We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
MTCM
76
Mint Tower Capital Management
Netherlands
$1.88M +$1.71M +177,604 New
CS
77
Candriam SCA
Luxembourg
$1.82M +$1.66M +172,252 New
Skandinaviska Enskilda Banken (SEB)
78
Skandinaviska Enskilda Banken (SEB)
Sweden
$1.71M +$1.56M +162,262 New
GH
79
GAM Holding
Switzerland
$1.66M +$1.51M +156,933 New
Ameriprise
80
Ameriprise
Minnesota
$1.61M +$757K +78,712 +106%
Ohio Public Employees Retirement System (OPERS)
81
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.58M +$1.44M +150,000 New
RA
82
Ramius Advisors
New York
$1.57M +$1.43M +148,302 New
TIM
83
Timelo Investment Management
Ontario, Canada
$1.55M -$5.1M -530,000 -78%
SAF
84
Smith Anglin Financial
Texas
$1.44M
Fidelity Investments
85
Fidelity Investments
Massachusetts
$1.4M -$29.9M -3,107,747 -96%
GC
86
Guggenheim Capital
Illinois
$1.39M +$1.27M +131,910 New
Verition Fund Management
87
Verition Fund Management
Connecticut
$1.27M +$780K +81,067 +205%
RhumbLine Advisers
88
RhumbLine Advisers
Massachusetts
$1.21M -$44.7K -4,650 -4%
SFI
89
Susquehanna Fundamental Investments
Pennsylvania
$1.18M +$814K +84,600 +314%
FC
90
Full18 Capital
Connecticut
$1.11M +$1.22M +126,623 New
California State Teachers Retirement System (CalSTRS)
91
California State Teachers Retirement System (CalSTRS)
California
$1.1M -$94K -9,771 -9%
UBS AM
92
UBS AM
Illinois
$1.07M +$98K +10,190 +11%
Parallax Volatility Advisers
93
Parallax Volatility Advisers
California
$1.06M +$547K +56,805 +131%
NSEDCP
94
NJ State Employees Deferred Compensation Plan
New Jersey
$1.06M
DFCM
95
Dark Forest Capital Management
Puerto Rico
$993K +$879K +91,348 +3,371%
BHCM
96
Boulder Hill Capital Management
New York
$983K +$896K +93,100 New
SIM
97
SummerHaven Investment Management
Connecticut
$926K +$38.8K +4,028 +5%
Wells Fargo
98
Wells Fargo
California
$891K -$289K -30,041 -26%
KPF
99
K2 Principal Fund
Ontario, Canada
$845K +$770K +80,000 New
CL
100
CSS LLC
Illinois
$794K +$724K +75,225 New

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.