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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $89.5M invested in MoneyGram International, Inc. New in 2018 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,033% more call options, than puts

Call options by funds: $64K | Put options by funds: $3K

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

17% less funds holding

Funds holding: 132110 (-22)

58% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 36

64% less capital invested

Capital invested by funds: $250M → $89.5M (-$160M)

Holders
110
Holders Change
-22
Holders Change %
-16.67%
% of All Funds
2.45%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
36
Reduced
32
Closed
36
Calls
$64K
Puts
$3K
Net Calls
+$61K
Net Calls Change
+$110K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$47.2M
BlackRock
2
BlackRock
New York
$4.42M +$116K +36,059 +2%
Vanguard Group
3
Vanguard Group
Pennsylvania
$4.21M -$12.1K -3,764 -0.2%
BPCM
4
Beach Point Capital Management
California
$3.67M +$5.9M +1,834,571 New
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$3.43M -$1.52M -472,006 -22%
D.E. Shaw & Co
6
D.E. Shaw & Co
New York
$2.55M -$2.11M -654,444 -34%
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$2.36M -$642K -199,590 -14%
AQR Capital Management
8
AQR Capital Management
Connecticut
$2.28M +$2.08M +647,117 +131%
Man Group
9
Man Group
United Kingdom
$1.74M +$1.18M +367,532 +73%
Acadian Asset Management
10
Acadian Asset Management
Massachusetts
$1.51M +$1.2M +373,619 +98%
State Street
11
State Street
Massachusetts
$1.14M -$44.8K -13,917 -2%
GF
12
Gabelli Funds
New York
$1.08M -$46.9K -14,576 -3%
TA
13
Teton Advisors
New York
$1.05M +$735K +228,500 +77%
PPA
14
Parametric Portfolio Associates
Washington
$979K +$872K +271,080 +124%
AIM
15
Alambic Investment Management
California
$813K +$1.11M +346,217 +575%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$772K -$48.9K -15,209 -4%
Northern Trust
17
Northern Trust
Illinois
$719K -$34.6K -10,744 -3%
EMG
18
ETF Managers Group
New Jersey
$688K +$224K +69,704 +25%
SIM
19
Spark Investment Management
New York
$609K +$441K +137,072 +82%
Renaissance Technologies
20
Renaissance Technologies
New York
$488K +$315K +97,800 +67%
LSV Asset Management
21
LSV Asset Management
Illinois
$471K -$21.2K -6,600 -3%
Two Sigma Investments
22
Two Sigma Investments
New York
$428K +$397K +123,462 +136%
GI
23
GAMCO Investors
Connecticut
$404K +$126K +39,250 +24%
Connor, Clark & Lunn Investment Management (CC&L)
24
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$336K -$282K -87,650 -34%
Bank of New York Mellon
25
Bank of New York Mellon
New York
$322K -$61.1K -18,990 -11%

MGI Hedge Fund Activity: Q4 2018 in Review

110 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2018, worth a combined $89.5M — down 64% from $250M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 15 opened new positions — a net loss of 21 holders — while 32 trimmed existing stakes and 36 added.

The largest buyer was Beach Point Capital Management, opening a new position worth an estimated $5.9M. The largest seller was Millennium Management, exiting entirely with an estimated $3.25M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $89.5M of MoneyGram International, Inc. New stock for Q4 2018, down 64% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q4 2018 and 36 closed out, a net change of -21 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2018 was Beach Point Capital Management, an estimated $5.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2018 was Millennium Management, an estimated $3.25M sold.

Based on aggregated 13F filings for Q4 2018.