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MGI

MoneyGram International, Inc. New

Delisted

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.

New
Increased
Maintained
Reduced
Closed

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: 33 (0)

6% less funds holding

Funds holding: 109102 (-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

Holders
102
Holders Change
-7
Holders Change %
-6.42%
% of All Funds
2.75%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.08%
New
12
Increased
43
Reduced
28
Closed
19
Calls
$137K
Puts
$3.27M
Net Calls
-$3.13M
Net Calls Change
-$5.9M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$217M
ACM
2
Abrams Capital Management
Massachusetts
$47.1M +$7.01M +754,410 +17%
CC
3
Carlson Capital
Texas
$33.9M +$3.6M +386,863 +12%
Fidelity Investments
4
Fidelity Investments
Massachusetts
$33.2M +$9.42M +1,012,900 +39%
Vanguard Group
5
Vanguard Group
Pennsylvania
$16.3M -$405K -43,562 -2%
Neuberger Berman Group
6
Neuberger Berman Group
New York
$14.3M +$2.1M +225,564 +17%
CB
7
Cooke & Bieler
Pennsylvania
$12M -$1.24M -132,980 -9%
BIT
8
BlackRock Institutional Trust
California
$8.02M -$394K -42,335 -5%
HAM
9
Harber Asset Management
North Carolina
$7.37M +$3.02M +325,085 +68%
BFA
10
BlackRock Fund Advisors
California
$6.78M +$172K +18,536 +3%
BGIM
11
Brandywine Global Investment Management
Pennsylvania
$6.1M -$519K -55,793 -8%
D.E. Shaw & Co
12
D.E. Shaw & Co
New York
$5.84M +$624K +67,173 +12%
LAM
13
Lapides Asset Management
Connecticut
$5.29M +$1.29M +138,400 +32%
JP Morgan Chase
14
JP Morgan Chase
New York
$4.51M -$2.71M -291,525 -37%
State Street
15
State Street
Massachusetts
$3.98M +$153K +16,496 +4%
Acadian Asset Management
16
Acadian Asset Management
Massachusetts
$3.52M -$4.25M -457,074 -54%
RA
17
Royce & Associates
New York
$3.38M
Bank of New York Mellon
18
Bank of New York Mellon
New York
$3.24M +$91.4K +9,835 +3%
Dimensional Fund Advisors
19
Dimensional Fund Advisors
Texas
$3.05M +$924K +99,340 +43%
KCM
20
Kennedy Capital Management
Missouri
$2.74M +$914K +98,358 +49%
Northern Trust
21
Northern Trust
Illinois
$2.68M -$76.4K -8,216 -3%
LSV Asset Management
22
LSV Asset Management
Illinois
$2.52M +$364K +39,200 +17%
Renaissance Technologies
23
Renaissance Technologies
New York
$2.27M +$1.93M +207,555 +524%
Barrow, Hanley, Mewhinney & Strauss
24
Barrow, Hanley, Mewhinney & Strauss
Texas
$2.18M +$113K +12,167 +5%
Geode Capital Management
25
Geode Capital Management
Massachusetts
$2.03M -$1.7M -182,940 -45%

MGI Hedge Fund Activity: Q2 2015 in Review

102 of the 3,711 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.