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MGI

MoneyGram International, Inc. New

Delisted

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

73 hedge funds and large institutions have $153M invested in MoneyGram International, Inc. New in 2019 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 15 increasing their positions, 24 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

60% more capital invested

Capital invested by funds: $95.3M → $153M (+$57.5M)

16% less funds holding

Funds holding: 8773 (-14)

38% less repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 24

47% less call options, than puts

Call options by funds: $691K | Put options by funds: $1.32M

54% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 26

Holders
73
Holders Change
-14
Holders Change %
-16.09%
% of All Funds
1.6%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
12
Increased
15
Reduced
24
Closed
26
Calls
$691K
Puts
$1.32M
Net Calls
-$625K
Net Calls Change
-$1.74M
Name Holding Trade Value Shares
Change
Change in
Stake
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$93.9M
BPCM
2
Beach Point Capital Management
California
$11.7M
Capital World Investors
3
Capital World Investors
California
$10.5M +$9.25M +2,642,886 New
Vanguard Group
4
Vanguard Group
Pennsylvania
$5.09M -$628K -179,368 -12%
JP Morgan Chase
5
JP Morgan Chase
New York
$3.58M +$3.15M +899,231 New
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$2.96M
BlackRock
7
BlackRock
New York
$2.6M -$153K -43,865 -6%
EMFAT
8
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.48M +$2.18M +624,263 New
TA
9
Teton Advisors
New York
$2.48M +$149K +42,500 +7%
SIM
10
Spark Investment Management
New York
$1.47M
Invesco
11
Invesco
Georgia
$1.35M +$34.1K +9,753 +3%
Millennium Management
12
Millennium Management
New York
$1.27M -$630K -180,173 -36%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$1.14M +$73.1K +20,884 +8%
GF
14
Gabelli Funds
New York
$1.09M -$161K -46,084 -14%
CIBC World Market
15
CIBC World Market
Ontario, Canada
$1.07M +$943K +269,400 New
CIA
16
CSat Investment Advisory
Michigan
$809K -$25K -7,132 -3%
TI
17
Tidal Investments
Wisconsin
$809K -$25K -7,132 -3%
PPA
18
Parametric Portfolio Associates
Washington
$774K -$260K -74,345 -28%
Susquehanna International Group
19
Susquehanna International Group
Pennsylvania
$709K +$463K +132,338 +289%
Morgan Stanley
20
Morgan Stanley
New York
$695K +$572K +163,459 +1,452%
GI
21
GAMCO Investors
Connecticut
$612K -$19.2K -5,500 -3%
D.E. Shaw & Co
22
D.E. Shaw & Co
New York
$548K -$1.68M -480,976 -78%
Charles Schwab
23
Charles Schwab
California
$502K +$25.6K +7,321 +6%
NSEDCP
24
NJ State Employees Deferred Compensation Plan
New Jersey
$398K
HAI
25
Hennessy Advisors Inc
California
$398K +$35K +10,000 +11%

MGI Hedge Fund Activity: Q3 2019 in Review

73 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2019, worth a combined $153M — up 60% from $95.3M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 12 opened new positions — a net loss of 14 holders — while 24 trimmed existing stakes and 15 added.

The largest buyer was Capital World Investors, opening a new position worth an estimated $9.25M. The largest seller was AQR Capital Management, exiting entirely with an estimated $3.4M sold.

  • 73 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2019, down from 87 in Q2 2019.
  • Funds reported $153M of MoneyGram International, Inc. New stock for Q3 2019, up 60% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q3 2019 and 26 closed out, a net change of -14 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2019 was Capital World Investors, an estimated $9.25M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2019 was AQR Capital Management, an estimated $3.4M sold.

Based on aggregated 13F filings for Q3 2019.