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MGI

MoneyGram International, Inc. New

Delisted

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

132 hedge funds and large institutions have $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

38% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 32

0% more funds holding

Funds holding: 132132 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 18

22% less capital invested

Capital invested by funds: $319M → $250M (-$68.8M)

31% less call options, than puts

Call options by funds: $108K | Put options by funds: $157K

Holders
132
Holders Change
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K
Name Holding Trade Value Shares
Change
Change in
Stake
Royal Bank of Canada
101
Royal Bank of Canada
Ontario, Canada
$59K +$47K +7,479 +212%
PI
102
PEAK6 Investments
Illinois
$55K +$64.1K +10,198 New
Canada Life
103
Canada Life
Manitoba, Canada
$33K
Legal & General Group
104
Legal & General Group
United Kingdom
$23K
PAI
105
Pittenger & Anderson Inc
Nebraska
$21K +$25.1K +4,000 New
Group One Trading
106
Group One Trading
Illinois
$18K +$10.9K +1,733 +111%
Macquarie Group
107
Macquarie Group
Australia
$17K +$20.1K +3,200 New
AIP
108
Ameritas Investment Partners
Nebraska
$14K
Zurich Cantonal Bank
109
Zurich Cantonal Bank
Switzerland
$14K
BNP Paribas Financial Markets
110
BNP Paribas Financial Markets
France
$7.81K -$14.1K -2,243 -61%
MAM
111
Meeder Asset Management
Ohio
$6K +$5.05K +803 +210%
GWM
112
Geneos Wealth Management
Colorado
$5K
WAM
113
Wolverine Asset Management
Illinois
$5K
APP
114
Avantax Planning Partners
Iowa
$3K +$3.79K +603 New
FIB
115
First Interstate Bank
Montana
$2K
Bank of Montreal
116
Bank of Montreal
Ontario, Canada
$1K -$8.86K -1,410 -87%
PCM
117
Penserra Capital Management
California
$1K -$484 -77 -29%
AF
118
Advisornet Financial
Minnesota
$1K
CWA
119
Clarus Wealth Advisors
Arizona
$1K
FIA
120
FNY Investment Advisers
New York
$1K
AA
121
AQR Arbitrage
Connecticut
-$2.25M -336,445 Closed
GC
122
Guggenheim Capital
Illinois
-$1.6M -239,524 Closed
WCMNY
123
Westchester Capital Management (New York)
New York
-$1.08M -161,189 Closed
FM
124
Fondren Management
Texas
-$937K -140,000 Closed
SAM
125
Sandell Asset Management
New York
-$564K -84,280 Closed

MGI Hedge Fund Activity: Q3 2018 in Review

132 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2018, worth a combined $250M — down 22% from $319M a quarter earlier.

Fund positioning in MGI was balanced in Q3 2018: 18 funds opened new positions, 18 closed out, 44 added to existing stakes and 32 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $3.35M. The largest seller was Marshall Wace North America, cutting an estimated $3.55M.

  • 132 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2018, unchanged from Q2 2018.
  • Funds reported $250M of MoneyGram International, Inc. New stock for Q3 2018, down 22% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q3 2018 and 18 closed out, a net change of 0 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2018 was Fidelity Investments, an estimated $3.35M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2018 was Marshall Wace North America, an estimated $3.55M sold.

Based on aggregated 13F filings for Q3 2018.