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MGI

MoneyGram International, Inc. New

Delisted

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

183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 26

112% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $11.6M

53% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 38

22% more funds holding

Funds holding: 150183 (+33)

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

6% less capital invested

Capital invested by funds: $512M → $482M (-$30.2M)

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.82%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
MLICM
126
Metropolitan Life Insurance Company (MetLife)
New York
$164K -$3.71K -540 -3%
ProShare Advisors
127
ProShare Advisors
Maryland
$155K +$55.3K +8,050 +70%
Cambridge Investment Research Advisors
128
Cambridge Investment Research Advisors
Iowa
$150K +$9.63K +1,400 +8%
Royal Bank of Canada
129
Royal Bank of Canada
Ontario, Canada
$148K -$54.3K -7,904 -30%
Walleye Capital
130
Walleye Capital
New York
$142K +$44.1K +6,411 +55%
Balyasny Asset Management
131
Balyasny Asset Management
Illinois
$138K +$121K +17,546 New
Belvedere Trading
132
Belvedere Trading
Illinois
$134K +$102K +14,896 New
Teacher Retirement System of Texas
133
Teacher Retirement System of Texas
Texas
$120K +$105K +15,239 New
RFC
134
Regions Financial Corp
Alabama
$118K -$172 -25 -0.2%
LFAS
135
Level Four Advisory Services
Texas
$115K +$99.9K +14,524 New
CG
136
Caprock Group
Idaho
$108K
SSG
137
Summit Securities Group
New York
$105K +$91.5K +13,305 New
MAM
138
Meeder Asset Management
Ohio
$100K +$86.3K +12,553 +17,680%
Victory Capital Management
139
Victory Capital Management
Texas
$99K -$3.45K -502 -4%
FIA
140
FNY Investment Advisers
New York
$94K +$27.1K +3,940 +49%
AQR Capital Management
141
AQR Capital Management
Connecticut
$91K -$491K -71,358 -86%
AB
142
Amalgamated Bank
New York
$91K -$1.43K -208 -2%
William Blair & Company
143
William Blair & Company
Illinois
$83K
Wolverine Trading
144
Wolverine Trading
Illinois
$82K +$74.4K +10,824 New
MS
145
Maven Securities
Jersey
$79K -$834K -121,333 -92%
RJFSA
146
Raymond James Financial Services Advisors
Florida
$79K +$68.9K +10,015 New
AIP
147
Ameritas Investment Partners
Nebraska
$54K
PCM
148
PenderFund Capital Management
British Columbia, Canada
$46K +$31.6K +4,600 New
CMF
149
Counterpoint Mutual Funds
California
$31K +$27.2K +3,949 New
Canada Life
150
Canada Life
Manitoba, Canada
$29K +$25.2K +3,672 New

MGI Hedge Fund Activity: Q4 2021 in Review

183 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2021, worth a combined $482M — down 5.9% from $512M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 26 closed out — a net gain of 36 holders — while 58 added to existing stakes and 38 trimmed.

The largest buyer was Eagle Asset Management, opening a new position worth an estimated $15.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $22.1M sold.

  • 183 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2021, up from 150 in Q3 2021.
  • Funds reported $482M of MoneyGram International, Inc. New stock for Q4 2021, down 5.9% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q4 2021 and 26 closed out, a net change of +36 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2021 was Eagle Asset Management, an estimated $15.6M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2021 was Park West Asset Management, an estimated $22.1M sold.

Based on aggregated 13F filings for Q4 2021.