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MGI

MoneyGram International, Inc. New

Delisted

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

172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

697% more call options, than puts

Call options by funds: $21.3M | Put options by funds: $2.67M

133% more funds holding in top 10

Funds holding in top 10: 37 (+4)

24% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 25

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

1% more funds holding

Funds holding: 170172 (+2)

2% less capital invested

Capital invested by funds: $941M → $919M (-$22.5M)

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M
Name Holding Trade Value Shares
Change
Change in
Stake
Royal Bank of Canada
126
Royal Bank of Canada
Ontario, Canada
$161K -$5.71M -533,715 -97%
Amundi
127
Amundi
France
$149K +$64.8K +6,058 +80%
Zurich Cantonal Bank
128
Zurich Cantonal Bank
Switzerland
$143K +$20.5K +1,919 +17%
ECM
129
ExodusPoint Capital Management
New York
$136K +$134K +12,491 New
ProShare Advisors
130
ProShare Advisors
Maryland
$131K +$18.5K +1,729 +17%
AB
131
Amalgamated Bank
New York
$131K
FC
132
FORA Capital
Florida
$129K +$127K +11,841 New
CSS
133
Cubist Systematic Strategies
Connecticut
$122K +$119K +11,165 New
State of Wisconsin Investment Board
134
State of Wisconsin Investment Board
Wisconsin
$118K -$57.2K -5,350 -33%
William Blair & Company
135
William Blair & Company
Illinois
$114K
BSB
136
Bangor Savings Bank
Maine
$94K
AIP
137
Ameritas Investment Partners
Nebraska
$74.6K
BAM
138
Byrne Asset Management
New Jersey
$61K -$16.7K -1,560 -22%
MLICM
139
Metropolitan Life Insurance Company (MetLife)
New York
$60K
VFA
140
Virtus Fund Advisers
Connecticut
$50.7K +$49.8K +4,658 New
Canada Life
141
Canada Life
Manitoba, Canada
$40K
Nisa Investment Advisors
142
Nisa Investment Advisors
Missouri
$39K
MCI
143
MRP Capital Investments
Georgia
$38.1K +$37.4K +3,500 New
EPM
144
Equitec Proprietary Markets
Illinois
$26.1K
IRC
145
Investors Research Corp
Georgia
$24K
Osaic Holdings
146
Osaic Holdings
Arizona
$23K
Wells Fargo
147
Wells Fargo
California
$16.4K -$2.51K -235 -13%
TRCT
148
Tower Research Capital (TRC)
New York
$14K -$119K -11,085 -89%
CG
149
Cutler Group
California
$13K
Dimensional Fund Advisors
150
Dimensional Fund Advisors
Texas
$11.1K -$293K -27,348 -3%

MGI Hedge Fund Activity: Q4 2022 in Review

172 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2022, worth a combined $919M — down 2.4% from $941M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new MGI positions and 25 closed out — a net gain of 6 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Nexpoint Asset Management, opening a new position worth an estimated $50.4M. The largest seller was UBS O'Connor, exiting entirely with an estimated $71.9M sold.

  • 172 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2022, up from 170 in Q3 2022.
  • Funds reported $919M of MoneyGram International, Inc. New stock for Q4 2022, down 2.4% quarter-over-quarter.
  • 31 funds opened new MoneyGram International, Inc. New positions in Q4 2022 and 25 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2022 was Nexpoint Asset Management, an estimated $50.4M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2022 was UBS O'Connor, an estimated $71.9M sold.

Based on aggregated 13F filings for Q4 2022.