
Acrospire Investment Management
Illinois
$45K -$196K -14,586 -85%

MGI Hedge Fund Activity: Q1 2017 in Review

127 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2017, worth a combined $810M — up 40% from $579M a quarter earlier.

Buyers outnumbered sellers: 46 funds opened new MGI positions and 31 closed out — a net gain of 15 holders — while 26 added to existing stakes and 33 trimmed.

The largest buyer was BlackRock, adding an estimated $27.3M. The largest seller was Abrams Capital Management, exiting entirely with an estimated $60.6M sold.

  • 127 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2017, up from 117 in Q4 2016.
  • Funds reported $810M of MoneyGram International, Inc. New stock for Q1 2017, up 40% quarter-over-quarter.
  • 46 funds opened new MoneyGram International, Inc. New positions in Q1 2017 and 31 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2017 was BlackRock, an estimated $27.3M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2017 was Abrams Capital Management, an estimated $60.6M sold.

Based on aggregated 13F filings for Q1 2017.