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MGI

MoneyGram International, Inc. New

Delisted

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

132 hedge funds and large institutions have $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

38% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 32

0% more funds holding

Funds holding: 132132 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 18

22% less capital invested

Capital invested by funds: $319M → $250M (-$68.8M)

31% less call options, than puts

Call options by funds: $108K | Put options by funds: $157K

Holders
132
Holders Change
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K
Name Holding Trade Value Shares
Change
Change in
Stake
RhumbLine Advisers
76
RhumbLine Advisers
Massachusetts
$166K -$1.1K -175 -0.6%
PP
77
Paloma Partners
Connecticut
$163K +$48.7K +7,758 +34%
AllianceBernstein
78
AllianceBernstein
Tennessee
$162K
New York State Common Retirement Fund
79
New York State Common Retirement Fund
New York
$159K
Bank of America
80
Bank of America
North Carolina
$155K -$7.19K -1,144 -4%
Susquehanna International Group
81
Susquehanna International Group
Pennsylvania
$155K +$77.4K +12,316 +74%
NJBEST
82
New Jersey Better Educational Savings Trust
New Jersey
$150K
UBS Group
83
UBS Group
Switzerland
$150K +$21.4K +3,400 +14%
Manulife (Manufacturers Life Insurance)
84
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$135K -$18.6K -2,962 -10%
CS
85
Credit Suisse
Switzerland
$124K -$32.5K -5,171 -18%
ARTA
86
A.R.T. Advisors
New York
$123K -$74.8K -11,900 -34%
Jane Street
87
Jane Street
New York
$111K +$131K +20,831 New
AIG
88
American International Group
New York
$110K +$2.32K +369 +2%
Squarepoint
89
Squarepoint
New York
$104K +$10.6K +1,685 +10%
Walleye Trading
90
Walleye Trading
New York
$101K -$174K -27,645 -59%
TI
91
Trexquant Investment
Connecticut
$96K +$113K +17,922 New
CC
92
Clearline Capital
New York
$95K
Barclays
93
Barclays
United Kingdom
$93K -$516K -82,186 -83%
CSS
94
Cubist Systematic Strategies
Connecticut
$71K +$83.8K +13,330 New
SG Americas Securities
95
SG Americas Securities
New York
$69K +$80.9K +12,874 New
Public Employees Retirement Association of Colorado
96
Public Employees Retirement Association of Colorado
Colorado
$67K
VOYA Investment Management
97
VOYA Investment Management
Georgia
$67K
WS
98
Wedbush Securities
California
$67K +$15.1K +2,400 +24%
TRCT
99
Tower Research Capital (TRC)
New York
$66K +$78.3K +12,460 New
UBS AM
100
UBS AM
Illinois
$64.2K

MGI Hedge Fund Activity: Q3 2018 in Review

132 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2018, worth a combined $250M — down 22% from $319M a quarter earlier.

Fund positioning in MGI was balanced in Q3 2018: 18 funds opened new positions, 18 closed out, 44 added to existing stakes and 32 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $3.35M. The largest seller was Marshall Wace North America, cutting an estimated $3.55M.

  • 132 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2018, unchanged from Q2 2018.
  • Funds reported $250M of MoneyGram International, Inc. New stock for Q3 2018, down 22% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q3 2018 and 18 closed out, a net change of 0 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2018 was Fidelity Investments, an estimated $3.35M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2018 was Marshall Wace North America, an estimated $3.55M sold.

Based on aggregated 13F filings for Q3 2018.