MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
97 hedge funds and large institutions have $42.5M invested in MoneyGram International, Inc. New in 2019 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 19 increasing their positions, 22 reducing their positions, and 10 closing their positions.
240% more first-time investments, than exits
New positions opened: 34 | Existing positions closed: 10
33% more funds holding
Funds holding: 73 → 97 (+24)
0% more funds holding in top 10
Funds holding in top 10: 2 → 2 (0)
14% less repeat investments, than reductions
Existing positions increased: 19 | Existing positions reduced: 22
46% less call options, than puts
Call options by funds: $804K | Put options by funds: $1.48M
72% less capital invested
Capital invested by funds: $153M → $42.5M (-$110M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Canada Life
Winnipeg,
Manitoba, Canada
|
+$3.73M |
| 2 |
Morgan Stanley
New York
|
+$3.6M |
| 3 |
HP
Harbourvest Partners
Boston,
Massachusetts
|
+$1.82M |
| 4 |
NFAM
North Fourth Asset Management
Englewood Cliffs,
New Jersey
|
+$1.69M |
| 5 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$1.21M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
THLTP
Thomas H. Lee (THL) Partners
Boston,
Massachusetts
|
-$93.9M |
| 2 |
BPCM
Beach Point Capital Management
Santa Monica,
California
|
-$3.41M |
| 3 |
CIBC World Market
Toronto,
Ontario, Canada
|
-$1.07M |
| 4 |
TA
Teton Advisors
Rye,
New York
|
-$406K |
| 5 |
HAI
Hennessy Advisors Inc
Novato,
California
|
-$398K |
MGI Hedge Fund Activity: Q4 2019 in Review
97 of the 5,092 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2019, worth a combined $42.5M — down 72% from $153M a quarter earlier.
Buyers outnumbered sellers: 34 funds opened new MGI positions and 10 closed out — a net gain of 24 holders — while 19 added to existing stakes and 22 trimmed.
The largest buyer was Canada Life, adding an estimated $3.73M. The largest seller was Thomas H. Lee (THL) Partners, exiting entirely with an estimated $93.9M sold.
- 97 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2019, up from 73 in Q3 2019.
- Funds reported $42.5M of MoneyGram International, Inc. New stock for Q4 2019, down 72% quarter-over-quarter.
- 34 funds opened new MoneyGram International, Inc. New positions in Q4 2019 and 10 closed out, a net change of +24 holders.
- The largest MoneyGram International, Inc. New buyer in Q4 2019 was Canada Life, an estimated $3.73M added.
- The largest MoneyGram International, Inc. New seller in Q4 2019 was Thomas H. Lee (THL) Partners, an estimated $93.9M sold.
Based on aggregated 13F filings for Q4 2019.