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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
Squarepoint
101
Squarepoint
New York
$640K +$644K +63,957 New
UBS AM
102
UBS AM
Illinois
$635K -$377K -37,478 -37%
BCM
103
BCK Capital Management
Connecticut
$615K
TI
104
Telemetry Investments
New York
$596K +$364K +36,100 +154%
New York State Common Retirement Fund
105
New York State Common Retirement Fund
New York
$572K -$2.38K -236 -0.4%
PCM
106
PenderFund Capital Management
British Columbia, Canada
$541K +$231K +22,900 +120%
AC
107
Apogem Capital
New York
$510K +$514K +51,016 New
MIM
108
MetLife Investment Management
New Jersey
$490K +$84.9K +8,435 +21%
Legal & General Group
109
Legal & General Group
United Kingdom
$467K -$3.89K -386 -0.8%
DC
110
Diametric Capital
Massachusetts
$453K -$47K -4,672 -9%
GCM
111
Gladius Capital Management
Illinois
$452K +$455K +45,192 New
AIG
112
American International Group
New York
$439K -$5.66K -562 -1%
SO
113
STRS Ohio
Ohio
$395K
T. Rowe Price Associates
114
T. Rowe Price Associates
Maryland
$381K +$28.9K +2,872 +8%
Manulife (Manufacturers Life Insurance)
115
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$370K +$6.34K +630 +2%
Russell Investments Group
116
Russell Investments Group
United Kingdom
$364K +$367K +36,481 New
GH
117
GAM Holding
Switzerland
$353K -$1.22M -121,622 -77%
VOYA Investment Management
118
VOYA Investment Management
Georgia
$351K
Group One Trading
119
Group One Trading
Illinois
$337K +$329K +32,694 +3,340%
CM
120
Caption Management
Oklahoma
$319K -$274K -27,200 -46%
D.E. Shaw & Co
121
D.E. Shaw & Co
New York
$319K -$65.4K -6,495 -17%
State Board of Administration of Florida Retirement System
122
State Board of Administration of Florida Retirement System
Florida
$296K
HA
123
Havens Advisors
New York
$280K +$282K +28,000 New
Mirae Asset Global Investments
124
Mirae Asset Global Investments
South Korea
$254K +$255K +25,364 New
SEI Investments
125
SEI Investments
Pennsylvania
$248K

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.