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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 $338M invested in MoneyGram International, Inc. New in 2016 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 40 increasing their positions, 32 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,833% more call options, than puts

Call options by funds: $236K | Put options by funds: $6K

25% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 32

20% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 10

10% more capital invested

Capital invested by funds: $309M → $338M (+$29.9M)

0% more funds holding

Funds holding: 106106 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
106
Holders Change
Holders Change %
0%
% of All Funds
2.83%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
12
Increased
40
Reduced
32
Closed
10
Calls
$236K
Puts
$6K
Net Calls
+$230K
Net Calls Change
+$249K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$162M
ACM
2
Abrams Capital Management
Massachusetts
$35.1M
CC
3
Carlson Capital
Texas
$22.8M -$1.53M -238,176 -7%
CB
4
Cooke & Bieler
Pennsylvania
$16.4M +$79.4K +12,370 +0.5%
Vanguard Group
5
Vanguard Group
Pennsylvania
$13.3M +$255K +39,687 +2%
Neuberger Berman Group
6
Neuberger Berman Group
New York
$12M +$492K +76,632 +5%
Fidelity Investments
7
Fidelity Investments
Massachusetts
$10.4M -$7.22M -1,125,900 -43%
D.E. Shaw & Co
8
D.E. Shaw & Co
New York
$5.88M +$207K +32,217 +4%
BIT
9
BlackRock Institutional Trust
California
$5.68M -$91.4K -14,238 -2%
BFA
10
BlackRock Fund Advisors
California
$5.23M +$77.9K +12,145 +2%
LAM
11
Lapides Asset Management
Connecticut
$4.88M +$82.1K +12,800 +2%
LSV Asset Management
12
LSV Asset Management
Illinois
$3.91M +$1.79M +278,500 +95%
Dimensional Fund Advisors
13
Dimensional Fund Advisors
Texas
$3.67M -$37.9K -5,914 -1%
State Street
14
State Street
Massachusetts
$3.03M +$132K +20,643 +5%
Renaissance Technologies
15
Renaissance Technologies
New York
$2.21M +$346K +53,900 +20%
Northern Trust
16
Northern Trust
Illinois
$2.05M +$109K +17,007 +6%
SIM
17
Spark Investment Management
New York
$1.75M -$78K -12,150 -5%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$1.61M +$18.3K +2,859 +1%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$1.38M +$8.14K +1,268 +0.6%
RA
20
Royce & Associates
New York
$1.34M +$624K +97,200 +98%
Connor, Clark & Lunn Investment Management (CC&L)
21
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$1.25M +$54.5K +8,500 +5%
PPA
22
Parametric Portfolio Associates
Washington
$1.21M +$3.55K +553 +0.3%
California Public Employees Retirement System
23
California Public Employees Retirement System
California
$1.19M -$66.7K -10,400 -6%
Bank of Montreal
24
Bank of Montreal
Ontario, Canada
$1.14M +$32.9K +5,133 +3%
Fuller & Thaler Asset Management
25
Fuller & Thaler Asset Management
California
$1.06M -$63.2K -9,850 -6%

MGI Hedge Fund Activity: Q2 2016 in Review

106 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2016, worth a combined $338M — up 9.7% from $309M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new MGI positions and 10 closed out — a net gain of 2 holders — while 40 added to existing stakes and 32 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $1.79M. The largest seller was Fidelity Investments, cutting an estimated $7.22M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2016, unchanged from Q1 2016.
  • Funds reported $338M of MoneyGram International, Inc. New stock for Q2 2016, up 9.7% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q2 2016 and 10 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2016 was LSV Asset Management, an estimated $1.79M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2016 was Fidelity Investments, an estimated $7.22M sold.

Based on aggregated 13F filings for Q2 2016.