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MGI

MoneyGram International, Inc. New

Delisted

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

172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

697% more call options, than puts

Call options by funds: $21.3M | Put options by funds: $2.67M

133% more funds holding in top 10

Funds holding in top 10: 37 (+4)

24% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 25

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

1% more funds holding

Funds holding: 170172 (+2)

2% less capital invested

Capital invested by funds: $941M → $919M (-$22.5M)

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M
Name Holding Trade Value Shares
Change
Change in
Stake
ASN
151
Advisory Services Network
Georgia
$10.9K +$10.7K +1,000 New
TWA
152
TCI Wealth Advisors
Arizona
$5.72K
US Bancorp
153
US Bancorp
Minnesota
$4.26K +$53 +5 +1%
Carson Wealth (CWM LLC)
154
Carson Wealth (CWM LLC)
Nebraska
$4K +$3.5K +327 +6,540%
S
155
SignatureFD
Georgia
$3.62K
BHWM
156
Beaird Harris Wealth Management
Texas
$1.36K +$1.34K +125 New
AWM
157
Avior Wealth Management
Nebraska
$1.28K
Rockefeller Capital Management
158
Rockefeller Capital Management
New York
$1K
PA
159
Parallel Advisors
California
$947 +$738 +69 +383%
AF
160
Advisornet Financial
Minnesota
$675
QCG
161
Quadrant Capital Group
Ohio
$468 +$460 +43 New
AF
162
Allworth Financial
California
$370
GI
163
Gradient Investments
Minnesota
$348
TF
164
TimeScale Financial
Massachusetts
$322
RA
165
Rise Advisors
New York
$294
CFGS
166
Concourse Financial Group Securities
Alabama
$130 +$128 +12 New
MFT
167
Moisand Fitzgerald Tamayo
Florida
$44
SPIA
168
Steward Partners Investment Advisory
New York
$11
EI
169
Ellevest Inc
New York
$11 +$11 +1 New
UOC
170
UBS O'Connor
Illinois
-$71.9M -6,917,249 Closed
WP
171
Woodline Partners
California
-$12.6M -1,215,632 Closed
Balyasny Asset Management
172
Balyasny Asset Management
Illinois
-$7.31M -702,936 Closed
MP
173
Mangrove Partners
Connecticut
-$6.71M -644,745 Closed
Adage Capital Partners
174
Adage Capital Partners
Massachusetts
-$5.83M -560,130 Closed
DCM
175
Dupont Capital Management
Delaware
-$3.94M -379,200 Closed

MGI Hedge Fund Activity: Q4 2022 in Review

172 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2022, worth a combined $919M — down 2.4% from $941M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new MGI positions and 25 closed out — a net gain of 6 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Nexpoint Asset Management, opening a new position worth an estimated $50.4M. The largest seller was UBS O'Connor, exiting entirely with an estimated $71.9M sold.

  • 172 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2022, up from 170 in Q3 2022.
  • Funds reported $919M of MoneyGram International, Inc. New stock for Q4 2022, down 2.4% quarter-over-quarter.
  • 31 funds opened new MoneyGram International, Inc. New positions in Q4 2022 and 25 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2022 was Nexpoint Asset Management, an estimated $50.4M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2022 was UBS O'Connor, an estimated $71.9M sold.

Based on aggregated 13F filings for Q4 2022.