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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $486M invested in MoneyGram International, Inc. New in 2014 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

13,314% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $21K

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

3% less funds holding

Funds holding: 113110 (-3)

27% less capital invested

Capital invested by funds: $663M → $486M (-$177M)

Holders
110
Holders Change
-3
Holders Change %
-2.65%
% of All Funds
2.93%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
16
Increased
41
Reduced
32
Closed
17
Calls
$2.82M
Puts
$21K
Net Calls
+$2.8M
Net Calls Change
+$2.8M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$215M
CC
2
Carlson Capital
Texas
$28.4M +$3.04M +305,479 +11%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$26.7M -$758K -76,300 -3%
ACM
4
Abrams Capital Management
Massachusetts
$21M +$23M +2,313,090 New
Vanguard Group
5
Vanguard Group
Pennsylvania
$15.5M +$44.5K +4,476 +0.3%
BCP
6
Blum Capital Partners
California
$14M -$3.98M -400,000 -21%
CB
7
Cooke & Bieler
Pennsylvania
$11M +$1.55M +155,470 +15%
BGIM
8
Brandywine Global Investment Management
Pennsylvania
$10.1M -$1.9M -191,583 -15%
Brown Advisory
9
Brown Advisory
Maryland
$9.81M +$729K +73,385 +7%
IAM
10
Integre Asset Management
New York
$9.73M +$5.47M +550,348 +106%
KIM
11
Kestrel Investment Management
California
$8.92M +$668K +67,250 +7%
Neuberger Berman Group
12
Neuberger Berman Group
New York
$8.35M -$188K -18,908 -2%
BIT
13
BlackRock Institutional Trust
California
$8.1M -$14.1K -1,417 -0.2%
JP Morgan Chase
14
JP Morgan Chase
New York
$7.94M +$267K +26,910 +3%
Acadian Asset Management
15
Acadian Asset Management
Massachusetts
$6.67M +$3.37M +339,464 +86%
American Century Companies
16
American Century Companies
Missouri
$6.62M -$4.37M -439,513 -38%
BFA
17
BlackRock Fund Advisors
California
$6.59M +$1.11M +111,344 +18%
RA
18
Royce & Associates
New York
$5.7M -$4.01M -403,700 -39%
Ameriprise
19
Ameriprise
Minnesota
$4.46M -$1.11M -111,970 -19%
D.E. Shaw & Co
20
D.E. Shaw & Co
New York
$4.45M +$2.3M +231,517 +90%
TC
21
TFS Capital
Pennsylvania
$4.44M +$4.27M +429,499 +724%
Geode Capital Management
22
Geode Capital Management
Massachusetts
$4.01M +$45K +4,527 +1%
BTP
23
Bloom Tree Partners
New York
$3.87M +$4.23M +426,114 New
HAM
24
Harber Asset Management
North Carolina
$3.41M +$1.69M +169,982 +76%
LAM
25
Lapides Asset Management
Connecticut
$3.34M +$3.65M +367,700 New

MGI Hedge Fund Activity: Q4 2014 in Review

110 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2014, worth a combined $486M — down 27% from $663M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 16 opened new positions — a net loss of 1 holder — while 32 trimmed existing stakes and 41 added.

The largest buyer was Abrams Capital Management, opening a new position worth an estimated $23M. The largest seller was Consector Capital, exiting entirely with an estimated $12.6M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2014, down from 113 in Q3 2014.
  • Funds reported $486M of MoneyGram International, Inc. New stock for Q4 2014, down 27% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q4 2014 and 17 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q4 2014 was Abrams Capital Management, an estimated $23M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2014 was Consector Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q4 2014.