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MGI

MoneyGram International, Inc. New

Delisted

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

94 hedge funds and large institutions have $70.6M invested in MoneyGram International, Inc. New in 2020 Q2 according to their latest regulatory filings, with 36 funds opening new positions, 18 increasing their positions, 19 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

222% more capital invested

Capital invested by funds: $21.9M → $70.6M (+$48.7M)

71% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 21

19% more funds holding

Funds holding: 7994 (+15)

5% less repeat investments, than reductions

Existing positions increased: 18 | Existing positions reduced: 19

25% less call options, than puts

Call options by funds: $1.04M | Put options by funds: $1.38M

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
94
Holders Change
+15
Holders Change %
+18.99%
% of All Funds
1.93%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
36
Increased
18
Reduced
19
Closed
21
Calls
$1.04M
Puts
$1.38M
Net Calls
-$342K
Net Calls Change
-$150K
Name Holding Trade Value Shares
Change
Change in
Stake
BNP Paribas Financial Markets
76
BNP Paribas Financial Markets
France
$7.94K +$4.79K +2,219 +874%
IRC
77
Investors Research Corp
Georgia
$7K
S
78
SignatureFD
Georgia
$5K +$3.24K +1,500 New
Osaic Holdings
79
Osaic Holdings
Arizona
$3K -$190 -88 -8%
JCM
80
Jacobi Capital Management
Pennsylvania
$2K
Northwestern Mutual Wealth Management
81
Northwestern Mutual Wealth Management
Wisconsin
$1K +$445 +206 New
WIM
82
Westside Investment Management
California
$1
HP
83
Harbourvest Partners
Massachusetts
-$741K -565,893 Closed
FTI
84
Fiduciary Trust International
Massachusetts
-$460K -350,778 Closed
CIA
85
CSat Investment Advisory
Michigan
-$215K -164,087 Closed
TI
86
Tidal Investments
Wisconsin
-$215K -164,087 Closed
Millennium Management
87
Millennium Management
New York
-$161K -122,725 Closed
PPA
88
Parametric Portfolio Associates
Washington
-$124K -94,370 Closed
SIM
89
Spark Investment Management
New York
-$123K -94,162 Closed
Skandinaviska Enskilda Banken (SEB)
90
Skandinaviska Enskilda Banken (SEB)
Sweden
-$92K -70,152 Closed
Marshall Wace
91
Marshall Wace
United Kingdom
-$74K -56,171 Closed
AWM
92
Altium Wealth Management
New York
-$66K -50,000 Closed
Qube Research & Technologies (QRT)
93
Qube Research & Technologies (QRT)
United Kingdom
-$61K -46,756 Closed
IL
94
Investure LLC
Virginia
-$51K -23,384 Closed
CS
95
Credit Suisse
Switzerland
-$30K -23,256 Closed
Victory Capital Management
96
Victory Capital Management
Texas
-$26K -19,616 Closed
JG
97
Jefferies Group
New York
-$23K -17,500 Closed
ECM
98
ExodusPoint Capital Management
New York
-$22K -16,700 Closed
WS
99
Wedbush Securities
California
-$20K -15,000 Closed
AA
100
Ancora Advisors
Ohio
-$4K -3,110 Closed

MGI Hedge Fund Activity: Q2 2020 in Review

94 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2020, worth a combined $70.6M — up 222% from $21.9M a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new MGI positions and 21 closed out — a net gain of 15 holders — while 18 added to existing stakes and 19 trimmed.

The largest buyer was BlackRock, adding an estimated $6.85M. The largest seller was Morgan Stanley, cutting an estimated $1.31M.

  • 94 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2020, up from 79 in Q1 2020.
  • Funds reported $70.6M of MoneyGram International, Inc. New stock for Q2 2020, up 222% quarter-over-quarter.
  • 36 funds opened new MoneyGram International, Inc. New positions in Q2 2020 and 21 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2020 was BlackRock, an estimated $6.85M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2020 was Morgan Stanley, an estimated $1.31M sold.

Based on aggregated 13F filings for Q2 2020.