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MGI

MoneyGram International, Inc. New

Delisted

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

150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more funds holding in top 10

Funds holding in top 10: 19 (+8)

210% more call options, than puts

Call options by funds: $52.5M | Put options by funds: $16.9M

124% more capital invested

Capital invested by funds: $269M → $604M (+$334M)

118% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 17

84% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 31

15% more funds holding

Funds holding: 130150 (+20)

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.61%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M
Name Holding Trade Value Shares
Change
Change in
Stake
DWT
101
Dorsey & Whitney Trust
South Dakota
$242K +$202K +23,965 New
CM
102
Caption Management
Oklahoma
$224K +$101K +12,029 +118%
Royal Bank of Canada
103
Royal Bank of Canada
Ontario, Canada
$222K +$3.27K +387 +2%
OSAM
104
O'Shaughnessy Asset Management
Connecticut
$216K -$136K -16,166 -43%
ProShare Advisors
105
ProShare Advisors
Maryland
$204K +$30.7K +3,633 +22%
Barclays
106
Barclays
United Kingdom
$201K -$270K -31,984 -62%
MLICM
107
Metropolitan Life Insurance Company (MetLife)
New York
$200K +$2.16K +256 +1%
State Board of Administration of Florida Retirement System
108
State Board of Administration of Florida Retirement System
Florida
$192K +$15.2K +1,796 +10%
ASN
109
Advisory Services Network
Georgia
$174K -$28K -3,320 -16%
EWF
110
Epstein & White Financial
California
$152K +$127K +15,000 New
RFC
111
Regions Financial Corp
Alabama
$151K
FIA
112
FNY Investment Advisers
New York
$151K +$39.6K +4,690 +45%
RWM
113
Ritholtz Wealth Management
New York
$139K +$116K +13,802 New
CG
114
Caprock Group
Idaho
$138K
FRM
115
Fox Run Management
Connecticut
$137K +$115K +13,600 New
LFF
116
Level Four Financial
Texas
$136K +$9.91K +1,175 +10%
Victory Capital Management
117
Victory Capital Management
Texas
$132K +$20.3K +2,401 +22%
MA
118
MANA Advisors
New York
$117K +$97.7K +11,584 New
AB
119
Amalgamated Bank
New York
$110K +$92.4K +10,951 New
Wolverine Trading
120
Wolverine Trading
Illinois
$107K -$175K -20,765 -66%
TRCT
121
Tower Research Capital (TRC)
New York
$99K +$43.1K +5,111 +110%
BNP Paribas Financial Markets
122
BNP Paribas Financial Markets
France
$91.9K -$196K -23,203 -72%
SO
123
STRS Ohio
Ohio
$64K -$178K -21,100 -77%
Legal & General Group
124
Legal & General Group
United Kingdom
$63K +$10.8K +1,278 +26%
AIP
125
Ameritas Investment Partners
Nebraska
$55K

MGI Hedge Fund Activity: Q2 2021 in Review

150 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2021, worth a combined $604M — up 124% from $269M a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new MGI positions and 17 closed out — a net gain of 20 holders — while 57 added to existing stakes and 31 trimmed.

The largest buyer was Arctis Global, opening a new position worth an estimated $25.2M. The largest seller was Citadel Advisors, cutting an estimated $6.18M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2021, up from 130 in Q1 2021.
  • Funds reported $604M of MoneyGram International, Inc. New stock for Q2 2021, up 124% quarter-over-quarter.
  • 37 funds opened new MoneyGram International, Inc. New positions in Q2 2021 and 17 closed out, a net change of +20 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2021 was Arctis Global, an estimated $25.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2021 was Citadel Advisors, an estimated $6.18M sold.

Based on aggregated 13F filings for Q2 2021.