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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 $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more funds holding in top 10

Funds holding in top 10: 711 (+4)

20% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 50

17% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 23

2% more funds holding

Funds holding: 172175 (+3)

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

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.79%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$74.9M +$2.56M +237,381 +3%
NAM
2
Nexpoint Asset Management
Texas
$71.2M +$22.9M +2,126,445 +45%
PCM
3
Pentwater Capital Management
Florida
$59.4M -$1.67M -155,000 -3%
Vanguard Group
4
Vanguard Group
Pennsylvania
$48.5M +$1.04M +96,008 +2%
WCMNY
5
Westchester Capital Management (New York)
New York
$34.2M +$7.85M +728,414 +29%
Morgan Stanley
6
Morgan Stanley
New York
$25.7M +$13.9M +1,289,455 +110%
Marshall Wace
7
Marshall Wace
United Kingdom
$25.3M +$1.35M +125,525 +5%
GF
8
Gabelli Funds
New York
$24.8M +$4.54M +421,468 +21%
KC
9
Kryger Capital
United Kingdom
$21.9M -$812K -75,275 -3%
JP Morgan Chase
10
JP Morgan Chase
New York
$21.2M +$8.96M +831,109 +69%
State Street
11
State Street
Massachusetts
$19.9M -$256K -23,774 -1%
Geode Capital Management
12
Geode Capital Management
Massachusetts
$18.9M +$788K +73,064 +4%
ER
13
EVR Research
Virginia
$18.8M +$6.54M +606,480 +51%
GCL
14
Glazer Capital LLC
New York
$18.7M +$959K +88,989 +5%
Goldman Sachs
15
Goldman Sachs
New York
$17.5M -$1.16M -107,875 -6%
E
16
Ergoteles
New York
$16.7M +$1.54M +142,894 +10%
AAM
17
Alpine Associates Management
Florida
$16.6M +$4.35M +403,900 +34%
AA
18
AQR Arbitrage
Connecticut
$16.6M -$2.39M -221,346 -12%
Man Group
19
Man Group
United Kingdom
$16.6M -$6.45M -597,980 Closed
GCIA
20
Gabelli & Co Investment Advisers
New York
$15.9M +$3.98M +368,902 +32%
Qube Research & Technologies (QRT)
21
Qube Research & Technologies (QRT)
United Kingdom
$15.2M +$7.95M +737,355 +103%
HSBC Holdings
22
HSBC Holdings
United Kingdom
$14.8M
Janus Henderson Group
23
Janus Henderson Group
United Kingdom
$14.1M +$2.49M +230,600 +21%
Capital World Investors
24
Capital World Investors
California
$14.1M
AllianceBernstein
25
AllianceBernstein
Tennessee
$11.6M -$2.3M -213,133 -16%

MGI Hedge Fund Activity: Q1 2023 in Review

175 of the 6,275 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: 27 funds opened new MGI positions and 23 closed out — a net gain of 4 holders — while 60 added to existing stakes and 50 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 172 in Q4 2022.
  • Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
  • 27 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +4 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.