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.
13F holders, Q1 2023
Institutional positions in Moneygram International Inc as of Mar 31, 2023. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
MGI is no longer listed, so this page shows Q1 2023. 13F filings for later quarters list far fewer holders.
- Institutional holders
- 176
- +5 vs. Q4 2022
- Shares held
- 88.9M
- +3.60M (+4.2%) vs. Q4 2022
- Total value
- $941.2M
- +$12.5M (+1.3%) vs. Q4 2022
- New holders
- 27
- 60 more added
- Sold out
- 22
- 50 more reduced
1 institution that held it in Q4 2022 haven't filed for Q1 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 2022: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting MGI on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 0 | $0 |
| Q1 2026 | 0 | $0 |
| Q4 2025 | 0 | $0 |
| Q3 2025 | 0 | $0 |
| Q2 2025 | 0 | $0 |
| Q1 2025 | 0 | $0 |
| Q4 2024 | 0 | $0 |
| Q3 2024 | 0 | $0 |
| Q2 2024 | 0 | $0 |
| Q1 2024 | 0 | $0 |
| Q4 2023 | 0 | $0 |
| Q3 2023 | 0 | $0 |
| Q2 2023 | 1 | $1.21M |
| Q1 2023 | 176 | $941.2M |
| Q4 2022 | 172 | $929.7M |
| Q3 2022 | 170 | $931.8M |
| Q2 2022 | 176 | $922.4M |
| Q1 2022 | 192 | $799.5M |
| Q4 2021 | 183 | $482.8M |
| Q3 2021 | 150 | $512.3M |
| Q2 2021 | 150 | $604.1M |
| Q1 2021 | 130 | $269.7M |
Institutions, Q1 2023
Shares, value and share of portfolio for each institution holding Moneygram International Inc; 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 |
| State Street Corp | 1,906,290 | $19.9M | 0.00% | −23,774−1.2% | Reduced |
| Geode Capital Management, LLC | 1,818,271 | $18.9M | 0.00% | +73,064+4.2% | Added |
| EVR Research LP | 1,806,480 | $18.8M | 4.70% | +606,480+50.5% | Added |
| Glazer Capital, LLC | 1,798,123 | $18.7M | 1.03% | +88,989+5.2% | Added |
| Goldman Sachs Group Inc | 1,678,400 | $17.5M | 0.00% | −107,875−6.0% | Reduced |
| Ergoteles LLC | 1,605,764 | $16.7M | 0.65% | +142,894+9.8% | Added |
| Alpine Associates Management Inc. | 1,595,200 | $16.6M | 0.89% | +403,900+33.9% | Added |
| CNH Partners LLC | 1,592,298 | $16.6M | 0.51% | −221,346−12.2% | Reduced |
| Man Group plc | – | $16.6M | 0.06% | – | – |
| Gabelli & Co Investment Advisers, Inc. | 1,524,995 | $15.9M | 3.05% | +368,902+31.9% | Added |
| Qube Research & Technologies Ltd | 1,455,229 | $15.2M | 0.09% | +737,355+102.7% | Added |
| HSBC Holdings PLC | 1,425,002 | $14.8M | 0.02% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 1,353,701 | $14.1M | 0.01% | +230,600+20.5% | Added |
| Capital World Investors | 1,352,286 | $14.1M | 0.00% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 1,114,532 | $11.6M | 0.00% | −213,133−16.1% | Reduced |
| Two Sigma Advisers, LP | 1,106,747 | $11.5M | 0.03% | +215,300+24.2% | Added |
| Voloridge Investment Management, LLC | 989,906 | $10.3M | 0.05% | +989,906 | New |
| Bank of America Corp | 986,893 | $10.3M | 0.00% | +827,960+520.9% | Added |
| LMR Partners LLP | 902,974 | $9.41M | 0.20% | +902,974 | New |
| Natixis | 888,101 | $9.25M | 0.09% | +452,101+103.7% | Added |
| Northern Trust Corp | 817,028 | $8.51M | 0.00% | −35,181−4.1% | Reduced |
| Gardner Lewis Asset Management L P | 808,307 | $8.42M | 2.98% | +380,947+89.1% | Added |
| Arena Investors LP | 805,372 | $8.39M | 7.87% | +705,372+705.4% | Added |
| Adage Capital Partners GP, L.L.C. | 800,000 | $8.34M | 0.02% | +800,000 | New |
| Balyasny Asset Management LLC | 794,873 | $8.28M | 0.03% | +794,873 | New |
| DLD Asset Management, LP | 780,000 | $8.13M | 0.82% | +446,111+133.6% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 754,900 | $7.87M | 0.04% | −87,400−10.4% | Reduced |
| Dimensional Fund Advisors LP | 749,834 | $7.81M | 0.00% | −270,991−26.5% | Reduced |
| Two Sigma Investments, LP | 734,843 | $7.66M | 0.02% | +176,668+31.7% | Added |
| Charles Schwab Investment Management Inc | 704,526 | $7.34M | 0.00% | −9,059−1.3% | Reduced |
| Alpine Global Management, LLC | 688,570 | $7.17M | 2.79% | +573,175+496.7% | Added |
| Hudson Bay Capital Management LP | 614,050 | $6.40M | 0.07% | +614,050 | New |
| Barclays PLC | 595,708 | $6.21M | 0.01% | −1,046,935−63.7% | Reduced |
| ETF Managers Group, LLC | 537,556 | $5.60M | 0.18% | −64,059−10.6% | Reduced |
| Ramius Advisors LLC | 452,932 | $4.72M | 5.19% | +452,932 | New |
| Bardin Hill Management Partners LP | 450,680 | $4.70M | 1.17% | +253,747+128.8% | Added |
| Syquant Capital SAS | 448,200 | $4.67M | 11.11% | +448,200 | New |
| Crystalline Management Inc. | 420,000 | $4.52M | 3.50% | +58,268+16.1% | Added |
| Public Employees Retirement System of Ohio | 414,000 | $4.31M | 0.02% | +24,000+6.2% | Added |
| Dynamic Technology Lab Private Ltd | 401,979 | $4.19M | 0.39% | +57,321+16.6% | Added |
| Vazirani Asset Management LLC | 399,000 | $4.16M | 7.86% | +174,000+77.3% | Added |
| Bank of New York Mellon Corp | 390,892 | $4.07M | 0.00% | −8,741−2.2% | Reduced |
| Wolverine Asset Management LLC | 364,269 | $3.80M | 0.07% | +37,500+11.5% | Added |
| Alberta Investment Management Corp | 354,000 | $3.69M | 0.04% | 00.0% | Unchanged |
| Deutsche Bank AG | 339,933 | $3.54M | 0.00% | +17,476+5.4% | Added |
| Steamboat Capital Partners, LLC | 300,000 | $3.13M | 1.04% | +262,704+704.4% | Added |
| Boothbay Fund Management, LLC | 284,599 | $2.97M | 0.08% | +144,952+103.8% | Added |
| Millennium Management LLC | 279,006 | $2.91M | 0.00% | −1,974,702−87.6% | Reduced |
| FNY Investment Advisers, LLC | 266,454 | $2.78M | 3.21% | +225,200+545.9% | Added |
| BCK Capital Management LP | 266,199 | $2.77M | 2.41% | +204,662+332.6% | Added |
| Public Sector Pension Investment Board | 263,000 | $2.74M | 0.02% | +142,000+117.4% | Added |
| Anson Funds Management LP | 250,000 | $2.60M | 0.82% | +250,000 | New |
| Nuveen Asset Management, LLC | 249,830 | $2.60M | 0.00% | −33,743−11.9% | Reduced |
| Austin Asset Management Co Inc | 239,324 | $2.49M | 0.80% | 00.0% | Unchanged |
| Prelude Capital Management, LLC | 234,163 | $2.44M | 0.17% | −521,633−69.0% | Reduced |
| Vivaldi Asset Management, LLC | 229,281 | $2.39M | 0.10% | −37,166−13.9% | Reduced |
| Maven Securities LTD | 200,000 | $2.08M | 0.33% | +200,000 | New |
| Swiss National Bank | 187,500 | $1.95M | 0.00% | −21,900−10.5% | Reduced |
| Keebeck Alpha, LP | 185,014 | $1.93M | 2.25% | +185,014 | New |
| Invesco Ltd. | 184,346 | $1.92M | 0.00% | −55,460−23.1% | Reduced |
| Credit Suisse AG | 181,612 | $1.89M | 0.00% | −76,514−29.6% | Reduced |
| CSS LLC | 174,049 | $1.81M | 0.14% | +19,177+12.4% | Added |
| Royal Bank of Canada | 170,264 | $1.77M | 0.00% | +155,389+1,044.6% | Added |
| Kapitalo Investimentos Ltda | 166,739 | $1.74M | 0.57% | +166,739 | New |
| Gamco Investors, Inc. Et Al | 160,294 | $1.67M | 0.02% | −21,206−11.7% | Reduced |
| Rhumbline Advisers | 153,647 | $1.60M | 0.00% | +4,398+2.9% | Added |
| PenderFund Capital Management Ltd. | 109,700 | $1.54M | 0.48% | +39,500+56.3% | Added |
| Citigroup Inc | 145,651 | $1.52M | 0.00% | +62,860+75.9% | Added |
| Dark Forest Capital Management LP | 142,325 | $1.48M | 0.36% | +21,715+18.0% | Added |
| Black Maple Capital Management LP | 136,567 | $1.42M | 1.78% | +136,567 | New |
| Smith Anglin Financial, LLC | 136,043 | $1.42M | 0.21% | 00.0% | Unchanged |
| Centiva Capital, LP | 119,649 | $1.25M | 0.07% | +119,649 | New |
| GAM Holding AG | 119,040 | $1.24M | 0.09% | 00.0% | Unchanged |
| Skandinaviska Enskilda Banken AB (publ) | 118,011 | $1.23M | 0.01% | 00.0% | Unchanged |
| UBS Asset Management Americas Inc | 115,778 | $1.21M | 0.00% | +115,778 | New |
| Gsa Capital Partners LLP | 111,496 | $1.16M | 0.11% | +70,973+175.1% | Added |
| California State Teachers Retirement System | 111,203 | $1.16M | 0.00% | −1,699−1.5% | Reduced |
| Walleye Capital LLC | 109,032 | $1.14M | 0.02% | −100,968−48.1% | Reduced |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.04M | 0.16% | 00.0% | Unchanged |
| Polar Asset Management Partners Inc. | 100,000 | $1.04M | 0.02% | +100,000 | New |
| Hunting Hill Global Capital, LLC | 98,333 | $1.02M | 1.18% | +71,375+264.8% | Added |
| Sagefield Capital LP | 97,000 | $1.01M | 0.23% | +97,000 | New |
| ExodusPoint Capital Management, LP | 90,164 | $940.0K | 0.01% | +77,673+621.8% | Added |
| Susquehanna International Group, LLP | 65,521 | $682.7K | 0.00% | −192,254−74.6% | Reduced |
| Guggenheim Capital LLC | 65,430 | $681.8K | 0.01% | +5,469+9.1% | Added |
| Squarepoint Ops LLC | 64,877 | $676.0K | 0.00% | −3,225−4.7% | Reduced |
| Lindbrook Capital, LLC | 60,150 | $626.8K | 0.07% | −150.0% | Reduced |
| BNP Paribas Arbitrage, SA | 55,327 | $576.5K | 0.00% | +26,580+92.5% | Added |
| Wellington Management Group LLP | 53,420 | $556.6K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 52,958 | $552.0K | 0.01% | −68,153−56.3% | Reduced |