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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
SG Americas Securities
126
SG Americas Securities
New York
$246K -$3.94M -390,844 -94%
BNP Paribas Financial Markets
127
BNP Paribas Financial Markets
France
$233K -$12.9K -1,279 -5%
ASRS
128
Arizona State Retirement System
Arizona
$221K +$10.7K +1,061 +5%
AG
129
Algert Global
California
$195K
FLC
130
Fifth Lane Capital
Texas
$181K +$182K +18,096 New
FIA
131
FNY Investment Advisers
New York
$150K +$147K +14,641 +4,078%
SMC
132
S. Muoio & Co
New York
$150K +$151K +15,000 New
CG
133
Caprock Group
Idaho
$137K
Victory Capital Management
134
Victory Capital Management
Texas
$127K +$6.57K +652 +5%
Teacher Retirement System of Texas
135
Teacher Retirement System of Texas
Texas
$120K -$41.3K -4,097 -25%
AB
136
Amalgamated Bank
New York
$119K +$11.4K +1,136 +11%
Zurich Cantonal Bank
137
Zurich Cantonal Bank
Switzerland
$112K
QT
138
Quantamental Technologies
New York
$108K +$109K +10,778 New
ProShare Advisors
139
ProShare Advisors
Maryland
$105K -$63K -6,256 -37%
William Blair & Company
140
William Blair & Company
Illinois
$105K
BSB
141
Bangor Savings Bank
Maine
$86K +$86.8K +8,624 New
AIP
142
Ameritas Investment Partners
Nebraska
$68K
MLICM
143
Metropolitan Life Insurance Company (MetLife)
New York
$55.1K
Canada Life
144
Canada Life
Manitoba, Canada
$37K
Nisa Investment Advisors
145
Nisa Investment Advisors
Missouri
$35K +$25.7K +2,550 +271%
TRCT
146
Tower Research Capital (TRC)
New York
$32K +$13.5K +1,336 +73%
Wells Fargo
147
Wells Fargo
California
$26K -$823K -81,742 -97%
EPM
148
Equitec Proprietary Markets
Illinois
$24K
Fidelity Investments
149
Fidelity Investments
Massachusetts
$22K -$1.31M -130,395 -98%
IRC
150
Investors Research Corp
Georgia
$22K

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.