MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
87 hedge funds and large institutions have $95.3M invested in MoneyGram International, Inc. New in 2019 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 13 increasing their positions, 36 reducing their positions, and 36 closing their positions.
858% more call options, than puts
Call options by funds: $1.25M | Put options by funds: $130K
6% more capital invested
Capital invested by funds: $90.1M → $95.3M (+$5.12M)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
16% less funds holding
Funds holding: 104 → 87 (-17)
42% less first-time investments, than exits
New positions opened: 21 | Existing positions closed: 36
64% less repeat investments, than reductions
Existing positions increased: 13 | Existing positions reduced: 36
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
+$1.02M |
| 2 |
CIA
CSat Investment Advisory
Detroit,
Michigan
|
+$471K |
| 3 |
TI
Tidal Investments
Milwaukee,
Wisconsin
|
+$471K |
| 4 |
AC
AWH Capital
Dallas,
Texas
|
+$426K |
| 5 |
Jane Street
New York
|
+$352K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
-$3.45M |
| 2 |
Acadian Asset Management
Boston,
Massachusetts
|
-$1.99M |
| 3 |
D.E. Shaw & Co
New York
|
-$1.43M |
| 4 |
State Street
Boston,
Massachusetts
|
-$1.21M |
| 5 |
State of Wisconsin Investment Board
Madison,
Wisconsin
|
-$894K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
101
UBS AM
Chicago,
Illinois
| – | -$24.5K | -11,999 | Closed |
|
102
JP Morgan Chase
New York
| – | -$15K | -7,533 | Closed |
|
103
Canada Life
Winnipeg,
Manitoba, Canada
| – | -$13.7K | -6,118 | -8% |
|
|
QCG
104
Quadrant Capital Group
Cincinnati,
Ohio
| – | -$11K | -5,825 | Closed |
|
|
AIP
105
Ameritas Investment Partners
Lincoln,
Nebraska
| – | -$5K | -2,614 | Closed |
|
106
Zurich Cantonal Bank
Zurich,
Switzerland
| – | -$5K | -2,539 | Closed |
|
107
Simplex Trading
Chicago,
Illinois
| – | -$4.5K | -2,009 | Closed |
|
|
PA
108
Parallel Advisors
San Francisco,
California
| – | -$4.34K | -1,939 | -99% |
|
109
Rockefeller Capital Management
New York
| – | -$2K | -794 | Closed |
|
|
PCG
110
Private Capital Group
West Hartford,
Connecticut
| – | -$1K | -582 | Closed |
|
111
Fidelity Investments
Boston,
Massachusetts
| – | -$16 | -7 | -70% |
|
|
TF
112
TimeScale Financial
Danvers,
Massachusetts
| – | +$65 | +29 | New |
|
MGI Hedge Fund Activity: Q2 2019 in Review
87 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2019, worth a combined $95.3M — up 5.7% from $90.1M a quarter earlier.
Sellers outnumbered buyers: 36 funds closed out of MGI and 21 opened new positions — a net loss of 15 holders — while 36 trimmed existing stakes and 13 added.
The largest buyer was Millennium Management, adding an estimated $1.02M. The largest seller was BlackRock, cutting an estimated $3.45M.
- 87 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2019, down from 104 in Q1 2019.
- Funds reported $95.3M of MoneyGram International, Inc. New stock for Q2 2019, up 5.7% quarter-over-quarter.
- 21 funds opened new MoneyGram International, Inc. New positions in Q2 2019 and 36 closed out, a net change of -15 holders.
- The largest MoneyGram International, Inc. New buyer in Q2 2019 was Millennium Management, an estimated $1.02M added.
- The largest MoneyGram International, Inc. New seller in Q2 2019 was BlackRock, an estimated $3.45M sold.
Based on aggregated 13F filings for Q2 2019.