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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 $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more funds holding in top 10

Funds holding in top 10: 711 (+4)

20% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 50

17% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 23

2% more funds holding

Funds holding: 172175 (+3)

3% more capital invested

Capital invested by funds: $919M → $943M (+$24.6M)

7% less call options, than puts

Call options by funds: $3.17M | Put options by funds: $3.4M

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.79%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M
Name Holding Trade Value Shares
Change
Change in
Stake
Wells Fargo
126
Wells Fargo
California
$187K +$177K +16,405 +1,089%
D.E. Shaw & Co
127
D.E. Shaw & Co
New York
$178K -$10.2K -946 -5%
SC
128
Shay Capital
New York
$167K +$172K +16,000 New
KSCM
129
Kamunting Street Capital Management
Florida
$161K +$166K +15,431 New
VF
130
Virtu Financial
New York
$154K -$53.3K -4,942 -25%
Zurich Cantonal Bank
131
Zurich Cantonal Bank
Switzerland
$137K
Group One Trading
132
Group One Trading
Illinois
$136K -$120K -11,136 -46%
VI
133
Vestcor Inc
New Brunswick, Canada
$130K +$134K +12,475 New
ProShare Advisors
134
ProShare Advisors
Maryland
$115K -$11.1K -1,028 -9%
State of Wisconsin Investment Board
135
State of Wisconsin Investment Board
Wisconsin
$114K +$1.51K +140 +1%
Principal Financial Group
136
Principal Financial Group
Iowa
$111K +$115K +10,691 New
PAMS
137
Pictet Asset Management (Switzerland)
Switzerland
$109K -$625K -57,937 -85%
Victory Capital Management
138
Victory Capital Management
Texas
$105K +$108K +10,061 New
AB
139
Amalgamated Bank
New York
$102K -$24.7K -2,290 -19%
UBS Group
140
UBS Group
Switzerland
$93.2K -$7.35M -681,981 -99%
BSB
141
Bangor Savings Bank
Maine
$89.9K
GCM
142
Gladius Capital Management
Illinois
$78.4K -$93.3K -8,650 -53%
AIP
143
Ameritas Investment Partners
Nebraska
$71.5K
TRCT
144
Tower Research Capital (TRC)
New York
$71K +$58.6K +5,437 +413%
BAM
145
Byrne Asset Management
New Jersey
$63K +$4.31K +400 +7%
Fidelity Investments
146
Fidelity Investments
Massachusetts
$57.8K -$262K -24,342 -81%
MLICM
147
Metropolitan Life Insurance Company (MetLife)
New York
$51.2K -$6.38K -592 -11%
VFA
148
Virtus Fund Advisers
Connecticut
$48.5K
Russell Investments Group
149
Russell Investments Group
United Kingdom
$39.9K -$352K -32,649 -89%
Canada Life
150
Canada Life
Manitoba, Canada
$38K

MGI Hedge Fund Activity: Q1 2023 in Review

175 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2023, worth a combined $943M — up 2.7% from $919M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new MGI positions and 23 closed out — a net gain of 4 holders — while 60 added to existing stakes and 50 trimmed.

The largest buyer was Nexpoint Asset Management, adding an estimated $22.9M. The largest seller was Sand Grove Capital Management, exiting entirely with an estimated $74.6M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2023, up from 172 in Q4 2022.
  • Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
  • 27 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +4 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2023 was Nexpoint Asset Management, an estimated $22.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2023 was Sand Grove Capital Management, an estimated $74.6M sold.

Based on aggregated 13F filings for Q1 2023.