MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
102 hedge funds and large institutions have $478M invested in MoneyGram International, Inc. New in 2015 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 43 increasing their positions, 28 reducing their positions, and 19 closing their positions.
54% more repeat investments, than reductions
Existing positions increased: 43 | Existing positions reduced: 28
6% more capital invested
Capital invested by funds: $450M → $478M (+$27.8M)
0% more funds holding in top 10
Funds holding in top 10: 3 → 3 (0)
6% less funds holding
Funds holding: 109 → 102 (-7)
37% less first-time investments, than exits
New positions opened: 12 | Existing positions closed: 19
96% less call options, than puts
Call options by funds: $137K | Put options by funds: $3.27M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Fidelity Investments
Boston,
Massachusetts
|
+$9.42M |
| 2 |
ACM
Abrams Capital Management
Boston,
Massachusetts
|
+$7.01M |
| 3 |
CC
Carlson Capital
Dallas,
Texas
|
+$3.6M |
| 4 |
HAM
Harber Asset Management
Asheville,
North Carolina
|
+$3.02M |
| 5 |
Neuberger Berman Group
New York
|
+$2.1M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
KIM
Kestrel Investment Management
San Mateo,
California
|
-$8.27M |
| 2 |
IAM
Integre Asset Management
New York
|
-$5.09M |
| 3 |
BTP
Bloom Tree Partners
New York
|
-$4.41M |
| 4 |
Acadian Asset Management
Boston,
Massachusetts
|
-$4.25M |
| 5 |
Ameriprise
Minneapolis,
Minnesota
|
-$3.45M |
MGI Hedge Fund Activity: Q2 2015 in Review
102 of the 3,730 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2015, worth a combined $478M — up 6.2% from $450M a quarter earlier.
Sellers outnumbered buyers: 19 funds closed out of MGI and 12 opened new positions — a net loss of 7 holders — while 28 trimmed existing stakes and 43 added.
The largest buyer was Fidelity Investments, adding an estimated $9.42M. The largest seller was Kestrel Investment Management, cutting an estimated $8.27M.
- 102 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2015, down from 109 in Q1 2015.
- Funds reported $478M of MoneyGram International, Inc. New stock for Q2 2015, up 6.2% quarter-over-quarter.
- 12 funds opened new MoneyGram International, Inc. New positions in Q2 2015 and 19 closed out, a net change of -7 holders.
- The largest MoneyGram International, Inc. New buyer in Q2 2015 was Fidelity Investments, an estimated $9.42M added.
- The largest MoneyGram International, Inc. New seller in Q2 2015 was Kestrel Investment Management, an estimated $8.27M sold.
Based on aggregated 13F filings for Q2 2015.