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MGI

MoneyGram International, Inc. New

Delisted

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

111 hedge funds and large institutions have $777M invested in MoneyGram International, Inc. New in 2014 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 52 increasing their positions, 27 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,463% more call options, than puts

Call options by funds: $625K | Put options by funds: $40K

93% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 27

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

4% less funds holding

Funds holding: 116111 (-5)

15% less capital invested

Capital invested by funds: $910M → $777M (-$134M)

16% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 19

Holders
111
Holders Change
-5
Holders Change %
-4.31%
% of All Funds
3.19%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
16
Increased
52
Reduced
27
Closed
19
Calls
$625K
Puts
$40K
Net Calls
+$585K
Net Calls Change
+$60K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
101
BlackRock
New York
$11K +$2.27K +157 +28%
Creative Planning
102
Creative Planning
Kansas
$9K -$1.87K -129 -17%
Barclays
103
Barclays
United Kingdom
$8K -$198K -13,662 -96%
Parallax Volatility Advisers
104
Parallax Volatility Advisers
California
$2K -$10.9K -754 -86%
US Bancorp
105
US Bancorp
Minnesota
$2K
Royal Bank of Canada
106
Royal Bank of Canada
Ontario, Canada
$1K -$43.3K -2,992 -97%
MI
107
Markston International
New York
$1K
PNC Financial Services Group
108
PNC Financial Services Group
Pennsylvania
$1K
RIM
109
RS Investment Management
California
-$73.7M -4,176,510 Closed
EAM
110
Eagle Asset Management
Florida
-$15.9M -900,000 Closed
PFMOSF
111
Philadelphia Financial Management of San Francisco
California
-$14.2M -804,278 Closed
SCM
112
Stonerise Capital Management
California
-$9.57M -542,392 Closed
UOC
113
UBS O'Connor
Illinois
-$2.65M -150,000 Closed
AL
114
AJO LP
Pennsylvania
-$2.48M -140,200 Closed
Two Sigma Investments
115
Two Sigma Investments
New York
-$2.12M -119,944 Closed
MCM
116
Moore Capital Management
New York
-$1.09M -61,975 Closed
LCM
117
Laurion Capital Management
New York
-$1.03M -58,470 Closed
CIP
118
Convergence Investment Partners
Florida
-$890K -50,450 Closed
AQR Capital Management
119
AQR Capital Management
Connecticut
-$776K -43,956 Closed
Two Sigma Advisers
120
Two Sigma Advisers
New York
-$644K -36,522 Closed
William Blair & Company
121
William Blair & Company
Illinois
-$641K -36,310 Closed
HHC
122
Hutchin Hill Capital
New York
-$441K -25,000 Closed
LP
123
LMR Partners
United Kingdom
-$271K -15,337 Closed
OA
124
Oak Associates
Ohio
-$259K -14,700 Closed
NCCM
125
Nine Chapters Capital Management
New Jersey
-$244K -13,800 Closed

MGI Hedge Fund Activity: Q2 2014 in Review

111 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2014, worth a combined $777M — down 15% from $910M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of MGI and 16 opened new positions — a net loss of 3 holders — while 27 trimmed existing stakes and 52 added.

The largest buyer was Carlson Capital, adding an estimated $24.2M. The largest seller was RS Investment Management, exiting entirely with an estimated $73.7M sold.

  • 111 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2014, down from 116 in Q1 2014.
  • Funds reported $777M of MoneyGram International, Inc. New stock for Q2 2014, down 15% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q2 2014 and 19 closed out, a net change of -3 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2014 was Carlson Capital, an estimated $24.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2014 was RS Investment Management, an estimated $73.7M sold.

Based on aggregated 13F filings for Q2 2014.