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MGI

MoneyGram International, Inc. New

Delisted

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

170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

745% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $2.3M

41% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 44

2% more capital invested

Capital invested by funds: $921M → $941M (+$20.2M)

3% less funds holding

Funds holding: 175170 (-5)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

25% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 20

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K
Name Holding Trade Value Shares
Change
Change in
Stake
SGCM
1
Sand Grove Capital Management
United Kingdom
$81.4M +$8.82M +855,601 +12%
UOC
2
UBS O'Connor
Illinois
$71.9M +$234K +22,685 +0.3%
BlackRock
3
BlackRock
New York
$66.9M +$1.21M +117,751 +2%
PCM
4
Pentwater Capital Management
Florida
$60.9M
Vanguard Group
5
Vanguard Group
Pennsylvania
$46.4M +$678K +65,825 +1%
Goldman Sachs
6
Goldman Sachs
New York
$32.5M +$12.1M +1,174,238 +60%
ER
7
EVR Research
Virginia
$30.6M +$1.34K +130 +0%
Millennium Management
8
Millennium Management
New York
$28M -$2.18M -211,295 -7%
WCMNY
9
Westchester Capital Management (New York)
New York
$26.5M -$2.62M -254,481 -9%
KC
10
Kryger Capital
United Kingdom
$24.3M -$790K -76,697 -3%
AA
11
AQR Arbitrage
Connecticut
$21.6M +$937K +90,908 +5%
State Street
12
State Street
Massachusetts
$19.7M +$472K +45,794 +2%
Marshall Wace
13
Marshall Wace
United Kingdom
$19.6M +$2.63M +255,567 +16%
Janus Henderson Group
14
Janus Henderson Group
United Kingdom
$18.6M +$10.9M +1,062,109 +147%
GF
15
Gabelli Funds
New York
$18.1M +$737K +71,559 +4%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$17.8M +$283K +27,475 +2%
Morgan Stanley
17
Morgan Stanley
New York
$15.9M -$2.96M -286,986 -16%
Capital World Investors
18
Capital World Investors
California
$14.1M
HSBC Holdings
19
HSBC Holdings
United Kingdom
$13.6M +$716K +69,513 +6%
Barclays
20
Barclays
United Kingdom
$13.4M -$7.87K -764 -0.1%
WP
21
Woodline Partners
California
$12.6M +$779K +75,629 +7%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
22
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$12.3M -$2.8M -271,500 -19%
AAM
23
Alpine Associates Management
Florida
$12.2M -$246K -23,900 -2%
GCIA
24
Gabelli & Co Investment Advisers
New York
$11M +$1.28M +124,657 +13%
Dimensional Fund Advisors
25
Dimensional Fund Advisors
Texas
$10.9M -$53.4K -5,183 -0.5%

MGI Hedge Fund Activity: Q3 2022 in Review

170 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2022, worth a combined $941M — up 2.2% from $921M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of MGI and 15 opened new positions — a net loss of 5 holders — while 44 trimmed existing stakes and 62 added.

The largest buyer was Goldman Sachs, adding an estimated $12.1M. The largest seller was Mangrove Partners, cutting an estimated $12.8M.

  • 170 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2022, down from 175 in Q2 2022.
  • Funds reported $941M of MoneyGram International, Inc. New stock for Q3 2022, up 2.2% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2022 and 20 closed out, a net change of -5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2022 was Goldman Sachs, an estimated $12.1M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2022 was Mangrove Partners, an estimated $12.8M sold.

Based on aggregated 13F filings for Q3 2022.