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MGI

MoneyGram International, Inc. New

Delisted

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

127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more funds holding in top 10

Funds holding in top 10: 14 (+3)

48% more first-time investments, than exits

New positions opened: 46 | Existing positions closed: 31

40% more capital invested

Capital invested by funds: $579M → $810M (+$231M)

9% more funds holding

Funds holding: 117127 (+10)

21% less repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 33

75% less call options, than puts

Call options by funds: $324K | Put options by funds: $1.28M

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.16%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M
Name Holding Trade Value Shares
Change
Change in
Stake
AIP
101
Ameritas Investment Partners
Nebraska
$44K +$35.2K +2,614 New
Royal Bank of Canada
102
Royal Bank of Canada
Ontario, Canada
$21K -$12.6K -933 -43%
Zurich Cantonal Bank
103
Zurich Cantonal Bank
Switzerland
$19K
CG
104
Cutler Group
California
$17K +$14.3K +1,060 New
FPF
105
FNY Partners Fund
New York
$13K +$10.8K +800 New
Creative Planning
106
Creative Planning
Kansas
$10K
PCM
107
Prelude Capital Management
New York
$7K -$349K -25,946 -98%
SEI Investments
108
SEI Investments
Pennsylvania
$6K -$79K -5,871 -95%
FIB
109
First Interstate Bank
Montana
$6K
Simplex Trading
110
Simplex Trading
Illinois
$6K +$5.3K +394 New
MAM
111
Meeder Asset Management
Ohio
$5K +$3.78K +281 New
US Bancorp
112
US Bancorp
Minnesota
$4K
AssetMark Inc
113
AssetMark Inc
California
$4K +$3.43K +255 New
TRCT
114
Tower Research Capital (TRC)
New York
$3K -$16.7K -1,238 -86%
BBHC
115
Brown Brothers Harriman & Co
New York
$2K +$1.51K +112 New
OC
116
Oakworth Capital
Alabama
$2K +$1.68K +125 New
PNC Financial Services Group
117
PNC Financial Services Group
Pennsylvania
$2K +$2.1K +156 New
IA
118
IFP Advisors
Florida
$1K
CFA
119
CT Financial Advisors
Pennsylvania
$841
Walleye Trading
120
Walleye Trading
New York
$631 +$341K +25,335 +208%
ACM
121
Abrams Capital Management
Massachusetts
-$60.6M -5,130,000 Closed
Neuberger Berman Group
122
Neuberger Berman Group
New York
-$20.4M -1,727,475 Closed
NI
123
Numeric Investors
Massachusetts
-$5.52M -467,113 Closed
MCM
124
McKinley Capital Management
Alaska
-$1.95M -165,260 Closed
Connor, Clark & Lunn Investment Management (CC&L)
125
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
-$1.66M -140,663 Closed

MGI Hedge Fund Activity: Q1 2017 in Review

127 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2017, worth a combined $810M — up 40% from $579M a quarter earlier.

Buyers outnumbered sellers: 46 funds opened new MGI positions and 31 closed out — a net gain of 15 holders — while 26 added to existing stakes and 33 trimmed.

The largest buyer was BlackRock, adding an estimated $27.3M. The largest seller was Abrams Capital Management, exiting entirely with an estimated $60.6M sold.

  • 127 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2017, up from 117 in Q4 2016.
  • Funds reported $810M of MoneyGram International, Inc. New stock for Q1 2017, up 40% quarter-over-quarter.
  • 46 funds opened new MoneyGram International, Inc. New positions in Q1 2017 and 31 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2017 was BlackRock, an estimated $27.3M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2017 was Abrams Capital Management, an estimated $60.6M sold.

Based on aggregated 13F filings for Q1 2017.