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MGI

MoneyGram International, Inc. New

Delisted

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

183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 26

112% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $11.6M

53% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 38

22% more funds holding

Funds holding: 150183 (+33)

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

6% less capital invested

Capital invested by funds: $512M → $482M (-$30.2M)

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.82%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
AllianceBernstein
101
AllianceBernstein
Tennessee
$299K
VOYA Investment Management
102
VOYA Investment Management
Georgia
$277K +$756 +110 +0.3%
JP Morgan Chase
103
JP Morgan Chase
New York
$276K -$35.6K -5,172 -13%
E
104
Ergoteles
New York
$274K +$239K +34,781 New
QT
105
Quantamental Technologies
New York
$272K +$237K +34,508 New
Envestnet Asset Management
106
Envestnet Asset Management
Illinois
$268K +$234K +34,001 New
SEI Investments
107
SEI Investments
Pennsylvania
$265K +$231K +33,600 New
GCM
108
Graham Capital Management
Connecticut
$261K +$228K +33,204 New
OBGC
109
O'Brien Greene & Co
Pennsylvania
$242K -$708K -103,000 -77%
State Board of Administration of Florida Retirement System
110
State Board of Administration of Florida Retirement System
Florida
$234K
Citigroup
111
Citigroup
New York
$215K -$258K -37,480 -58%
GIM
112
Grassi Investment Management
California
$215K +$187K +27,200 New
MIM
113
MetLife Investment Management
New Jersey
$215K
SFI
114
Susquehanna Fundamental Investments
Pennsylvania
$212K +$185K +26,900 New
Zurich Cantonal Bank
115
Zurich Cantonal Bank
Switzerland
$211K +$184K +26,790 New
T. Rowe Price Associates
116
T. Rowe Price Associates
Maryland
$207K -$11.6K -1,686 -6%
CG
117
Cutler Group
California
$204K -$247K -35,911 -58%
JG
118
Jefferies Group
New York
$197K -$1.38K -200 -0.8%
SC
119
Shay Capital
New York
$197K -$2.86M -415,982 -94%
SG Americas Securities
120
SG Americas Securities
New York
$197K -$200K -29,136 -54%
BAM
121
Blueshift Asset Management
New Jersey
$196K -$17.2K -2,504 -9%
EH
122
Equitable Holdings
New York
$189K -$20.6K -3,000 -11%
Mercer Global Advisors
123
Mercer Global Advisors
Colorado
$186K +$17.2K +2,500 +12%
AIM
124
Aigen Investment Management
New York
$177K +$156K +22,742 New
ASRS
125
Arizona State Retirement System
Arizona
$165K +$144K +20,934 New

MGI Hedge Fund Activity: Q4 2021 in Review

183 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2021, worth a combined $482M — down 5.9% from $512M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 26 closed out — a net gain of 36 holders — while 58 added to existing stakes and 38 trimmed.

The largest buyer was Eagle Asset Management, opening a new position worth an estimated $15.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $22.1M sold.

  • 183 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2021, up from 150 in Q3 2021.
  • Funds reported $482M of MoneyGram International, Inc. New stock for Q4 2021, down 5.9% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q4 2021 and 26 closed out, a net change of +36 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2021 was Eagle Asset Management, an estimated $15.6M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2021 was Park West Asset Management, an estimated $22.1M sold.

Based on aggregated 13F filings for Q4 2021.