MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.
800% more funds holding in top 10
Funds holding in top 10: 1 → 9 (+8)
210% more call options, than puts
Call options by funds: $52.5M | Put options by funds: $16.9M
124% more capital invested
Capital invested by funds: $269M → $604M (+$334M)
118% more first-time investments, than exits
New positions opened: 37 | Existing positions closed: 17
84% more repeat investments, than reductions
Existing positions increased: 57 | Existing positions reduced: 31
15% more funds holding
Funds holding: 130 → 150 (+20)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AG
Arctis Global
San Juan,
Puerto Rico
|
+$25.2M |
| 2 |
Goldman Sachs
New York
|
+$18.9M |
| 3 |
BlackRock
New York
|
+$15M |
| 4 |
ACM
Archon Capital Management
Seattle,
Washington
|
+$13.5M |
| 5 |
Alyeska Investment Group
Chicago,
Illinois
|
+$12.5M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
-$6.18M |
| 2 |
Renaissance Technologies
New York
|
-$4.89M |
| 3 |
JP Morgan Chase
New York
|
-$3.92M |
| 4 |
Acadian Asset Management
Boston,
Massachusetts
|
-$3.82M |
| 5 |
Arrowstreet Capital
Boston,
Massachusetts
|
-$3.37M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
PCM
151
Prelude Capital Management
New York
| – | -$672K | -102,288 | Closed |
|
152
CI Investments Inc
Toronto,
Ontario, Canada
| – | -$376K | -57,269 | Closed |
|
|
WCM
153
Wedge Capital Management
Charlotte,
North Carolina
| – | -$175K | -26,645 | Closed |
|
|
BCM
154
Bayesian Capital Management
Brooklyn,
New York
| – | -$148K | -22,488 | Closed |
|
|
MSL
155
Mackay Shields LLC
New York
| – | -$145K | -22,100 | Closed |
|
|
ECM
156
ExodusPoint Capital Management
New York
| – | -$88K | -13,321 | Closed |
|
157
Ameriprise
Minneapolis,
Minnesota
| – | -$81K | -12,370 | Closed |
|
158
New York State Teachers Retirement System (NYSTRS)
Albany,
New York
| – | -$34K | -5,200 | Closed |
|
159
Bank of Montreal
Toronto,
Ontario, Canada
| – | -$21K | -3,256 | Closed |
|
160
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
| – | -$3K | -480 | Closed |
|
|
EI
161
Ellevest Inc
New York
| – | +$202 | +24 | New |
|
MGI Hedge Fund Activity: Q2 2021 in Review
150 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2021, worth a combined $604M — up 124% from $269M a quarter earlier.
Buyers outnumbered sellers: 37 funds opened new MGI positions and 17 closed out — a net gain of 20 holders — while 57 added to existing stakes and 31 trimmed.
The largest buyer was Arctis Global, opening a new position worth an estimated $25.2M. The largest seller was Citadel Advisors, cutting an estimated $6.18M.
- 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2021, up from 130 in Q1 2021.
- Funds reported $604M of MoneyGram International, Inc. New stock for Q2 2021, up 124% quarter-over-quarter.
- 37 funds opened new MoneyGram International, Inc. New positions in Q2 2021 and 17 closed out, a net change of +20 holders.
- The largest MoneyGram International, Inc. New buyer in Q2 2021 was Arctis Global, an estimated $25.2M added.
- The largest MoneyGram International, Inc. New seller in Q2 2021 was Citadel Advisors, an estimated $6.18M sold.
Based on aggregated 13F filings for Q2 2021.