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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
BC
76
Brookfield Corp
Ontario, Canada
$1.58M -$924K -91,753 -37%
CCM
77
Chicago Capital Management
Illinois
$1.56M -$2.52M -250,000 -62%
SC
78
Sarissa Consulting
California
$1.52M +$1.53M +152,100 New
CS
79
Credit Suisse
Switzerland
$1.52M -$551K -54,748 -27%
ICM
80
Ionic Capital Management
New York
$1.5M +$1.51M +150,000 New
Nomura Holdings
81
Nomura Holdings
Japan
$1.45M +$1.43M +141,892 New
RhumbLine Advisers
82
RhumbLine Advisers
Massachusetts
$1.36M +$217K +21,555 +19%
SAF
83
Smith Anglin Financial
Texas
$1.36M
HT
84
HAP Trading
New York
$1.19M +$1M +99,557 +524%
Qube Research & Technologies (QRT)
85
Qube Research & Technologies (QRT)
United Kingdom
$1.18M +$621K +61,643 +109%
AC
86
Athos Capital
Hong Kong
$1.1M +$1.11M +110,404 New
California State Teachers Retirement System (CalSTRS)
87
California State Teachers Retirement System (CalSTRS)
California
$1.1M +$54.7K +5,436 +5%
WMSA
88
Weiss Multi-Strategy Advisers
New York
$1.09M -$2.95M -293,395 -73%
Parallax Volatility Advisers
89
Parallax Volatility Advisers
California
$1M -$2.19K -218 -0.2%
NSEDCP
90
NJ State Employees Deferred Compensation Plan
New Jersey
$1M
FTCM
91
First Trust Capital Management
Illinois
$978K +$702K +69,671 +248%
SIM
92
SummerHaven Investment Management
Connecticut
$877K
MTCM
93
Mint Tower Capital Management
Netherlands
$870K -$912K -90,558 -51%
CL
94
CSS LLC
Illinois
$833K +$81.6K +8,100 +11%
WIC
95
Water Island Capital
New York
$789K +$795K +78,911 New
Ameriprise
96
Ameriprise
Minnesota
$741K -$790K -78,482 -51%
Allianz Asset Management
97
Allianz Asset Management
Germany
$737K
State of Wisconsin Investment Board
98
State of Wisconsin Investment Board
Wisconsin
$733K +$738K +73,256 New
Bank of America
99
Bank of America
North Carolina
$700K -$2.35M -233,814 -77%
LPL Financial
100
LPL Financial
California
$647K -$21.4K -2,121 -3%

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.