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MGI

MoneyGram International, Inc. New

Delisted

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

118 hedge funds and large institutions have $632M invested in MoneyGram International, Inc. New in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

1% more funds holding

Funds holding: 117118 (+1)

11% less call options, than puts

Call options by funds: $1.29M | Put options by funds: $1.46M

21% less capital invested

Capital invested by funds: $801M → $632M (-$169M)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
118
Holders Change
+1
Holders Change %
+0.85%
% of All Funds
2.68%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
23
Increased
36
Reduced
32
Closed
21
Calls
$1.29M
Puts
$1.46M
Net Calls
-$167K
Net Calls Change
+$2.77M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$311M
SAM
2
Sandell Asset Management
New York
$38.9M +$8.63M +591,328 +25%
Vanguard Group
3
Vanguard Group
Pennsylvania
$32.7M +$1.38M +94,557 +4%
State of Wisconsin Investment Board
4
State of Wisconsin Investment Board
Wisconsin
$31.8M +$13M +887,900 +58%
BlackRock
5
BlackRock
New York
$26.4M +$227K +15,551 +0.8%
MF
6
Magnetar Financial
Illinois
$16.7M
AA
7
AQR Arbitrage
Connecticut
$11.5M +$3.27M +224,190 +34%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$11.5M
Renaissance Technologies
9
Renaissance Technologies
New York
$9.9M -$7.42M -508,514 -40%
SGCM
10
Sand Grove Capital Management
United Kingdom
$9.14M -$7.36M -504,428 -42%
D.E. Shaw & Co
11
D.E. Shaw & Co
New York
$8.04M -$1.6M -109,554 -15%
UBS Group
12
UBS Group
Switzerland
$7.74M -$706K -48,415 -8%
State Street
13
State Street
Massachusetts
$7.46M +$256K +17,573 +3%
Public Sector Pension Investment Board (PSP Investments)
14
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$6.32M +$658K +45,100 +10%
OAC
15
OMERS Administration Corp
Ontario, Canada
$6.2M -$2.77M -189,700 -29%
NMC
16
Nine Masts Capital
Hong Kong
$5.61M +$6.21M +425,417 New
OAM
17
Oxford Asset Management
United Kingdom
$4.77M
Morgan Stanley
18
Morgan Stanley
New York
$4.71M -$3.9M -267,511 -43%
WCMNY
19
Westchester Capital Management (New York)
New York
$4.3M -$2.31M -158,165 -33%
Northern Trust
20
Northern Trust
Illinois
$4.17M -$54K -3,700 -1%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$3.77M +$113K +7,739 +3%
GF
22
Gabelli Funds
New York
$3.29M +$329K +22,584 +10%
PC
23
Paulson & Co
New York
$2.94M +$3.26M +223,300 New
JP Morgan Chase
24
JP Morgan Chase
New York
$2.86M -$2.97M -203,293 -48%
QOP
25
Quinn Opportunity Partners
Virginia
$2.63M +$1.03M +70,774 +55%

MGI Hedge Fund Activity: Q4 2017 in Review

118 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2017, worth a combined $632M — down 21% from $801M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 36 added to existing stakes and 32 trimmed.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $13M. The largest seller was Deutsche Bank, cutting an estimated $8.37M.

  • 118 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2017, up from 117 in Q3 2017.
  • Funds reported $632M of MoneyGram International, Inc. New stock for Q4 2017, down 21% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q4 2017 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2017 was State of Wisconsin Investment Board, an estimated $13M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2017 was Deutsche Bank, an estimated $8.37M sold.

Based on aggregated 13F filings for Q4 2017.