We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

130 hedge funds and large institutions have $269M invested in MoneyGram International, Inc. New in 2021 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 37 increasing their positions, 42 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

338% more call options, than puts

Call options by funds: $28.3M | Put options by funds: $6.48M

33% more capital invested

Capital invested by funds: $203M → $269M (+$66.9M)

30% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 23

6% more funds holding

Funds holding: 123130 (+7)

12% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 42

Holders
130
Holders Change
+7
Holders Change %
+5.69%
% of All Funds
2.28%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
30
Increased
37
Reduced
42
Closed
23
Calls
$28.3M
Puts
$6.48M
Net Calls
+$21.9M
Net Calls Change
+$19.7M
Name Holding Trade Value Shares
Change
Change in
Stake
Ameriprise
101
Ameriprise
Minnesota
$81K +$90.6K +12,370 New
Victory Capital Management
102
Victory Capital Management
Texas
$70K -$2.42K -330 -3%
FIA
103
FNY Investment Advisers
New York
$68K +$74.5K +10,170 +5,085%
CS
104
Credit Suisse
Switzerland
$67K -$100K -13,692 -57%
CM
105
Caption Management
Oklahoma
$67K +$74.4K +10,155 New
JG
106
Jefferies Group
New York
$43.4K +$48.4K +6,605 New
AIP
107
Ameritas Investment Partners
Nebraska
$36K
Citigroup
108
Citigroup
New York
$34K -$48.7K -6,654 -56%
New York State Teachers Retirement System (NYSTRS)
109
New York State Teachers Retirement System (NYSTRS)
New York
$34K
MAM
110
Meeder Asset Management
Ohio
$34K +$38K +5,193 New
Legal & General Group
111
Legal & General Group
United Kingdom
$32K -$3.83K -523 -10%
TRCT
112
Tower Research Capital (TRC)
New York
$31K -$19.1K -2,607 -36%
ICM
113
Islay Capital Management
Texas
$26K
Bank of Montreal
114
Bank of Montreal
Ontario, Canada
$21K -$56.1K -7,658 -70%
IRC
115
Investors Research Corp
Georgia
$14K
Osaic Holdings
116
Osaic Holdings
Arizona
$7K -$915 -125 -11%
CAPTRUST Financial Advisors
117
CAPTRUST Financial Advisors
North Carolina
$7K +$7.32K +1,000 New
Toronto Dominion Bank
118
Toronto Dominion Bank
Ontario, Canada
$3K +$3.51K +480 New
FF
119
FourThought Financial
Florida
$1K
MA
120
MCF Advisors
Kentucky
$1K +$1.1K +150 New
AIG
121
American International Group
New York
$237 +$688 +94 +0.3%
TI
122
Tidal Investments
Wisconsin
-$4.03M -736,913 Closed
Two Sigma Investments
123
Two Sigma Investments
New York
-$1.39M -254,378 Closed
Two Sigma Advisers
124
Two Sigma Advisers
New York
-$1.01M -185,047 Closed
TI
125
Trexquant Investment
Connecticut
-$650K -118,895 Closed

MGI Hedge Fund Activity: Q1 2021 in Review

130 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2021, worth a combined $269M — up 33% from $203M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new MGI positions and 23 closed out — a net gain of 7 holders — while 37 added to existing stakes and 42 trimmed.

The largest buyer was Renaissance Technologies, adding an estimated $16M. The largest seller was Point72 Asset Management, cutting an estimated $9.02M.

  • 130 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2021, up from 123 in Q4 2020.
  • Funds reported $269M of MoneyGram International, Inc. New stock for Q1 2021, up 33% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q1 2021 and 23 closed out, a net change of +7 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2021 was Renaissance Technologies, an estimated $16M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2021 was Point72 Asset Management, an estimated $9.02M sold.

Based on aggregated 13F filings for Q1 2021.