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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 $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more funds holding in top 10

Funds holding in top 10: 711 (+4)

20% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 50

17% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 23

2% more funds holding

Funds holding: 172175 (+3)

3% more capital invested

Capital invested by funds: $919M → $943M (+$24.6M)

7% less call options, than puts

Call options by funds: $3.17M | Put options by funds: $3.4M

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.79%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M
Name Holding Trade Value Shares
Change
Change in
Stake
GI
76
GAMCO Investors
Connecticut
$1.67M -$229K -21,206 -12%
RhumbLine Advisers
77
RhumbLine Advisers
Massachusetts
$1.6M +$47.4K +4,398 +3%
PCM
78
PenderFund Capital Management
British Columbia, Canada
$1.54M +$426K +39,500 +56%
Citigroup
79
Citigroup
New York
$1.52M +$678K +62,860 +76%
DFCM
80
Dark Forest Capital Management
Puerto Rico
$1.48M +$234K +21,715 +18%
BMCM
81
Black Maple Capital Management
Wisconsin
$1.42M +$1.47M +136,567 New
SAF
82
Smith Anglin Financial
Texas
$1.42M
CC
83
Centiva Capital
New York
$1.25M +$1.29M +119,649 New
GH
84
GAM Holding
Switzerland
$1.24M
Skandinaviska Enskilda Banken (SEB)
85
Skandinaviska Enskilda Banken (SEB)
Sweden
$1.23M
UBS AM
86
UBS AM
Illinois
$1.21M +$1.25M +115,778 New
GCP
87
GSA Capital Partners
United Kingdom
$1.16M +$765K +70,973 +175%
California State Teachers Retirement System (CalSTRS)
88
California State Teachers Retirement System (CalSTRS)
California
$1.16M -$18.3K -1,699 -2%
Walleye Capital
89
Walleye Capital
New York
$1.14M -$1.09M -100,968 -48%
NSEDCP
90
NJ State Employees Deferred Compensation Plan
New Jersey
$1.04M
PAMP
91
Polar Asset Management Partners
Ontario, Canada
$1.04M +$1.08M +100,000 New
HHGC
92
Hunting Hill Global Capital
New York
$1.02M +$769K +71,375 +265%
SC
93
Sagefield Capital
Texas
$1.01M +$1.05M +97,000 New
ECM
94
ExodusPoint Capital Management
New York
$940K +$837K +77,673 +622%
Susquehanna International Group
95
Susquehanna International Group
Pennsylvania
$683K -$2.07M -192,254 -75%
GC
96
Guggenheim Capital
Illinois
$682K +$59K +5,469 +9%
Squarepoint
97
Squarepoint
New York
$676K -$34.8K -3,225 -5%
LC
98
Lindbrook Capital
California
$627K -$162 -15 -0%
BNP Paribas Financial Markets
99
BNP Paribas Financial Markets
France
$577K +$287K +26,580 +92%
Wellington Management Group
100
Wellington Management Group
Massachusetts
$557K

MGI Hedge Fund Activity: Q1 2023 in Review

175 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2023, worth a combined $943M — up 2.7% from $919M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new MGI positions and 23 closed out — a net gain of 4 holders — while 60 added to existing stakes and 50 trimmed.

The largest buyer was Nexpoint Asset Management, adding an estimated $22.9M. The largest seller was Sand Grove Capital Management, exiting entirely with an estimated $74.6M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2023, up from 172 in Q4 2022.
  • Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
  • 27 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +4 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2023 was Nexpoint Asset Management, an estimated $22.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2023 was Sand Grove Capital Management, an estimated $74.6M sold.

Based on aggregated 13F filings for Q1 2023.