MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
132 hedge funds and large institutions have $319M invested in MoneyGram International, Inc. New in 2018 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 43 increasing their positions, 45 reducing their positions, and 26 closing their positions.
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
4% less repeat investments, than reductions
Existing positions increased: 43 | Existing positions reduced: 45
10% less funds holding
Funds holding: 147 → 132 (-15)
23% less capital invested
Capital invested by funds: $415M → $319M (-$96M)
37% less call options, than puts
Call options by funds: $155K | Put options by funds: $246K
38% less first-time investments, than exits
New positions opened: 16 | Existing positions closed: 26
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
+$6.3M |
| 2 |
RCMNY
Rubric Capital Management (New York)
New York
|
+$3.91M |
| 3 |
BC
Brookfield Corp
Toronto,
Ontario, Canada
|
+$2.83M |
| 4 |
MIFH
Migdal Insurance & Financial Holdings
Petach Tikva,
Israel
|
+$2.4M |
| 5 |
GF
Gabelli Funds
Rye,
New York
|
+$2.28M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$6.97M |
| 2 |
AA
AQR Arbitrage
Greenwich,
Connecticut
|
-$3.52M |
| 3 |
Public Sector Pension Investment Board (PSP Investments)
Montreal,
Quebec, Canada
|
-$2.59M |
| 4 |
SAM
Sandell Asset Management
New York
|
-$2.54M |
| 5 |
MWNA
Marshall Wace North America
New York
|
-$2.32M |
MGI Hedge Fund Activity: Q2 2018 in Review
132 of the 4,385 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2018, worth a combined $319M — down 23% from $415M a quarter earlier.
Sellers outnumbered buyers: 26 funds closed out of MGI and 16 opened new positions — a net loss of 10 holders — while 45 trimmed existing stakes and 43 added.
The largest buyer was Citadel Advisors, adding an estimated $6.3M. The largest seller was Millennium Management, cutting an estimated $6.97M.
- 132 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2018, down from 147 in Q1 2018.
- Funds reported $319M of MoneyGram International, Inc. New stock for Q2 2018, down 23% quarter-over-quarter.
- 16 funds opened new MoneyGram International, Inc. New positions in Q2 2018 and 26 closed out, a net change of -10 holders.
- The largest MoneyGram International, Inc. New buyer in Q2 2018 was Citadel Advisors, an estimated $6.3M added.
- The largest MoneyGram International, Inc. New seller in Q2 2018 was Millennium Management, an estimated $6.97M sold.
Based on aggregated 13F filings for Q2 2018.