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MGI

MoneyGram International, Inc. New

Delisted

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

113 hedge funds and large institutions have $663M invested in MoneyGram International, Inc. New in 2014 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 46 increasing their positions, 31 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 31

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

2% more funds holding

Funds holding: 111113 (+2)

15% less capital invested

Capital invested by funds: $777M → $663M (-$113M)

35% less call options, than puts

Call options by funds: $11K | Put options by funds: $17K

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
113
Holders Change
+2
Holders Change %
+1.8%
% of All Funds
3.28%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.06%
New
15
Increased
46
Reduced
31
Closed
13
Calls
$11K
Puts
$17K
Net Calls
-$6K
Net Calls Change
-$591K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$296M
Fidelity Investments
2
Fidelity Investments
Massachusetts
$37.8M +$18.6M +1,318,797 +78%
CC
3
Carlson Capital
Texas
$35.4M +$1.4M +98,681 +4%
BCP
4
Blum Capital Partners
California
$24.4M
Vanguard Group
5
Vanguard Group
Pennsylvania
$21.3M +$420K +29,713 +2%
BGIM
6
Brandywine Global Investment Management
Pennsylvania
$16.4M +$4M +282,703 +28%
American Century Companies
7
American Century Companies
Missouri
$14.6M -$5.11M -361,116 -24%
CB
8
Cooke & Bieler
Pennsylvania
$13.2M +$2.48M +175,148 +20%
RA
9
Royce & Associates
New York
$12.9M
Brown Advisory
10
Brown Advisory
Maryland
$12.6M +$3.68M +259,988 +35%
CC
11
Consector Capital
New York
$12.6M -$931K -65,857 -6%
Neuberger Berman Group
12
Neuberger Berman Group
New York
$11.8M +$34.1K +2,410 +0.3%
NI
13
Numeric Investors
Massachusetts
$11.6M -$2.78M -196,929 -18%
KIM
14
Kestrel Investment Management
California
$11.5M +$12.9M +914,250 New
BIT
15
BlackRock Institutional Trust
California
$11.2M +$893K +63,152 +8%
JP Morgan Chase
16
JP Morgan Chase
New York
$10.6M +$137K +9,698 +1%
CCM
17
Corsair Capital Management
New York
$8.78M +$661K +46,732 +7%
BFA
18
BlackRock Fund Advisors
California
$7.7M -$473K -33,443 -5%
Ameriprise
19
Ameriprise
Minnesota
$7.56M +$764K +54,009 +10%
IAM
20
Integre Asset Management
New York
$6.53M +$291K +20,577 +4%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$5.48M -$28.2K -1,992 -0.5%
FCM
22
Frontier Capital Management
Massachusetts
$5.35M -$10.8M -764,638 -64%
Acadian Asset Management
23
Acadian Asset Management
Massachusetts
$4.94M +$3.97M +280,721 +248%
State Street
24
State Street
Massachusetts
$4.48M +$76.7K +5,429 +2%
RCAMU
25
Rothschild & Co Asset Management US
Connecticut
$4.14M -$44.2K -3,124 -0.9%

MGI Hedge Fund Activity: Q3 2014 in Review

113 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2014, worth a combined $663M — down 15% from $777M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new MGI positions and 13 closed out — a net gain of 2 holders — while 46 added to existing stakes and 31 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $18.6M. The largest seller was Federated Hermes, cutting an estimated $23.5M.

  • 113 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2014, up from 111 in Q2 2014.
  • Funds reported $663M of MoneyGram International, Inc. New stock for Q3 2014, down 15% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2014 and 13 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2014 was Fidelity Investments, an estimated $18.6M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2014 was Federated Hermes, an estimated $23.5M sold.

Based on aggregated 13F filings for Q3 2014.