We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
Zurich Cantonal Bank
151
Zurich Cantonal Bank
Switzerland
$118K -$150K -15,581 -58%
AB
152
Amalgamated Bank
New York
$114K -$7.83K -814 -7%
AF
153
Amalgamated Financial
New York
$114K +$104K +10,782 New
William Blair & Company
154
William Blair & Company
Illinois
$110K
C
155
Covestor
United Kingdom
$82K +$74.4K +7,732 New
CG
156
Cutler Group
California
$74K -$181K -18,827 -73%
AIP
157
Ameritas Investment Partners
Nebraska
$72K
MLICM
158
Metropolitan Life Insurance Company (MetLife)
New York
$58.2K -$147K -15,272 -73%
Canada Life
159
Canada Life
Manitoba, Canada
$41K
Osaic Holdings
160
Osaic Holdings
Arizona
$32K -$606K -62,981 -95%
EPM
161
Equitec Proprietary Markets
Illinois
$25K +$23.1K +2,400 New
IRC
162
Investors Research Corp
Georgia
$23K
TRCT
163
Tower Research Capital (TRC)
New York
$19K -$8.61K -895 -33%
CAPTRUST Financial Advisors
164
CAPTRUST Financial Advisors
North Carolina
$11K -$327 -34 -3%
Group One Trading
165
Group One Trading
Illinois
$10K -$2.26M -234,988 -100%
Nisa Investment Advisors
166
Nisa Investment Advisors
Missouri
$10K +$9.04K +940 New
TWA
167
TCI Wealth Advisors
Arizona
$6K
CT
168
Cambridge Trust
Massachusetts
$4K
S
169
SignatureFD
Georgia
$4K
US Bancorp
170
US Bancorp
Minnesota
$4K
WTA
171
Washington Trust Advisors
Massachusetts
$4K +$3.38K +351 New
FIA
172
FNY Investment Advisers
New York
$3K -$112K -11,641 -97%
BCV
173
Banque Cantonale Vaudoise
Switzerland
$3K
IFAM
174
Institutional & Family Asset Management
Colorado
$1K -$48 -5 -6%
Rockefeller Capital Management
175
Rockefeller Capital Management
New York
$1K -$10 -1 -0.8%

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.