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MGI

MoneyGram International, Inc. New

Delisted

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

87 hedge funds and large institutions have $95.3M invested in MoneyGram International, Inc. New in 2019 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 13 increasing their positions, 36 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

858% more call options, than puts

Call options by funds: $1.25M | Put options by funds: $130K

6% more capital invested

Capital invested by funds: $90.1M → $95.3M (+$5.12M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

16% less funds holding

Funds holding: 10487 (-17)

42% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 36

64% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 36

Holders
87
Holders Change
-17
Holders Change %
-16.35%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
13
Reduced
36
Closed
36
Calls
$1.25M
Puts
$130K
Net Calls
+$1.11M
Net Calls Change
+$1.1M
Name Holding Trade Value Shares
Change
Change in
Stake
AG
76
Advisor Group
Arizona
$1K
APA
77
American Portfolios Advisors
New York
$247 +$224 +100 New
Acadian Asset Management
78
Acadian Asset Management
Massachusetts
-$1.99M -977,248 Closed
EMG
79
ETF Managers Group
New Jersey
-$741K -363,425 Closed
GCIA
80
Gabelli & Co Investment Advisers
New York
-$581K -284,666 Closed
Two Sigma Investments
81
Two Sigma Investments
New York
-$389K -190,915 Closed
Walleye Trading
82
Walleye Trading
New York
-$251K -123,100 Closed
SEI Investments
83
SEI Investments
Pennsylvania
-$186K -91,130 Closed
WS
84
Wedbush Securities
California
-$173K -85,000 Closed
MCM
85
Moore Capital Management
New York
-$162K -79,524 Closed
Jacobs Levy Equity Management
86
Jacobs Levy Equity Management
New Jersey
-$159K -77,900 Closed
Walleye Capital
87
Walleye Capital
New York
-$124K -61,000 Closed
Swiss National Bank
88
Swiss National Bank
Switzerland
-$110K -53,870 Closed
California State Teachers Retirement System (CalSTRS)
89
California State Teachers Retirement System (CalSTRS)
California
-$107K -52,572 Closed
RhumbLine Advisers
90
RhumbLine Advisers
Massachusetts
-$90K -44,142 Closed
AllianceBernstein
91
AllianceBernstein
Tennessee
-$80K -39,300 Closed
State Board of Administration of Florida Retirement System
92
State Board of Administration of Florida Retirement System
Florida
-$73K -35,898 Closed
JG
93
Jefferies Group
New York
-$67K -32,900 Closed
MSL
94
Mackay Shields LLC
New York
-$63K -30,844 Closed
New York State Common Retirement Fund
95
New York State Common Retirement Fund
New York
-$61K -29,700 Closed
Group One Trading
96
Group One Trading
Illinois
-$61.4K -27,409 Closed
ARTA
97
A.R.T. Advisors
New York
-$44K -21,449 Closed
TI
98
Telemetry Investments
New York
-$41K -20,000 Closed
AIG
99
American International Group
New York
-$40K -19,690 Closed
VOYA Investment Management
100
VOYA Investment Management
Georgia
-$25K -12,469 Closed

MGI Hedge Fund Activity: Q2 2019 in Review

87 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2019, worth a combined $95.3M — up 5.7% from $90.1M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 21 opened new positions — a net loss of 15 holders — while 36 trimmed existing stakes and 13 added.

The largest buyer was Millennium Management, adding an estimated $1.02M. The largest seller was BlackRock, cutting an estimated $3.45M.

  • 87 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2019, down from 104 in Q1 2019.
  • Funds reported $95.3M of MoneyGram International, Inc. New stock for Q2 2019, up 5.7% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q2 2019 and 36 closed out, a net change of -15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2019 was Millennium Management, an estimated $1.02M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2019 was BlackRock, an estimated $3.45M sold.

Based on aggregated 13F filings for Q2 2019.