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MGI

MoneyGram International, Inc. New

Delisted

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

170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

745% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $2.3M

41% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 44

2% more capital invested

Capital invested by funds: $921M → $941M (+$20.2M)

3% less funds holding

Funds holding: 175170 (-5)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

25% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 20

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K
Name Holding Trade Value Shares
Change
Change in
Stake
State of Wisconsin Investment Board
126
State of Wisconsin Investment Board
Wisconsin
$168K -$588K -57,098 -78%
FLC
127
Fifth Lane Capital
Texas
$157K -$30.9K -3,000 -17%
SMC
128
S. Muoio & Co
New York
$156K
CCM
129
Chimera Capital Management
New York
$136K +$135K +13,052 New
Teacher Retirement System of Texas
130
Teacher Retirement System of Texas
Texas
$129K +$4.29K +416 +3%
TRCT
131
Tower Research Capital (TRC)
New York
$129K +$95.3K +9,243 +293%
AB
132
Amalgamated Bank
New York
$125K +$1.2K +116 +1%
Jane Street
133
Jane Street
New York
$123K +$122K +11,822 New
Zurich Cantonal Bank
134
Zurich Cantonal Bank
Switzerland
$117K
William Blair & Company
135
William Blair & Company
Illinois
$109K
ProShare Advisors
136
ProShare Advisors
Maryland
$107K -$2.03K -197 -2%
BSB
137
Bangor Savings Bank
Maine
$90K
Amundi
138
Amundi
France
$79K +$78K +7,573 New
BAM
139
Byrne Asset Management
New Jersey
$74K +$73.8K +7,160 New
AIP
140
Ameritas Investment Partners
Nebraska
$71K
MLICM
141
Metropolitan Life Insurance Company (MetLife)
New York
$57.3K
Canada Life
142
Canada Life
Manitoba, Canada
$38K
Nisa Investment Advisors
143
Nisa Investment Advisors
Missouri
$38K +$711 +69 +2%
EPM
144
Equitec Proprietary Markets
Illinois
$25K
IRC
145
Investors Research Corp
Georgia
$23K
Osaic Holdings
146
Osaic Holdings
Arizona
$22K
Fidelity Investments
147
Fidelity Investments
Massachusetts
$20K -$3K -291 -13%
Wells Fargo
148
Wells Fargo
California
$18K -$8.64K -838 -32%
CG
149
Cutler Group
California
$12K +$10.3K +1,000 +500%
Simplex Trading
150
Simplex Trading
Illinois
$6K +$6.91K +670 New

MGI Hedge Fund Activity: Q3 2022 in Review

170 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2022, worth a combined $941M — up 2.2% from $921M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of MGI and 15 opened new positions — a net loss of 5 holders — while 44 trimmed existing stakes and 62 added.

The largest buyer was Goldman Sachs, adding an estimated $12.1M. The largest seller was Mangrove Partners, cutting an estimated $12.8M.

  • 170 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2022, down from 175 in Q2 2022.
  • Funds reported $941M of MoneyGram International, Inc. New stock for Q3 2022, up 2.2% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2022 and 20 closed out, a net change of -5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2022 was Goldman Sachs, an estimated $12.1M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2022 was Mangrove Partners, an estimated $12.8M sold.

Based on aggregated 13F filings for Q3 2022.