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MGI

MoneyGram International, Inc. New

Delisted

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

172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

697% more call options, than puts

Call options by funds: $21.3M | Put options by funds: $2.67M

133% more funds holding in top 10

Funds holding in top 10: 37 (+4)

24% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 25

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

1% more funds holding

Funds holding: 170172 (+2)

2% less capital invested

Capital invested by funds: $941M → $919M (-$22.5M)

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M
Name Holding Trade Value Shares
Change
Change in
Stake
AIG
101
American International Group
New York
$483K -$1.72K -161 -0.4%
Mirae Asset Global Investments
102
Mirae Asset Global Investments
South Korea
$461K
FIA
103
FNY Investment Advisers
New York
$449K -$468K -43,746 -51%
GCP
104
GSA Capital Partners
United Kingdom
$441K +$434K +40,523 New
SO
105
STRS Ohio
Ohio
$430K
CP
106
CenterBook Partners
Connecticut
$427K +$420K +39,215 New
SCP
107
Steamboat Capital Partners
New York
$406K -$7.33M -685,251 -95%
Russell Investments Group
108
Russell Investments Group
United Kingdom
$397K
Legal & General Group
109
Legal & General Group
United Kingdom
$397K +$13.5K +1,262 +4%
Manulife (Manufacturers Life Insurance)
110
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$393K -$3.98K -372 -1%
VOYA Investment Management
111
VOYA Investment Management
Georgia
$369K -$29.6K -2,764 -8%
KI
112
Kula Investments
Illinois
$358K +$352K +32,911 New
Fidelity Investments
113
Fidelity Investments
Massachusetts
$325K +$299K +27,954 +1,447%
State Board of Administration of Florida Retirement System
114
State Board of Administration of Florida Retirement System
Florida
$323K
BNP Paribas Financial Markets
115
BNP Paribas Financial Markets
France
$313K -$198K -18,494 -39%
HHGC
116
Hunting Hill Global Capital
New York
$294K +$288K +26,958 New
AG
117
Algert Global
California
$292K
ASRS
118
Arizona State Retirement System
Arizona
$266K +$9.87K +922 +4%
Group One Trading
119
Group One Trading
Illinois
$263K -$147K -13,783 -36%
IEFM
120
IQ EQ Fund Management
Ireland
$225K +$222K +20,706 New
Jane Street
121
Jane Street
New York
$222K +$91.2K +8,523 +72%
VF
122
Virtu Financial
New York
$215K +$211K +19,736 New
EGM
123
Engineers Gate Manager
New York
$204K
D.E. Shaw & Co
124
D.E. Shaw & Co
New York
$197K -$9.07K -848 -4%
GCM
125
Gladius Capital Management
Illinois
$176K -$69.6K -6,508 -29%

MGI Hedge Fund Activity: Q4 2022 in Review

172 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2022, worth a combined $919M — down 2.4% from $941M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new MGI positions and 25 closed out — a net gain of 6 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Nexpoint Asset Management, opening a new position worth an estimated $50.4M. The largest seller was UBS O'Connor, exiting entirely with an estimated $71.9M sold.

  • 172 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2022, up from 170 in Q3 2022.
  • Funds reported $919M of MoneyGram International, Inc. New stock for Q4 2022, down 2.4% quarter-over-quarter.
  • 31 funds opened new MoneyGram International, Inc. New positions in Q4 2022 and 25 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2022 was Nexpoint Asset Management, an estimated $50.4M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2022 was UBS O'Connor, an estimated $71.9M sold.

Based on aggregated 13F filings for Q4 2022.