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MGI

MoneyGram International, Inc. New

Delisted

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

1 hedge funds and large institutions have $1.21M invested in MoneyGram International, Inc. New in 2023 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 173 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 1751 (-174)

100% less capital invested

Capital invested by funds: $943M → $1.21M (-$942M)

100% less funds holding in top 10

Funds holding in top 10: 110 (-11)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 173

Holders
1
Holders Change
-174
Holders Change %
-99.43%
% of All Funds
0.02%
Holding in Top 10
Holding in Top 10 Change
-11
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
Reduced
Closed
173
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
IRC
151
Investors Research Corp
Georgia
-$22.9K -2,200 Closed
Osaic Holdings
152
Osaic Holdings
Arizona
-$21.8K -2,090 Closed
YDMI
153
Y.D. More Investments
Israel
-$4.29K -1,490 Closed
Nisa Investment Advisors
154
Nisa Investment Advisors
Missouri
-$11K -1,009 Closed
ASN
155
Advisory Services Network
Georgia
-$10.4K -1,000 Closed
TWA
156
TCI Wealth Advisors
Arizona
-$5.47K -525 Closed
US Bancorp
157
US Bancorp
Minnesota
-$4.02K -386 Closed
S
158
SignatureFD
Georgia
-$3.46K -332 Closed
Carson Wealth (CWM LLC)
159
Carson Wealth (CWM LLC)
Nebraska
-$3K -305 Closed
AF
160
Allworth Financial
California
-$1.4K -134 Closed
AWM
161
Avior Wealth Management
Nebraska
-$1.23K -118 Closed
AF
162
Advisornet Financial
Minnesota
-$646 -62 Closed
QCG
163
Quadrant Capital Group
Ohio
-$574 -55 Closed
GI
164
Gradient Investments
Minnesota
-$333 -32 Closed
TF
165
TimeScale Financial
Massachusetts
-$323 -31 Closed
WIM
166
Westside Investment Management
California
-$323 -31 Closed
RA
167
Rise Advisors
New York
-$281 -27 Closed
CIR
168
Clear Investment Research
Georgia
-$188 -18 Closed
CFGS
169
Concourse Financial Group Securities
Alabama
-$125 -12 Closed
PA
170
Parallel Advisors
California
-$125 -12 Closed
MFT
171
Moisand Fitzgerald Tamayo
Florida
-$42 -4 Closed
EI
172
Ellevest Inc
New York
-$10 -1 Closed
SPIA
173
Steward Partners Investment Advisory
New York
-$10 -1 Closed

MGI Hedge Fund Activity: Q2 2023 in Review

1 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2023, worth a combined $1.21M — down 100% from $943M a quarter earlier.

Sellers outnumbered buyers: 173 funds closed out of MGI and 0 opened new positions — a net loss of 173 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $74.9M sold.

  • 1 institutional investor held MoneyGram International, Inc. New (MGI) as of Q2 2023, down from 175 in Q1 2023.
  • Funds reported $1.21M of MoneyGram International, Inc. New stock for Q2 2023, down 100% quarter-over-quarter.
  • 0 funds opened new MoneyGram International, Inc. New positions in Q2 2023 and 173 closed out, a net change of -173 holders.
  • The largest MoneyGram International, Inc. New seller in Q2 2023 was BlackRock, an estimated $74.9M sold.

Based on aggregated 13F filings for Q2 2023.