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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $89.5M invested in MoneyGram International, Inc. New in 2018 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,033% more call options, than puts

Call options by funds: $64K | Put options by funds: $3K

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

17% less funds holding

Funds holding: 132110 (-22)

58% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 36

64% less capital invested

Capital invested by funds: $250M → $89.5M (-$160M)

Holders
110
Holders Change
-22
Holders Change %
-16.67%
% of All Funds
2.45%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
36
Reduced
32
Closed
36
Calls
$64K
Puts
$3K
Net Calls
+$61K
Net Calls Change
+$110K
Name Holding Trade Value Shares
Change
Change in
Stake
PAM
76
Panagora Asset Management
Massachusetts
$20K -$171K -53,149 -84%
Federated Hermes
77
Federated Hermes
Pennsylvania
$20K +$31.8K +9,874 New
Bank of Montreal
78
Bank of Montreal
Ontario, Canada
$18K +$28.5K +8,868 +4,183%
JP Morgan Chase
79
JP Morgan Chase
New York
$16K -$145K -44,971 -85%
Simplex Trading
80
Simplex Trading
Illinois
$13K +$21.5K +6,675 New
Barclays
81
Barclays
United Kingdom
$12K -$36.1K -11,218 -64%
Canada Life
82
Canada Life
Manitoba, Canada
$12K
Macquarie Group
83
Macquarie Group
Australia
$11K +$8.04K +2,500 +78%
QCG
84
Quadrant Capital Group
Ohio
$11K +$18.7K +5,825 New
BNP Paribas Financial Markets
85
BNP Paribas Financial Markets
France
$9.58K +$10.7K +3,331 +228%
Legal & General Group
86
Legal & General Group
United Kingdom
$9K
TRCT
87
Tower Research Capital (TRC)
New York
$7K -$28K -8,705 -70%
Royal Bank of Canada
88
Royal Bank of Canada
Ontario, Canada
$5K -$28.6K -8,898 -81%
AIP
89
Ameritas Investment Partners
Nebraska
$5K
Zurich Cantonal Bank
90
Zurich Cantonal Bank
Switzerland
$5K
CFG
91
Citizens Financial Group
Rhode Island
$3K +$4.18K +1,300 New
Fidelity Investments
92
Fidelity Investments
Massachusetts
$1K -$1.71M -532,538 -100%
FIB
93
First Interstate Bank
Montana
$1K
AG
94
Advisor Group
Arizona
$1K +$1.44K +449 New
PCG
95
Private Capital Group
Connecticut
$1K +$1.87K +582 New
PA
96
Parallel Advisors
California
$1K +$2.39K +743 +6,192%
MOS
97
MGO One Seven
Ohio
$1K +$2.86K +889 New
Millennium Management
98
Millennium Management
New York
-$3.25M -606,853 Closed
BC
99
Brookfield Corp
Ontario, Canada
-$3.21M -600,000 Closed
RCMNY
100
Rubric Capital Management (New York)
New York
-$2.78M -518,820 Closed

MGI Hedge Fund Activity: Q4 2018 in Review

110 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2018, worth a combined $89.5M — down 64% from $250M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 15 opened new positions — a net loss of 21 holders — while 32 trimmed existing stakes and 36 added.

The largest buyer was Beach Point Capital Management, opening a new position worth an estimated $5.9M. The largest seller was Millennium Management, exiting entirely with an estimated $3.25M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $89.5M of MoneyGram International, Inc. New stock for Q4 2018, down 64% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q4 2018 and 36 closed out, a net change of -21 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2018 was Beach Point Capital Management, an estimated $5.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2018 was Millennium Management, an estimated $3.25M sold.

Based on aggregated 13F filings for Q4 2018.