We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$64.3M -$517K -53,771 -0.9%
Millennium Management
2
Millennium Management
New York
$47.3M +$41.6M +4,321,183 +2,763%
Vanguard Group
3
Vanguard Group
Pennsylvania
$44.5M -$745K -77,398 -2%
SGCM
4
Sand Grove Capital Management
United Kingdom
$35.6M +$32.5M +3,372,802 New
ER
5
EVR Research
Virginia
$23.9M +$8.35M +867,500 +62%
GCL
6
Glazer Capital LLC
New York
$23.2M +$21.1M +2,193,960 New
AA
7
AQR Arbitrage
Connecticut
$21.9M +$19.9M +2,071,878 New
Goldman Sachs
8
Goldman Sachs
New York
$19.7M -$6.12M -635,902 -25%
Two Sigma Advisers
9
Two Sigma Advisers
New York
$19.7M +$17.1M +1,780,100 +2,100%
State Street
10
State Street
Massachusetts
$19.3M +$63.4K +6,591 +0.4%
Geode Capital Management
11
Geode Capital Management
Massachusetts
$17.3M -$1.79M -185,552 -10%
TEE
12
Tibra Equities Europe
United Kingdom
$16.2M +$14.8M +1,536,180 New
Morgan Stanley
13
Morgan Stanley
New York
$16M +$13.6M +1,414,078 +1,352%
WCMNY
14
Westchester Capital Management (New York)
New York
$16M +$14.6M +1,517,525 New
Balyasny Asset Management
15
Balyasny Asset Management
Illinois
$15.7M +$14.2M +1,472,135 +8,390%
Capital World Investors
16
Capital World Investors
California
$14.3M
HSBC Holdings
17
HSBC Holdings
United Kingdom
$12.9M +$11.6M +1,208,840 New
AAM
18
Alpine Associates Management
Florida
$12.7M +$11.6M +1,205,700 New
Canada Pension Plan Investment Board
19
Canada Pension Plan Investment Board
Ontario, Canada
$12.7M +$5.89M +611,900 +104%
Dimensional Fund Advisors
20
Dimensional Fund Advisors
Texas
$11.3M +$135K +14,021 +1%
MP
21
Mangrove Partners
Connecticut
$11.2M +$10.2M +1,061,458 New
PCM
22
Prelude Capital Management
New York
$10.9M +$9.93M +1,031,856 New
GF
23
Gabelli Funds
New York
$10.8M +$6.46M +671,551 +190%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
24
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$9.86M +$8.98M +933,800 New
Norges Bank
25
Norges Bank
Norway
$9.18M +$8.36M +869,200 New

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.