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MGI

MoneyGram International, Inc. New

Delisted

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

127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more funds holding in top 10

Funds holding in top 10: 14 (+3)

48% more first-time investments, than exits

New positions opened: 46 | Existing positions closed: 31

40% more capital invested

Capital invested by funds: $579M → $810M (+$231M)

9% more funds holding

Funds holding: 117127 (+10)

21% less repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 33

75% less call options, than puts

Call options by funds: $324K | Put options by funds: $1.28M

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.16%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M
Name Holding Trade Value Shares
Change
Change in
Stake
ZIM
126
Zacks Investment Management
Illinois
-$1.32M -111,693 Closed
Fuller & Thaler Asset Management
127
Fuller & Thaler Asset Management
California
-$1.32M -111,450 Closed
Citadel Advisors
128
Citadel Advisors
Florida
-$964K -81,567 Closed
MAM
129
Martingale Asset Management
Massachusetts
-$901K -76,233 Closed
BIM
130
Bogle Investment Management
Massachusetts
-$885K -74,968 Closed
Jacobs Levy Equity Management
131
Jacobs Levy Equity Management
New Jersey
-$560K -47,428 Closed
PCM
132
Penserra Capital Management
California
-$490K -41,564 Closed
TC
133
TFS Capital
Pennsylvania
-$405K -34,312 Closed
VKH
134
Virtu KCG Holdings
New York
-$395K -33,450 Closed
AQR Capital Management
135
AQR Capital Management
Connecticut
-$395K -33,449 Closed
PAM
136
Panagora Asset Management
Massachusetts
-$360K -30,504 Closed
SGAM
137
Smith Group Asset Management
Texas
-$344K -29,130 Closed
OAM
138
Origin Asset Management
United Kingdom
-$315K -26,657 Closed
PP
139
PDT Partners
New York
-$286K -24,200 Closed
ACI
140
AMP Capital Investors
Australia
-$196K -16,338 Closed
SB
141
Suntrust Banks
Georgia
-$181K -15,448 Closed
HHC
142
Hutchin Hill Capital
New York
-$174K -14,700 Closed
LA
143
Lucus Advisors
New York
-$158K -13,362 Closed
LCM
144
Landscape Capital Management
New Jersey
-$154K -13,010 Closed
Russell Investments Group
145
Russell Investments Group
United Kingdom
-$144K -11,970 Closed
ZCM
146
Zebra Capital Management
Connecticut
-$139K -11,762 Closed
Squarepoint
147
Squarepoint
New York
-$131K -11,122 Closed
BFM
148
Boothbay Fund Management
New York
-$129 -10,920 Closed
Federated Hermes
149
Federated Hermes
Pennsylvania
-$10K -880 Closed
TDC
150
Thompson Davis & Co
Virginia
-$6K -500 Closed

MGI Hedge Fund Activity: Q1 2017 in Review

127 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2017, worth a combined $810M — up 40% from $579M a quarter earlier.

Buyers outnumbered sellers: 46 funds opened new MGI positions and 31 closed out — a net gain of 15 holders — while 26 added to existing stakes and 33 trimmed.

The largest buyer was BlackRock, adding an estimated $27.3M. The largest seller was Abrams Capital Management, exiting entirely with an estimated $60.6M sold.

  • 127 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2017, up from 117 in Q4 2016.
  • Funds reported $810M of MoneyGram International, Inc. New stock for Q1 2017, up 40% quarter-over-quarter.
  • 46 funds opened new MoneyGram International, Inc. New positions in Q1 2017 and 31 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2017 was BlackRock, an estimated $27.3M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2017 was Abrams Capital Management, an estimated $60.6M sold.

Based on aggregated 13F filings for Q1 2017.