MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
132 hedge funds and large institutions have $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.
38% more repeat investments, than reductions
Existing positions increased: 44 | Existing positions reduced: 32
0% more funds holding
Funds holding: 132 → 132 (0)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
0% more first-time investments, than exits
New positions opened: 18 | Existing positions closed: 18
22% less capital invested
Capital invested by funds: $319M → $250M (-$68.8M)
31% less call options, than puts
Call options by funds: $108K | Put options by funds: $157K
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Fidelity Investments
Boston,
Massachusetts
|
+$3.35M |
| 2 |
Acadian Asset Management
Boston,
Massachusetts
|
+$2.3M |
| 3 |
D.E. Shaw & Co
New York
|
+$1.4M |
| 4 |
MAM
Martingale Asset Management
Boston,
Massachusetts
|
+$1.28M |
| 5 |
TA
Teton Advisors
Rye,
New York
|
+$1.1M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MWNA
Marshall Wace North America
New York
|
-$3.55M |
| 2 |
Vanguard Group
Malvern,
Pennsylvania
|
-$3.32M |
| 3 |
Arrowstreet Capital
Boston,
Massachusetts
|
-$2.76M |
| 4 |
AA
AQR Arbitrage
Greenwich,
Connecticut
|
-$2.25M |
| 5 |
Citadel Advisors
Miami,
Florida
|
-$1.67M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
AIM
126
Assured Investment Management
New York
| – | -$415K | -62,035 | Closed |
|
|
FRM
127
Fox Run Management
Greenwich,
Connecticut
| – | -$285K | -42,543 | Closed |
|
128
Victory Capital Management
San Antonio,
Texas
| – | -$212K | -31,673 | Closed |
|
|
PCM
129
Prelude Capital Management
New York
| – | -$95K | -14,129 | Closed |
|
|
ACI
130
AMP Capital Investors
Sydney,
Australia
| – | -$84K | -12,500 | Closed |
|
|
CC
131
Cannell Capital
Alta,
Wyoming
| – | -$38K | -5,705 | Closed |
|
|
QT
132
Quantbot Technologies
New York
| – | -$4K | -609 | Closed |
|
133
Simplex Trading
Chicago,
Illinois
| – | -$3.46K | -550 | Closed |
|
|
PIA
134
Piedmont Investment Advisors
Durham,
North Carolina
| – | -$4K | -536 | Closed |
|
|
IA
135
IFP Advisors
Tampa,
Florida
| – | -$2.8K | -445 | -95% |
|
|
TWA
136
TCI Wealth Advisors
Tucson,
Arizona
| – | -$1K | -100 | Closed |
|
|
FGAM
137
Financial Gravity Asset Management
Lakeway,
Texas
| – | -$6 | -1 | -20% |
|
|
CIR
138
Clear Investment Research
Alpharetta,
Georgia
| – | +$113 | +18 | New |
|
|
PHK
139
Point72 Hong Kong
Hong Kong
| – | +$421 | +67 | New |
|
MGI Hedge Fund Activity: Q3 2018 in Review
132 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2018, worth a combined $250M — down 22% from $319M a quarter earlier.
Fund positioning in MGI was balanced in Q3 2018: 18 funds opened new positions, 18 closed out, 44 added to existing stakes and 32 trimmed.
The largest buyer was Fidelity Investments, opening a new position worth an estimated $3.35M. The largest seller was Marshall Wace North America, cutting an estimated $3.55M.
- 132 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2018, unchanged from Q2 2018.
- Funds reported $250M of MoneyGram International, Inc. New stock for Q3 2018, down 22% quarter-over-quarter.
- 18 funds opened new MoneyGram International, Inc. New positions in Q3 2018 and 18 closed out, a net change of 0 holders.
- The largest MoneyGram International, Inc. New buyer in Q3 2018 was Fidelity Investments, an estimated $3.35M added.
- The largest MoneyGram International, Inc. New seller in Q3 2018 was Marshall Wace North America, an estimated $3.55M sold.
Based on aggregated 13F filings for Q3 2018.