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MGI

MoneyGram International, Inc. New

Delisted

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

130 hedge funds and large institutions have $269M invested in MoneyGram International, Inc. New in 2021 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 37 increasing their positions, 42 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

338% more call options, than puts

Call options by funds: $28.3M | Put options by funds: $6.48M

33% more capital invested

Capital invested by funds: $203M → $269M (+$66.9M)

30% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 23

6% more funds holding

Funds holding: 123130 (+7)

12% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 42

Holders
130
Holders Change
+7
Holders Change %
+5.69%
% of All Funds
2.28%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
30
Increased
37
Reduced
42
Closed
23
Calls
$28.3M
Puts
$6.48M
Net Calls
+$21.9M
Net Calls Change
+$19.7M
Name Holding Trade Value Shares
Change
Change in
Stake
OSAM
76
O'Shaughnessy Asset Management
Connecticut
$247K +$45.1K +6,160 +20%
Manulife (Manufacturers Life Insurance)
77
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$238K -$15.4K -2,109 -5%
PPA
78
Parametric Portfolio Associates
Washington
$225K +$251K +34,233 New
BNP Paribas Financial Markets
79
BNP Paribas Financial Markets
France
$212K +$109K +14,907 +86%
EH
80
Equitable Holdings
New York
$197K
Wolverine Trading
81
Wolverine Trading
Illinois
$187K +$89.8K +12,262 +64%
SO
82
STRS Ohio
Ohio
$180K -$578K -79,000 -74%
MIM
83
MetLife Investment Management
New Jersey
$179K +$82.2K +11,231 +70%
WCM
84
Wedge Capital Management
North Carolina
$175K -$48.2K -6,582 -20%
VOYA Investment Management
85
VOYA Investment Management
Georgia
$172K -$6.14K -838 -3%
AllianceBernstein
86
AllianceBernstein
Tennessee
$158K
BCM
87
Bayesian Capital Management
New York
$148K +$165K +22,488 New
MSL
88
Mackay Shields LLC
New York
$145K -$35.1K -4,800 -18%
Royal Bank of Canada
89
Royal Bank of Canada
Ontario, Canada
$142K +$65.9K +8,998 +71%
PCM
90
Pinz Capital Management
New York
$139K +$155K +21,200 New
ASN
91
Advisory Services Network
Georgia
$135K +$144K +19,620 +1,962%
MLICM
92
Metropolitan Life Insurance Company (MetLife)
New York
$129K +$65.4K +8,927 +84%
State Board of Administration of Florida Retirement System
93
State Board of Administration of Florida Retirement System
Florida
$113K
D.E. Shaw & Co
94
D.E. Shaw & Co
New York
$111K +$124K +16,915 New
CG
95
Cutler Group
California
$111K +$124K +16,991 New
ProShare Advisors
96
ProShare Advisors
Maryland
$109K +$20.9K +2,859 +21%
RFC
97
Regions Financial Corp
Alabama
$99K +$110K +15,025 New
CG
98
Caprock Group
Idaho
$90K -$103K -14,100 -51%
ECM
99
ExodusPoint Capital Management
New York
$88K +$97.5K +13,321 New
LFF
100
Level Four Financial
Texas
$81K +$13K +1,775 +17%

MGI Hedge Fund Activity: Q1 2021 in Review

130 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2021, worth a combined $269M — up 33% from $203M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new MGI positions and 23 closed out — a net gain of 7 holders — while 37 added to existing stakes and 42 trimmed.

The largest buyer was Renaissance Technologies, adding an estimated $16M. The largest seller was Point72 Asset Management, cutting an estimated $9.02M.

  • 130 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2021, up from 123 in Q4 2020.
  • Funds reported $269M of MoneyGram International, Inc. New stock for Q1 2021, up 33% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q1 2021 and 23 closed out, a net change of +7 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2021 was Renaissance Technologies, an estimated $16M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2021 was Point72 Asset Management, an estimated $9.02M sold.

Based on aggregated 13F filings for Q1 2021.