MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
79 hedge funds and large institutions have $21.9M invested in MoneyGram International, Inc. New in 2020 Q1 according to their latest regulatory filings, with 17 funds opening new positions, 13 increasing their positions, 26 reducing their positions, and 33 closing their positions.
19% less funds holding
Funds holding: 97 → 79 (-18)
43% less call options, than puts
Call options by funds: $255K | Put options by funds: $447K
48% less capital invested
Capital invested by funds: $42.5M → $21.9M (-$20.6M)
48% less first-time investments, than exits
New positions opened: 17 | Existing positions closed: 33
50% less funds holding in top 10
Funds holding in top 10: 2 → 1 (-1)
50% less repeat investments, than reductions
Existing positions increased: 13 | Existing positions reduced: 26
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
+$1.36M |
| 2 |
Morgan Stanley
New York
|
+$1.01M |
| 3 |
BCM
Bridgeway Capital Management
Houston,
Texas
|
+$625K |
| 4 |
LC
Lindbrook Capital
Calabasas,
California
|
+$555K |
| 5 |
Thrivent Financial for Lutherans
Minneapolis,
Minnesota
|
+$321K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
JP Morgan Chase
New York
|
-$2.38M |
| 2 |
EMFAT
Emerald Mutual Fund Advisers Trust
Leola,
Pennsylvania
|
-$1.34M |
| 3 |
NFAM
North Fourth Asset Management
Englewood Cliffs,
New Jersey
|
-$1.1M |
| 4 |
Millennium Management
New York
|
-$804K |
| 5 |
T. Rowe Price Associates
Baltimore,
Maryland
|
-$532K |
MGI Hedge Fund Activity: Q1 2020 in Review
79 of the 4,547 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2020, worth a combined $21.9M — down 48% from $42.5M a quarter earlier.
Sellers outnumbered buyers: 33 funds closed out of MGI and 17 opened new positions — a net loss of 16 holders — while 26 trimmed existing stakes and 13 added.
The largest buyer was Vanguard Group, adding an estimated $1.36M. The largest seller was JP Morgan Chase, exiting entirely with an estimated $2.38M sold.
- 79 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2020, down from 97 in Q4 2019.
- Funds reported $21.9M of MoneyGram International, Inc. New stock for Q1 2020, down 48% quarter-over-quarter.
- 17 funds opened new MoneyGram International, Inc. New positions in Q1 2020 and 33 closed out, a net change of -16 holders.
- The largest MoneyGram International, Inc. New buyer in Q1 2020 was Vanguard Group, an estimated $1.36M added.
- The largest MoneyGram International, Inc. New seller in Q1 2020 was JP Morgan Chase, an estimated $2.38M sold.
Based on aggregated 13F filings for Q1 2020.