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MGI

MoneyGram International, Inc. New

Delisted

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

117 hedge funds and large institutions have $801M invested in MoneyGram International, Inc. New in 2017 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 31 increasing their positions, 37 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

9% less capital invested

Capital invested by funds: $880M → $801M (-$78.7M)

10% less funds holding

Funds holding: 130117 (-13)

16% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 37

50% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 26

61% less call options, than puts

Call options by funds: $1.86M | Put options by funds: $4.8M

Holders
117
Holders Change
-13
Holders Change %
-10%
% of All Funds
2.92%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
13
Increased
31
Reduced
37
Closed
26
Calls
$1.86M
Puts
$4.8M
Net Calls
-$2.94M
Net Calls Change
+$6.19M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$380M
Vanguard Group
2
Vanguard Group
Pennsylvania
$38.4M +$1.52M +93,803 +4%
SAM
3
Sandell Asset Management
New York
$38M +$13.4M +829,134 +54%
BlackRock
4
BlackRock
New York
$32M +$90.7K +5,611 +0.3%
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$24.6M +$16.2M +1,001,944 +191%
MF
6
Magnetar Financial
Illinois
$20.4M
Renaissance Technologies
7
Renaissance Technologies
New York
$20.3M -$9.96M -615,800 -33%
SGCM
8
Sand Grove Capital Management
United Kingdom
$19.3M +$1.03M +63,618 +6%
Dimensional Fund Advisors
9
Dimensional Fund Advisors
Texas
$14M -$6.89K -426 -0%
Deutsche Bank
10
Deutsche Bank
Germany
$11.7M -$9.61M -594,333 -45%
D.E. Shaw & Co
11
D.E. Shaw & Co
New York
$11.6M -$702K -43,393 -6%
OAC
12
OMERS Administration Corp
Ontario, Canada
$10.6M +$506K +31,300 +5%
AA
13
AQR Arbitrage
Connecticut
$10.5M
UBS Group
14
UBS Group
Switzerland
$10.2M +$3.34M +206,741 +48%
Morgan Stanley
15
Morgan Stanley
New York
$10.1M -$2.97M -183,803 -23%
SG Americas Securities
16
SG Americas Securities
New York
$9.04M -$3.15M -194,625 -26%
State Street
17
State Street
Massachusetts
$8.82M -$259K -16,045 -3%
WCMNY
18
Westchester Capital Management (New York)
New York
$7.8M +$4.09M +252,801 +109%
CC
19
Coastland Capital
California
$7.41M +$468K +28,927 +7%
Public Sector Pension Investment Board (PSP Investments)
20
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$7M +$7.03M +434,538 New
JP Morgan Chase
21
JP Morgan Chase
New York
$6.74M -$5.06M -312,907 -43%
COPPSERS
22
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$6.33M
CI
23
Cowen Inc
New York
$5.95M +$5.97M +369,501 New
OAM
24
Oxford Asset Management
United Kingdom
$5.75M +$4.04M +250,000 +230%
Northern Trust
25
Northern Trust
Illinois
$5.16M -$13.4K -830 -0.3%

MGI Hedge Fund Activity: Q3 2017 in Review

117 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2017, worth a combined $801M — down 8.9% from $880M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 13 opened new positions — a net loss of 13 holders — while 37 trimmed existing stakes and 31 added.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $16.2M. The largest seller was Water Island Capital, exiting entirely with an estimated $12.6M sold.

  • 117 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2017, down from 130 in Q2 2017.
  • Funds reported $801M of MoneyGram International, Inc. New stock for Q3 2017, down 8.9% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q3 2017 and 26 closed out, a net change of -13 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2017 was State of Wisconsin Investment Board, an estimated $16.2M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2017 was Water Island Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q3 2017.