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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 $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more funds holding in top 10

Funds holding in top 10: 711 (+4)

20% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 50

17% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 23

2% more funds holding

Funds holding: 172175 (+3)

3% more capital invested

Capital invested by funds: $919M → $943M (+$24.6M)

7% less call options, than puts

Call options by funds: $3.17M | Put options by funds: $3.4M

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.79%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M
Name Holding Trade Value Shares
Change
Change in
Stake
SGCM
176
Sand Grove Capital Management
United Kingdom
-$74.6M -6,846,556 Closed
Renaissance Technologies
177
Renaissance Technologies
New York
-$12.7M -1,170,049 Closed
NYLIM
178
New York Life Investment Management
New York
-$5.84M -536,180 Closed
CCM
179
Crabel Capital Management
California
-$4.33M -398,009 Closed
CS
180
Candriam SCA
Luxembourg
-$3.68M -337,549 Closed
BCM
181
Beryl Capital Management
California
-$3.54M -325,383 Closed
SSA
182
Schonfeld Strategic Advisors
New York
-$2.35M -215,337 Closed
Norges Bank
183
Norges Bank
Norway
-$1.73M -158,500 Closed
WIC
184
Water Island Capital
New York
-$1.65M -151,430 Closed
Citadel Advisors
185
Citadel Advisors
Florida
-$816K -74,910 Closed
Verition Fund Management
186
Verition Fund Management
Connecticut
-$769K -70,610 Closed
DC
187
Diametric Capital
Massachusetts
-$505K -46,361 Closed
CP
188
CenterBook Partners
Connecticut
-$427K -39,215 Closed
KI
189
Kula Investments
Illinois
-$358K -32,911 Closed
Jane Street
190
Jane Street
New York
-$222K -20,345 Closed
FC
191
FORA Capital
Florida
-$129K -11,841 Closed
CSS
192
Cubist Systematic Strategies
Connecticut
-$122K -11,165 Closed
William Blair & Company
193
William Blair & Company
Illinois
-$114K -10,462 Closed
MCI
194
MRP Capital Investments
Georgia
-$38.1K -3,500 Closed
CG
195
Cutler Group
California
-$13K -1,200 Closed
BHWM
196
Beaird Harris Wealth Management
Texas
-$1.36K -125 Closed
Rockefeller Capital Management
197
Rockefeller Capital Management
New York
-$1K -122 Closed

MGI Hedge Fund Activity: Q1 2023 in Review

175 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2023, worth a combined $943M — up 2.7% from $919M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new MGI positions and 23 closed out — a net gain of 4 holders — while 60 added to existing stakes and 50 trimmed.

The largest buyer was Nexpoint Asset Management, adding an estimated $22.9M. The largest seller was Sand Grove Capital Management, exiting entirely with an estimated $74.6M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2023, up from 172 in Q4 2022.
  • Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
  • 27 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +4 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2023 was Nexpoint Asset Management, an estimated $22.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2023 was Sand Grove Capital Management, an estimated $74.6M sold.

Based on aggregated 13F filings for Q1 2023.