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MGI

MoneyGram International, Inc. New

Delisted

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

172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

697% more call options, than puts

Call options by funds: $21.3M | Put options by funds: $2.67M

133% more funds holding in top 10

Funds holding in top 10: 37 (+4)

24% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 25

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

1% more funds holding

Funds holding: 170172 (+2)

2% less capital invested

Capital invested by funds: $941M → $919M (-$22.5M)

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$75.7M +$5.63M +526,200 +8%
SGCM
2
Sand Grove Capital Management
United Kingdom
$74.6M -$10.5M -976,762 -12%
PCM
3
Pentwater Capital Management
Florida
$63.8M
NAM
4
Nexpoint Asset Management
Texas
$51.3M +$50.4M +4,708,238 New
Vanguard Group
5
Vanguard Group
Pennsylvania
$49.6M +$986K +92,143 +2%
WCMNY
6
Westchester Capital Management (New York)
New York
$27.8M
Marshall Wace
7
Marshall Wace
United Kingdom
$25M +$4.47M +418,041 +22%
Millennium Management
8
Millennium Management
New York
$24.5M -$4.67M -436,123 -16%
KC
9
Kryger Capital
United Kingdom
$23.7M -$1.78M -166,365 -7%
GF
10
Gabelli Funds
New York
$21.4M +$2.37M +221,218 +13%
State Street
11
State Street
Massachusetts
$21M +$420K +39,295 +2%
AA
12
AQR Arbitrage
Connecticut
$19.8M -$2.82M -263,616 -13%
Goldman Sachs
13
Goldman Sachs
New York
$19.5M -$14.3M -1,338,898 -43%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$19M +$375K +35,060 +2%
GCL
15
Glazer Capital LLC
New York
$18.6M +$18.3M +1,709,134 New
Barclays
16
Barclays
United Kingdom
$17.9M +$3.83M +358,388 +28%
E
17
Ergoteles
New York
$15.9M +$6.16M +576,077 +65%
HSBC Holdings
18
HSBC Holdings
United Kingdom
$15.5M +$1.32M +123,389 +9%
Capital World Investors
19
Capital World Investors
California
$14.7M
AllianceBernstein
20
AllianceBernstein
Tennessee
$14.5M +$4.5M +420,262 +46%
JP Morgan Chase
21
JP Morgan Chase
New York
$13.1M +$6.38M +596,020 +98%
ER
22
EVR Research
Virginia
$13.1M -$18.6M -1,743,000 -59%
AAM
23
Alpine Associates Management
Florida
$13M +$149K +13,900 +1%
Morgan Stanley
24
Morgan Stanley
New York
$12.8M -$3.77M -352,060 -23%
Renaissance Technologies
25
Renaissance Technologies
New York
$12.7M +$10.8M +1,007,300 +619%

MGI Hedge Fund Activity: Q4 2022 in Review

172 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2022, worth a combined $919M — down 2.4% from $941M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new MGI positions and 25 closed out — a net gain of 6 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Nexpoint Asset Management, opening a new position worth an estimated $50.4M. The largest seller was UBS O'Connor, exiting entirely with an estimated $71.9M sold.

  • 172 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2022, up from 170 in Q3 2022.
  • Funds reported $919M of MoneyGram International, Inc. New stock for Q4 2022, down 2.4% quarter-over-quarter.
  • 31 funds opened new MoneyGram International, Inc. New positions in Q4 2022 and 25 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2022 was Nexpoint Asset Management, an estimated $50.4M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2022 was UBS O'Connor, an estimated $71.9M sold.

Based on aggregated 13F filings for Q4 2022.