We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

123 hedge funds and large institutions have $203M invested in MoneyGram International, Inc. New in 2020 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 33 increasing their positions, 22 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 15

166% more capital invested

Capital invested by funds: $76.3M → $203M (+$126M)

115% more call options, than puts

Call options by funds: $4.03M | Put options by funds: $1.87M

50% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 22

31% more funds holding

Funds holding: 94123 (+29)

Holders
123
Holders Change
+29
Holders Change %
+30.85%
% of All Funds
2.18%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
44
Increased
33
Reduced
22
Closed
15
Calls
$4.03M
Puts
$1.87M
Net Calls
+$2.15M
Net Calls Change
+$2.1M
Name Holding Trade Value Shares
Change
Change in
Stake
Legal & General Group
101
Legal & General Group
United Kingdom
$30K
New York State Teachers Retirement System (NYSTRS)
102
New York State Teachers Retirement System (NYSTRS)
New York
$28K +$29.2K +5,200 New
ICM
103
Islay Capital Management
Texas
$22K
Federated Hermes
104
Federated Hermes
Pennsylvania
$14K +$14K +2,494 +2,834%
IRC
105
Investors Research Corp
Georgia
$12K
FQ
106
First Quadrant
California
$11K +$11K +1,958 New
Osaic Holdings
107
Osaic Holdings
Arizona
$6K
ASN
108
Advisory Services Network
Georgia
$5K
FIA
109
FNY Investment Advisers
New York
$1K
FF
110
FourThought Financial
Florida
$1K +$140 +25 New
AIM
111
Anchor Investment Management
South Carolina
$344 +$354 +63 New
AIG
112
American International Group
New York
$197 -$5.8K -1,034 -3%
Canada Life
113
Canada Life
Manitoba, Canada
-$3.47M -1,230,121 Closed
Jacobs Levy Equity Management
114
Jacobs Levy Equity Management
New Jersey
-$639K -226,154 Closed
SSA
115
Schonfeld Strategic Advisors
New York
-$580K -205,361 Closed
CIA
116
CSat Investment Advisory
Michigan
-$332K -117,366 Closed
Jane Street
117
Jane Street
New York
-$258K -45,899 Closed
WP
118
WMS Partners
Maryland
-$113K -40,000 Closed
RJA
119
Raymond James & Associates
Florida
-$73K -25,760 Closed
Russell Investments Group
120
Russell Investments Group
United Kingdom
-$47K -16,941 Closed
Schroder Investment Management Group
121
Schroder Investment Management Group
United Kingdom
-$22K -7,449 Closed
MAM
122
Meeder Asset Management
Ohio
-$8K -3,391 Closed
CG
123
Cutler Group
California
-$19K -3,385 Closed
QT
124
Quantbot Technologies
New York
-$5K -2,000 Closed
JCM
125
Jacobi Capital Management
Pennsylvania
-$2K -550 Closed

MGI Hedge Fund Activity: Q4 2020 in Review

123 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2020, worth a combined $203M — up 166% from $76.3M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new MGI positions and 15 closed out — a net gain of 29 holders — while 33 added to existing stakes and 22 trimmed.

The largest buyer was Portolan Capital Management, opening a new position worth an estimated $16.9M. The largest seller was Citadel Advisors, cutting an estimated $10.7M.

  • 123 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2020, up from 94 in Q3 2020.
  • Funds reported $203M of MoneyGram International, Inc. New stock for Q4 2020, up 166% quarter-over-quarter.
  • 44 funds opened new MoneyGram International, Inc. New positions in Q4 2020 and 15 closed out, a net change of +29 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2020 was Portolan Capital Management, an estimated $16.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2020 was Citadel Advisors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2020.