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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 $512M invested in MoneyGram International, Inc. New in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 63 increasing their positions, 39 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $33.5M | Put options by funds: $10.9M

62% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 39

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

0% more funds holding

Funds holding: 150150 (0)

15% less capital invested

Capital invested by funds: $604M → $512M (-$91.5M)

33% less funds holding in top 10

Funds holding in top 10: 96 (-3)

Holders
150
Holders Change
Holders Change %
0%
% of All Funds
2.63%
Holding in Top 10
6
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-33.33%
% of All Funds
0.11%
New
23
Increased
63
Reduced
39
Closed
21
Calls
$33.5M
Puts
$10.9M
Net Calls
+$22.6M
Net Calls Change
-$13M
Name Holding Trade Value Shares
Change
Change in
Stake
TFS
76
TrustCore Financial Services
Tennessee
$555K +$660K +69,214 New
Wells Fargo
77
Wells Fargo
California
$543K +$124K +12,963 +24%
Allianz Asset Management
78
Allianz Asset Management
Germany
$536K
Citigroup
79
Citigroup
New York
$519K +$90.7K +9,520 +17%
Massachusetts Financial Services
80
Massachusetts Financial Services
Massachusetts
$509K -$1.48M -155,805 -71%
QT
81
Quantbot Technologies
New York
$497K -$167K -17,559 -22%
CG
82
Cutler Group
California
$495K +$249K +26,112 +73%
New York State Common Retirement Fund
83
New York State Common Retirement Fund
New York
$459K -$96K -10,073 -15%
GCIA
84
Gabelli & Co Investment Advisers
New York
$458K +$544K +57,125 New
Deutsche Bank
85
Deutsche Bank
Germany
$456K -$2.24M -235,485 -81%
SG Americas Securities
86
SG Americas Securities
New York
$434K +$515K +54,055 New
Barclays
87
Barclays
United Kingdom
$417K +$306K +32,160 +162%
AIG
88
American International Group
New York
$393K +$50.7K +5,324 +12%
California State Teachers Retirement System (CalSTRS)
89
California State Teachers Retirement System (CalSTRS)
California
$388K -$563K -59,029 -55%
HighTower Advisors
90
HighTower Advisors
Illinois
$375K
Manulife (Manufacturers Life Insurance)
91
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$375K +$22.3K +2,338 +5%
DCM
92
Dupont Capital Management
Delaware
$327K +$89K +9,342 +30%
JP Morgan Chase
93
JP Morgan Chase
New York
$322K +$3.1K +325 +0.8%
AllianceBernstein
94
AllianceBernstein
Tennessee
$304K +$132K +13,900 +58%
First Eagle Investment Management
95
First Eagle Investment Management
New York
$297K +$308K +32,300 +687%
VOYA Investment Management
96
VOYA Investment Management
Georgia
$280K +$42.2K +4,424 +14%
LPL Financial
97
LPL Financial
California
$272K +$323K +33,904 New
State of Wisconsin Investment Board
98
State of Wisconsin Investment Board
Wisconsin
$257K +$306K +32,100 New
State Board of Administration of Florida Retirement System
99
State Board of Administration of Florida Retirement System
Florida
$238K +$101K +10,600 +56%
EGM
100
Engineers Gate Manager
New York
$236K +$10.5K +1,098 +4%

MGI Hedge Fund Activity: Q3 2021 in Review

150 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2021, worth a combined $512M — down 15% from $604M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 63 added to existing stakes and 39 trimmed.

The largest buyer was Park West Asset Management, adding an estimated $21.9M. The largest seller was Goldman Sachs, cutting an estimated $14.9M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2021, unchanged from Q2 2021.
  • Funds reported $512M of MoneyGram International, Inc. New stock for Q3 2021, down 15% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q3 2021 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2021 was Park West Asset Management, an estimated $21.9M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2021 was Goldman Sachs, an estimated $14.9M sold.

Based on aggregated 13F filings for Q3 2021.