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MGI

MoneyGram International, Inc. New

Delisted

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

118 hedge funds and large institutions have $632M invested in MoneyGram International, Inc. New in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

1% more funds holding

Funds holding: 117118 (+1)

11% less call options, than puts

Call options by funds: $1.29M | Put options by funds: $1.46M

21% less capital invested

Capital invested by funds: $801M → $632M (-$169M)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
118
Holders Change
+1
Holders Change %
+0.85%
% of All Funds
2.68%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
23
Increased
36
Reduced
32
Closed
21
Calls
$1.29M
Puts
$1.46M
Net Calls
-$167K
Net Calls Change
+$2.77M
Name Holding Trade Value Shares
Change
Change in
Stake
Citigroup
101
Citigroup
New York
$3K -$1.07M -73,376 -100%
Royal Bank of Canada
102
Royal Bank of Canada
Ontario, Canada
$3K -$39.1K -2,678 -93%
OC
103
Oakworth Capital
Alabama
$2K
PNC Financial Services Group
104
PNC Financial Services Group
Pennsylvania
$2K
MAM
105
Meeder Asset Management
Ohio
$1K +$1.21K +83 New
Walleye Trading
106
Walleye Trading
New York
$688 +$35.8K +2,456 +5%
CC
107
Coastland Capital
California
-$7.41M -460,157 Closed
COPPSERS
108
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
-$6.33M -392,630 Closed
CI
109
Cowen Inc
New York
-$5.95M -369,501 Closed
PG
110
PEAK6 Group
Illinois
-$1.99M -123,446 Closed
O
111
OppenheimerFunds
New York
-$1.47M -91,267 Closed
CCMH
112
Cornerstone Capital Management Holdings
New York
-$1.46M -90,600 Closed
Nomura Holdings
113
Nomura Holdings
Japan
-$1.2M -74,342 Closed
IA
114
IndexIQ Advisors
New York
-$1.16M -72,263 Closed
SMC
115
S. Muoio & Co
New York
-$957K -59,386 Closed
Squarepoint
116
Squarepoint
New York
-$823K -51,062 Closed
QT
117
Quantbot Technologies
New York
-$403K -25,076 Closed
AA
118
ALPS Advisors
Colorado
-$346K -21,456 Closed
NFA
119
Nationwide Fund Advisors
Ohio
-$261K -16,217 Closed
LOAMU
120
Lombard Odier Asset Management (USA)
New York
-$161K -10,000 Closed
NIT
121
NumerixS Investment Technologies
British Columbia, Canada
-$119K -7,401 Closed
EPM
122
Equitec Proprietary Markets
Illinois
-$69K -4,300 Closed
CG
123
Cutler Group
California
-$46.9K -3,212 -98%
FPF
124
FNY Partners Fund
New York
-$32K -2,000 Closed
TRCT
125
Tower Research Capital (TRC)
New York
-$17K -1,071 Closed

MGI Hedge Fund Activity: Q4 2017 in Review

118 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2017, worth a combined $632M — down 21% from $801M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 36 added to existing stakes and 32 trimmed.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $13M. The largest seller was Deutsche Bank, cutting an estimated $8.37M.

  • 118 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2017, up from 117 in Q3 2017.
  • Funds reported $632M of MoneyGram International, Inc. New stock for Q4 2017, down 21% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q4 2017 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2017 was State of Wisconsin Investment Board, an estimated $13M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2017 was Deutsche Bank, an estimated $8.37M sold.

Based on aggregated 13F filings for Q4 2017.