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MGI

MoneyGram International, Inc. New

Delisted

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

118 hedge funds and large institutions have $632M invested in MoneyGram International, Inc. New in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

1% more funds holding

Funds holding: 117118 (+1)

11% less call options, than puts

Call options by funds: $1.29M | Put options by funds: $1.46M

21% less capital invested

Capital invested by funds: $801M → $632M (-$169M)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
118
Holders Change
+1
Holders Change %
+0.85%
% of All Funds
2.68%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
23
Increased
36
Reduced
32
Closed
21
Calls
$1.29M
Puts
$1.46M
Net Calls
-$167K
Net Calls Change
+$2.77M
Name Holding Trade Value Shares
Change
Change in
Stake
AIG
76
American International Group
New York
$258K +$1.34K +92 +0.5%
Millennium Management
77
Millennium Management
New York
$257K +$284K +19,464 New
TMAM
78
Tokio Marine Asset Management
Japan
$250K +$276K +18,931 New
WAM
79
Wolverine Asset Management
Illinois
$219K -$1.25M -85,471 -84%
VOYA Investment Management
80
VOYA Investment Management
Georgia
$196K
MIM
81
MetLife Investment Management
New Jersey
$194K +$214K +14,692 New
Public Employees Retirement Association of Colorado
82
Public Employees Retirement Association of Colorado
Colorado
$166K
LCM
83
Landscape Capital Management
New Jersey
$166K +$184K +12,587 New
UBS AM
84
UBS AM
Illinois
$158K
HSBC Holdings
85
HSBC Holdings
United Kingdom
$152K +$168K +11,532 New
Teacher Retirement System of Texas
86
Teacher Retirement System of Texas
Texas
$133K +$147K +10,102 New
Victory Capital Management
87
Victory Capital Management
Texas
$130K +$12.5K +857 +10%
Bank of America
88
Bank of America
North Carolina
$126K +$24.2K +1,658 +21%
MLICM
89
Metropolitan Life Insurance Company (MetLife)
New York
$119K -$179K -12,280 -58%
Legal & General Group
90
Legal & General Group
United Kingdom
$98K
MIFH
91
Migdal Insurance & Financial Holdings
Israel
$93K +$103K +7,063 New
CC
92
Cannell Capital
Wyoming
$75K
Group One Trading
93
Group One Trading
Illinois
$74K -$241K -16,545 -75%
Parallax Volatility Advisers
94
Parallax Volatility Advisers
California
$59K +$65.6K +4,494 New
FQ
95
First Quadrant
California
$46K
AIP
96
Ameritas Investment Partners
Nebraska
$34K
Zurich Cantonal Bank
97
Zurich Cantonal Bank
Switzerland
$33K +$20.9K +1,432 +129%
AF
98
Advisornet Financial
Minnesota
$7K +$7.8K +535 New
AG
99
Advisor Group
Arizona
$5K
FIB
100
First Interstate Bank
Montana
$5K

MGI Hedge Fund Activity: Q4 2017 in Review

118 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2017, worth a combined $632M — down 21% from $801M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 36 added to existing stakes and 32 trimmed.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $13M. The largest seller was Deutsche Bank, cutting an estimated $8.37M.

  • 118 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2017, up from 117 in Q3 2017.
  • Funds reported $632M of MoneyGram International, Inc. New stock for Q4 2017, down 21% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q4 2017 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2017 was State of Wisconsin Investment Board, an estimated $13M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2017 was Deutsche Bank, an estimated $8.37M sold.

Based on aggregated 13F filings for Q4 2017.