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MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
Allianz Asset Management
101
Allianz Asset Management
Germany
$779K +$66.4K +6,900 +10%
JP Morgan Chase
102
JP Morgan Chase
New York
$776K +$370K +38,467 +110%
LPL Financial
103
LPL Financial
California
$706K +$2.92K +303 +0.5%
CI Investments Inc
104
CI Investments Inc
Ontario, Canada
$695K -$1.8M -187,300 -74%
RJA
105
Raymond James & Associates
Florida
$690K -$5.09K -529 -0.8%
BCM
106
BCK Capital Management
Connecticut
$650K +$592K +61,537 New
Citadel Advisors
107
Citadel Advisors
Florida
$631K -$4.66M -484,265 -89%
CM
108
Caption Management
Oklahoma
$624K -$1.91M -198,209 -77%
New York State Common Retirement Fund
109
New York State Common Retirement Fund
New York
$606K +$1.97K +205 +0.4%
Qube Research & Technologies (QRT)
110
Qube Research & Technologies (QRT)
United Kingdom
$595K +$542K +56,353 New
DC
111
Diametric Capital
Massachusetts
$528K +$481K +50,000 New
PPA
112
Parametric Portfolio Associates
Washington
$527K +$28.6K +2,974 +6%
Legal & General Group
113
Legal & General Group
United Kingdom
$498K +$7.16K +744 +2%
AIG
114
American International Group
New York
$469K -$30.1K -3,130 -7%
ACM
115
Archon Capital Management
Washington
$434K -$30.6M -3,177,578 -99%
MIM
116
MetLife Investment Management
New Jersey
$428K +$128K +13,347 +49%
SO
117
STRS Ohio
Ohio
$417K +$371K +38,600 +4,289%
D.E. Shaw & Co
118
D.E. Shaw & Co
New York
$406K -$9.6M -997,839 -96%
VF
119
Virtu Financial
New York
$397K +$361K +37,549 New
Manulife (Manufacturers Life Insurance)
120
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$384K -$103K -10,752 -23%
T. Rowe Price Associates
121
T. Rowe Price Associates
Maryland
$372K +$86.6K +8,996 +34%
VOYA Investment Management
122
VOYA Investment Management
Georgia
$370K
SC
123
Shay Capital
New York
$370K +$96.2K +10,000 +40%
BFM
124
Boothbay Fund Management
New York
$363K +$330K +34,330 New
State Board of Administration of Florida Retirement System
125
State Board of Administration of Florida Retirement System
Florida
$313K

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.