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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 $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more funds holding in top 10

Funds holding in top 10: 711 (+4)

20% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 50

17% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 23

2% more funds holding

Funds holding: 172175 (+3)

3% more capital invested

Capital invested by funds: $919M → $943M (+$24.6M)

7% less call options, than puts

Call options by funds: $3.17M | Put options by funds: $3.4M

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.79%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M
Name Holding Trade Value Shares
Change
Change in
Stake
SG Americas Securities
101
SG Americas Securities
New York
$552K -$735K -68,153 -56%
New York State Common Retirement Fund
102
New York State Common Retirement Fund
New York
$513K -$142K -13,184 -21%
LPL Financial
103
LPL Financial
California
$513K -$12.6K -1,170 -2%
MIM
104
MetLife Investment Management
New Jersey
$511K
CM
105
Capula Management
Cayman Islands
$508K +$526K +48,760 New
T. Rowe Price Associates
106
T. Rowe Price Associates
Maryland
$506K +$12.8K +1,185 +3%
AIG
107
American International Group
New York
$472K +$9.71K +901 +2%
OGC
108
One68 Global Capital
New York
$452K +$467K +43,350 New
Mirae Asset Global Investments
109
Mirae Asset Global Investments
South Korea
$441K
SFI
110
Susquehanna Fundamental Investments
Pennsylvania
$434K -$135K -12,509 -23%
SO
111
STRS Ohio
Ohio
$411K
Legal & General Group
112
Legal & General Group
United Kingdom
$406K +$27.6K +2,561 +7%
KC
113
Kellner Capital
New York
$395K +$409K +37,900 New
Manulife (Manufacturers Life Insurance)
114
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$376K
VOYA Investment Management
115
VOYA Investment Management
Georgia
$348K -$5.33K -494 -1%
AG
116
Algert Global
California
$314K +$36K +3,341 +12%
State Board of Administration of Florida Retirement System
117
State Board of Administration of Florida Retirement System
Florida
$309K
FANJ
118
Financial Architects (New Jersey)
New Jersey
$298K -$210K -19,471 -41%
ASRS
119
Arizona State Retirement System
Arizona
$262K +$7.63K +708 +3%
SOW
120
State of Wyoming
Wyoming
$230K +$238K +22,103 New
IEFM
121
IQ EQ Fund Management
Ireland
$226K +$10.1K +936 +5%
Amundi
122
Amundi
France
$215K +$71.9K +6,667 +49%
WMSA
123
Weiss Multi-Strategy Advisers
New York
$214K -$1.04M -96,846 -83%
HF
124
HRT Financial
New York
$196K -$818K -75,844 -80%
EGM
125
Engineers Gate Manager
New York
$195K

MGI Hedge Fund Activity: Q1 2023 in Review

175 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2023, worth a combined $943M — up 2.7% from $919M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new MGI positions and 23 closed out — a net gain of 4 holders — while 60 added to existing stakes and 50 trimmed.

The largest buyer was Nexpoint Asset Management, adding an estimated $22.9M. The largest seller was Sand Grove Capital Management, exiting entirely with an estimated $74.6M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2023, up from 172 in Q4 2022.
  • Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
  • 27 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +4 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2023 was Nexpoint Asset Management, an estimated $22.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2023 was Sand Grove Capital Management, an estimated $74.6M sold.

Based on aggregated 13F filings for Q1 2023.