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MGI

MoneyGram International, Inc. New

Delisted

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

94 hedge funds and large institutions have $70.6M invested in MoneyGram International, Inc. New in 2020 Q2 according to their latest regulatory filings, with 36 funds opening new positions, 18 increasing their positions, 19 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

222% more capital invested

Capital invested by funds: $21.9M → $70.6M (+$48.7M)

71% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 21

19% more funds holding

Funds holding: 7994 (+15)

5% less repeat investments, than reductions

Existing positions increased: 18 | Existing positions reduced: 19

25% less call options, than puts

Call options by funds: $1.04M | Put options by funds: $1.38M

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
94
Holders Change
+15
Holders Change %
+18.99%
% of All Funds
1.93%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
36
Increased
18
Reduced
19
Closed
21
Calls
$1.04M
Puts
$1.38M
Net Calls
-$342K
Net Calls Change
-$150K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$12.3M +$6.85M +3,170,709 +487%
Capital World Investors
2
Capital World Investors
California
$8.48M
Vanguard Group
3
Vanguard Group
Pennsylvania
$7.43M +$210K +97,258 +4%
BPCM
4
Beach Point Capital Management
California
$5.37M
Canada Life
5
Canada Life
Manitoba, Canada
$3.94M
Morgan Stanley
6
Morgan Stanley
New York
$3.75M -$1.31M -607,204 -34%
State Street
7
State Street
Massachusetts
$2.55M +$1.65M +762,900 +2,490%
Geode Capital Management
8
Geode Capital Management
Massachusetts
$2.17M +$855K +395,708 +142%
Northern Trust
9
Northern Trust
Illinois
$2.06M +$1.24M +573,155 +847%
Citadel Advisors
10
Citadel Advisors
Florida
$2.04M +$1.08M +498,342 +364%
Dimensional Fund Advisors
11
Dimensional Fund Advisors
Texas
$2.03M -$166K -76,927 -11%
SSA
12
Schonfeld Strategic Advisors
New York
$1.43M +$962K +445,452 New
Susquehanna International Group
13
Susquehanna International Group
Pennsylvania
$1.27M -$670K -310,326 -44%
Invesco
14
Invesco
Georgia
$1.14M -$5.56K -2,575 -0.7%
BCM
15
Bridgeway Capital Management
Texas
$953K
Charles Schwab
16
Charles Schwab
California
$925K +$371K +171,674 +148%
AC
17
Antara Capital
New York
$803K +$540K +250,000 New
LC
18
Lindbrook Capital
California
$750K -$64.8K -30,000 -11%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$724K +$365K +169,055 +299%
GF
20
Gabelli Funds
New York
$662K -$28.5K -13,200 -6%
TA
21
Teton Advisors
New York
$514K -$347K -160,500 -50%
N
22
Nuveen
North Carolina
$491K +$330K +153,010 New
Allianz Asset Management
23
Allianz Asset Management
Germany
$490K +$330K +152,709 New
Jane Street
24
Jane Street
New York
$443K +$270K +125,178 +985%
California Public Employees Retirement System
25
California Public Employees Retirement System
California
$403K +$234K +108,200 +625%

MGI Hedge Fund Activity: Q2 2020 in Review

94 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2020, worth a combined $70.6M — up 222% from $21.9M a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new MGI positions and 21 closed out — a net gain of 15 holders — while 18 added to existing stakes and 19 trimmed.

The largest buyer was BlackRock, adding an estimated $6.85M. The largest seller was Morgan Stanley, cutting an estimated $1.31M.

  • 94 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2020, up from 79 in Q1 2020.
  • Funds reported $70.6M of MoneyGram International, Inc. New stock for Q2 2020, up 222% quarter-over-quarter.
  • 36 funds opened new MoneyGram International, Inc. New positions in Q2 2020 and 21 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2020 was BlackRock, an estimated $6.85M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2020 was Morgan Stanley, an estimated $1.31M sold.

Based on aggregated 13F filings for Q2 2020.