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MGI

MoneyGram International, Inc. New

Delisted

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

106 hedge funds and large institutions have $309M invested in MoneyGram International, Inc. New in 2016 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 48 increasing their positions, 25 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 25

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

3% less capital invested

Capital invested by funds: $319M → $309M (-$10.8M)

3% less funds holding

Funds holding: 109106 (-3)

12% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 17

76% less call options, than puts

Call options by funds: $6K | Put options by funds: $25K

Holders
106
Holders Change
-3
Holders Change %
-2.75%
% of All Funds
2.82%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
15
Increased
48
Reduced
25
Closed
17
Calls
$6K
Puts
$25K
Net Calls
-$19K
Net Calls Change
-$241K
Name Holding Trade Value Shares
Change
Change in
Stake
PCM
101
Penserra Capital Management
California
$74 +$8.51K +1,508 +14%
Susquehanna International Group
102
Susquehanna International Group
Pennsylvania
-$636K -101,466 Closed
Acadian Asset Management
103
Acadian Asset Management
Massachusetts
-$346K -55,240 Closed
Barrow, Hanley, Mewhinney & Strauss
104
Barrow, Hanley, Mewhinney & Strauss
Texas
-$341K -54,361 Closed
CS
105
Credit Suisse
Switzerland
-$205K -32,754 Closed
KCM
106
Kennedy Capital Management
Missouri
-$171K -27,286 Closed
EMG
107
Ellington Management Group
Connecticut
-$149K -23,832 Closed
UCFA
108
United Capital Financial Advisors
Texas
-$143K -22,810 Closed
QSS
109
Quantitative Systematic Strategies
Florida
-$123K -19,615 Closed
MLICM
110
Metropolitan Life Insurance Company (MetLife)
New York
-$110K -17,544 Closed
Envestnet Asset Management
111
Envestnet Asset Management
Illinois
-$108K -17,215 Closed
CSS
112
Cubist Systematic Strategies
Connecticut
-$92K -14,620 Closed
BFM
113
Boothbay Fund Management
New York
-$82K -13,064 Closed
AWCI
114
Alpine Woods Capital Investors
New York
-$63K -10,000 Closed
HIM
115
Hillsdale Investment Management
Ontario, Canada
-$60K -9,600 Closed
BNP Paribas Financial Markets
116
BNP Paribas Financial Markets
France
-$36.8K -5,866 Closed
DADC
117
D.A. Davidson & Co
Montana
+$23 +4 New
Fifth Third Bancorp
118
Fifth Third Bancorp
Ohio
+$96 +17 New

MGI Hedge Fund Activity: Q1 2016 in Review

106 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2016, worth a combined $309M — down 3.4% from $319M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 15 opened new positions — a net loss of 2 holders — while 25 trimmed existing stakes and 48 added.

The largest buyer was Renaissance Technologies, adding an estimated $1.09M. The largest seller was Fidelity Investments, cutting an estimated $5.5M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2016, down from 109 in Q4 2015.
  • Funds reported $309M of MoneyGram International, Inc. New stock for Q1 2016, down 3.4% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q1 2016 and 17 closed out, a net change of -2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2016 was Renaissance Technologies, an estimated $1.09M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2016 was Fidelity Investments, an estimated $5.5M sold.

Based on aggregated 13F filings for Q1 2016.