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MGI

MoneyGram International, Inc. New

Delisted

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

1 hedge funds and large institutions have $1.21M invested in MoneyGram International, Inc. New in 2023 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 173 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 1751 (-174)

100% less capital invested

Capital invested by funds: $943M → $1.21M (-$942M)

100% less funds holding in top 10

Funds holding in top 10: 110 (-11)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 173

Holders
1
Holders Change
-174
Holders Change %
-99.43%
% of All Funds
0.02%
Holding in Top 10
Holding in Top 10 Change
-11
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
Reduced
Closed
173
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
UBS AM
1
UBS AM
Illinois
$1.21M
BlackRock
2
BlackRock
New York
-$74.9M -7,192,341 Closed
NAM
3
Nexpoint Asset Management
Texas
-$71.2M -6,834,683 Closed
PCM
4
Pentwater Capital Management
Florida
-$59.4M -5,700,000 Closed
Vanguard Group
5
Vanguard Group
Pennsylvania
-$48.5M -4,650,645 Closed
WCMNY
6
Westchester Capital Management (New York)
New York
-$34.2M -3,278,077 Closed
Morgan Stanley
7
Morgan Stanley
New York
-$25.7M -2,465,037 Closed
Marshall Wace
8
Marshall Wace
United Kingdom
-$25.3M -2,424,255 Closed
GF
9
Gabelli Funds
New York
-$24.8M -2,384,643 Closed
KC
10
Kryger Capital
United Kingdom
-$21.9M -2,098,153 Closed
JP Morgan Chase
11
JP Morgan Chase
New York
-$21.2M -2,033,616 Closed
State Street
12
State Street
Massachusetts
-$19.9M -1,906,290 Closed
Geode Capital Management
13
Geode Capital Management
Massachusetts
-$18.9M -1,818,271 Closed
ER
14
EVR Research
Virginia
-$18.8M -1,806,480 Closed
GCL
15
Glazer Capital LLC
New York
-$18.7M -1,798,123 Closed
Goldman Sachs
16
Goldman Sachs
New York
-$17.5M -1,678,400 Closed
E
17
Ergoteles
New York
-$16.7M -1,605,764 Closed
AAM
18
Alpine Associates Management
Florida
-$16.6M -1,595,200 Closed
AA
19
AQR Arbitrage
Connecticut
-$16.6M -1,592,298 Closed
GCIA
20
Gabelli & Co Investment Advisers
New York
-$15.9M -1,524,995 Closed
Qube Research & Technologies (QRT)
21
Qube Research & Technologies (QRT)
United Kingdom
-$15.2M -1,455,229 Closed
HSBC Holdings
22
HSBC Holdings
United Kingdom
-$14.8M -1,425,002 Closed
Janus Henderson Group
23
Janus Henderson Group
United Kingdom
-$14.1M -1,353,701 Closed
Capital World Investors
24
Capital World Investors
California
-$14.1M -1,352,286 Closed
AllianceBernstein
25
AllianceBernstein
Tennessee
-$11.6M -1,114,532 Closed

MGI Hedge Fund Activity: Q2 2023 in Review

1 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2023, worth a combined $1.21M — down 100% from $943M a quarter earlier.

Sellers outnumbered buyers: 173 funds closed out of MGI and 0 opened new positions — a net loss of 173 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $74.9M sold.

  • 1 institutional investor held MoneyGram International, Inc. New (MGI) as of Q2 2023, down from 175 in Q1 2023.
  • Funds reported $1.21M of MoneyGram International, Inc. New stock for Q2 2023, down 100% quarter-over-quarter.
  • 0 funds opened new MoneyGram International, Inc. New positions in Q2 2023 and 173 closed out, a net change of -173 holders.
  • The largest MoneyGram International, Inc. New seller in Q2 2023 was BlackRock, an estimated $74.9M sold.

Based on aggregated 13F filings for Q2 2023.