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MGI

MoneyGram International, Inc. New

Delisted

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

183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 26

112% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $11.6M

53% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 38

22% more funds holding

Funds holding: 150183 (+33)

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

6% less capital invested

Capital invested by funds: $512M → $482M (-$30.2M)

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.82%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
76
UBS Group
Switzerland
$613K -$1.04M -151,544 -66%
PP
77
Paloma Partners
Connecticut
$600K +$523K +76,054 New
Ameriprise
78
Ameriprise
Minnesota
$583K +$508K +73,925 New
BFA
79
Brendel Financial Advisors
New Hampshire
$568K +$495K +72,003 New
Allianz Asset Management
80
Allianz Asset Management
Germany
$527K
LPL Financial
81
LPL Financial
California
$525K +$224K +32,611 +96%
Osaic Holdings
82
Osaic Holdings
Arizona
$521K +$447K +64,958 +6,252%
RJA
83
Raymond James & Associates
Florida
$520K +$453K +65,901 New
Massachusetts Financial Services
84
Massachusetts Financial Services
Massachusetts
$491K -$8.68K -1,262 -2%
HM
85
Harvest Management
New York
$473K +$413K +60,000 New
CS
86
Credit Suisse
Switzerland
$456K +$397K +57,776 New
New York State Common Retirement Fund
87
New York State Common Retirement Fund
New York
$452K +$117 +17 +0%
Deutsche Bank
88
Deutsche Bank
Germany
$429K -$16.6K -2,418 -4%
EGM
89
Engineers Gate Manager
New York
$421K +$164K +23,822 +81%
DWT
90
Dorsey & Whitney Trust
South Dakota
$397K +$157K +22,838 +83%
BCM
91
Bluefin Capital Management
New York
$393K +$342K +49,775 New
AIG
92
American International Group
New York
$375K -$9.8K -1,425 -3%
PPA
93
Parametric Portfolio Associates
Washington
$370K -$1.4M -204,344 -81%
DCM
94
Dupont Capital Management
Delaware
$366K +$38.6K +5,608 +14%
Legal & General Group
95
Legal & General Group
United Kingdom
$366K +$270K +39,247 +549%
BNP Paribas Financial Markets
96
BNP Paribas Financial Markets
France
$364K +$161K +23,481 +104%
Parallax Volatility Advisers
97
Parallax Volatility Advisers
California
$343K +$299K +43,523 New
Simplex Trading
98
Simplex Trading
Illinois
$324K -$422K -61,417 -60%
CP
99
CenterBook Partners
Connecticut
$323K +$282K +40,989 New
Verition Fund Management
100
Verition Fund Management
Connecticut
$312K +$272K +39,500 New

MGI Hedge Fund Activity: Q4 2021 in Review

183 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2021, worth a combined $482M — down 5.9% from $512M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 26 closed out — a net gain of 36 holders — while 58 added to existing stakes and 38 trimmed.

The largest buyer was Eagle Asset Management, opening a new position worth an estimated $15.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $22.1M sold.

  • 183 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2021, up from 150 in Q3 2021.
  • Funds reported $482M of MoneyGram International, Inc. New stock for Q4 2021, down 5.9% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q4 2021 and 26 closed out, a net change of +36 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2021 was Eagle Asset Management, an estimated $15.6M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2021 was Park West Asset Management, an estimated $22.1M sold.

Based on aggregated 13F filings for Q4 2021.