MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
94 hedge funds and large institutions have $70.6M invested in MoneyGram International, Inc. New in 2020 Q2 according to their latest regulatory filings, with 36 funds opening new positions, 18 increasing their positions, 19 reducing their positions, and 21 closing their positions.
222% more capital invested
Capital invested by funds: $21.9M → $70.6M (+$48.7M)
71% more first-time investments, than exits
New positions opened: 36 | Existing positions closed: 21
19% more funds holding
Funds holding: 79 → 94 (+15)
5% less repeat investments, than reductions
Existing positions increased: 18 | Existing positions reduced: 19
25% less call options, than puts
Call options by funds: $1.04M | Put options by funds: $1.38M
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$6.85M |
| 2 |
State Street
Boston,
Massachusetts
|
+$1.65M |
| 3 |
Northern Trust
Chicago,
Illinois
|
+$1.24M |
| 4 |
Citadel Advisors
Miami,
Florida
|
+$1.08M |
| 5 |
SSA
Schonfeld Strategic Advisors
New York
|
+$962K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
-$1.31M |
| 2 |
HP
Harbourvest Partners
Boston,
Massachusetts
|
-$741K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$670K |
| 4 |
FTI
Fiduciary Trust International
Lincoln,
Massachusetts
|
-$460K |
| 5 |
TA
Teton Advisors
Rye,
New York
|
-$347K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
CG
101
Cutler Group
San Francisco,
California
| – | -$4.76K | -2,206 | Closed |
|
102
Simplex Trading
Chicago,
Illinois
| – | -$2.06K | -956 | Closed |
|
|
TFA
103
Toth Financial Advisory
Leesburg,
Virginia
| – | -$1K | -800 | Closed |
|
|
RIM
104
Rockbridge Investment Management
Syracuse,
New York
| – | +$6 | +3 | New |
|
|
TF
105
TimeScale Financial
Danvers,
Massachusetts
| – | +$67 | +31 | +107% |
|
|
PAG
106
Private Advisor Group
Morristown,
New Jersey
| – | +$216 | +100 | New |
|
|
AWM
107
Avior Wealth Management
Omaha,
Nebraska
| – | +$255 | +118 | New |
|
MGI Hedge Fund Activity: Q2 2020 in Review
94 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2020, worth a combined $70.6M — up 222% from $21.9M a quarter earlier.
Buyers outnumbered sellers: 36 funds opened new MGI positions and 21 closed out — a net gain of 15 holders — while 18 added to existing stakes and 19 trimmed.
The largest buyer was BlackRock, adding an estimated $6.85M. The largest seller was Morgan Stanley, cutting an estimated $1.31M.
- 94 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2020, up from 79 in Q1 2020.
- Funds reported $70.6M of MoneyGram International, Inc. New stock for Q2 2020, up 222% quarter-over-quarter.
- 36 funds opened new MoneyGram International, Inc. New positions in Q2 2020 and 21 closed out, a net change of +15 holders.
- The largest MoneyGram International, Inc. New buyer in Q2 2020 was BlackRock, an estimated $6.85M added.
- The largest MoneyGram International, Inc. New seller in Q2 2020 was Morgan Stanley, an estimated $1.31M sold.
Based on aggregated 13F filings for Q2 2020.