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MGI

MoneyGram International, Inc. New

Delisted

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

170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

745% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $2.3M

41% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 44

2% more capital invested

Capital invested by funds: $921M → $941M (+$20.2M)

3% less funds holding

Funds holding: 175170 (-5)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

25% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 20

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K
Name Holding Trade Value Shares
Change
Change in
Stake
Hudson Bay Capital Management
101
Hudson Bay Capital Management
Connecticut
$513K -$1.56M -151,189 -75%
MIM
102
MetLife Investment Management
New Jersey
$510K
WIC
103
Water Island Capital
New York
$493K -$324K -31,465 -40%
BNP Paribas Financial Markets
104
BNP Paribas Financial Markets
France
$491K +$246K +23,918 +103%
T. Rowe Price Associates
105
T. Rowe Price Associates
Maryland
$487K +$89.4K +8,678 +23%
AC
106
Apogem Capital
New York
$479K -$51.3K -4,978 -10%
AIG
107
American International Group
New York
$463K +$6.48K +629 +1%
Wellington Management Group
108
Wellington Management Group
Massachusetts
$463K +$459K +44,532 New
Mirae Asset Global Investments
109
Mirae Asset Global Investments
South Korea
$440K +$174K +16,932 +67%
SO
110
STRS Ohio
Ohio
$410K
Group One Trading
111
Group One Trading
Illinois
$394K +$43.9K +4,258 +13%
VOYA Investment Management
112
VOYA Investment Management
Georgia
$381K +$16.2K +1,571 +4%
Russell Investments Group
113
Russell Investments Group
United Kingdom
$379K
Manulife (Manufacturers Life Insurance)
114
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$379K -$5.82K -565 -2%
Legal & General Group
115
Legal & General Group
United Kingdom
$366K -$119K -11,579 -25%
State Board of Administration of Florida Retirement System
116
State Board of Administration of Florida Retirement System
Florida
$308K
AG
117
Algert Global
California
$279K +$75K +7,273 +37%
SG Americas Securities
118
SG Americas Securities
New York
$272K +$16.2K +1,569 +6%
TA
119
Teton Advisors
New York
$260K -$1.63M -158,000 -86%
ASRS
120
Arizona State Retirement System
Arizona
$245K +$14.6K +1,419 +6%
GH
121
GAM Holding
Switzerland
$243K -$123K -11,950 -34%
GCM
122
Gladius Capital Management
Illinois
$236K -$232K -22,512 -50%
D.E. Shaw & Co
123
D.E. Shaw & Co
New York
$196K -$135K -13,056 -41%
EGM
124
Engineers Gate Manager
New York
$195K +$193K +18,750 New
QT
125
Quantbot Technologies
New York
$178K +$177K +17,135 New

MGI Hedge Fund Activity: Q3 2022 in Review

170 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2022, worth a combined $941M — up 2.2% from $921M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of MGI and 15 opened new positions — a net loss of 5 holders — while 44 trimmed existing stakes and 62 added.

The largest buyer was Goldman Sachs, adding an estimated $12.1M. The largest seller was Mangrove Partners, cutting an estimated $12.8M.

  • 170 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2022, down from 175 in Q2 2022.
  • Funds reported $941M of MoneyGram International, Inc. New stock for Q3 2022, up 2.2% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2022 and 20 closed out, a net change of -5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2022 was Goldman Sachs, an estimated $12.1M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2022 was Mangrove Partners, an estimated $12.8M sold.

Based on aggregated 13F filings for Q3 2022.