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MGI

MoneyGram International, Inc. New

Delisted

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

102 hedge funds and large institutions have $1.08B invested in MoneyGram International, Inc. New in 2013 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 39 increasing their positions, 27 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 27

31% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 16

5% more funds holding

Funds holding: 97102 (+5)

14% less capital invested

Capital invested by funds: $1.26B → $1.08B (-$180M)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

94% less call options, than puts

Call options by funds: $77K | Put options by funds: $1.25M

Holders
102
Holders Change
+5
Holders Change %
+5.15%
% of All Funds
3.31%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.1%
New
21
Increased
39
Reduced
27
Closed
16
Calls
$77K
Puts
$1.25M
Net Calls
-$1.18M
Net Calls Change
+$368K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$708M
RIM
2
RS Investment Management
California
$76.2M +$1.14M +53,075 +1%
Federated Hermes
3
Federated Hermes
Pennsylvania
$46.2M -$5.22M -243,341 -9%
BCP
4
Blum Capital Partners
California
$38.1M
RA
5
Royce & Associates
New York
$24.3M -$4.04M -188,200 -13%
Vanguard Group
6
Vanguard Group
Pennsylvania
$21.3M +$1.13M +52,747 +5%
SCM
7
Stonerise Capital Management
California
$15.8M -$4.15M -193,260 -19%
BIT
8
BlackRock Institutional Trust
California
$13M +$198K +9,239 +1%
Ameriprise
9
Ameriprise
Minnesota
$12.3M -$640K -29,831 -5%
American Century Companies
10
American Century Companies
Missouri
$11.8M +$3.87M +180,349 +43%
BFA
11
BlackRock Fund Advisors
California
$11.1M +$1.33M +62,068 +12%
Westfield Capital Management
12
Westfield Capital Management
Massachusetts
$8.15M -$5.46M -254,380 -38%
State Street
13
State Street
Massachusetts
$6.65M +$119K +5,554 +2%
Northern Trust
14
Northern Trust
Illinois
$5.82M -$119K -5,567 -2%
RCAMU
15
Rothschild & Co Asset Management US
Connecticut
$5.74M +$578K +26,948 +10%
Citadel Advisors
16
Citadel Advisors
Florida
$5.53M +$476K +22,196 +9%
AL
17
AJO LP
Pennsylvania
$4.5M +$4.93M +229,600 New
NI
18
Numeric Investors
Massachusetts
$3.54M +$3.58M +166,752 +1,175%
Dimensional Fund Advisors
19
Dimensional Fund Advisors
Texas
$2.93M -$27.6K -1,286 -0.9%
Geode Capital Management
20
Geode Capital Management
Massachusetts
$2.9M +$100K +4,675 +3%
TC
21
TFS Capital
Pennsylvania
$2.69M +$1.7M +79,469 +137%
Bank of America
22
Bank of America
North Carolina
$2.58M +$46.4K +2,163 +2%
AC
23
Ascend Capital
California
$2.21M +$2.42M +112,581 New
Bank of New York Mellon
24
Bank of New York Mellon
New York
$2.16M -$705K -32,862 -23%
TCIM
25
TIAA CREF Investment Management
New York
$1.91M -$87.9K -4,097 -4%

MGI Hedge Fund Activity: Q3 2013 in Review

102 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2013, worth a combined $1.08B — down 14% from $1.26B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new MGI positions and 16 closed out — a net gain of 5 holders — while 39 added to existing stakes and 27 trimmed.

The largest buyer was AJO LP, opening a new position worth an estimated $4.93M. The largest seller was Thompson Siegel & Walmsley, exiting entirely with an estimated $8.8M sold.

  • 102 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2013, up from 97 in Q2 2013.
  • Funds reported $1.08B of MoneyGram International, Inc. New stock for Q3 2013, down 14% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q3 2013 and 16 closed out, a net change of +5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2013 was AJO LP, an estimated $4.93M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2013 was Thompson Siegel & Walmsley, an estimated $8.8M sold.

Based on aggregated 13F filings for Q3 2013.