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MGI

MoneyGram International, Inc. New

Delisted

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

123 hedge funds and large institutions have $203M invested in MoneyGram International, Inc. New in 2020 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 33 increasing their positions, 22 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 15

166% more capital invested

Capital invested by funds: $76.3M → $203M (+$126M)

115% more call options, than puts

Call options by funds: $4.03M | Put options by funds: $1.87M

50% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 22

31% more funds holding

Funds holding: 94123 (+29)

Holders
123
Holders Change
+29
Holders Change %
+30.85%
% of All Funds
2.18%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
44
Increased
33
Reduced
22
Closed
15
Calls
$4.03M
Puts
$1.87M
Net Calls
+$2.15M
Net Calls Change
+$2.1M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$18.6M -$779K -138,746 -4%
Vanguard Group
2
Vanguard Group
Pennsylvania
$17.4M +$5.63M +1,002,374 +46%
PCM
3
Portolan Capital Management
Massachusetts
$16.4M +$16.9M +3,007,385 New
Point72 Asset Management
4
Point72 Asset Management
Connecticut
$12.4M +$12.8M +2,277,000 New
Fidelity Investments
5
Fidelity Investments
Massachusetts
$10.1M -$795K -141,687 -7%
Capital World Investors
6
Capital World Investors
California
$8.87M -$5.72M -1,020,000 -39%
ECM
7
Engle Capital Management
Connecticut
$8.81M +$9.05M +1,613,000 New
BPCM
8
Beach Point Capital Management
California
$8.33M -$605K -107,837 -7%
Arrowstreet Capital
9
Arrowstreet Capital
Massachusetts
$7.76M +$549K +97,826 +7%
MWNA
10
Marshall Wace North America
New York
$7.45M +$7.65M +1,363,776 New
Morgan Stanley
11
Morgan Stanley
New York
$6.59M +$1.97M +351,074 +41%
State Street
12
State Street
Massachusetts
$5.63M +$628K +111,943 +12%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$4.87M +$671K +119,574 +15%
Susquehanna International Group
14
Susquehanna International Group
Pennsylvania
$4.19M +$2.4M +428,416 +126%
TI
15
Tidal Investments
Wisconsin
$4.03M +$4.14M +736,913 New
Dimensional Fund Advisors
16
Dimensional Fund Advisors
Texas
$3.88M +$585K +104,200 +17%
Acadian Asset Management
17
Acadian Asset Management
Massachusetts
$3.71M -$1.21M -215,059 -24%
Northern Trust
18
Northern Trust
Illinois
$3.59M -$20.5K -3,650 -0.6%
Invesco
19
Invesco
Georgia
$3.53M +$1.69M +301,542 +88%
Renaissance Technologies
20
Renaissance Technologies
New York
$3.15M +$3.24M +577,329 New
Marshall Wace
21
Marshall Wace
United Kingdom
$2.63M +$2.7M +481,692 New
Fuller & Thaler Asset Management
22
Fuller & Thaler Asset Management
California
$2.39M -$130K -23,075 -5%
Citadel Advisors
23
Citadel Advisors
Florida
$2.31M -$10.7M -1,903,036 -82%
Charles Schwab
24
Charles Schwab
California
$2.24M +$190K +33,857 +9%
EGM
25
Engineers Gate Manager
New York
$2.01M +$838K +149,346 +69%

MGI Hedge Fund Activity: Q4 2020 in Review

123 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2020, worth a combined $203M — up 166% from $76.3M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new MGI positions and 15 closed out — a net gain of 29 holders — while 33 added to existing stakes and 22 trimmed.

The largest buyer was Portolan Capital Management, opening a new position worth an estimated $16.9M. The largest seller was Citadel Advisors, cutting an estimated $10.7M.

  • 123 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2020, up from 94 in Q3 2020.
  • Funds reported $203M of MoneyGram International, Inc. New stock for Q4 2020, up 166% quarter-over-quarter.
  • 44 funds opened new MoneyGram International, Inc. New positions in Q4 2020 and 15 closed out, a net change of +29 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2020 was Portolan Capital Management, an estimated $16.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2020 was Citadel Advisors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2020.