We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

745% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $2.3M

41% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 44

2% more capital invested

Capital invested by funds: $921M → $941M (+$20.2M)

3% less funds holding

Funds holding: 175170 (-5)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

25% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 20

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K
Name Holding Trade Value Shares
Change
Change in
Stake
RhumbLine Advisers
76
RhumbLine Advisers
Massachusetts
$1.52M +$102K +9,918 +7%
SAF
77
Smith Anglin Financial
Texas
$1.42M
WMSA
78
Weiss Multi-Strategy Advisers
New York
$1.25M +$112K +10,880 +10%
California State Teachers Retirement System (CalSTRS)
79
California State Teachers Retirement System (CalSTRS)
California
$1.16M +$19.2K +1,859 +2%
AC
80
Athos Capital
Hong Kong
$1.15M
NSEDCP
81
NJ State Employees Deferred Compensation Plan
New Jersey
$1.04M
Squarepoint
82
Squarepoint
New York
$1.04M +$369K +35,785 +56%
MTCM
83
Mint Tower Capital Management
Netherlands
$966K +$60.1K +5,831 +7%
FIA
84
FNY Investment Advisers
New York
$884K +$721K +70,000 +467%
Citigroup
85
Citigroup
New York
$869K -$3.07M -298,335 -78%
CL
86
CSS LLC
Illinois
$867K
SFI
87
Susquehanna Fundamental Investments
Pennsylvania
$860K +$852K +82,657 New
Bank of America
88
Bank of America
North Carolina
$836K +$108K +10,489 +15%
UBS AM
89
UBS AM
Illinois
$807K +$146K +14,124 +22%
DC
90
Diametric Capital
Massachusetts
$805K +$331K +32,121 +71%
FANJ
91
Financial Architects (New Jersey)
New Jersey
$788K +$781K +75,794 New
PCM
92
PenderFund Capital Management
British Columbia, Canada
$787K +$132K +12,800 +30%
M
93
Murchinson
Ontario, Canada
$675K +$669K +64,871 New
LPL Financial
94
LPL Financial
California
$657K -$15.6K -1,512 -2%
New York State Common Retirement Fund
95
New York State Common Retirement Fund
New York
$650K +$54.4K +5,275 +9%
BCM
96
BCK Capital Management
Connecticut
$640K
Allianz Asset Management
97
Allianz Asset Management
Germany
$624K -$141K -13,700 -19%
TI
98
Telemetry Investments
New York
$620K
GC
99
Guggenheim Capital
Illinois
$597K -$1.32M -128,543 -69%
HA
100
Havens Advisors
New York
$564K +$270K +26,199 +94%

MGI Hedge Fund Activity: Q3 2022 in Review

170 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2022, worth a combined $941M — up 2.2% from $921M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of MGI and 15 opened new positions — a net loss of 5 holders — while 44 trimmed existing stakes and 62 added.

The largest buyer was Goldman Sachs, adding an estimated $12.1M. The largest seller was Mangrove Partners, cutting an estimated $12.8M.

  • 170 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2022, down from 175 in Q2 2022.
  • Funds reported $941M of MoneyGram International, Inc. New stock for Q3 2022, up 2.2% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2022 and 20 closed out, a net change of -5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2022 was Goldman Sachs, an estimated $12.1M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2022 was Mangrove Partners, an estimated $12.8M sold.

Based on aggregated 13F filings for Q3 2022.