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MGI

MoneyGram International, Inc. New

Delisted

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

150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more funds holding in top 10

Funds holding in top 10: 19 (+8)

210% more call options, than puts

Call options by funds: $52.5M | Put options by funds: $16.9M

124% more capital invested

Capital invested by funds: $269M → $604M (+$334M)

118% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 17

84% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 31

15% more funds holding

Funds holding: 130150 (+20)

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.61%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M
Name Holding Trade Value Shares
Change
Change in
Stake
MAM
126
Meeder Asset Management
Ohio
$55K +$2.1K +249 +5%
First Eagle Investment Management
127
First Eagle Investment Management
New York
$47K +$39.7K +4,700 New
CFGS
128
Concourse Financial Group Securities
Alabama
$45K +$37.8K +4,475 New
ICM
129
Islay Capital Management
Texas
$40K
PCM
130
Pinz Capital Management
New York
$26K -$157K -18,600 -88%
PI
131
PEAK6 Investments
Illinois
$26K +$21.7K +2,575 New
IRC
132
Investors Research Corp
Georgia
$22K
CS
133
Credit Suisse
Switzerland
$11K -$77.4K -9,173 -89%
CAPTRUST Financial Advisors
134
CAPTRUST Financial Advisors
North Carolina
$10K
Osaic Holdings
135
Osaic Holdings
Arizona
$10K
TWA
136
TCI Wealth Advisors
Arizona
$3K +$2.46K +292 New
MA
137
MCF Advisors
Kentucky
$2K
AF
138
Advisornet Financial
Minnesota
$1K
AWM
139
Avior Wealth Management
Nebraska
$1K
FF
140
FourThought Financial
Florida
$1K
TF
141
TimeScale Financial
Massachusetts
$1K
WQ
142
Wealth Quarterback
New Jersey
$1K +$186 +22 New
AIG
143
American International Group
New York
$440 +$63.7K +7,547 +21%
Acadian Asset Management
144
Acadian Asset Management
Massachusetts
-$3.82M -581,383 Closed
Arrowstreet Capital
145
Arrowstreet Capital
Massachusetts
-$3.37M -512,608 Closed
CHAM
146
Clear Harbor Asset Management
Connecticut
-$1.85M -281,070 Closed
PP
147
PDT Partners
New York
-$1.67M -254,100 Closed
GPCM
148
Granite Point Capital Management
Massachusetts
-$1.12M -170,000 Closed
DC
149
Diametric Capital
Massachusetts
-$1.02M -155,882 Closed
California Public Employees Retirement System
150
California Public Employees Retirement System
California
-$848K -129,000 Closed

MGI Hedge Fund Activity: Q2 2021 in Review

150 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2021, worth a combined $604M — up 124% from $269M a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new MGI positions and 17 closed out — a net gain of 20 holders — while 57 added to existing stakes and 31 trimmed.

The largest buyer was Arctis Global, opening a new position worth an estimated $25.2M. The largest seller was Citadel Advisors, cutting an estimated $6.18M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2021, up from 130 in Q1 2021.
  • Funds reported $604M of MoneyGram International, Inc. New stock for Q2 2021, up 124% quarter-over-quarter.
  • 37 funds opened new MoneyGram International, Inc. New positions in Q2 2021 and 17 closed out, a net change of +20 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2021 was Arctis Global, an estimated $25.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2021 was Citadel Advisors, an estimated $6.18M sold.

Based on aggregated 13F filings for Q2 2021.