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MGI

MoneyGram International, Inc. New

Delisted

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

109 hedge funds and large institutions have $450M invested in MoneyGram International, Inc. New in 2015 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 39 increasing their positions, 30 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

6,028% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $46K

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

30% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 30

1% less funds holding

Funds holding: 110109 (-1)

7% less first-time investments, than exits

New positions opened: 14 | Existing positions closed: 15

7% less capital invested

Capital invested by funds: $486M → $450M (-$36.3M)

Holders
109
Holders Change
-1
Holders Change %
-0.91%
% of All Funds
2.91%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
14
Increased
39
Reduced
30
Closed
15
Calls
$2.82M
Puts
$46K
Net Calls
+$2.77M
Net Calls Change
-$23K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$204M
ACM
2
Abrams Capital Management
Massachusetts
$37.8M +$17.9M +2,062,500 +89%
CC
3
Carlson Capital
Texas
$28.5M +$1.47M +168,919 +5%
Fidelity Investments
4
Fidelity Investments
Massachusetts
$22.5M -$2.88M -330,700 -11%
Vanguard Group
5
Vanguard Group
Pennsylvania
$15.7M +$1.06M +121,726 +7%
CB
6
Cooke & Bieler
Pennsylvania
$12.4M +$1.95M +223,843 +19%
Neuberger Berman Group
7
Neuberger Berman Group
New York
$11.5M +$3.57M +410,166 +45%
KIM
8
Kestrel Investment Management
California
$8.15M -$337K -38,700 -4%
BIT
9
BlackRock Institutional Trust
California
$7.91M +$216K +24,773 +3%
Acadian Asset Management
10
Acadian Asset Management
Massachusetts
$7.26M +$929K +106,736 +15%
JP Morgan Chase
11
JP Morgan Chase
New York
$6.76M -$797K -91,633 -10%
BGIM
12
Brandywine Global Investment Management
Pennsylvania
$6.22M -$3.44M -395,640 -35%
BFA
13
BlackRock Fund Advisors
California
$6.21M -$58.6K -6,736 -0.9%
IAM
14
Integre Asset Management
New York
$5.09M -$4.19M -481,704 -45%
D.E. Shaw & Co
15
D.E. Shaw & Co
New York
$4.91M +$687K +78,979 +16%
BTP
16
Bloom Tree Partners
New York
$4.41M +$730K +83,852 +20%
HAM
17
Harber Asset Management
North Carolina
$4.12M +$729K +83,735 +21%
LAM
18
Lapides Asset Management
Connecticut
$3.78M +$610K +70,100 +19%
State Street
19
State Street
Massachusetts
$3.6M +$664K +76,335 +22%
Geode Capital Management
20
Geode Capital Management
Massachusetts
$3.49M -$328K -37,741 -9%
Ameriprise
21
Ameriprise
Minnesota
$3.45M -$797K -91,660 -19%
RA
22
Royce & Associates
New York
$3.18M -$2.26M -259,226 -41%
Bank of New York Mellon
23
Bank of New York Mellon
New York
$2.96M +$137K +15,777 +5%
Northern Trust
24
Northern Trust
Illinois
$2.59M +$32.6K +3,744 +1%
LSV Asset Management
25
LSV Asset Management
Illinois
$2.02M

MGI Hedge Fund Activity: Q1 2015 in Review

109 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2015, worth a combined $450M — down 7.5% from $486M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of MGI and 14 opened new positions — a net loss of 1 holder — while 30 trimmed existing stakes and 39 added.

The largest buyer was Abrams Capital Management, adding an estimated $17.9M. The largest seller was Blum Capital Partners, cutting an estimated $12M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2015, down from 110 in Q4 2014.
  • Funds reported $450M of MoneyGram International, Inc. New stock for Q1 2015, down 7.5% quarter-over-quarter.
  • 14 funds opened new MoneyGram International, Inc. New positions in Q1 2015 and 15 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q1 2015 was Abrams Capital Management, an estimated $17.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2015 was Blum Capital Partners, an estimated $12M sold.

Based on aggregated 13F filings for Q1 2015.