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MGI

MoneyGram International, Inc. New

Delisted

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

111 hedge funds and large institutions have $777M invested in MoneyGram International, Inc. New in 2014 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 52 increasing their positions, 27 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,463% more call options, than puts

Call options by funds: $625K | Put options by funds: $40K

93% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 27

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

4% less funds holding

Funds holding: 116111 (-5)

15% less capital invested

Capital invested by funds: $910M → $777M (-$134M)

16% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 19

Holders
111
Holders Change
-5
Holders Change %
-4.31%
% of All Funds
3.19%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
16
Increased
52
Reduced
27
Closed
19
Calls
$625K
Puts
$40K
Net Calls
+$585K
Net Calls Change
+$60K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$348M
CC
2
Carlson Capital
Texas
$40.1M +$24.2M +1,675,000 +160%
BCP
3
Blum Capital Partners
California
$28.6M
Fidelity Investments
4
Fidelity Investments
Massachusetts
$24.9M +$4.08M +281,712 +20%
Federated Hermes
5
Federated Hermes
Pennsylvania
$24.6M -$10.1M -695,266 -29%
Vanguard Group
6
Vanguard Group
Pennsylvania
$24.5M +$361K +24,948 +2%
American Century Companies
7
American Century Companies
Missouri
$22.5M +$4.78M +330,534 +28%
FCM
8
Frontier Capital Management
Massachusetts
$17.6M +$6.12M +422,730 +55%
NI
9
Numeric Investors
Massachusetts
$16.5M +$9.34M +645,803 +136%
CC
10
Consector Capital
New York
$15.7M +$4.88M +337,154 +46%
RA
11
Royce & Associates
New York
$15.2M
BGIM
12
Brandywine Global Investment Management
Pennsylvania
$15.1M +$10.1M +695,123 +211%
Neuberger Berman Group
13
Neuberger Berman Group
New York
$13.8M +$846K +58,472 +7%
CB
14
Cooke & Bieler
Pennsylvania
$12.9M +$12.4M +860,295 +4,588%
JP Morgan Chase
15
JP Morgan Chase
New York
$12.3M +$12.1M +837,294 New
BIT
16
BlackRock Institutional Trust
California
$12.2M +$1.69M +116,907 +16%
Brown Advisory
17
Brown Advisory
Maryland
$11M +$3.21M +221,556 +42%
CCM
18
Corsair Capital Management
New York
$9.62M +$47.4K +3,276 +0.5%
BFA
19
BlackRock Fund Advisors
California
$9.54M +$1.43M +99,092 +18%
Ameriprise
20
Ameriprise
Minnesota
$8.09M +$68K +4,700 +0.9%
IAM
21
Integre Asset Management
New York
$7.36M +$7.23M +499,907 New
Geode Capital Management
22
Geode Capital Management
Massachusetts
$6.46M +$3.77M +260,407 +146%
SCM
23
SG Capital Management
Illinois
$6.17M +$6.06M +418,801 New
State Street
24
State Street
Massachusetts
$5.18M +$129K +8,942 +3%
RCAMU
25
Rothschild & Co Asset Management US
Connecticut
$4.92M -$47.4K -3,278 -1%

MGI Hedge Fund Activity: Q2 2014 in Review

111 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2014, worth a combined $777M — down 15% from $910M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of MGI and 16 opened new positions — a net loss of 3 holders — while 27 trimmed existing stakes and 52 added.

The largest buyer was Carlson Capital, adding an estimated $24.2M. The largest seller was RS Investment Management, exiting entirely with an estimated $73.7M sold.

  • 111 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2014, down from 116 in Q1 2014.
  • Funds reported $777M of MoneyGram International, Inc. New stock for Q2 2014, down 15% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q2 2014 and 19 closed out, a net change of -3 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2014 was Carlson Capital, an estimated $24.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2014 was RS Investment Management, an estimated $73.7M sold.

Based on aggregated 13F filings for Q2 2014.