We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

1 hedge funds and large institutions have $1.21M invested in MoneyGram International, Inc. New in 2023 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 173 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 1751 (-174)

100% less capital invested

Capital invested by funds: $943M → $1.21M (-$942M)

100% less funds holding in top 10

Funds holding in top 10: 110 (-11)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 173

Holders
1
Holders Change
-174
Holders Change %
-99.43%
% of All Funds
0.02%
Holding in Top 10
Holding in Top 10 Change
-11
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
Reduced
Closed
173
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
RhumbLine Advisers
76
RhumbLine Advisers
Massachusetts
-$1.6M -153,647 Closed
Citigroup
77
Citigroup
New York
-$1.52M -145,651 Closed
DFCM
78
Dark Forest Capital Management
Puerto Rico
-$1.48M -142,325 Closed
BMCM
79
Black Maple Capital Management
Wisconsin
-$1.42M -136,567 Closed
SAF
80
Smith Anglin Financial
Texas
-$1.42M -136,043 Closed
CC
81
Centiva Capital
New York
-$1.25M -119,649 Closed
GH
82
GAM Holding
Switzerland
-$1.24M -119,040 Closed
Skandinaviska Enskilda Banken (SEB)
83
Skandinaviska Enskilda Banken (SEB)
Sweden
-$1.23M -118,011 Closed
GCP
84
GSA Capital Partners
United Kingdom
-$1.16M -111,496 Closed
California State Teachers Retirement System (CalSTRS)
85
California State Teachers Retirement System (CalSTRS)
California
-$1.16M -111,203 Closed
PCM
86
PenderFund Capital Management
British Columbia, Canada
-$1.54M -109,700 Closed
Walleye Capital
87
Walleye Capital
New York
-$1.14M -109,032 Closed
NSEDCP
88
NJ State Employees Deferred Compensation Plan
New Jersey
-$1.04M -100,000 Closed
PAMP
89
Polar Asset Management Partners
Ontario, Canada
-$1.04M -100,000 Closed
HHGC
90
Hunting Hill Global Capital
New York
-$1.02M -98,333 Closed
SC
91
Sagefield Capital
Texas
-$1.01M -97,000 Closed
ECM
92
ExodusPoint Capital Management
New York
-$940K -90,164 Closed
Susquehanna International Group
93
Susquehanna International Group
Pennsylvania
-$683K -65,521 Closed
GC
94
Guggenheim Capital
Illinois
-$682K -65,430 Closed
Squarepoint
95
Squarepoint
New York
-$676K -64,877 Closed
LC
96
Lindbrook Capital
California
-$627K -60,150 Closed
BNP Paribas Financial Markets
97
BNP Paribas Financial Markets
France
-$577K -55,327 Closed
Wellington Management Group
98
Wellington Management Group
Massachusetts
-$557K -53,420 Closed
SG Americas Securities
99
SG Americas Securities
New York
-$552K -52,958 Closed
New York State Common Retirement Fund
100
New York State Common Retirement Fund
New York
-$513K -49,249 Closed

MGI Hedge Fund Activity: Q2 2023 in Review

1 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2023, worth a combined $1.21M — down 100% from $943M a quarter earlier.

Sellers outnumbered buyers: 173 funds closed out of MGI and 0 opened new positions — a net loss of 173 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $74.9M sold.

  • 1 institutional investor held MoneyGram International, Inc. New (MGI) as of Q2 2023, down from 175 in Q1 2023.
  • Funds reported $1.21M of MoneyGram International, Inc. New stock for Q2 2023, down 100% quarter-over-quarter.
  • 0 funds opened new MoneyGram International, Inc. New positions in Q2 2023 and 173 closed out, a net change of -173 holders.
  • The largest MoneyGram International, Inc. New seller in Q2 2023 was BlackRock, an estimated $74.9M sold.

Based on aggregated 13F filings for Q2 2023.