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MGI

MoneyGram International, Inc. New

Delisted

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

130 hedge funds and large institutions have $269M invested in MoneyGram International, Inc. New in 2021 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 37 increasing their positions, 42 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

338% more call options, than puts

Call options by funds: $28.3M | Put options by funds: $6.48M

33% more capital invested

Capital invested by funds: $203M → $269M (+$66.9M)

30% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 23

6% more funds holding

Funds holding: 123130 (+7)

12% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 42

Holders
130
Holders Change
+7
Holders Change %
+5.69%
% of All Funds
2.28%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
30
Increased
37
Reduced
42
Closed
23
Calls
$28.3M
Puts
$6.48M
Net Calls
+$21.9M
Net Calls Change
+$19.7M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$22.1M -$197K -26,966 -0.8%
Vanguard Group
2
Vanguard Group
Pennsylvania
$19.5M -$1.52M -207,513 -7%
Renaissance Technologies
3
Renaissance Technologies
New York
$18.2M +$16M +2,185,900 +379%
ECM
4
Engle Capital Management
Connecticut
$16.2M +$6.25M +854,000 +53%
PCM
5
Portolan Capital Management
Massachusetts
$15.5M -$4.7M -642,503 -21%
Capital World Investors
6
Capital World Investors
California
$10.7M
JC
7
Jetstream Capital
Tennessee
$10.5M +$11.7M +1,600,000 New
Fidelity Investments
8
Fidelity Investments
Massachusetts
$10.1M -$2.28M -311,800 -17%
State Street
9
State Street
Massachusetts
$8.93M +$2.41M +329,629 +32%
MWNA
10
Marshall Wace North America
New York
$8.24M -$804K -109,860 -8%
Citadel Advisors
11
Citadel Advisors
Florida
$7.28M +$5.02M +685,001 +162%
Geode Capital Management
12
Geode Capital Management
Massachusetts
$6.91M +$1.18M +160,538 +18%
Point72 Asset Management
13
Point72 Asset Management
Connecticut
$6.87M -$9.02M -1,231,468 -54%
Dimensional Fund Advisors
14
Dimensional Fund Advisors
Texas
$5.49M +$919K +125,464 +18%
QOP
15
Quinn Opportunity Partners
Virginia
$4.62M +$5.15M +702,966 New
AFM
16
Anson Funds Management
Texas
$4.33M +$2.77M +377,872 +134%
Susquehanna International Group
17
Susquehanna International Group
Pennsylvania
$4.08M -$1.07M -146,185 -19%
Northern Trust
18
Northern Trust
Illinois
$3.96M -$396K -54,020 -8%
ACM
19
Archon Capital Management
Washington
$3.94M +$4.39M +600,000 New
Acadian Asset Management
20
Acadian Asset Management
Massachusetts
$3.82M -$711K -97,041 -14%
GGHC
21
Gilder Gagnon Howe & Co
New York
$3.68M +$4.1M +560,235 New
Arrowstreet Capital
22
Arrowstreet Capital
Massachusetts
$3.37M -$6.65M -908,027 -64%
JP Morgan Chase
23
JP Morgan Chase
New York
$3.31M +$2.32M +317,210 +170%
Federated Hermes
24
Federated Hermes
Pennsylvania
$3.28M +$3.64M +497,341 +19,262%
BPCM
25
Beach Point Capital Management
California
$3.17M -$7.62M -1,041,022 -68%

MGI Hedge Fund Activity: Q1 2021 in Review

130 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2021, worth a combined $269M — up 33% from $203M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new MGI positions and 23 closed out — a net gain of 7 holders — while 37 added to existing stakes and 42 trimmed.

The largest buyer was Renaissance Technologies, adding an estimated $16M. The largest seller was Point72 Asset Management, cutting an estimated $9.02M.

  • 130 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2021, up from 123 in Q4 2020.
  • Funds reported $269M of MoneyGram International, Inc. New stock for Q1 2021, up 33% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q1 2021 and 23 closed out, a net change of +7 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2021 was Renaissance Technologies, an estimated $16M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2021 was Point72 Asset Management, an estimated $9.02M sold.

Based on aggregated 13F filings for Q1 2021.