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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
SGCM
1
Sand Grove Capital Management
United Kingdom
$69.7M +$36.2M +3,594,915 +107%
UOC
2
UBS O'Connor
Illinois
$68.9M +$69.4M +6,894,564 New
BlackRock
3
BlackRock
New York
$63.1M +$2.28M +226,200 +4%
PCM
4
Pentwater Capital Management
Florida
$58.5M +$50.7M +5,036,800 +616%
Vanguard Group
5
Vanguard Group
Pennsylvania
$44M +$1.87M +186,151 +4%
ER
6
EVR Research
Virginia
$29.4M +$6.8M +675,370 +30%
Millennium Management
7
Millennium Management
New York
$29M -$15.9M -1,576,477 -35%
WCMNY
8
Westchester Capital Management (New York)
New York
$28M +$13M +1,286,619 +85%
KC
9
Kryger Capital
United Kingdom
$24.2M +$24.3M +2,416,490 New
AA
10
AQR Arbitrage
Connecticut
$19.9M -$861K -85,526 -4%
Goldman Sachs
11
Goldman Sachs
New York
$19.5M +$816K +81,038 +4%
MP
12
Mangrove Partners
Connecticut
$18.9M +$8.31M +825,076 +78%
State Street
13
State Street
Massachusetts
$18.4M +$159K +15,826 +0.9%
Morgan Stanley
14
Morgan Stanley
New York
$18.1M +$2.98M +295,945 +19%
Two Sigma Advisers
15
Two Sigma Advisers
New York
$17.9M -$747K -74,200 -4%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$16.8M +$430K +42,746 +3%
GF
17
Gabelli Funds
New York
$16.7M +$6.5M +645,482 +63%
Marshall Wace
18
Marshall Wace
United Kingdom
$16.3M +$16.4M +1,625,122 New
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
19
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$14.6M +$5.29M +524,900 +56%
Capital World Investors
20
Capital World Investors
California
$13.5M
Barclays
21
Barclays
United Kingdom
$12.9M +$9.89M +982,205 +324%
HSBC Holdings
22
HSBC Holdings
United Kingdom
$12.3M +$234K +23,260 +2%
AllianceBernstein
23
AllianceBernstein
Tennessee
$12.1M +$4.45M +442,123 +57%
AAM
24
Alpine Associates Management
Florida
$12M -$44.3K -4,400 -0.4%
WP
25
Woodline Partners
California
$11.4M +$5.49M +544,800 +92%

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.