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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 $512M invested in MoneyGram International, Inc. New in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 63 increasing their positions, 39 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $33.5M | Put options by funds: $10.9M

62% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 39

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

0% more funds holding

Funds holding: 150150 (0)

15% less capital invested

Capital invested by funds: $604M → $512M (-$91.5M)

33% less funds holding in top 10

Funds holding in top 10: 96 (-3)

Holders
150
Holders Change
Holders Change %
0%
% of All Funds
2.63%
Holding in Top 10
6
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-33.33%
% of All Funds
0.11%
New
23
Increased
63
Reduced
39
Closed
21
Calls
$33.5M
Puts
$10.9M
Net Calls
+$22.6M
Net Calls Change
-$13M
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
101
Wellington Management Group
Massachusetts
$235K +$279K +29,301 New
T. Rowe Price Associates
102
T. Rowe Price Associates
Maryland
$224K -$65.1K -6,836 -20%
DWT
103
Dorsey & Whitney Trust
South Dakota
$220K +$33K +3,465 +14%
BAM
104
Blueshift Asset Management
New Jersey
$219K +$260K +27,287 New
MIM
105
MetLife Investment Management
New Jersey
$218K
EH
106
Equitable Holdings
New York
$217K
Royal Bank of Canada
107
Royal Bank of Canada
Ontario, Canada
$214K +$43.8K +4,593 +21%
JG
108
Jefferies Group
New York
$202K -$258K -27,050 -52%
BNP Paribas Financial Markets
109
BNP Paribas Financial Markets
France
$182K +$129K +13,540 +148%
MLICM
110
Metropolitan Life Insurance Company (MetLife)
New York
$171K +$14.2K +1,493 +8%
TRCT
111
Tower Research Capital (TRC)
New York
$169K +$108K +11,382 +117%
Mercer Global Advisors
112
Mercer Global Advisors
Colorado
$169K +$200K +21,025 New
Cambridge Investment Research Advisors
113
Cambridge Investment Research Advisors
Iowa
$141K +$167K +17,563 New
FRM
114
Fox Run Management
Connecticut
$137K +$33.3K +3,492 +26%
RFC
115
Regions Financial Corp
Alabama
$120K
LFF
116
Level Four Financial
Texas
$116K +$9.53K +1,000 +7%
OSAM
117
O'Shaughnessy Asset Management
Connecticut
$110K -$74K -7,762 -36%
CG
118
Caprock Group
Idaho
$110K
Victory Capital Management
119
Victory Capital Management
Texas
$105K -$820 -86 -0.7%
AB
120
Amalgamated Bank
New York
$95K +$8.13K +853 +8%
Jane Street
121
Jane Street
New York
$92K -$3.41M -358,338 -97%
ProShare Advisors
122
ProShare Advisors
Maryland
$92K -$83.4K -8,753 -43%
William Blair & Company
123
William Blair & Company
Illinois
$84K +$99.7K +10,462 New
FIA
124
FNY Investment Advisers
New York
$64K -$66.7K -7,000 -46%
Legal & General Group
125
Legal & General Group
United Kingdom
$57K +$8.88K +932 +15%

MGI Hedge Fund Activity: Q3 2021 in Review

150 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2021, worth a combined $512M — down 15% from $604M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 63 added to existing stakes and 39 trimmed.

The largest buyer was Park West Asset Management, adding an estimated $21.9M. The largest seller was Goldman Sachs, cutting an estimated $14.9M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2021, unchanged from Q2 2021.
  • Funds reported $512M of MoneyGram International, Inc. New stock for Q3 2021, down 15% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q3 2021 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2021 was Park West Asset Management, an estimated $21.9M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2021 was Goldman Sachs, an estimated $14.9M sold.

Based on aggregated 13F filings for Q3 2021.