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MGI

MoneyGram International, Inc. New

Delisted

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

127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more funds holding in top 10

Funds holding in top 10: 14 (+3)

48% more first-time investments, than exits

New positions opened: 46 | Existing positions closed: 31

40% more capital invested

Capital invested by funds: $579M → $810M (+$231M)

9% more funds holding

Funds holding: 117127 (+10)

21% less repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 33

75% less call options, than puts

Call options by funds: $324K | Put options by funds: $1.28M

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.16%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$397M
BlackRock
2
BlackRock
New York
$34.3M +$27.3M +2,031,211 +30,916%
Vanguard Group
3
Vanguard Group
Pennsylvania
$34M -$346K -25,711 -1%
CB
4
Cooke & Bieler
Pennsylvania
$25.8M -$10.4M -776,550 -34%
Renaissance Technologies
5
Renaissance Technologies
New York
$23.7M +$10.5M +778,700 +123%
LSV Asset Management
6
LSV Asset Management
Illinois
$22.2M -$17.5K -1,300 -0.1%
SAM
7
Sandell Asset Management
New York
$20.3M +$16.2M +1,206,870 New
BHMP
8
Bardin Hill Management Partners
New York
$19.8M +$15.8M +1,175,623 New
MF
9
Magnetar Financial
Illinois
$19.1M +$15.3M +1,134,099 New
D.E. Shaw & Co
10
D.E. Shaw & Co
New York
$14.8M -$802K -59,584 -6%
Dimensional Fund Advisors
11
Dimensional Fund Advisors
Texas
$14.7M +$936K +69,561 +9%
MCM
12
Mason Capital Management
New York
$13.9M +$11.1M +825,329 New
SGCM
13
Sand Grove Capital Management
United Kingdom
$12.9M +$10.3M +765,261 New
AA
14
AQR Arbitrage
Connecticut
$11.9M +$9.55M +710,147 New
Deutsche Bank
15
Deutsche Bank
Germany
$9.42M +$7.13M +530,094 +1,756%
OAC
16
OMERS Administration Corp
Ontario, Canada
$9.24M +$7.39M +549,700 New
State Street
17
State Street
Massachusetts
$8.47M +$191K +14,227 +3%
Morgan Stanley
18
Morgan Stanley
New York
$6.82M +$4.27M +317,280 +360%
COPPSERS
19
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$6.2M +$4.96M +368,745 New
Northern Trust
20
Northern Trust
Illinois
$5.58M +$63.7K +4,732 +1%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$5.54M +$1.05M +77,775 +31%
TAL
22
TIG Advisors LLC
New York
$5.46M +$4.37M +324,798 New
CS
23
Candriam SCA
Luxembourg
$5.32M +$4.26M +316,666 New
Two Sigma Investments
24
Two Sigma Investments
New York
$4.27M +$532K +39,563 +18%
SIM
25
Spark Investment Management
New York
$4.08M

MGI Hedge Fund Activity: Q1 2017 in Review

127 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2017, worth a combined $810M — up 40% from $579M a quarter earlier.

Buyers outnumbered sellers: 46 funds opened new MGI positions and 31 closed out — a net gain of 15 holders — while 26 added to existing stakes and 33 trimmed.

The largest buyer was BlackRock, adding an estimated $27.3M. The largest seller was Abrams Capital Management, exiting entirely with an estimated $60.6M sold.

  • 127 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2017, up from 117 in Q4 2016.
  • Funds reported $810M of MoneyGram International, Inc. New stock for Q1 2017, up 40% quarter-over-quarter.
  • 46 funds opened new MoneyGram International, Inc. New positions in Q1 2017 and 31 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2017 was BlackRock, an estimated $27.3M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2017 was Abrams Capital Management, an estimated $60.6M sold.

Based on aggregated 13F filings for Q1 2017.