MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
147 hedge funds and large institutions have $415M invested in MoneyGram International, Inc. New in 2018 Q1 according to their latest regulatory filings, with 48 funds opening new positions, 31 increasing their positions, 40 reducing their positions, and 19 closing their positions.
153% more first-time investments, than exits
New positions opened: 48 | Existing positions closed: 19
25% more funds holding
Funds holding: 118 → 147 (+29)
23% less repeat investments, than reductions
Existing positions increased: 31 | Existing positions reduced: 40
26% less call options, than puts
Call options by funds: $414K | Put options by funds: $562K
34% less capital invested
Capital invested by funds: $632M → $415M (-$218M)
67% less funds holding in top 10
Funds holding in top 10: 3 → 1 (-2)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
+$16.2M |
| 2 |
MWNA
Marshall Wace North America
New York
|
+$10.3M |
| 3 |
D.E. Shaw & Co
New York
|
+$9.02M |
| 4 |
AQR Capital Management
Greenwich,
Connecticut
|
+$6.82M |
| 5 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$6.5M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SAM
Sandell Asset Management
New York
|
-$28.3M |
| 2 |
MF
Magnetar Financial
Evanston,
Illinois
|
-$16.7M |
| 3 |
SGCM
Sand Grove Capital Management
London,
United Kingdom
|
-$9.14M |
| 4 |
UBS Group
Zurich,
Switzerland
|
-$6.32M |
| 5 |
OAC
OMERS Administration Corp
Toronto,
Ontario, Canada
|
-$4.6M |
MGI Hedge Fund Activity: Q1 2018 in Review
147 of the 4,373 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2018, worth a combined $415M — down 34% from $632M a quarter earlier.
Buyers outnumbered sellers: 48 funds opened new MGI positions and 19 closed out — a net gain of 29 holders — while 31 added to existing stakes and 40 trimmed.
The largest buyer was Millennium Management, adding an estimated $16.2M. The largest seller was Sandell Asset Management, cutting an estimated $28.3M.
- 147 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2018, up from 118 in Q4 2017.
- Funds reported $415M of MoneyGram International, Inc. New stock for Q1 2018, down 34% quarter-over-quarter.
- 48 funds opened new MoneyGram International, Inc. New positions in Q1 2018 and 19 closed out, a net change of +29 holders.
- The largest MoneyGram International, Inc. New buyer in Q1 2018 was Millennium Management, an estimated $16.2M added.
- The largest MoneyGram International, Inc. New seller in Q1 2018 was Sandell Asset Management, an estimated $28.3M sold.
Based on aggregated 13F filings for Q1 2018.