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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 $512M invested in MoneyGram International, Inc. New in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 63 increasing their positions, 39 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $33.5M | Put options by funds: $10.9M

62% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 39

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

0% more funds holding

Funds holding: 150150 (0)

15% less capital invested

Capital invested by funds: $604M → $512M (-$91.5M)

33% less funds holding in top 10

Funds holding in top 10: 96 (-3)

Holders
150
Holders Change
Holders Change %
0%
% of All Funds
2.63%
Holding in Top 10
6
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-33.33%
% of All Funds
0.11%
New
23
Increased
63
Reduced
39
Closed
21
Calls
$33.5M
Puts
$10.9M
Net Calls
+$22.6M
Net Calls Change
-$13M
Name Holding Trade Value Shares
Change
Change in
Stake
AIP
126
Ameritas Investment Partners
Nebraska
$55K +$13.2K +1,387 +25%
PHK
127
Point72 Hong Kong
Hong Kong
$48K +$56.6K +5,934 New
CFGS
128
Concourse Financial Group Securities
Alabama
$20K -$18.8K -1,975 -44%
ICM
129
Islay Capital Management
Texas
$20K -$14.3K -1,500 -38%
IRC
130
Investors Research Corp
Georgia
$18K
CAPTRUST Financial Advisors
131
CAPTRUST Financial Advisors
North Carolina
$8K
Osaic Holdings
132
Osaic Holdings
Arizona
$8K +$372 +39 +4%
SO
133
STRS Ohio
Ohio
$7K -$52.4K -5,500 -86%
ECM
134
ExodusPoint Capital Management
New York
$7K +$8.84K +928 New
TWA
135
TCI Wealth Advisors
Arizona
$2K
BCV
136
Banque Cantonale Vaudoise
Switzerland
$2K +$2.94K +308 New
FF
137
FourThought Financial
Florida
$1K
MA
138
MCF Advisors
Kentucky
$1K
WQ
139
Wealth Quarterback
New Jersey
$1K
Walleye Capital
140
Walleye Capital
New York
$93 +$111K +11,648 New
PGM
141
Parian Global Management
New York
-$9.06M -899,313 Closed
VC
142
Voss Capital
Texas
-$3.53M -350,000 Closed
BCM
143
Bridgeway Capital Management
Texas
-$2.32M -230,500 Closed
EGI
144
EAM Global Investors
California
-$2.12M -210,516 Closed
D.E. Shaw & Co
145
D.E. Shaw & Co
New York
-$1.91M -189,029 Closed
EI
146
EAM Investors
California
-$1.51M -149,576 Closed
RCG
147
Rock Creek Group
District of Columbia
-$1.01M -100,000 Closed
CAM
148
Connacht Asset Management
New York
-$905K -89,829 Closed
Voloridge Investment Management
149
Voloridge Investment Management
Florida
-$731K -72,545 Closed
QC
150
Quadrature Capital
United Kingdom
-$730K -72,468 Closed

MGI Hedge Fund Activity: Q3 2021 in Review

150 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2021, worth a combined $512M — down 15% from $604M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 63 added to existing stakes and 39 trimmed.

The largest buyer was Park West Asset Management, adding an estimated $21.9M. The largest seller was Goldman Sachs, cutting an estimated $14.9M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2021, unchanged from Q2 2021.
  • Funds reported $512M of MoneyGram International, Inc. New stock for Q3 2021, down 15% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q3 2021 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2021 was Park West Asset Management, an estimated $21.9M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2021 was Goldman Sachs, an estimated $14.9M sold.

Based on aggregated 13F filings for Q3 2021.