MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
102 hedge funds and large institutions have $351M invested in MoneyGram International, Inc. New in 2016 Q3 according to their latest regulatory filings, with 7 funds opening new positions, 37 increasing their positions, 29 reducing their positions, and 11 closing their positions.
28% more repeat investments, than reductions
Existing positions increased: 37 | Existing positions reduced: 29
4% more capital invested
Capital invested by funds: $338M → $351M (+$12.2M)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
4% less funds holding
Funds holding: 106 → 102 (-4)
36% less first-time investments, than exits
New positions opened: 7 | Existing positions closed: 11
100% less call options, than puts
Call options by funds: $0 | Put options by funds: $3K
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
LSV Asset Management
Chicago,
Illinois
|
+$2.41M |
| 2 |
ZIM
Zacks Investment Management
Chicago,
Illinois
|
+$776K |
| 3 |
Dimensional Fund Advisors
Austin,
Texas
|
+$521K |
| 4 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$488K |
| 5 |
CCA
Catalyst Capital Advisors
Huntington,
New York
|
+$392K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CC
Carlson Capital
Dallas,
Texas
|
-$870K |
| 2 |
Fidelity Investments
Boston,
Massachusetts
|
-$763K |
| 3 |
HAM
Harber Asset Management
Asheville,
North Carolina
|
-$626K |
| 4 |
AQR Capital Management
Greenwich,
Connecticut
|
-$614K |
| 5 |
WMSA
Weiss Multi-Strategy Advisers
New York
|
-$592K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
AL
101
Airain Ltd
St. Peter Port,
Guernsey
| – | -$93K | -13,516 | Closed |
|
|
SCA
102
Secor Capital Advisors
New York
| – | -$77K | -11,181 | Closed |
|
103
Teacher Retirement System of Texas
Austin,
Texas
| – | -$28K | -4,104 | Closed |
|
104
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| – | -$2K | -255 | Closed |
|
105
Federated Hermes
Pittsburgh,
Pennsylvania
| – | -$1K | -141 | Closed |
|
MGI Hedge Fund Activity: Q3 2016 in Review
102 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2016, worth a combined $351M — up 3.6% from $338M a quarter earlier.
Sellers outnumbered buyers: 11 funds closed out of MGI and 7 opened new positions — a net loss of 4 holders — while 29 trimmed existing stakes and 37 added.
The largest buyer was LSV Asset Management, adding an estimated $2.41M. The largest seller was Carlson Capital, cutting an estimated $870K.
- 102 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2016, down from 106 in Q2 2016.
- Funds reported $351M of MoneyGram International, Inc. New stock for Q3 2016, up 3.6% quarter-over-quarter.
- 7 funds opened new MoneyGram International, Inc. New positions in Q3 2016 and 11 closed out, a net change of -4 holders.
- The largest MoneyGram International, Inc. New buyer in Q3 2016 was LSV Asset Management, an estimated $2.41M added.
- The largest MoneyGram International, Inc. New seller in Q3 2016 was Carlson Capital, an estimated $870K sold.
Based on aggregated 13F filings for Q3 2016.