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MGI

MoneyGram International, Inc. New

Delisted

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

117 hedge funds and large institutions have $801M invested in MoneyGram International, Inc. New in 2017 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 31 increasing their positions, 37 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

9% less capital invested

Capital invested by funds: $880M → $801M (-$78.7M)

10% less funds holding

Funds holding: 130117 (-13)

16% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 37

50% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 26

61% less call options, than puts

Call options by funds: $1.86M | Put options by funds: $4.8M

Holders
117
Holders Change
-13
Holders Change %
-10%
% of All Funds
2.92%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
13
Increased
31
Reduced
37
Closed
26
Calls
$1.86M
Puts
$4.8M
Net Calls
-$2.94M
Net Calls Change
+$6.19M
Name Holding Trade Value Shares
Change
Change in
Stake
TRCT
101
Tower Research Capital (TRC)
New York
$17K +$7.62K +471 +79%
AssetMark Inc
102
AssetMark Inc
California
$10K +$388 +24 +4%
AG
103
Advisor Group
Arizona
$6K
FIB
104
First Interstate Bank
Montana
$6K
US Bancorp
105
US Bancorp
Minnesota
$2K -$2.05K -127 -57%
OC
106
Oakworth Capital
Alabama
$2K
PNC Financial Services Group
107
PNC Financial Services Group
Pennsylvania
$2K
SEI Investments
108
SEI Investments
Pennsylvania
$1K -$485 -30 -48%
IA
109
IFP Advisors
Florida
$1K
SIA
110
Sit Investment Associates
Minnesota
$1K
Walleye Trading
111
Walleye Trading
New York
$801 +$477K +29,495 +146%
WIC
112
Water Island Capital
New York
-$12.6M -732,134 Closed
PC
113
Paulson & Co
New York
-$7.52M -435,932 Closed
NMC
114
Nine Masts Capital
Hong Kong
-$7.34M -425,417 Closed
PCM
115
Prelude Capital Management
New York
-$6.52M -403,224 Closed
BBP
116
Banco BTG Pactual
Brazil
-$6.67M -386,356 Closed
Alyeska Investment Group
117
Alyeska Investment Group
Illinois
-$1.99M -115,349 Closed
Arrowstreet Capital
118
Arrowstreet Capital
Massachusetts
-$1.9M -109,914 Closed
BGDI
119
BW Gestao de Investimentos
Brazil
-$863K -50,000 Closed
HA
120
Havens Advisors
New York
-$861K -49,936 Closed
LCM
121
Landscape Capital Management
New Jersey
-$468K -27,110 Closed
Susquehanna International Group
122
Susquehanna International Group
Pennsylvania
-$417K -25,786 Closed
GC
123
Guggenheim Capital
Illinois
-$432K -25,046 Closed
First Trust Advisors
124
First Trust Advisors
Illinois
-$401K -23,257 Closed
UFF
125
USA Financial Formulas
Michigan
-$393K -22,769 Closed

MGI Hedge Fund Activity: Q3 2017 in Review

117 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2017, worth a combined $801M — down 8.9% from $880M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 13 opened new positions — a net loss of 13 holders — while 37 trimmed existing stakes and 31 added.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $16.2M. The largest seller was Water Island Capital, exiting entirely with an estimated $12.6M sold.

  • 117 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2017, down from 130 in Q2 2017.
  • Funds reported $801M of MoneyGram International, Inc. New stock for Q3 2017, down 8.9% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q3 2017 and 26 closed out, a net change of -13 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2017 was State of Wisconsin Investment Board, an estimated $16.2M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2017 was Water Island Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q3 2017.