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MGI

MoneyGram International, Inc. New

Delisted

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

106 hedge funds and large institutions have $309M invested in MoneyGram International, Inc. New in 2016 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 48 increasing their positions, 25 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 25

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

3% less capital invested

Capital invested by funds: $319M → $309M (-$10.8M)

3% less funds holding

Funds holding: 109106 (-3)

12% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 17

76% less call options, than puts

Call options by funds: $6K | Put options by funds: $25K

Holders
106
Holders Change
-3
Holders Change %
-2.75%
% of All Funds
2.82%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
15
Increased
48
Reduced
25
Closed
17
Calls
$6K
Puts
$25K
Net Calls
-$19K
Net Calls Change
-$241K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$144M
ACM
2
Abrams Capital Management
Massachusetts
$31.4M
CC
3
Carlson Capital
Texas
$21.8M -$168K -29,848 -0.8%
Fidelity Investments
4
Fidelity Investments
Massachusetts
$16.1M -$5.5M -973,565 -27%
CB
5
Cooke & Bieler
Pennsylvania
$14.6M -$217K -38,380 -2%
Vanguard Group
6
Vanguard Group
Pennsylvania
$11.6M +$237K +42,004 +2%
Neuberger Berman Group
7
Neuberger Berman Group
New York
$10.2M +$758K +134,293 +9%
BIT
8
BlackRock Institutional Trust
California
$5.16M +$101K +17,846 +2%
D.E. Shaw & Co
9
D.E. Shaw & Co
New York
$5.06M +$438K +77,682 +10%
BFA
10
BlackRock Fund Advisors
California
$4.6M -$9.18K -1,626 -0.2%
LAM
11
Lapides Asset Management
Connecticut
$4.28M +$478K +84,600 +14%
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
$3.32M +$53.7K +9,510 +2%
State Street
13
State Street
Massachusetts
$2.58M -$17.8K -3,150 -0.7%
WMSA
14
Weiss Multi-Strategy Advisers
New York
$1.84M -$1.13M -200,000 -40%
LSV Asset Management
15
LSV Asset Management
Illinois
$1.79M -$95.4K -16,900 -5%
Northern Trust
16
Northern Trust
Illinois
$1.73M +$19.8K +3,511 +1%
Renaissance Technologies
17
Renaissance Technologies
New York
$1.65M +$1.09M +193,580 +257%
SIM
18
Spark Investment Management
New York
$1.64M +$1M +177,849 +198%
HAM
19
Harber Asset Management
North Carolina
$1.27M -$1.48M -262,557 -56%
Bank of New York Mellon
20
Bank of New York Mellon
New York
$1.23M +$46.7K +8,280 +4%
California Public Employees Retirement System
21
California Public Employees Retirement System
California
$1.13M +$230K +40,700 +28%
AQR Capital Management
22
AQR Capital Management
Connecticut
$1.13M -$74.8K -13,246 -7%
PPA
23
Parametric Portfolio Associates
Washington
$1.08M +$256K +45,327 +35%
Connor, Clark & Lunn Investment Management (CC&L)
24
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$1.07M +$77.3K +13,700 +9%
Fuller & Thaler Asset Management
25
Fuller & Thaler Asset Management
California
$1.01M +$249K +44,100 +37%

MGI Hedge Fund Activity: Q1 2016 in Review

106 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2016, worth a combined $309M — down 3.4% from $319M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 15 opened new positions — a net loss of 2 holders — while 25 trimmed existing stakes and 48 added.

The largest buyer was Renaissance Technologies, adding an estimated $1.09M. The largest seller was Fidelity Investments, cutting an estimated $5.5M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2016, down from 109 in Q4 2015.
  • Funds reported $309M of MoneyGram International, Inc. New stock for Q1 2016, down 3.4% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q1 2016 and 17 closed out, a net change of -2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2016 was Renaissance Technologies, an estimated $1.09M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2016 was Fidelity Investments, an estimated $5.5M sold.

Based on aggregated 13F filings for Q1 2016.