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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 $512M invested in MoneyGram International, Inc. New in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 63 increasing their positions, 39 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $33.5M | Put options by funds: $10.9M

62% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 39

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

0% more funds holding

Funds holding: 150150 (0)

15% less capital invested

Capital invested by funds: $604M → $512M (-$91.5M)

33% less funds holding in top 10

Funds holding in top 10: 96 (-3)

Holders
150
Holders Change
Holders Change %
0%
% of All Funds
2.63%
Holding in Top 10
6
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-33.33%
% of All Funds
0.11%
New
23
Increased
63
Reduced
39
Closed
21
Calls
$33.5M
Puts
$10.9M
Net Calls
+$22.6M
Net Calls Change
-$13M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$45.7M +$5.23M +548,369 +11%
AG
2
Arctis Global
Puerto Rico
$36.4M +$14.8M +1,551,657 +52%
Vanguard Group
3
Vanguard Group
Pennsylvania
$32.6M +$6.28M +658,456 +19%
PCM
4
Portolan Capital Management
Massachusetts
$25.8M +$1.87M +196,401 +6%
Fidelity Investments
5
Fidelity Investments
Massachusetts
$24M +$1.05M +109,865 +4%
PWAM
6
Park West Asset Management
California
$22.1M +$21.9M +2,300,000 +511%
BPCM
7
Beach Point Capital Management
California
$17.1M +$12.6M +1,319,913 +162%
Point72 Asset Management
8
Point72 Asset Management
Connecticut
$15.9M +$7.6M +797,129 +67%
ACM
9
Archon Capital Management
Washington
$14.2M -$4.03M -423,020 -19%
JC
10
Jetstream Capital
Tennessee
$14M -$2.38M -250,000 -13%
State Street
11
State Street
Massachusetts
$13.9M +$2.35M +246,077 +16%
Alyeska Investment Group
12
Alyeska Investment Group
Illinois
$13.2M +$1.54M +161,775 +11%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$13.1M +$3.73M +391,704 +31%
ECM
14
Engle Capital Management
Connecticut
$12.4M -$13.8M -1,450,000 -48%
YCM
15
Yost Capital Management
Texas
$12M +$7.16M +751,800 +100%
Capital World Investors
16
Capital World Investors
California
$10.8M
Dimensional Fund Advisors
17
Dimensional Fund Advisors
Texas
$9.63M +$2.61M +274,225 +30%
N
18
Nuveen
North Carolina
$9.57M +$6.94M +728,221 +221%
MWNA
19
Marshall Wace North America
New York
$9.51M -$8.52M -893,525 -43%
Northern Trust
20
Northern Trust
Illinois
$6.36M +$684K +71,806 +10%
Goldman Sachs
21
Goldman Sachs
New York
$5.8M -$14.9M -1,561,030 -68%
Susquehanna International Group
22
Susquehanna International Group
Pennsylvania
$5.75M -$350K -36,774 -5%
CC
23
Centiva Capital
New York
$5.5M +$6.53M +685,333 New
AFM
24
Anson Funds Management
Texas
$5.28M +$1.38M +145,280 +28%
Charles Schwab
25
Charles Schwab
California
$5.06M +$1.25M +131,479 +26%

MGI Hedge Fund Activity: Q3 2021 in Review

150 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2021, worth a combined $512M — down 15% from $604M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 63 added to existing stakes and 39 trimmed.

The largest buyer was Park West Asset Management, adding an estimated $21.9M. The largest seller was Goldman Sachs, cutting an estimated $14.9M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2021, unchanged from Q2 2021.
  • Funds reported $512M of MoneyGram International, Inc. New stock for Q3 2021, down 15% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q3 2021 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2021 was Park West Asset Management, an estimated $21.9M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2021 was Goldman Sachs, an estimated $14.9M sold.

Based on aggregated 13F filings for Q3 2021.