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MGI

MoneyGram International, Inc. New

Delisted

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

150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more funds holding in top 10

Funds holding in top 10: 19 (+8)

210% more call options, than puts

Call options by funds: $52.5M | Put options by funds: $16.9M

124% more capital invested

Capital invested by funds: $269M → $604M (+$334M)

118% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 17

84% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 31

15% more funds holding

Funds holding: 130150 (+20)

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.61%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M
Name Holding Trade Value Shares
Change
Change in
Stake
Two Sigma Advisers
76
Two Sigma Advisers
New York
$725K +$607K +71,947 New
New York State Common Retirement Fund
77
New York State Common Retirement Fund
New York
$678K +$156K +18,483 +38%
Allianz Asset Management
78
Allianz Asset Management
Germany
$673K
PPA
79
Parametric Portfolio Associates
Washington
$559K +$179K +21,235 +62%
Citigroup
80
Citigroup
New York
$556K +$422K +49,958 +963%
Wells Fargo
81
Wells Fargo
California
$552K -$1.3M -153,991 -74%
JG
82
Jefferies Group
New York
$527K +$385K +45,645 +691%
MS
83
Maven Securities
Jersey
$523K +$28.4K +3,370 +7%
Squarepoint
84
Squarepoint
New York
$509K -$550K -65,141 -56%
OMC
85
Old Mission Capital
Illinois
$505K +$423K +50,121 New
HighTower Advisors
86
HighTower Advisors
Illinois
$471K -$169K -20,000 -30%
Manulife (Manufacturers Life Insurance)
87
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$447K +$68.3K +8,091 +22%
AQR Capital Management
88
AQR Capital Management
Connecticut
$433K -$113K -13,420 -24%
JP Morgan Chase
89
JP Morgan Chase
New York
$401K -$3.92M -464,476 -92%
CAN
90
Cetera Advisor Networks
California
$398K
CG
91
Cutler Group
California
$359K +$158K +18,708 +110%
T. Rowe Price Associates
92
T. Rowe Price Associates
Maryland
$351K -$174K -20,631 -37%
Bank of America
93
Bank of America
North Carolina
$340K -$881K -104,373 -76%
DCM
94
Dupont Capital Management
Delaware
$316K -$187K -22,106 -41%
VOYA Investment Management
95
VOYA Investment Management
Georgia
$308K +$37K +4,382 +17%
CCM
96
Corsair Capital Management
New York
$300K +$251K +29,722 New
EGM
97
Engineers Gate Manager
New York
$286K -$1.97M -232,951 -89%
MIM
98
MetLife Investment Management
New Jersey
$274K
EH
99
Equitable Holdings
New York
$272K -$25.3K -3,000 -10%
AllianceBernstein
100
AllianceBernstein
Tennessee
$242K

MGI Hedge Fund Activity: Q2 2021 in Review

150 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2021, worth a combined $604M — up 124% from $269M a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new MGI positions and 17 closed out — a net gain of 20 holders — while 57 added to existing stakes and 31 trimmed.

The largest buyer was Arctis Global, opening a new position worth an estimated $25.2M. The largest seller was Citadel Advisors, cutting an estimated $6.18M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2021, up from 130 in Q1 2021.
  • Funds reported $604M of MoneyGram International, Inc. New stock for Q2 2021, up 124% quarter-over-quarter.
  • 37 funds opened new MoneyGram International, Inc. New positions in Q2 2021 and 17 closed out, a net change of +20 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2021 was Arctis Global, an estimated $25.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2021 was Citadel Advisors, an estimated $6.18M sold.

Based on aggregated 13F filings for Q2 2021.