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MGI

MoneyGram International, Inc. New

Delisted

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

183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 26

112% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $11.6M

53% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 38

22% more funds holding

Funds holding: 150183 (+33)

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

6% less capital invested

Capital invested by funds: $512M → $482M (-$30.2M)

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.82%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
Two Sigma Investments
176
Two Sigma Investments
New York
-$4.5M -561,240 Closed
SAM
177
Soviero Asset Management
New York
-$2.75M -400,000 Closed
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
178
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
-$2.58M -321,900 Closed
SAM
179
Silphium Asset Management
United Kingdom
-$1.8M -225,000 Closed
Russell Investments Group
180
Russell Investments Group
United Kingdom
-$1.41M -175,382 Closed
CSS
181
Cubist Systematic Strategies
Connecticut
-$1.05M -130,848 Closed
GPCM
182
Granite Point Capital Management
Massachusetts
-$802K -100,000 Closed
PCM
183
Pentwater Capital Management
Florida
-$802K -100,000 Closed
TFS
184
TrustCore Financial Services
Tennessee
-$555K -69,214 Closed
QT
185
Quantbot Technologies
New York
-$497K -62,054 Closed
HighTower Advisors
186
HighTower Advisors
Illinois
-$375K -46,769 Closed
First Eagle Investment Management
187
First Eagle Investment Management
New York
-$297K -37,000 Closed
State of Wisconsin Investment Board
188
State of Wisconsin Investment Board
Wisconsin
-$257K -32,100 Closed
Wellington Management Group
189
Wellington Management Group
Massachusetts
-$235K -29,301 Closed
FRM
190
Fox Run Management
Connecticut
-$137K -17,092 Closed
OSAM
191
O'Shaughnessy Asset Management
Connecticut
-$110K -13,700 Closed
PHK
192
Point72 Hong Kong
Hong Kong
-$48K -5,934 Closed
CFGS
193
Concourse Financial Group Securities
Alabama
-$17.2K -2,500 Closed
MA
194
MCF Advisors
Kentucky
-$1K -150 Closed
RPCONE
195
Retirement Planning Company of New England
Rhode Island
+$21 +3 New
WT
196
Washington Trust
Rhode Island
+$21 +3 New
MFT
197
Moisand Fitzgerald Tamayo
Florida
+$28 +4 New
Carson Wealth (CWM LLC)
198
Carson Wealth (CWM LLC)
Nebraska
+$34 +5 New
Toronto Dominion Bank
199
Toronto Dominion Bank
Ontario, Canada
+$69 +10 New
Rockefeller Capital Management
200
Rockefeller Capital Management
New York
+$846 +123 New

MGI Hedge Fund Activity: Q4 2021 in Review

183 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2021, worth a combined $482M — down 5.9% from $512M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 26 closed out — a net gain of 36 holders — while 58 added to existing stakes and 38 trimmed.

The largest buyer was Eagle Asset Management, opening a new position worth an estimated $15.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $22.1M sold.

  • 183 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2021, up from 150 in Q3 2021.
  • Funds reported $482M of MoneyGram International, Inc. New stock for Q4 2021, down 5.9% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q4 2021 and 26 closed out, a net change of +36 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2021 was Eagle Asset Management, an estimated $15.6M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2021 was Park West Asset Management, an estimated $22.1M sold.

Based on aggregated 13F filings for Q4 2021.