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MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
AF
176
Advisornet Financial
Minnesota
$1K
AWM
177
Avior Wealth Management
Nebraska
$1K
TF
178
TimeScale Financial
Massachusetts
$1K
PNC Financial Services Group
179
PNC Financial Services Group
Pennsylvania
$1K +$1.12K +116 New
RIM
180
Rockbridge Investment Management
New York
$32
AG
181
Arctis Global
Puerto Rico
-$29.2M -3,703,736 Closed
BPCM
182
Beach Point Capital Management
California
-$19.7M -2,490,916 Closed
PCM
183
Portolan Capital Management
Massachusetts
-$9.86M -1,249,004 Closed
HFA
184
Harbert Fund Advisors
Alabama
-$6.92M -876,365 Closed
QOP
185
Quinn Opportunity Partners
Virginia
-$6.75M -856,196 Closed
FWC
186
First Washington Corp
Washington
-$6.14M -778,676 Closed
AU
187
Algebris (UK)
United Kingdom
-$5.4M -684,622 Closed
RCMNY
188
Rubric Capital Management (New York)
New York
-$5.26M -666,222 Closed
Fuller & Thaler Asset Management
189
Fuller & Thaler Asset Management
California
-$4.27M -540,875 Closed
AC
190
AWH Capital
Texas
-$3.83M -485,000 Closed
Marshall Wace
191
Marshall Wace
United Kingdom
-$3.74M -473,995 Closed
HAM
192
Harber Asset Management
North Carolina
-$2.98M -378,000 Closed
HAI
193
Hennessy Advisors Inc
California
-$2.69M -341,400 Closed
Jacobs Levy Equity Management
194
Jacobs Levy Equity Management
New Jersey
-$1.65M -209,664 Closed
Squarepoint
195
Squarepoint
New York
-$1.34M -170,004 Closed
NRC
196
North Run Capital
Massachusetts
-$1.22M -155,000 Closed
RGI
197
River Global Investors
United Kingdom
-$899K -113,900 Closed
SRC
198
Samson Rock Capital
United Kingdom
-$781K -99,000 Closed
Los Angeles Capital Management
199
Los Angeles Capital Management
California
-$757K -95,956 Closed
CC
200
Centiva Capital
New York
-$707K -89,668 Closed

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.