MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
146 hedge funds and large institutions have $413M invested in MoneyGram International, Inc. New in 2018 Q1 according to their latest regulatory filings, with 47 funds opening new positions, 31 increasing their positions, 40 reducing their positions, and 19 closing their positions.
147% more first-time investments, than exits
New positions opened: 47 | Existing positions closed: 19
24% more funds holding
Funds holding: 118 → 146 (+28)
23% less repeat investments, than reductions
Existing positions increased: 31 | Existing positions reduced: 40
26% less call options, than puts
Call options by funds: $414K | Put options by funds: $562K
35% less capital invested
Capital invested by funds: $632M → $413M (-$219M)
67% less funds holding in top 10
Funds holding in top 10: 3 → 1 (-2)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
+$16.2M |
| 2 |
MWNA
Marshall Wace North America
New York
|
+$10.3M |
| 3 |
D.E. Shaw & Co
New York
|
+$9.02M |
| 4 |
AQR Capital Management
Greenwich,
Connecticut
|
+$6.82M |
| 5 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$6.5M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SAM
Sandell Asset Management
New York
|
-$28.3M |
| 2 |
MF
Magnetar Financial
Evanston,
Illinois
|
-$16.7M |
| 3 |
SGCM
Sand Grove Capital Management
London,
United Kingdom
|
-$9.14M |
| 4 |
UBS Group
Zurich,
Switzerland
|
-$6.32M |
| 5 |
OAC
OMERS Administration Corp
Toronto,
Ontario, Canada
|
-$4.6M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
151
SEI Investments
Oaks,
Pennsylvania
| – | -$34 | -3 | -8% |
|
|
FGAM
152
Financial Gravity Asset Management
Lakeway,
Texas
| – | +$56 | +5 | New |
|
|
AF
153
Arrow Financial
Glens Falls,
New York
| – | +$78 | +7 | New |
|
|
WAP
154
Wealthcare Advisory Partners
West Chester,
Pennsylvania
| – | +$559 | +50 | New |
|
MGI Hedge Fund Activity: Q1 2018 in Review
146 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2018, worth a combined $413M — down 35% from $632M a quarter earlier.
Buyers outnumbered sellers: 47 funds opened new MGI positions and 19 closed out — a net gain of 28 holders — while 31 added to existing stakes and 40 trimmed.
The largest buyer was Millennium Management, adding an estimated $16.2M. The largest seller was Sandell Asset Management, cutting an estimated $28.3M.
- 146 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2018, up from 118 in Q4 2017.
- Funds reported $413M of MoneyGram International, Inc. New stock for Q1 2018, down 35% quarter-over-quarter.
- 47 funds opened new MoneyGram International, Inc. New positions in Q1 2018 and 19 closed out, a net change of +28 holders.
- The largest MoneyGram International, Inc. New buyer in Q1 2018 was Millennium Management, an estimated $16.2M added.
- The largest MoneyGram International, Inc. New seller in Q1 2018 was Sandell Asset Management, an estimated $28.3M sold.
Based on aggregated 13F filings for Q1 2018.