MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
117 hedge funds and large institutions have $579M invested in MoneyGram International, Inc. New in 2016 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 41 increasing their positions, 30 reducing their positions, and 8 closing their positions.
200% more first-time investments, than exits
New positions opened: 24 | Existing positions closed: 8
65% more capital invested
Capital invested by funds: $351M → $579M (+$229M)
37% more repeat investments, than reductions
Existing positions increased: 41 | Existing positions reduced: 30
15% more funds holding
Funds holding: 102 → 117 (+15)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NI
Numeric Investors
Boston,
Massachusetts
|
+$4.36M |
| 2 |
LSV Asset Management
Chicago,
Illinois
|
+$3.83M |
| 3 |
Renaissance Technologies
New York
|
+$2.79M |
| 4 |
Dimensional Fund Advisors
Austin,
Texas
|
+$1.81M |
| 5 |
Two Sigma Investments
New York
|
+$1.71M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CC
Carlson Capital
Dallas,
Texas
|
-$24M |
| 2 |
Fidelity Investments
Boston,
Massachusetts
|
-$2.77M |
| 3 |
LAM
Lapides Asset Management
Greenwich,
Connecticut
|
-$2.05M |
| 4 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$1.02M |
| 5 |
CB
Cooke & Bieler
Philadelphia,
Pennsylvania
|
-$726K |
MGI Hedge Fund Activity: Q4 2016 in Review
117 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2016, worth a combined $579M — up 65% from $351M a quarter earlier.
Buyers outnumbered sellers: 24 funds opened new MGI positions and 8 closed out — a net gain of 16 holders — while 41 added to existing stakes and 30 trimmed.
The largest buyer was Numeric Investors, opening a new position worth an estimated $4.36M. The largest seller was Carlson Capital, cutting an estimated $24M.
- 117 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2016, up from 102 in Q3 2016.
- Funds reported $579M of MoneyGram International, Inc. New stock for Q4 2016, up 65% quarter-over-quarter.
- 24 funds opened new MoneyGram International, Inc. New positions in Q4 2016 and 8 closed out, a net change of +16 holders.
- The largest MoneyGram International, Inc. New buyer in Q4 2016 was Numeric Investors, an estimated $4.36M added.
- The largest MoneyGram International, Inc. New seller in Q4 2016 was Carlson Capital, an estimated $24M sold.
Based on aggregated 13F filings for Q4 2016.