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MGI

MoneyGram International, Inc. New

Delisted

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

117 hedge funds and large institutions have $801M invested in MoneyGram International, Inc. New in 2017 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 31 increasing their positions, 37 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

9% less capital invested

Capital invested by funds: $880M → $801M (-$78.7M)

10% less funds holding

Funds holding: 130117 (-13)

16% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 37

50% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 26

61% less call options, than puts

Call options by funds: $1.86M | Put options by funds: $4.8M

Holders
117
Holders Change
-13
Holders Change %
-10%
% of All Funds
2.92%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
13
Increased
31
Reduced
37
Closed
26
Calls
$1.86M
Puts
$4.8M
Net Calls
-$2.94M
Net Calls Change
+$6.19M
Name Holding Trade Value Shares
Change
Change in
Stake
LA
76
Lucus Advisors
New York
$350K +$351K +21,697 New
AA
77
ALPS Advisors
Colorado
$346K +$180K +11,137 +108%
MLICM
78
Metropolitan Life Insurance Company (MetLife)
New York
$344K
TA
79
Teton Advisors
New York
$322K
AIG
80
American International Group
New York
$314K +$23.6K +1,459 +8%
NFA
81
Nationwide Fund Advisors
Ohio
$261K -$11.2K -692 -4%
VOYA Investment Management
82
VOYA Investment Management
Georgia
$240K
Simplex Trading
83
Simplex Trading
Illinois
$225K +$226K +14,007 New
Public Employees Retirement Association of Colorado
84
Public Employees Retirement Association of Colorado
Colorado
$203K
UBS AM
85
UBS AM
Illinois
$193K
BHCM
86
Brevan Howard Capital Management
Jersey
$164K +$164K +10,151 New
LOAMU
87
Lombard Odier Asset Management (USA)
New York
$161K -$323K -20,000 -67%
Victory Capital Management
88
Victory Capital Management
Texas
$145K +$146K +9,011 New
Bank of America
89
Bank of America
North Carolina
$128K +$56.4K +3,487 +78%
Legal & General Group
90
Legal & General Group
United Kingdom
$119K -$21.1K -1,306 -15%
NIT
91
NumerixS Investment Technologies
British Columbia, Canada
$119K +$88.9K +5,501 +290%
BNP Paribas Financial Markets
92
BNP Paribas Financial Markets
France
$94.8K -$17.1K -1,056 -15%
CC
93
Cannell Capital
Wyoming
$92K
EPM
94
Equitec Proprietary Markets
Illinois
$69K
FQ
95
First Quadrant
California
$56K
CG
96
Cutler Group
California
$52K -$14.6K -900 -22%
Royal Bank of Canada
97
Royal Bank of Canada
Ontario, Canada
$46K +$39.1K +2,418 +530%
AIP
98
Ameritas Investment Partners
Nebraska
$41K
FPF
99
FNY Partners Fund
New York
$32K
Zurich Cantonal Bank
100
Zurich Cantonal Bank
Switzerland
$18K

MGI Hedge Fund Activity: Q3 2017 in Review

117 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2017, worth a combined $801M — down 8.9% from $880M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 13 opened new positions — a net loss of 13 holders — while 37 trimmed existing stakes and 31 added.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $16.2M. The largest seller was Water Island Capital, exiting entirely with an estimated $12.6M sold.

  • 117 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2017, down from 130 in Q2 2017.
  • Funds reported $801M of MoneyGram International, Inc. New stock for Q3 2017, down 8.9% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q3 2017 and 26 closed out, a net change of -13 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2017 was State of Wisconsin Investment Board, an estimated $16.2M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2017 was Water Island Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q3 2017.