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MGI

MoneyGram International, Inc. New

Delisted

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

183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 26

112% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $11.6M

53% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 38

22% more funds holding

Funds holding: 150183 (+33)

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

6% less capital invested

Capital invested by funds: $512M → $482M (-$30.2M)

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.82%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
KPCM
151
Kings Point Capital Management
New York
$27K +$23.4K +3,408 New
TRCT
152
Tower Research Capital (TRC)
New York
$21K -$127K -18,414 -87%
DFCM
153
Dark Forest Capital Management
Puerto Rico
$21K +$18.6K +2,710 New
ICM
154
Islay Capital Management
Texas
$20K
IRC
155
Investors Research Corp
Georgia
$17K
CAPTRUST Financial Advisors
156
CAPTRUST Financial Advisors
North Carolina
$9K +$639 +93 +9%
SO
157
STRS Ohio
Ohio
$7K
TWA
158
TCI Wealth Advisors
Arizona
$4K +$1.6K +233 +80%
BBPWM
159
Blue Bell Private Wealth Management
Pennsylvania
$4K +$3.09K +450 New
S
160
SignatureFD
Georgia
$3K +$2.28K +332 New
CT
161
Cambridge Trust
Massachusetts
$3K +$2.44K +355 New
US Bancorp
162
US Bancorp
Minnesota
$3K +$2.65K +386 New
BCV
163
Banque Cantonale Vaudoise
Switzerland
$2K
PA
164
Parallel Advisors
California
$2K +$1.31K +191 +1,592%
IFAM
165
Institutional & Family Asset Management
Colorado
$1K +$536 +78 New
VRS
166
Virginia Retirement Systems
Virginia
$432 +$376K +54,700 New
Manulife (Manufacturers Life Insurance)
167
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$372 +$2.92K +425 +0.9%
RA
168
Rise Advisors
New York
$213 +$186 +27 New
PWAM
169
Park West Asset Management
California
-$22.1M -2,750,000 Closed
Point72 Asset Management
170
Point72 Asset Management
Connecticut
-$15.9M -1,979,600 Closed
JC
171
Jetstream Capital
Tennessee
-$14M -1,750,000 Closed
Alyeska Investment Group
172
Alyeska Investment Group
Illinois
-$13.2M -1,646,880 Closed
ECM
173
Engle Capital Management
Connecticut
-$12.4M -1,550,000 Closed
YCM
174
Yost Capital Management
Texas
-$12M -1,501,800 Closed
AFM
175
Anson Funds Management
Texas
-$5.28M -658,345 Closed

MGI Hedge Fund Activity: Q4 2021 in Review

183 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2021, worth a combined $482M — down 5.9% from $512M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 26 closed out — a net gain of 36 holders — while 58 added to existing stakes and 38 trimmed.

The largest buyer was Eagle Asset Management, opening a new position worth an estimated $15.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $22.1M sold.

  • 183 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2021, up from 150 in Q3 2021.
  • Funds reported $482M of MoneyGram International, Inc. New stock for Q4 2021, down 5.9% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q4 2021 and 26 closed out, a net change of +36 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2021 was Eagle Asset Management, an estimated $15.6M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2021 was Park West Asset Management, an estimated $22.1M sold.

Based on aggregated 13F filings for Q4 2021.