Moneygram International Inc
MGIDelisted Jun 1, 2023- Industry
- Services-Business Services, NEC
- SEC CIK
- 0001273931
Moneygram International Inc was delisted on Jun 1, 2023; its insiders filed their last Form 4 on Jun 6, 2023; 176 institutions reported holding it in 13F filings for Q1 2023, worth $941.2M in total; no superinvestor held it.
Key figures
- Insider buys
- 0
- Open market, last 90 days
- Insider sells
- 0
- Open market, last 90 days
- 13F holders
- 176
- Q1 2023, +5 vs. previous quarter
- 13F value
- $941.2M
- Reported value at the end of Q1 2023
- Superinvestors holding
- 0
- At the end of Q1 2023
Superinvestors holding MGI, Q1 2023
No superinvestor reported holding MGI at the end of Q1 2023.
Latest insider trades
Open-market purchases and sales by Moneygram International Inc insiders from Form 4, newest first.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Mar 8, 2022 (view filing) | Mar 7 | 1 day | Greenwald Adrianna E.Chief Readiness Officer | SSale | −8.82K | $10.67 | −$94.2K | −3.2%265.1K after | |
| Mar 8, 2022 (view filing) | Mar 7 | 1 day | Villareal AndresChief Compliance Officer | SSale | −13.8K | $10.66 | −$147.2K | −2.6%516.4K after | |
| Mar 8, 2022 (view filing) | Mar 7 | 1 day | Villasenor Robert LGC, Corp Sec and CAO | SSale | −21.6K | $10.66 | −$230.2K | −5.7%357.4K after | |
| Jan 27, 2022 (view filing) | Jan 25 | 2 days | Villasenor Robert LGC, Corp Sec and CAO | SSale | −285 | $10.00 | −$2.85K | −0.1%351.2K after | |
| Nov 16, 2021 (view filing) | Nov 16 | Same day | Angelilli LawrenceChief Financial Officer | PPurchase | +4.20K | $6.40 | +$26.9K | +0.7%615.0K after | |
| Nov 16, 2021 (view filing) | Nov 15 | 1 day | Vaughan PeggyDirector | PPurchase | +45.0K | $6.69 | +$300.9K | +19.9%271.5K after | |
| Nov 16, 2021 (view filing) | Nov 15 | 1 day | Lines Grant A.Chief Revenue Officer | PPurchase | +5.00K | $6.50 | +$32.5K | +0.7%735.8K after | |
| Nov 12, 2021 (view filing) | Nov 9 | 3 days | Lorca FranciscoDirector | PPurchase | +10.0K | $5.75 | +$57.5K | +35.2%38.4K after | |
| Nov 12, 2021 (view filing) | Nov 9 | 3 days | Silcock JulieDirector | PPurchase | +33.8K | $5.84 | +$197.3K | +180.1%52.6K after | 2 lots |
| Nov 12, 2021 (view filing) | Nov 10 | 2 days | Holmes W. AlexanderChairman & CEO | PPurchase | +5.00K | $5.60 | +$28.0K | +0.4%1.24M after |
Top 10 13F holders, Q1 2023
The largest institutional positions in Moneygram International Inc at the end of Q1 2023; share changes are against Q4 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 7,192,341 | $74.9M | 0.00% | +237,381+3.4% | Added |
| Highland Capital Management Fund Advisors, L.P. | 6,834,683 | $71.2M | 7.80% | +2,126,445+45.2% | Added |
| Pentwater Capital Management LP | 5,700,000 | $59.4M | 0.99% | −155,000−2.6% | Reduced |
| Vanguard Group Inc | 4,650,645 | $48.5M | 0.00% | +96,008+2.1% | Added |
| Westchester Capital Management, LLC | 3,278,077 | $34.2M | 1.09% | +728,414+28.6% | Added |
| Morgan Stanley | 2,465,037 | $25.7M | 0.00% | +1,289,455+109.7% | Added |
| Marshall Wace, LLP | 2,424,255 | $25.3M | 0.06% | +125,525+5.5% | Added |
| Gabelli Funds LLC | 2,384,643 | $24.8M | 0.19% | +421,468+21.5% | Added |
| Omni Event Management Ltd | 2,098,153 | $21.9M | 3.82% | −75,275−3.5% | Reduced |
| JPMorgan Chase & Co | 2,033,616 | $21.2M | 0.00% | +831,109+69.1% | Added |