MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
116 hedge funds and large institutions have $910M invested in MoneyGram International, Inc. New in 2014 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 41 increasing their positions, 33 reducing their positions, and 12 closing their positions.
1,141% more call options, than puts
Call options by funds: $571K | Put options by funds: $46K
83% more first-time investments, than exits
New positions opened: 22 | Existing positions closed: 12
24% more repeat investments, than reductions
Existing positions increased: 41 | Existing positions reduced: 33
8% more funds holding
Funds holding: 107 → 116 (+9)
22% less capital invested
Capital invested by funds: $1.17B → $910M (-$258M)
25% less funds holding in top 10
Funds holding in top 10: 4 → 3 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CC
Carlson Capital
Dallas,
Texas
|
+$19.7M |
| 2 |
EAM
Eagle Asset Management
St Petersburg,
Florida
|
+$16.9M |
| 3 |
Neuberger Berman Group
New York
|
+$16.4M |
| 4 |
Fidelity Investments
Boston,
Massachusetts
|
+$16.2M |
| 5 |
PFMOSF
Philadelphia Financial Management of San Francisco
San Francisco,
California
|
+$15.1M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
THLTP
Thomas H. Lee (THL) Partners
Boston,
Massachusetts
|
-$236M |
| 2 |
Westfield Capital Management
Boston,
Massachusetts
|
-$8.27M |
| 3 |
Citadel Advisors
Miami,
Florida
|
-$4.36M |
| 4 |
Bank of America
Charlotte,
North Carolina
|
-$1.73M |
| 5 |
TC
TFS Capital
West Chester,
Pennsylvania
|
-$1.32M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
ST
126
Spot Trading
Chicago,
Illinois
| – | -$23K | -1,125 | Closed |
|
127
BNP Paribas Financial Markets
Paris,
France
| – | -$5.76K | -277 | Closed |
|
|
PSUF
128
People's United Financial
Bridgeport,
Connecticut
| – | -$3K | -168 | Closed |
|
|
ECM
129
Exchange Capital Management
Ann Arbor,
Michigan
| – | -$1K | -34 | Closed |
|
MGI Hedge Fund Activity: Q1 2014 in Review
116 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2014, worth a combined $910M — down 22% from $1.17B a quarter earlier.
Buyers outnumbered sellers: 22 funds opened new MGI positions and 12 closed out — a net gain of 10 holders — while 41 added to existing stakes and 33 trimmed.
The largest buyer was Carlson Capital, opening a new position worth an estimated $19.7M. The largest seller was Thomas H. Lee (THL) Partners, cutting an estimated $236M.
- 116 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2014, up from 107 in Q4 2013.
- Funds reported $910M of MoneyGram International, Inc. New stock for Q1 2014, down 22% quarter-over-quarter.
- 22 funds opened new MoneyGram International, Inc. New positions in Q1 2014 and 12 closed out, a net change of +10 holders.
- The largest MoneyGram International, Inc. New buyer in Q1 2014 was Carlson Capital, an estimated $19.7M added.
- The largest MoneyGram International, Inc. New seller in Q1 2014 was Thomas H. Lee (THL) Partners, an estimated $236M sold.
Based on aggregated 13F filings for Q1 2014.