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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $89.5M invested in MoneyGram International, Inc. New in 2018 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,033% more call options, than puts

Call options by funds: $64K | Put options by funds: $3K

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

17% less funds holding

Funds holding: 132110 (-22)

58% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 36

64% less capital invested

Capital invested by funds: $250M → $89.5M (-$160M)

Holders
110
Holders Change
-22
Holders Change %
-16.67%
% of All Funds
2.45%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
36
Reduced
32
Closed
36
Calls
$64K
Puts
$3K
Net Calls
+$61K
Net Calls Change
+$110K
Name Holding Trade Value Shares
Change
Change in
Stake
MIFH
101
Migdal Insurance & Financial Holdings
Israel
-$2.37M -442,595 Closed
JCP
102
Jabre Capital Partners
Switzerland
-$1.6M -300,000 Closed
MAM
103
Martingale Asset Management
Massachusetts
-$1.25M -234,406 Closed
NMC
104
Nine Masts Capital
Hong Kong
-$1.04M -195,400 Closed
MWNA
105
Marshall Wace North America
New York
-$837K -156,607 Closed
Marshall Wace
106
Marshall Wace
United Kingdom
-$720K -134,611 Closed
Balyasny Asset Management
107
Balyasny Asset Management
Illinois
-$533K -99,586 Closed
Schroder Investment Management Group
108
Schroder Investment Management Group
United Kingdom
-$417K -77,873 Closed
PI
109
Putnam Investments
Massachusetts
-$365K -68,183 Closed
BCM
110
BlueCrest Capital Management
Jersey
-$306K -57,275 Closed
EGM
111
Engineers Gate Manager
New York
-$236K -44,072 Closed
ECM
112
Element Capital Management
New York
-$203K -38,016 Closed
DTL
113
Dynamic Technology Lab
Singapore
-$187K -34,886 Closed
HA
114
Havens Advisors
New York
-$182K -34,000 Closed
Wellington Management Group
115
Wellington Management Group
Massachusetts
-$181K -33,975 Closed
RA
116
Royce & Associates
New York
-$178K -33,200 Closed
ARTA
117
A.R.T. Advisors
New York
-$123K -23,028 Closed
Squarepoint
118
Squarepoint
New York
-$104K -19,400 Closed
Walleye Trading
119
Walleye Trading
New York
-$101K -18,930 Closed
TI
120
Trexquant Investment
Connecticut
-$96K -17,922 Closed
CC
121
Clearline Capital
New York
-$95K -17,799 Closed
CSS
122
Cubist Systematic Strategies
Connecticut
-$71K -13,330 Closed
WS
123
Wedbush Securities
California
-$67K -12,500 Closed
PI
124
PEAK6 Investments
Illinois
-$55K -10,198 Closed
PAI
125
Pittenger & Anderson Inc
Nebraska
-$21K -4,000 Closed

MGI Hedge Fund Activity: Q4 2018 in Review

110 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2018, worth a combined $89.5M — down 64% from $250M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 15 opened new positions — a net loss of 21 holders — while 32 trimmed existing stakes and 36 added.

The largest buyer was Beach Point Capital Management, opening a new position worth an estimated $5.9M. The largest seller was Millennium Management, exiting entirely with an estimated $3.25M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $89.5M of MoneyGram International, Inc. New stock for Q4 2018, down 64% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q4 2018 and 36 closed out, a net change of -21 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2018 was Beach Point Capital Management, an estimated $5.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2018 was Millennium Management, an estimated $3.25M sold.

Based on aggregated 13F filings for Q4 2018.