We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

745% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $2.3M

41% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 44

2% more capital invested

Capital invested by funds: $921M → $941M (+$20.2M)

3% less funds holding

Funds holding: 175170 (-5)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

25% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 20

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K
Name Holding Trade Value Shares
Change
Change in
Stake
TWA
151
TCI Wealth Advisors
Arizona
$5K
US Bancorp
152
US Bancorp
Minnesota
$4K
S
153
SignatureFD
Georgia
$3K -$227 -22 -6%
AF
154
Advisornet Financial
Minnesota
$1K
AWM
155
Avior Wealth Management
Nebraska
$1K
Rockefeller Capital Management
156
Rockefeller Capital Management
New York
$1K
EFI
157
EHP Funds Inc
Canada
-$6M -600,000 Closed
Hotchkis & Wiley Capital Management
158
Hotchkis & Wiley Capital Management
California
-$5.09M -509,320 Closed
BSCM
159
Berry Street Capital Management
United Kingdom
-$5M -500,000 Closed
Assenagon Asset Management
160
Assenagon Asset Management
Luxembourg
-$4.92M -491,718 Closed
BC
161
Brookfield Corp
Ontario, Canada
-$1.58M -158,247 Closed
Bank of Montreal
162
Bank of Montreal
Ontario, Canada
-$1.52K -148,365 Closed
Nomura Holdings
163
Nomura Holdings
Japan
-$1.45M -141,892 Closed
HT
164
HAP Trading
New York
-$1.19M -118,539 Closed
Parallax Volatility Advisers
165
Parallax Volatility Advisers
California
-$1M -100,110 Closed
SIM
166
SummerHaven Investment Management
Connecticut
-$877K -87,653 Closed
Ameriprise
167
Ameriprise
Minnesota
-$741K -74,155 Closed
CM
168
Caption Management
Oklahoma
-$319K -31,900 Closed
SEI Investments
169
SEI Investments
Pennsylvania
-$248K -24,800 Closed
CG
170
Caprock Group
Idaho
-$137K -13,700 Closed
Victory Capital Management
171
Victory Capital Management
Texas
-$127K -12,715 Closed
QT
172
Quantamental Technologies
New York
-$108K -10,778 Closed
CAPTRUST Financial Advisors
173
CAPTRUST Financial Advisors
North Carolina
-$10K -1,000 Closed
BCV
174
Banque Cantonale Vaudoise
Switzerland
-$3K -308 Closed
CTC
175
Central Trust Company
Missouri
-$1K -57 Closed

MGI Hedge Fund Activity: Q3 2022 in Review

170 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2022, worth a combined $941M — up 2.2% from $921M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of MGI and 15 opened new positions — a net loss of 5 holders — while 44 trimmed existing stakes and 62 added.

The largest buyer was Goldman Sachs, adding an estimated $12.1M. The largest seller was Mangrove Partners, cutting an estimated $12.8M.

  • 170 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2022, down from 175 in Q2 2022.
  • Funds reported $941M of MoneyGram International, Inc. New stock for Q3 2022, up 2.2% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2022 and 20 closed out, a net change of -5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2022 was Goldman Sachs, an estimated $12.1M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2022 was Mangrove Partners, an estimated $12.8M sold.

Based on aggregated 13F filings for Q3 2022.