We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

1 hedge funds and large institutions have $1.21M invested in MoneyGram International, Inc. New in 2023 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 173 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 1751 (-174)

100% less capital invested

Capital invested by funds: $943M → $1.21M (-$942M)

100% less funds holding in top 10

Funds holding in top 10: 110 (-11)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 173

Holders
1
Holders Change
-174
Holders Change %
-99.43%
% of All Funds
0.02%
Holding in Top 10
Holding in Top 10 Change
-11
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
Reduced
Closed
173
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
LPL Financial
101
LPL Financial
California
-$513K -49,202 Closed
MIM
102
MetLife Investment Management
New Jersey
-$511K -48,993 Closed
CM
103
Capula Management
Cayman Islands
-$508K -48,760 Closed
T. Rowe Price Associates
104
T. Rowe Price Associates
Maryland
-$506K -48,557 Closed
AIG
105
American International Group
New York
-$472K -45,267 Closed
OGC
106
One68 Global Capital
New York
-$452K -43,350 Closed
Mirae Asset Global Investments
107
Mirae Asset Global Investments
South Korea
-$441K -42,296 Closed
SFI
108
Susquehanna Fundamental Investments
Pennsylvania
-$434K -41,693 Closed
SO
109
STRS Ohio
Ohio
-$411K -39,500 Closed
Legal & General Group
110
Legal & General Group
United Kingdom
-$406K -39,004 Closed
KC
111
Kellner Capital
New York
-$395K -37,900 Closed
Manulife (Manufacturers Life Insurance)
112
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$376K -36,063 Closed
VOYA Investment Management
113
VOYA Investment Management
Georgia
-$348K -33,364 Closed
AG
114
Algert Global
California
-$314K -30,149 Closed
State Board of Administration of Florida Retirement System
115
State Board of Administration of Florida Retirement System
Florida
-$309K -29,645 Closed
FANJ
116
Financial Architects (New Jersey)
New Jersey
-$298K -28,605 Closed
ASRS
117
Arizona State Retirement System
Arizona
-$262K -25,177 Closed
SOW
118
State of Wyoming
Wyoming
-$230K -22,103 Closed
IEFM
119
IQ EQ Fund Management
Ireland
-$226K -21,642 Closed
WMSA
120
Weiss Multi-Strategy Advisers
New York
-$214K -20,500 Closed
Amundi
121
Amundi
France
-$215K -20,298 Closed
HF
122
HRT Financial
New York
-$196K -18,860 Closed
EGM
123
Engineers Gate Manager
New York
-$195K -18,750 Closed
Wells Fargo
124
Wells Fargo
California
-$187K -17,912 Closed
D.E. Shaw & Co
125
D.E. Shaw & Co
New York
-$178K -17,100 Closed

MGI Hedge Fund Activity: Q2 2023 in Review

1 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2023, worth a combined $1.21M — down 100% from $943M a quarter earlier.

Sellers outnumbered buyers: 173 funds closed out of MGI and 0 opened new positions — a net loss of 173 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $74.9M sold.

  • 1 institutional investor held MoneyGram International, Inc. New (MGI) as of Q2 2023, down from 175 in Q1 2023.
  • Funds reported $1.21M of MoneyGram International, Inc. New stock for Q2 2023, down 100% quarter-over-quarter.
  • 0 funds opened new MoneyGram International, Inc. New positions in Q2 2023 and 173 closed out, a net change of -173 holders.
  • The largest MoneyGram International, Inc. New seller in Q2 2023 was BlackRock, an estimated $74.9M sold.

Based on aggregated 13F filings for Q2 2023.