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MGI

MoneyGram International, Inc. New

Delisted

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

103 hedge funds and large institutions have $415M invested in MoneyGram International, Inc. New in 2015 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 33 increasing their positions, 34 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

132% more call options, than puts

Call options by funds: $513K | Put options by funds: $221K

22% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 9

1% more funds holding

Funds holding: 102103 (+1)

3% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 34

13% less capital invested

Capital invested by funds: $478M → $415M (-$62.4M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
103
Holders Change
+1
Holders Change %
+0.98%
% of All Funds
2.88%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.06%
New
11
Increased
33
Reduced
34
Closed
9
Calls
$513K
Puts
$221K
Net Calls
+$292K
Net Calls Change
+$3.42M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$189M
ACM
2
Abrams Capital Management
Massachusetts
$41.1M
Fidelity Investments
3
Fidelity Investments
Massachusetts
$33.3M +$4.7M +529,049 +15%
CC
4
Carlson Capital
Texas
$29.1M -$532K -59,945 -2%
Vanguard Group
5
Vanguard Group
Pennsylvania
$14.5M +$261K +29,349 +2%
Neuberger Berman Group
6
Neuberger Berman Group
New York
$12.5M +$18.2K +2,051 +0.1%
CB
7
Cooke & Bieler
Pennsylvania
$10.1M -$403K -45,409 -3%
BIT
8
BlackRock Institutional Trust
California
$6.54M -$513K -57,793 -7%
HAM
9
Harber Asset Management
North Carolina
$6.02M -$454K -51,132 -6%
BFA
10
BlackRock Fund Advisors
California
$5.83M -$86.8K -9,779 -1%
D.E. Shaw & Co
11
D.E. Shaw & Co
New York
$5.56M +$510K +57,494 +9%
BGIM
12
Brandywine Global Investment Management
Pennsylvania
$5.15M -$192K -21,639 -3%
LAM
13
Lapides Asset Management
Connecticut
$4.68M +$65.7K +7,400 +1%
WMSA
14
Weiss Multi-Strategy Advisers
New York
$3.61M +$3.1M +348,999 +346%
Dimensional Fund Advisors
15
Dimensional Fund Advisors
Texas
$3.46M +$888K +100,009 +30%
State Street
16
State Street
Massachusetts
$3.41M -$68.4K -7,706 -2%
Fuller & Thaler Asset Management
17
Fuller & Thaler Asset Management
California
$2.73M +$3.03M +340,900 New
LSV Asset Management
18
LSV Asset Management
Illinois
$2.66M +$510K +57,500 +21%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$2.53M -$337K -37,907 -11%
Northern Trust
20
Northern Trust
Illinois
$2.4M +$65.6K +7,386 +3%
KCM
21
Kennedy Capital Management
Missouri
$2.38M -$9.8K -1,104 -0.4%
JP Morgan Chase
22
JP Morgan Chase
New York
$2.16M -$1.96M -221,000 -45%
Geode Capital Management
23
Geode Capital Management
Massachusetts
$1.78M +$16K +1,801 +0.8%
AQR Capital Management
24
AQR Capital Management
Connecticut
$1.49M +$510K +57,460 +45%
Barrow, Hanley, Mewhinney & Strauss
25
Barrow, Hanley, Mewhinney & Strauss
Texas
$1.43M -$519K -58,483 -25%

MGI Hedge Fund Activity: Q3 2015 in Review

103 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2015, worth a combined $415M — down 13% from $478M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new MGI positions and 9 closed out — a net gain of 2 holders — while 33 added to existing stakes and 34 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $4.7M. The largest seller was Royce & Associates, cutting an estimated $2.6M.

  • 103 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2015, up from 102 in Q2 2015.
  • Funds reported $415M of MoneyGram International, Inc. New stock for Q3 2015, down 13% quarter-over-quarter.
  • 11 funds opened new MoneyGram International, Inc. New positions in Q3 2015 and 9 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2015 was Fidelity Investments, an estimated $4.7M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2015 was Royce & Associates, an estimated $2.6M sold.

Based on aggregated 13F filings for Q3 2015.