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MGI

MoneyGram International, Inc. New

Delisted

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

104 hedge funds and large institutions have $90.1M invested in MoneyGram International, Inc. New in 2019 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 31 increasing their positions, 33 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

39% more call options, than puts

Call options by funds: $68K | Put options by funds: $49K

1% more capital invested

Capital invested by funds: $89.5M → $90.1M (+$652K)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

6% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 33

5% less funds holding

Funds holding: 110104 (-6)

33% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 18

Holders
104
Holders Change
-6
Holders Change %
-5.45%
% of All Funds
2.25%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
12
Increased
31
Reduced
33
Closed
18
Calls
$68K
Puts
$49K
Net Calls
+$19K
Net Calls Change
-$42K
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$48.2M
BPCM
2
Beach Point Capital Management
California
$6.01M +$2.54M +1,110,800 +61%
BlackRock
3
BlackRock
New York
$4.56M +$59.3K +25,977 +1%
Vanguard Group
4
Vanguard Group
Pennsylvania
$3.26M -$1.15M -505,339 -24%
AQR Capital Management
5
AQR Capital Management
Connecticut
$3.14M +$911K +399,317 +35%
D.E. Shaw & Co
6
D.E. Shaw & Co
New York
$2.57M -$32.1K -14,084 -1%
Acadian Asset Management
7
Acadian Asset Management
Massachusetts
$1.99M +$511K +223,653 +30%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$1.57M -$941K -412,269 -35%
State of Wisconsin Investment Board
9
State of Wisconsin Investment Board
Wisconsin
$1.27M -$2.5M -1,094,324 -64%
State Street
10
State Street
Massachusetts
$1.21M +$59.2K +25,951 +5%
PPA
11
Parametric Portfolio Associates
Washington
$1.18M +$208K +90,925 +19%
GF
12
Gabelli Funds
New York
$1.15M +$55.5K +24,297 +5%
TA
13
Teton Advisors
New York
$1.14M +$79.9K +35,000 +7%
Renaissance Technologies
14
Renaissance Technologies
New York
$966K +$524K +229,500 +94%
Arrowstreet Capital
15
Arrowstreet Capital
Massachusetts
$827K +$840K +368,012 +979%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$818K +$34.2K +14,991 +4%
EMG
17
ETF Managers Group
New Jersey
$741K +$44.1K +19,334 +6%
Northern Trust
18
Northern Trust
Illinois
$735K +$911 +399 +0.1%
Invesco
19
Invesco
Georgia
$697K +$557K +244,108 +250%
SIM
20
Spark Investment Management
New York
$654K +$36.1K +15,808 +5%
GCIA
21
Gabelli & Co Investment Advisers
New York
$581K +$285K +124,809 +78%
LSV Asset Management
22
LSV Asset Management
Illinois
$480K
Charles Schwab
23
Charles Schwab
California
$393K +$118K +51,533 +37%
Two Sigma Investments
24
Two Sigma Investments
New York
$389K -$52.5K -23,002 -11%
Connor, Clark & Lunn Investment Management (CC&L)
25
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$338K -$4.99K -2,186 -1%

MGI Hedge Fund Activity: Q1 2019 in Review

104 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2019, worth a combined $90.1M — up 0.73% from $89.5M a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of MGI and 12 opened new positions — a net loss of 6 holders — while 33 trimmed existing stakes and 31 added.

The largest buyer was Beach Point Capital Management, adding an estimated $2.54M. The largest seller was State of Wisconsin Investment Board, cutting an estimated $2.5M.

  • 104 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2019, down from 110 in Q4 2018.
  • Funds reported $90.1M of MoneyGram International, Inc. New stock for Q1 2019, up 0.73% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q1 2019 and 18 closed out, a net change of -6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2019 was Beach Point Capital Management, an estimated $2.54M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2019 was State of Wisconsin Investment Board, an estimated $2.5M sold.

Based on aggregated 13F filings for Q1 2019.