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MGI

MoneyGram International, Inc. New

Delisted

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

150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more funds holding in top 10

Funds holding in top 10: 19 (+8)

210% more call options, than puts

Call options by funds: $52.5M | Put options by funds: $16.9M

124% more capital invested

Capital invested by funds: $269M → $604M (+$334M)

118% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 17

84% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 31

15% more funds holding

Funds holding: 130150 (+20)

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.61%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$51.9M +$15M +1,780,930 +53%
Vanguard Group
2
Vanguard Group
Pennsylvania
$34.4M +$3.68M +436,397 +15%
PCM
3
Portolan Capital Management
Massachusetts
$30.5M +$5.56M +658,990 +28%
ECM
4
Engle Capital Management
Connecticut
$30.2M +$4.5M +533,000 +22%
AG
5
Arctis Global
Puerto Rico
$30.1M +$25.2M +2,987,639 New
Fidelity Investments
6
Fidelity Investments
Massachusetts
$29.1M +$11.5M +1,358,271 +89%
Goldman Sachs
7
Goldman Sachs
New York
$23M +$18.9M +2,245,860 +5,887%
ACM
8
Archon Capital Management
Washington
$22.1M +$13.5M +1,594,232 +266%
Renaissance Technologies
9
Renaissance Technologies
New York
$22M -$4.89M -578,980 -21%
MWNA
10
Marshall Wace North America
New York
$21M +$6.96M +824,916 +66%
JC
11
Jetstream Capital
Tennessee
$20.2M +$3.37M +400,000 +25%
State Street
12
State Street
Massachusetts
$15M +$1.12M +133,250 +10%
Alyeska Investment Group
13
Alyeska Investment Group
Illinois
$15M +$12.5M +1,485,105 New
Capital World Investors
14
Capital World Investors
California
$13.6M -$2.28M -270,600 -17%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$12.5M +$1.62M +191,813 +18%
Marshall Wace
16
Marshall Wace
United Kingdom
$11.9M +$6.6M +782,718 +195%
Point72 Asset Management
17
Point72 Asset Management
Connecticut
$11.9M +$1.16M +136,939 +13%
Dimensional Fund Advisors
18
Dimensional Fund Advisors
Texas
$9.34M +$776K +91,916 +11%
PGM
19
Parian Global Management
New York
$9.06M +$7.59M +899,313 New
BPCM
20
Beach Point Capital Management
California
$8.2M +$2.78M +329,994 +68%
Susquehanna International Group
21
Susquehanna International Group
Pennsylvania
$7.59M +$1.11M +131,967 +21%
YCM
22
Yost Capital Management
Texas
$7.56M +$6.33M +750,000 New
Northern Trust
23
Northern Trust
Illinois
$7.27M +$1M +118,690 +20%
Two Sigma Investments
24
Two Sigma Investments
New York
$7.23M +$6.05M +717,345 New
Invesco
25
Invesco
Georgia
$7.07M +$1.88M +222,302 +46%

MGI Hedge Fund Activity: Q2 2021 in Review

150 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2021, worth a combined $604M — up 124% from $269M a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new MGI positions and 17 closed out — a net gain of 20 holders — while 57 added to existing stakes and 31 trimmed.

The largest buyer was Arctis Global, opening a new position worth an estimated $25.2M. The largest seller was Citadel Advisors, cutting an estimated $6.18M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2021, up from 130 in Q1 2021.
  • Funds reported $604M of MoneyGram International, Inc. New stock for Q2 2021, up 124% quarter-over-quarter.
  • 37 funds opened new MoneyGram International, Inc. New positions in Q2 2021 and 17 closed out, a net change of +20 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2021 was Arctis Global, an estimated $25.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2021 was Citadel Advisors, an estimated $6.18M sold.

Based on aggregated 13F filings for Q2 2021.