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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 $319M invested in MoneyGram International, Inc. New in 2015 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 34 increasing their positions, 32 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

206% more call options, than puts

Call options by funds: $330K | Put options by funds: $108K

50% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 12

6% more funds holding

Funds holding: 103109 (+6)

6% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 32

23% less capital invested

Capital invested by funds: $415M → $319M (-$96M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
109
Holders Change
+6
Holders Change %
+5.83%
% of All Funds
2.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
18
Increased
34
Reduced
32
Closed
12
Calls
$330K
Puts
$108K
Net Calls
+$222K
Net Calls Change
-$70K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$148M
ACM
2
Abrams Capital Management
Massachusetts
$32.2M
Fidelity Investments
3
Fidelity Investments
Massachusetts
$22.6M -$4.63M -534,435 -13%
CC
4
Carlson Capital
Texas
$22.5M -$301K -34,773 -1%
CB
5
Cooke & Bieler
Pennsylvania
$15.2M +$10.1M +1,167,899 +93%
Vanguard Group
6
Vanguard Group
Pennsylvania
$11.7M +$436K +50,406 +3%
Neuberger Berman Group
7
Neuberger Berman Group
New York
$9.65M -$150K -17,324 -1%
BIT
8
BlackRock Institutional Trust
California
$5.18M +$87.8K +10,143 +1%
BFA
9
BlackRock Fund Advisors
California
$4.72M +$225K +26,019 +4%
D.E. Shaw & Co
10
D.E. Shaw & Co
New York
$4.69M +$483K +55,824 +8%
LAM
11
Lapides Asset Management
Connecticut
$3.85M +$270K +31,200 +5%
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
$3.34M +$873K +100,887 +23%
WMSA
13
Weiss Multi-Strategy Advisers
New York
$3.13M +$433K +50,001 +11%
HAM
14
Harber Asset Management
North Carolina
$2.94M -$2.43M -281,052 -37%
State Street
15
State Street
Massachusetts
$2.67M +$199 +23 +0%
LSV Asset Management
16
LSV Asset Management
Illinois
$1.94M -$187K -21,600 -7%
Northern Trust
17
Northern Trust
Illinois
$1.75M -$170K -19,658 -7%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$1.42M +$28.2K +3,252 +1%
AQR Capital Management
19
AQR Capital Management
Connecticut
$1.24M +$103K +11,852 +6%
Bank of New York Mellon
20
Bank of New York Mellon
New York
$1.2M -$1.07M -123,082 -39%
Connor, Clark & Lunn Investment Management (CC&L)
21
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$1.01M +$336K +38,825 +32%
Invesco
22
Invesco
Georgia
$991K +$57.2K +6,603 +4%
California Public Employees Retirement System
23
California Public Employees Retirement System
California
$902K +$79.6K +9,200 +7%
Bank of Montreal
24
Bank of Montreal
Ontario, Canada
$867K +$61 +7 +0%
PPA
25
Parametric Portfolio Associates
Washington
$823K +$108K +12,447 +10%

MGI Hedge Fund Activity: Q4 2015 in Review

109 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2015, worth a combined $319M — down 23% from $415M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new MGI positions and 12 closed out — a net gain of 6 holders — while 34 added to existing stakes and 32 trimmed.

The largest buyer was Cooke & Bieler, adding an estimated $10.1M. The largest seller was Brandywine Global Investment Management, cutting an estimated $4.98M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2015, up from 103 in Q3 2015.
  • Funds reported $319M of MoneyGram International, Inc. New stock for Q4 2015, down 23% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q4 2015 and 12 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2015 was Cooke & Bieler, an estimated $10.1M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2015 was Brandywine Global Investment Management, an estimated $4.98M sold.

Based on aggregated 13F filings for Q4 2015.