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MGI

MoneyGram International, Inc. New

Delisted

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

87 hedge funds and large institutions have $95.3M invested in MoneyGram International, Inc. New in 2019 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 13 increasing their positions, 36 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

858% more call options, than puts

Call options by funds: $1.25M | Put options by funds: $130K

6% more capital invested

Capital invested by funds: $90.1M → $95.3M (+$5.12M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

16% less funds holding

Funds holding: 10487 (-17)

42% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 36

64% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 36

Holders
87
Holders Change
-17
Holders Change %
-16.35%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
13
Reduced
36
Closed
36
Calls
$1.25M
Puts
$130K
Net Calls
+$1.11M
Net Calls Change
+$1.1M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$58.3M
BPCM
2
Beach Point Capital Management
California
$7.28M
Vanguard Group
3
Vanguard Group
Pennsylvania
$3.6M -$313K -139,815 -9%
AQR Capital Management
4
AQR Capital Management
Connecticut
$3.4M -$370K -165,286 -11%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$1.84M -$56.9K -25,400 -3%
BlackRock
6
BlackRock
New York
$1.72M -$3.45M -1,538,888 -69%
D.E. Shaw & Co
7
D.E. Shaw & Co
New York
$1.53M -$1.43M -640,271 -51%
TA
8
Teton Advisors
New York
$1.44M +$48.2K +21,500 +4%
Millennium Management
9
Millennium Management
New York
$1.23M +$1.02M +453,484 +981%
Renaissance Technologies
10
Renaissance Technologies
New York
$1.04M -$113K -50,472 -11%
Arrowstreet Capital
11
Arrowstreet Capital
Massachusetts
$1.04M +$36.2K +16,146 +4%
SIM
12
Spark Investment Management
New York
$913K +$110K +49,292 +15%
Invesco
13
Invesco
Georgia
$816K -$25.8K -11,512 -3%
GF
14
Gabelli Funds
New York
$792K -$543K -242,221 -43%
Northern Trust
15
Northern Trust
Illinois
$790K -$90.6K -40,448 -11%
PPA
16
Parametric Portfolio Associates
Washington
$664K -$698K -311,776 -54%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$652K -$307K -137,091 -34%
State of Wisconsin Investment Board
18
State of Wisconsin Investment Board
Wisconsin
$550K -$894K -399,100 -64%
LSV Asset Management
19
LSV Asset Management
Illinois
$524K -$52.9K -23,600 -10%
CIA
20
CSat Investment Advisory
Michigan
$520K +$471K +210,445 New
TI
21
Tidal Investments
Wisconsin
$520K +$471K +210,445 New
AC
22
AWH Capital
Texas
$469K +$426K +190,000 New
GI
23
GAMCO Investors
Connecticut
$393K -$10.9K -4,883 -3%
Jane Street
24
Jane Street
New York
$388K +$352K +157,246 New
Connor, Clark & Lunn Investment Management (CC&L)
25
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$377K -$29.6K -13,210 -8%

MGI Hedge Fund Activity: Q2 2019 in Review

87 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2019, worth a combined $95.3M — up 5.7% from $90.1M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 21 opened new positions — a net loss of 15 holders — while 36 trimmed existing stakes and 13 added.

The largest buyer was Millennium Management, adding an estimated $1.02M. The largest seller was BlackRock, cutting an estimated $3.45M.

  • 87 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2019, down from 104 in Q1 2019.
  • Funds reported $95.3M of MoneyGram International, Inc. New stock for Q2 2019, up 5.7% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q2 2019 and 36 closed out, a net change of -15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2019 was Millennium Management, an estimated $1.02M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2019 was BlackRock, an estimated $3.45M sold.

Based on aggregated 13F filings for Q2 2019.