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MGI

MoneyGram International, Inc. New

Delisted

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

1 hedge funds and large institutions have $1.21M invested in MoneyGram International, Inc. New in 2023 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 173 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 1751 (-174)

100% less capital invested

Capital invested by funds: $943M → $1.21M (-$942M)

100% less funds holding in top 10

Funds holding in top 10: 110 (-11)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 173

Holders
1
Holders Change
-174
Holders Change %
-99.43%
% of All Funds
0.02%
Holding in Top 10
Holding in Top 10 Change
-11
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
Reduced
Closed
173
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
SC
126
Shay Capital
New York
-$167K -16,000 Closed
KSCM
127
Kamunting Street Capital Management
Florida
-$161K -15,431 Closed
VF
128
Virtu Financial
New York
-$154K -14,794 Closed
Zurich Cantonal Bank
129
Zurich Cantonal Bank
Switzerland
-$137K -13,128 Closed
Group One Trading
130
Group One Trading
Illinois
-$136K -13,012 Closed
VI
131
Vestcor Inc
New Brunswick, Canada
-$130K -12,475 Closed
ProShare Advisors
132
ProShare Advisors
Maryland
-$115K -11,040 Closed
State of Wisconsin Investment Board
133
State of Wisconsin Investment Board
Wisconsin
-$114K -10,948 Closed
Principal Financial Group
134
Principal Financial Group
Iowa
-$111K -10,691 Closed
PAMS
135
Pictet Asset Management (Switzerland)
Switzerland
-$109K -10,426 Closed
Victory Capital Management
136
Victory Capital Management
Texas
-$105K -10,061 Closed
AB
137
Amalgamated Bank
New York
-$102K -9,744 Closed
UBS Group
138
UBS Group
Switzerland
-$93.2K -8,941 Closed
BSB
139
Bangor Savings Bank
Maine
-$89.9K -8,624 Closed
GCM
140
Gladius Capital Management
Illinois
-$78.4K -7,522 Closed
AIP
141
Ameritas Investment Partners
Nebraska
-$71.5K -6,865 Closed
TRCT
142
Tower Research Capital (TRC)
New York
-$71K -6,754 Closed
BAM
143
Byrne Asset Management
New Jersey
-$63K -6,000 Closed
Fidelity Investments
144
Fidelity Investments
Massachusetts
-$57.8K -5,544 Closed
MLICM
145
Metropolitan Life Insurance Company (MetLife)
New York
-$51.2K -4,916 Closed
VFA
146
Virtus Fund Advisers
Connecticut
-$48.5K -4,658 Closed
Russell Investments Group
147
Russell Investments Group
United Kingdom
-$39.9K -3,832 Closed
Canada Life
148
Canada Life
Manitoba, Canada
-$38K -3,672 Closed
MTCM
149
Mint Tower Capital Management
Netherlands
-$35K -3,326 Closed
EPM
150
Equitec Proprietary Markets
Illinois
-$25K -2,400 Closed

MGI Hedge Fund Activity: Q2 2023 in Review

1 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2023, worth a combined $1.21M — down 100% from $943M a quarter earlier.

Sellers outnumbered buyers: 173 funds closed out of MGI and 0 opened new positions — a net loss of 173 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $74.9M sold.

  • 1 institutional investor held MoneyGram International, Inc. New (MGI) as of Q2 2023, down from 175 in Q1 2023.
  • Funds reported $1.21M of MoneyGram International, Inc. New stock for Q2 2023, down 100% quarter-over-quarter.
  • 0 funds opened new MoneyGram International, Inc. New positions in Q2 2023 and 173 closed out, a net change of -173 holders.
  • The largest MoneyGram International, Inc. New seller in Q2 2023 was BlackRock, an estimated $74.9M sold.

Based on aggregated 13F filings for Q2 2023.