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MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
FTCM
126
First Trust Capital Management
Illinois
$297K +$271K +28,138 New
DCM
127
Dupont Capital Management
Delaware
$294K -$178K -18,531 -40%
SEI Investments
128
SEI Investments
Pennsylvania
$262K -$84.7K -8,800 -26%
BNP Paribas Financial Markets
129
BNP Paribas Financial Markets
France
$260K -$207K -21,537 -47%
PCM
130
PenderFund Capital Management
British Columbia, Canada
$252K +$140K +14,500 +315%
TI
131
Telemetry Investments
New York
$248K +$226K +23,500 New
GCP
132
GSA Capital Partners
United Kingdom
$246K -$1.48M -154,091 -87%
CANY
133
Caxton Associates (New York)
New York
$234K +$213K +22,188 New
ASRS
134
Arizona State Retirement System
Arizona
$222K +$1.28K +133 +0.6%
AG
135
Algert Global
California
$206K +$188K +19,535 New
EH
136
Equitable Holdings
New York
$201K -$48.1K -5,000 -21%
HT
137
HAP Trading
New York
$200K +$183K +18,982 New
FANJ
138
Financial Architects (New Jersey)
New Jersey
$190K +$173K +18,011 New
Cambridge Investment Research Advisors
139
Cambridge Investment Research Advisors
Iowa
$184K -$14.4K -1,500 -8%
ProShare Advisors
140
ProShare Advisors
Maryland
$178K -$26.3K -2,734 -14%
DTL
141
Dynamic Technology Lab
Singapore
$174K +$159K +16,516 New
Teacher Retirement System of Texas
142
Teacher Retirement System of Texas
Texas
$170K +$8.18K +850 +6%
Prudential Financial
143
Prudential Financial
New Jersey
$149K +$136K +14,143 New
CG
144
Caprock Group
Idaho
$145K
HF
145
HRT Financial
New York
$144K +$132K +13,727 New
BAM
146
Blueshift Asset Management
New Jersey
$140K -$111K -11,543 -47%
JG
147
Jefferies Group
New York
$137K -$115K -12,000 -48%
Envestnet Asset Management
148
Envestnet Asset Management
Illinois
$126K -$212K -22,036 -65%
PHK
149
Point72 Hong Kong
Hong Kong
$126K +$115K +11,977 New
Victory Capital Management
150
Victory Capital Management
Texas
$122K -$4.57K -475 -4%

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.