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MGI

MoneyGram International, Inc. New

Delisted

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

183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 26

112% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $11.6M

53% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 38

22% more funds holding

Funds holding: 150183 (+33)

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

6% less capital invested

Capital invested by funds: $512M → $482M (-$30.2M)

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.82%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$48.4M +$3.03M +440,562 +8%
Vanguard Group
2
Vanguard Group
Pennsylvania
$33.8M +$1.52M +221,662 +5%
AG
3
Arctis Global
Puerto Rico
$29.2M -$5.74M -835,560 -18%
Fidelity Investments
4
Fidelity Investments
Massachusetts
$25.6M +$1.67M +242,277 +8%
ACM
5
Archon Capital Management
Washington
$25.4M +$9.95M +1,447,465 +82%
Goldman Sachs
6
Goldman Sachs
New York
$19.8M +$12.3M +1,782,817 +247%
BPCM
7
Beach Point Capital Management
California
$19.7M +$2.46M +357,787 +17%
EAM
8
Eagle Asset Management
Florida
$17.1M +$15.6M +2,263,289 New
Geode Capital Management
9
Geode Capital Management
Massachusetts
$14.4M +$1.31M +190,179 +12%
State Street
10
State Street
Massachusetts
$14.4M +$575K +83,653 +5%
N
11
Natixis
France
$11.8M +$10.3M +1,500,000 New
ER
12
EVR Research
Virginia
$11M +$6.19M +900,000 +180%
Capital World Investors
13
Capital World Investors
California
$10.7M
PCM
14
Portolan Capital Management
Massachusetts
$9.86M -$13.6M -1,971,269 -61%
Dimensional Fund Advisors
15
Dimensional Fund Advisors
Texas
$8.35M -$983K -142,992 -12%
D.E. Shaw & Co
16
D.E. Shaw & Co
New York
$8.18M +$7.12M +1,036,284 New
HFA
17
Harbert Fund Advisors
Alabama
$6.92M +$6.03M +876,365 New
Renaissance Technologies
18
Renaissance Technologies
New York
$6.89M +$1.69M +245,200 +39%
QOP
19
Quinn Opportunity Partners
Virginia
$6.75M +$1.69M +245,230 +40%
Northern Trust
20
Northern Trust
Illinois
$6.6M +$300K +43,686 +6%
FWC
21
First Washington Corp
Washington
$6.14M +$2.48M +360,211 +86%
Susquehanna International Group
22
Susquehanna International Group
Pennsylvania
$5.92M +$229K +33,357 +5%
AU
23
Algebris (UK)
United Kingdom
$5.4M +$1.76M +256,303 +60%
TIM
24
Timelo Investment Management
Ontario, Canada
$5.34M +$4.65M +676,405 New
RCMNY
25
Rubric Capital Management (New York)
New York
$5.26M +$4.58M +666,222 New

MGI Hedge Fund Activity: Q4 2021 in Review

183 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2021, worth a combined $482M — down 5.9% from $512M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 26 closed out — a net gain of 36 holders — while 58 added to existing stakes and 38 trimmed.

The largest buyer was Eagle Asset Management, opening a new position worth an estimated $15.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $22.1M sold.

  • 183 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2021, up from 150 in Q3 2021.
  • Funds reported $482M of MoneyGram International, Inc. New stock for Q4 2021, down 5.9% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q4 2021 and 26 closed out, a net change of +36 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2021 was Eagle Asset Management, an estimated $15.6M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2021 was Park West Asset Management, an estimated $22.1M sold.

Based on aggregated 13F filings for Q4 2021.