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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $486M invested in MoneyGram International, Inc. New in 2014 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

13,314% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $21K

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

3% less funds holding

Funds holding: 113110 (-3)

27% less capital invested

Capital invested by funds: $663M → $486M (-$177M)

Holders
110
Holders Change
-3
Holders Change %
-2.65%
% of All Funds
2.93%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
16
Increased
41
Reduced
32
Closed
17
Calls
$2.82M
Puts
$21K
Net Calls
+$2.8M
Net Calls Change
+$2.8M
Name Holding Trade Value Shares
Change
Change in
Stake
Royal Bank of Canada
101
Royal Bank of Canada
Ontario, Canada
$1K -$67.3K -6,772 -99%
US Bancorp
102
US Bancorp
Minnesota
$1K -$378 -38 -28%
MI
103
Markston International
New York
$1K
CFA
104
CT Financial Advisors
Pennsylvania
$454 +$497 +50 New
Manulife (Manufacturers Life Insurance)
105
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$193 +$9.2K +926 +5%
CC
106
Consector Capital
New York
-$12.6M -1,001,701 Closed
CCM
107
Corsair Capital Management
New York
-$8.78M -700,008 Closed
FCM
108
Frontier Capital Management
Massachusetts
-$5.35M -426,892 Closed
CCMH
109
Cornerstone Capital Management Holdings
New York
-$1.77M -140,800 Closed
CC
110
Clearline Capital
New York
-$1.56M -124,800 Closed
WI
111
WBI Investments
New Jersey
-$901K -71,881 Closed
HCM
112
Highbridge Capital Management
New York
-$702K -55,994 Closed
Renaissance Technologies
113
Renaissance Technologies
New York
-$478K -38,087 Closed
M&T Bank
114
M&T Bank
New York
-$318K -25,363 Closed
NCCM
115
Nine Chapters Capital Management
New Jersey
-$306K -24,400 Closed
CSS
116
Cubist Systematic Strategies
Connecticut
-$153K -12,186 Closed
Prudential Financial
117
Prudential Financial
New Jersey
-$149K -11,862 Closed
ProShare Advisors
118
ProShare Advisors
Maryland
-$144K -11,460 Closed
FMT
119
First Mercantile Trust
Tennessee
-$89K -7,128 Closed
Envestnet Asset Management
120
Envestnet Asset Management
Illinois
-$68K -5,417 Closed
BNP Paribas Financial Markets
121
BNP Paribas Financial Markets
France
-$26.6K -2,123 Closed
Parallax Volatility Advisers
122
Parallax Volatility Advisers
California
-$3K -242 Closed
MC
123
Maplelane Capital
New York
+$10 +1 New
JIC
124
Joel Isaacson & Co
New York
+$199 +20 New

MGI Hedge Fund Activity: Q4 2014 in Review

110 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2014, worth a combined $486M — down 27% from $663M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 16 opened new positions — a net loss of 1 holder — while 32 trimmed existing stakes and 41 added.

The largest buyer was Abrams Capital Management, opening a new position worth an estimated $23M. The largest seller was Consector Capital, exiting entirely with an estimated $12.6M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2014, down from 113 in Q3 2014.
  • Funds reported $486M of MoneyGram International, Inc. New stock for Q4 2014, down 27% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q4 2014 and 17 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q4 2014 was Abrams Capital Management, an estimated $23M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2014 was Consector Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q4 2014.