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MGI

MoneyGram International, Inc. New

Delisted

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

172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

697% more call options, than puts

Call options by funds: $21.3M | Put options by funds: $2.67M

133% more funds holding in top 10

Funds holding in top 10: 37 (+4)

24% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 25

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

1% more funds holding

Funds holding: 170172 (+2)

2% less capital invested

Capital invested by funds: $941M → $919M (-$22.5M)

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M
Name Holding Trade Value Shares
Change
Change in
Stake
Skandinaviska Enskilda Banken (SEB)
76
Skandinaviska Enskilda Banken (SEB)
Sweden
$1.28M +$1.26M +118,011 New
WMSA
77
Weiss Multi-Strategy Advisers
New York
$1.28M -$25.2K -2,352 -2%
AGM
78
Alpine Global Management
New York
$1.26M -$905K -84,605 -42%
California State Teachers Retirement System (CalSTRS)
79
California State Teachers Retirement System (CalSTRS)
California
$1.23M +$14K +1,305 +1%
NSEDCP
80
NJ State Employees Deferred Compensation Plan
New Jersey
$1.09M
AI
81
Arena Investors
New York
$1.09M +$1.07M +100,000 New
PCM
82
PenderFund Capital Management
British Columbia, Canada
$1.03M +$165K +15,400 +28%
HF
83
HRT Financial
New York
$1.03M +$1.01M +94,704 New
TI
84
Telemetry Investments
New York
$917K +$263K +24,600 +41%
Citigroup
85
Citigroup
New York
$902K -$8.45K -790 -0.9%
Citadel Advisors
86
Citadel Advisors
Florida
$816K +$802K +74,910 New
Verition Fund Management
87
Verition Fund Management
Connecticut
$769K -$2.04M -190,594 -73%
PAMS
88
Pictet Asset Management (Switzerland)
Switzerland
$745K +$731K +68,363 New
Squarepoint
89
Squarepoint
New York
$742K -$339K -31,640 -32%
New York State Common Retirement Fund
90
New York State Common Retirement Fund
New York
$680K -$407 -38 -0.1%
BCM
91
BCK Capital Management
Connecticut
$670K
LC
92
Lindbrook Capital
California
$655K -$1.19M -111,485 -65%
GC
93
Guggenheim Capital
Illinois
$653K +$27.3K +2,547 +4%
SFI
94
Susquehanna Fundamental Investments
Pennsylvania
$590K -$304K -28,455 -34%
Wellington Management Group
95
Wellington Management Group
Massachusetts
$582K +$95.1K +8,888 +20%
LPL Financial
96
LPL Financial
California
$549K -$137K -12,813 -20%
MIM
97
MetLife Investment Management
New Jersey
$534K
FANJ
98
Financial Architects (New Jersey)
New Jersey
$524K -$297K -27,718 -37%
T. Rowe Price Associates
99
T. Rowe Price Associates
Maryland
$516K +$6.1K +570 +1%
DC
100
Diametric Capital
Massachusetts
$505K -$333K -31,088 -40%

MGI Hedge Fund Activity: Q4 2022 in Review

172 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2022, worth a combined $919M — down 2.4% from $941M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new MGI positions and 25 closed out — a net gain of 6 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Nexpoint Asset Management, opening a new position worth an estimated $50.4M. The largest seller was UBS O'Connor, exiting entirely with an estimated $71.9M sold.

  • 172 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2022, up from 170 in Q3 2022.
  • Funds reported $919M of MoneyGram International, Inc. New stock for Q4 2022, down 2.4% quarter-over-quarter.
  • 31 funds opened new MoneyGram International, Inc. New positions in Q4 2022 and 25 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2022 was Nexpoint Asset Management, an estimated $50.4M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2022 was UBS O'Connor, an estimated $71.9M sold.

Based on aggregated 13F filings for Q4 2022.