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MGI

MoneyGram International, Inc. New

Delisted

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

123 hedge funds and large institutions have $203M invested in MoneyGram International, Inc. New in 2020 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 33 increasing their positions, 22 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 15

166% more capital invested

Capital invested by funds: $76.3M → $203M (+$126M)

115% more call options, than puts

Call options by funds: $4.03M | Put options by funds: $1.87M

50% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 22

31% more funds holding

Funds holding: 94123 (+29)

Holders
123
Holders Change
+29
Holders Change %
+30.85%
% of All Funds
2.18%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
44
Increased
33
Reduced
22
Closed
15
Calls
$4.03M
Puts
$1.87M
Net Calls
+$2.15M
Net Calls Change
+$2.1M
Name Holding Trade Value Shares
Change
Change in
Stake
CS
76
Credit Suisse
Switzerland
$131K +$135K +23,982 New
PP
77
PDT Partners
New York
$129K +$132K +23,531 New
BCM
78
Bridgeway Capital Management
Texas
$129K +$132K +23,600 New
FRM
79
Fox Run Management
Connecticut
$120K +$124K +22,023 New
Barclays
80
Barclays
United Kingdom
$110K -$46K -8,190 -29%
Wolverine Trading
81
Wolverine Trading
Illinois
$108K +$25.6K +4,569 +32%
CIBC World Market
82
CIBC World Market
Ontario, Canada
$101K +$103K +18,425 New
BNP Paribas Financial Markets
83
BNP Paribas Financial Markets
France
$95.2K +$16.6K +2,958 +20%
State Board of Administration of Florida Retirement System
84
State Board of Administration of Florida Retirement System
Florida
$94K
EWF
85
Epstein & White Financial
California
$88K +$16.8K +3,000 +23%
MIM
86
MetLife Investment Management
New Jersey
$87.3K +$89.7K +15,980 New
SG Americas Securities
87
SG Americas Securities
New York
$77K +$79.3K +14,125 New
YIH
88
Y-Intercept (HK)
Hong Kong
$76K +$75.4K +13,429 New
Bank of Montreal
89
Bank of Montreal
Ontario, Canada
$75K +$45.3K +8,068 +283%
ProShare Advisors
90
ProShare Advisors
Maryland
$75K +$77.1K +13,737 New
CCIA
91
Campbell & Co Investment Adviser
Maryland
$74K +$75.8K +13,500 New
Lazard Asset Management
92
Lazard Asset Management
New York
$71K +$73.5K +13,098 New
Royal Bank of Canada
93
Royal Bank of Canada
Ontario, Canada
$69K +$55.8K +9,946 +369%
Citigroup
94
Citigroup
New York
$65K +$49.7K +8,860 +297%
Victory Capital Management
95
Victory Capital Management
Texas
$60K +$62K +11,055 New
MLICM
96
Metropolitan Life Insurance Company (MetLife)
New York
$58.2K +$59.7K +10,644 New
Cambridge Investment Research Advisors
97
Cambridge Investment Research Advisors
Iowa
$58K -$25.5K -4,550 -30%
LFF
98
Level Four Financial
Texas
$58K +$59.2K +10,550 New
TRCT
99
Tower Research Capital (TRC)
New York
$40K -$554K -98,723 -93%
AIP
100
Ameritas Investment Partners
Nebraska
$30K

MGI Hedge Fund Activity: Q4 2020 in Review

123 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2020, worth a combined $203M — up 166% from $76.3M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new MGI positions and 15 closed out — a net gain of 29 holders — while 33 added to existing stakes and 22 trimmed.

The largest buyer was Portolan Capital Management, opening a new position worth an estimated $16.9M. The largest seller was Citadel Advisors, cutting an estimated $10.7M.

  • 123 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2020, up from 94 in Q3 2020.
  • Funds reported $203M of MoneyGram International, Inc. New stock for Q4 2020, up 166% quarter-over-quarter.
  • 44 funds opened new MoneyGram International, Inc. New positions in Q4 2020 and 15 closed out, a net change of +29 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2020 was Portolan Capital Management, an estimated $16.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2020 was Citadel Advisors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2020.