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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
TIM
176
Timelo Investment Management
Ontario, Canada
-$1.55M -146,405 Closed
DFCM
177
Dark Forest Capital Management
Puerto Rico
-$993K -94,058 Closed
BHCM
178
Boulder Hill Capital Management
New York
-$983K -93,100 Closed
KPF
179
K2 Principal Fund
Ontario, Canada
-$845K -80,000 Closed
CI Investments Inc
180
CI Investments Inc
Ontario, Canada
-$695K -65,843 Closed
RJA
181
Raymond James & Associates
Florida
-$690K -65,372 Closed
Citadel Advisors
182
Citadel Advisors
Florida
-$601K -59,733 Closed
ACM
183
Archon Capital Management
Washington
-$434K -41,099 Closed
VF
184
Virtu Financial
New York
-$397K -37,549 Closed
SC
185
Shay Capital
New York
-$370K -35,000 Closed
BFM
186
Boothbay Fund Management
New York
-$363K -34,330 Closed
GCP
187
GSA Capital Partners
United Kingdom
-$246K -23,264 Closed
CANY
188
Caxton Associates (New York)
New York
-$234K -22,188 Closed
EH
189
Equitable Holdings
New York
-$201K -19,000 Closed
FANJ
190
Financial Architects (New Jersey)
New Jersey
-$190K -18,011 Closed
Cambridge Investment Research Advisors
191
Cambridge Investment Research Advisors
Iowa
-$184K -17,463 Closed
DTL
192
Dynamic Technology Lab
Singapore
-$174K -16,516 Closed
Prudential Financial
193
Prudential Financial
New Jersey
-$149K -14,143 Closed
HF
194
HRT Financial
New York
-$144K -13,727 Closed
BAM
195
Blueshift Asset Management
New Jersey
-$140K -13,240 Closed
JG
196
Jefferies Group
New York
-$137K -13,000 Closed
PHK
197
Point72 Hong Kong
Hong Kong
-$126K -11,977 Closed
Envestnet Asset Management
198
Envestnet Asset Management
Illinois
-$126K -11,965 Closed
C
199
Covestor
United Kingdom
-$77.6K -7,710 -100%
CT
200
Cambridge Trust
Massachusetts
-$4K -355 Closed

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.