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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
RA
176
Ramius Advisors
New York
-$3.36M -323,073 Closed
Canada Pension Plan Investment Board
177
Canada Pension Plan Investment Board
Ontario, Canada
-$1.87M -179,900 Closed
CCM
178
Chicago Capital Management
Illinois
-$1.62M -156,095 Closed
ICM
179
Ionic Capital Management
New York
-$1.56M -150,000 Closed
AC
180
Athos Capital
Hong Kong
-$1.15M -110,404 Closed
UBS AM
181
UBS AM
Illinois
-$807K -77,598 Closed
M
182
Murchinson
Ontario, Canada
-$675K -64,871 Closed
Allianz Asset Management
183
Allianz Asset Management
Germany
-$624K -60,000 Closed
HA
184
Havens Advisors
New York
-$564K -54,199 Closed
Hudson Bay Capital Management
185
Hudson Bay Capital Management
Connecticut
-$513K -49,304 Closed
AC
186
Apogem Capital
New York
-$479K -46,038 Closed
TA
187
Teton Advisors
New York
-$260K -25,000 Closed
QT
188
Quantbot Technologies
New York
-$178K -17,135 Closed
FLC
189
Fifth Lane Capital
Texas
-$157K -15,096 Closed
CCM
190
Chimera Capital Management
New York
-$136K -13,052 Closed
Teacher Retirement System of Texas
191
Teacher Retirement System of Texas
Texas
-$129K -12,408 Closed
Simplex Trading
192
Simplex Trading
Illinois
-$7.17K -670 Closed
C
193
Covestor
United Kingdom
-$11 -1 -6%

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.