MoneyGram International, Inc. New
MGI was delisted on the 31st of May, 2023.
175 hedge funds and large institutions have $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 60 increasing their positions, 49 reducing their positions, and 23 closing their positions.
57% more funds holding in top 10
Funds holding in top 10: 7 → 11 (+4)
22% more repeat investments, than reductions
Existing positions increased: 60 | Existing positions reduced: 49
22% more first-time investments, than exits
New positions opened: 28 | Existing positions closed: 23
2% more funds holding
Funds holding: 171 → 175 (+4)
3% more capital invested
Capital invested by funds: $919M → $943M (+$24.6M)
7% less call options, than puts
Call options by funds: $3.17M | Put options by funds: $3.4M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NAM
Nexpoint Asset Management
Dallas,
Texas
|
+$22.9M |
| 2 |
Morgan Stanley
New York
|
+$13.9M |
| 3 |
Voloridge Investment Management
Jupiter,
Florida
|
+$10.7M |
| 4 |
LP
LMR Partners
London,
United Kingdom
|
+$9.73M |
| 5 |
JP Morgan Chase
New York
|
+$8.96M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SGCM
Sand Grove Capital Management
London,
United Kingdom
|
-$74.6M |
| 2 |
Millennium Management
New York
|
-$21.3M |
| 3 |
Renaissance Technologies
New York
|
-$12.7M |
| 4 |
Barclays
London,
United Kingdom
|
-$11.3M |
| 5 |
UBS Group
Zurich,
Switzerland
|
-$7.35M |
MGI Hedge Fund Activity: Q1 2023 in Review
175 of the 6,283 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2023, worth a combined $943M — up 2.7% from $919M a quarter earlier.
Buyers outnumbered sellers: 28 funds opened new MGI positions and 23 closed out — a net gain of 5 holders — while 60 added to existing stakes and 49 trimmed.
The largest buyer was Nexpoint Asset Management, adding an estimated $22.9M. The largest seller was Sand Grove Capital Management, exiting entirely with an estimated $74.6M sold.
- 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2023, up from 171 in Q4 2022.
- Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
- 28 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +5 holders.
- The largest MoneyGram International, Inc. New buyer in Q1 2023 was Nexpoint Asset Management, an estimated $22.9M added.
- The largest MoneyGram International, Inc. New seller in Q1 2023 was Sand Grove Capital Management, an estimated $74.6M sold.
Based on aggregated 13F filings for Q1 2023.