MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
130 hedge funds and large institutions have $880M invested in MoneyGram International, Inc. New in 2017 Q2 according to their latest regulatory filings, with 28 funds opening new positions, 44 increasing their positions, 35 reducing their positions, and 24 closing their positions.
26% more repeat investments, than reductions
Existing positions increased: 44 | Existing positions reduced: 35
17% more first-time investments, than exits
New positions opened: 28 | Existing positions closed: 24
9% more capital invested
Capital invested by funds: $811M → $880M (+$69.5M)
2% more funds holding
Funds holding: 127 → 130 (+3)
25% less funds holding in top 10
Funds holding in top 10: 4 → 3 (-1)
86% less call options, than puts
Call options by funds: $1.37M | Put options by funds: $10.1M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
+$13.1M |
| 2 |
WIC
Water Island Capital
New York
|
+$12.6M |
| 3 |
JP Morgan Chase
New York
|
+$12.5M |
| 4 |
SG Americas Securities
New York
|
+$11.6M |
| 5 |
State of Wisconsin Investment Board
Madison,
Wisconsin
|
+$9.06M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CB
Cooke & Bieler
Philadelphia,
Pennsylvania
|
-$25.8M |
| 2 |
LSV Asset Management
Chicago,
Illinois
|
-$22.2M |
| 3 |
BHMP
Bardin Hill Management Partners
New York
|
-$19.8M |
| 4 |
MCM
Mason Capital Management
New York
|
-$13.9M |
| 5 |
TAL
TIG Advisors LLC
New York
|
-$5.46M |
MGI Hedge Fund Activity: Q2 2017 in Review
130 of the 4,022 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2017, worth a combined $880M — up 8.6% from $811M a quarter earlier.
Buyers outnumbered sellers: 28 funds opened new MGI positions and 24 closed out — a net gain of 4 holders — while 44 added to existing stakes and 35 trimmed.
The largest buyer was Deutsche Bank, adding an estimated $13.1M. The largest seller was Cooke & Bieler, exiting entirely with an estimated $25.8M sold.
- 130 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2017, up from 127 in Q1 2017.
- Funds reported $880M of MoneyGram International, Inc. New stock for Q2 2017, up 8.6% quarter-over-quarter.
- 28 funds opened new MoneyGram International, Inc. New positions in Q2 2017 and 24 closed out, a net change of +4 holders.
- The largest MoneyGram International, Inc. New buyer in Q2 2017 was Deutsche Bank, an estimated $13.1M added.
- The largest MoneyGram International, Inc. New seller in Q2 2017 was Cooke & Bieler, an estimated $25.8M sold.
Based on aggregated 13F filings for Q2 2017.