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MGI

MoneyGram International, Inc. New

Delisted

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

132 hedge funds and large institutions have $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

38% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 32

0% more funds holding

Funds holding: 132132 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 18

22% less capital invested

Capital invested by funds: $319M → $250M (-$68.8M)

31% less call options, than puts

Call options by funds: $108K | Put options by funds: $157K

Holders
132
Holders Change
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$126M
State of Wisconsin Investment Board
2
State of Wisconsin Investment Board
Wisconsin
$11.7M
BlackRock
3
BlackRock
New York
$11.6M +$18.5K +2,939 +0.1%
Vanguard Group
4
Vanguard Group
Pennsylvania
$11.3M -$3.32M -528,238 -20%
D.E. Shaw & Co
5
D.E. Shaw & Co
New York
$10.3M +$1.4M +223,455 +13%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$7.39M +$285K +45,298 +3%
Citadel Advisors
7
Citadel Advisors
Florida
$3.65M -$1.67M -265,792 -28%
Millennium Management
8
Millennium Management
New York
$3.25M +$395K +62,797 +12%
BC
9
Brookfield Corp
Ontario, Canada
$3.21M
State Street
10
State Street
Massachusetts
$3.11M +$190K +30,228 +5%
GF
11
Gabelli Funds
New York
$2.96M +$74.3K +11,828 +2%
Fidelity Investments
12
Fidelity Investments
Massachusetts
$2.85M +$3.35M +533,000 New
RCMNY
13
Rubric Capital Management (New York)
New York
$2.78M
Man Group
14
Man Group
United Kingdom
$2.68M -$802K -127,596 -20%
AQR Capital Management
15
AQR Capital Management
Connecticut
$2.65M -$460K -73,149 -13%
MIFH
16
Migdal Insurance & Financial Holdings
Israel
$2.37M +$638K +101,507 +30%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$2.15M +$49.3K +7,838 +2%
Acadian Asset Management
18
Acadian Asset Management
Massachusetts
$2.03M +$2.3M +366,215 +2,661%
Northern Trust
19
Northern Trust
Illinois
$1.98M +$44.4K +7,059 +2%
JCP
20
Jabre Capital Partners
Switzerland
$1.6M +$94.3K +15,000 +5%
TA
21
Teton Advisors
New York
$1.59M +$1.1M +174,707 +143%
GCIA
22
Gabelli & Co Investment Advisers
New York
$1.56M +$91.7K +14,600 +5%
EMG
23
ETF Managers Group
New Jersey
$1.47M +$637K +101,411 +59%
Connor, Clark & Lunn Investment Management (CC&L)
24
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$1.37M -$153K -24,350 -9%
LSV Asset Management
25
LSV Asset Management
Illinois
$1.3M

MGI Hedge Fund Activity: Q3 2018 in Review

132 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2018, worth a combined $250M — down 22% from $319M a quarter earlier.

Fund positioning in MGI was balanced in Q3 2018: 18 funds opened new positions, 18 closed out, 44 added to existing stakes and 32 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $3.35M. The largest seller was Marshall Wace North America, cutting an estimated $3.55M.

  • 132 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2018, unchanged from Q2 2018.
  • Funds reported $250M of MoneyGram International, Inc. New stock for Q3 2018, down 22% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q3 2018 and 18 closed out, a net change of 0 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2018 was Fidelity Investments, an estimated $3.35M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2018 was Marshall Wace North America, an estimated $3.55M sold.

Based on aggregated 13F filings for Q3 2018.