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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
Osaic Holdings
151
Osaic Holdings
Arizona
$21K -$9.32K -926 -31%
CAPTRUST Financial Advisors
152
CAPTRUST Financial Advisors
North Carolina
$10K -$594 -59 -6%
TWA
153
TCI Wealth Advisors
Arizona
$5K
US Bancorp
154
US Bancorp
Minnesota
$4K
S
155
SignatureFD
Georgia
$4K +$222 +22 +7%
BCV
156
Banque Cantonale Vaudoise
Switzerland
$3K
CG
157
Cutler Group
California
$2K -$69.2K -6,873 -97%
Bank of Montreal
158
Bank of Montreal
Ontario, Canada
$1.52K +$1.49M +148,365 New
AF
159
Advisornet Financial
Minnesota
$1K
AWM
160
Avior Wealth Management
Nebraska
$1K
CTC
161
Central Trust Company
Missouri
$1K
Rockefeller Capital Management
162
Rockefeller Capital Management
New York
$1K
TF
163
TimeScale Financial
Massachusetts
$1K
RIM
164
Rockbridge Investment Management
New York
$30
GCL
165
Glazer Capital LLC
New York
-$23.2M -2,193,960 Closed
Norges Bank
166
Norges Bank
Norway
-$9.18M -869,200 Closed
GGHC
167
Gilder Gagnon Howe & Co
New York
-$6.05M -573,296 Closed
Public Sector Pension Investment Board (PSP Investments)
168
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
-$4.46M -422,000 Closed
VI
169
Vestcor Inc
New Brunswick, Canada
-$2.81M -266,420 Closed
EAM
170
Eagle Asset Management
Florida
-$2.63M -249,129 Closed
Federated Hermes
171
Federated Hermes
Pennsylvania
-$2.39M -226,061 Closed
SM
172
SG3 Management
Puerto Rico
-$2.27M -215,000 Closed
Jane Street
173
Jane Street
New York
-$2.13M -211,197 Closed
LOAMU
174
Lombard Odier Asset Management (USA)
New York
-$2.13M -201,996 Closed
Skandinaviska Enskilda Banken (SEB)
175
Skandinaviska Enskilda Banken (SEB)
Sweden
-$1.71M -162,262 Closed

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.