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MGI

MoneyGram International, Inc. New

Delisted

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

113 hedge funds and large institutions have $663M invested in MoneyGram International, Inc. New in 2014 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 46 increasing their positions, 31 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 31

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

2% more funds holding

Funds holding: 111113 (+2)

15% less capital invested

Capital invested by funds: $777M → $663M (-$113M)

35% less call options, than puts

Call options by funds: $11K | Put options by funds: $17K

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
113
Holders Change
+2
Holders Change %
+1.8%
% of All Funds
3.28%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.06%
New
15
Increased
46
Reduced
31
Closed
13
Calls
$11K
Puts
$17K
Net Calls
-$6K
Net Calls Change
-$591K
Name Holding Trade Value Shares
Change
Change in
Stake
HCM
101
Horrell Capital Management
Arkansas
$14K -$144K -10,204 -90%
Teacher Retirement System of Texas
102
Teacher Retirement System of Texas
Texas
$14K
BlackRock
103
BlackRock
New York
$9K
Group One Trading
104
Group One Trading
Illinois
$9K +$10.2K +721 New
Creative Planning
105
Creative Planning
Kansas
$8K -$368 -26 -4%
Parallax Volatility Advisers
106
Parallax Volatility Advisers
California
$3K +$1.67K +118 +95%
PNC Financial Services Group
107
PNC Financial Services Group
Pennsylvania
$3K +$1.77K +125 +156%
US Bancorp
108
US Bancorp
Minnesota
$2K -$99 -7 -5%
MI
109
Markston International
New York
$1K
Manulife (Manufacturers Life Insurance)
110
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$256 -$2.45K -173 -0.8%
SCM
111
SG Capital Management
Illinois
-$6.17M -418,801 Closed
HCS
112
Harvest Capital Strategies
California
-$2.45M -166,061 Closed
WCA
113
Whetstone Capital Advisors
Kansas
-$1.85M -125,613 Closed
DC
114
Deere & Company
Illinois
-$544K -36,955 Closed
OAC
115
OMERS Administration Corp
Ontario, Canada
-$480K -32,600 Closed
LCM
116
Landscape Capital Management
New Jersey
-$455K -30,900 Closed
ARC
117
Absolute Return Capital
Massachusetts
-$323K -21,960 Closed
SIM
118
Spark Investment Management
New York
-$221K -15,000 Closed
Jane Street
119
Jane Street
New York
-$220K -14,938 Closed
JG
120
Jefferies Group
New York
-$182K -12,364 Closed
CAM
121
ClariVest Asset Management
California
-$60K -4,100 Closed
VFA
122
Virtus Fund Advisers
Connecticut
-$37K -2,489 Closed
PSI
123
Pinnacle Summer Investments
Virginia
+$170 +12 New

MGI Hedge Fund Activity: Q3 2014 in Review

113 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2014, worth a combined $663M — down 15% from $777M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new MGI positions and 13 closed out — a net gain of 2 holders — while 46 added to existing stakes and 31 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $18.6M. The largest seller was Federated Hermes, cutting an estimated $23.5M.

  • 113 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2014, up from 111 in Q2 2014.
  • Funds reported $663M of MoneyGram International, Inc. New stock for Q3 2014, down 15% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2014 and 13 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2014 was Fidelity Investments, an estimated $18.6M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2014 was Federated Hermes, an estimated $23.5M sold.

Based on aggregated 13F filings for Q3 2014.