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MGI

MoneyGram International, Inc. New

Delisted

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

107 hedge funds and large institutions have $1.17B invested in MoneyGram International, Inc. New in 2013 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 37 increasing their positions, 39 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 8

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

8% more capital invested

Capital invested by funds: $1.08B → $1.17B (+$89.5M)

5% more funds holding

Funds holding: 102107 (+5)

5% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 39

95% less call options, than puts

Call options by funds: $67K | Put options by funds: $1.35M

Holders
107
Holders Change
+5
Holders Change %
+4.9%
% of All Funds
3.11%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.12%
New
13
Increased
37
Reduced
39
Closed
8
Calls
$67K
Puts
$1.35M
Net Calls
-$1.28M
Net Calls Change
-$107K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$752M
RIM
2
RS Investment Management
California
$79.8M -$1.06M -52,194 -1%
Federated Hermes
3
Federated Hermes
Pennsylvania
$49.8M +$722K +35,491 +2%
BCP
4
Blum Capital Partners
California
$40.4M
Vanguard Group
5
Vanguard Group
Pennsylvania
$23.3M +$659K +32,386 +3%
RA
6
Royce & Associates
New York
$22.5M -$3.2M -157,462 -13%
American Century Companies
7
American Century Companies
Missouri
$16.5M +$3.86M +189,963 +32%
BIT
8
BlackRock Institutional Trust
California
$13.8M -$12.7K -625 -0.1%
SCM
9
Stonerise Capital Management
California
$12.2M -$4.45M -218,771 -27%
Ameriprise
10
Ameriprise
Minnesota
$12M -$1.01M -49,865 -8%
BFA
11
BlackRock Fund Advisors
California
$11.4M -$384K -18,874 -3%
Fidelity Investments
12
Fidelity Investments
Massachusetts
$11.3M +$9.19M +451,970 +488%
NI
13
Numeric Investors
Massachusetts
$9.64M +$5.75M +282,872 +156%
Westfield Capital Management
14
Westfield Capital Management
Massachusetts
$8.27M -$376K -18,510 -4%
CC
15
Consector Capital
New York
$8.27M +$8.09M +397,724 New
State Street
16
State Street
Massachusetts
$7.2M +$141K +6,920 +2%
RCAMU
17
Rothschild & Co Asset Management US
Connecticut
$7.19M +$1.07M +52,579 +18%
Northern Trust
18
Northern Trust
Illinois
$6.26M +$84.1K +4,133 +1%
Citadel Advisors
19
Citadel Advisors
Florida
$5.74M -$127K -6,254 -2%
Dimensional Fund Advisors
20
Dimensional Fund Advisors
Texas
$3.6M +$475K +23,373 +16%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$3.57M +$483K +23,766 +16%
AL
22
AJO LP
Pennsylvania
$3.35M -$1.39M -68,500 -30%
Bank of New York Mellon
23
Bank of New York Mellon
New York
$2.88M +$577K +28,357 +26%
Renaissance Technologies
24
Renaissance Technologies
New York
$2.56M +$1.37M +67,500 +121%
TC
25
TFS Capital
Pennsylvania
$2.54M -$305K -14,978 -11%

MGI Hedge Fund Activity: Q4 2013 in Review

107 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2013, worth a combined $1.17B — up 8.3% from $1.08B a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new MGI positions and 8 closed out — a net gain of 5 holders — while 37 added to existing stakes and 39 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $9.19M. The largest seller was Stonerise Capital Management, cutting an estimated $4.45M.

  • 107 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2013, up from 102 in Q3 2013.
  • Funds reported $1.17B of MoneyGram International, Inc. New stock for Q4 2013, up 8.3% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q4 2013 and 8 closed out, a net change of +5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2013 was Fidelity Investments, an estimated $9.19M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2013 was Stonerise Capital Management, an estimated $4.45M sold.

Based on aggregated 13F filings for Q4 2013.