Skip to main content

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 2021

Institutional positions in Moneygram International Inc as of Mar 31, 2021. 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

Institutional holders
130
No complete 13F data for Q4 2020
Shares held
41.1M
No complete 13F data for Q4 2020
Total value
$269.7M
No complete 13F data for Q4 2020

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.

Institutional holdersQ1 2021: 130 institutions
Q1 2021: 130 institutionsQ2 2021: 150 institutionsQ3 2021: 150 institutionsQ4 2021: 183 institutionsQ1 2022: 192 institutionsQ2 2022: 176 institutionsQ3 2022: 170 institutionsQ4 2022: 172 institutionsQ1 2023: 176 institutionsQ2 2023: 1 institutionQ3 2023: 0 institutionsQ4 2023: 0 institutionsQ1 2024: 0 institutionsQ2 2024: 0 institutionsQ3 2024: 0 institutionsQ4 2024: 0 institutionsQ1 2025: 0 institutionsQ2 2025: 0 institutionsQ3 2025: 0 institutionsQ4 2025: 0 institutionsQ1 2026: 0 institutionsQ2 2026: 0 institutions
Value heldQ1 2021: $269.7M
Q1 2021: $269.7MQ2 2021: $604.1MQ3 2021: $512.3MQ4 2021: $482.8MQ1 2022: $799.5MQ2 2022: $922.4MQ3 2022: $931.8MQ4 2022: $929.7MQ1 2023: $941.2MQ2 2023: $1.21MQ3 2023: $0Q4 2023: $0Q1 2024: $0Q2 2024: $0Q3 2024: $0Q4 2024: $0Q1 2025: $0Q2 2025: $0Q3 2025: $0Q4 2025: $0Q1 2026: $0Q2 2026: $0
Institutions holding MGI and their total value by quarter
QuarterHoldersValue
Q2 20260$0
Q1 20260$0
Q4 20250$0
Q3 20250$0
Q2 20250$0
Q1 20250$0
Q4 20240$0
Q3 20240$0
Q2 20240$0
Q1 20240$0
Q4 20230$0
Q3 20230$0
Q2 20231$1.21M
Q1 2023176$941.2M
Q4 2022172$929.7M
Q3 2022170$931.8M
Q2 2022176$922.4M
Q1 2022192$799.5M
Q4 2021183$482.8M
Q3 2021150$512.3M
Q2 2021150$604.1M
Q1 2021130$269.7M

Institutions, Q1 2021

Shares, value and share of portfolio for each institution holding Moneygram International Inc.

Livermore's 13F data starts with Q1 2021, so Q1 2021 has no change from the previous quarter.

Institutions holding MGI in Q1 2021
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock Inc.3,368,719$22.1M0.00%––
Vanguard Group Inc2,971,401$19.5M0.00%––
Renaissance Technologies LLC2,763,229$18.2M0.02%––
Engle Capital Management, L.P.2,467,000$16.2M2.46%––
Portolan Capital Management, LLC2,364,882$15.5M1.22%––
Capital World Investors1,622,886$10.7M0.00%––
Jetstream Capital LLC1,600,000$10.5M12.36%––
FMR LLC1,529,952$10.1M0.00%––
State Street Corp1,359,578$8.93M0.00%––
Marshall Wace North America L.P.1,253,916$8.24M0.03%––
Citadel Advisors LLC1,108,138$7.28M0.01%––
Geode Capital Management, LLC1,051,782$6.91M0.00%––
Point72 Asset Management, L.P.1,045,532$6.87M0.04%––
Dimensional Fund Advisors LP834,930$5.49M0.00%––
Quinn Opportunity Partners LLC702,966$4.62M0.29%––
Anson Funds Management LP659,872$4.33M0.62%––
Susquehanna International Group, LLP621,249$4.08M0.01%––
Northern Trust Corp602,819$3.96M0.00%––
Archon Capital Management LLC600,000$3.94M0.93%––
Acadian Asset Management LLC581,383$3.82M0.01%––
Gilder Gagnon Howe & Co LLC560,235$3.68M0.02%––
Arrowstreet Capital, Limited Partnership512,608$3.37M0.00%––
JPMorgan Chase & Co504,275$3.31M0.00%––
Federated Hermes, Inc.499,923$3.28M0.01%––
Beach Point Capital Management LP483,222$3.17M0.70%––
Invesco Ltd.479,260$3.15M0.00%––
Charles Schwab Investment Management Inc422,589$2.78M0.00%––
Fuller & Thaler Asset Management, Inc.401,095$2.63M0.02%––
Marshall Wace, LLP401,140$2.63M0.01%––
Hennessy Advisors Inc365,200$2.40M0.14%––
AWH Capital, L.P.302,500$1.99M1.95%––
Silphium Asset Management Ltd300,000$1.97M0.93%––
Nuveen Asset Management, LLC291,889$1.92M0.00%––
Clear Harbor Asset Management, LLC281,070$1.85M0.24%––
Jane Street Group, LLC278,846$1.83M0.01%––
Lindbrook Capital, LLC272,197$1.79M0.41%––
Group One Trading, L.P.271,948$1.79M0.04%––
UBS Group AG266,000$1.75M0.00%––
Bank of New York Mellon Corp264,290$1.74M0.00%––
Engineers Gate Manager LP261,331$1.72M0.09%––
PDT Partners, LLC254,100$1.67M0.12%––
Bridgeway Capital Management, LLC230,500$1.51M0.03%––
Massachusetts Financial Services Co217,386$1.43M0.00%––
Wells Fargo & Company208,743$1.37M0.00%––
Russell Investments Group, Ltd.201,928$1.33M0.00%––
Granite Point Capital Management, L.P.170,000$1.12M0.33%––
Millennium Management LLC157,056$1.03M0.00%––
Diametric Capital, LP155,882$1.02M0.78%––
Teton Advisors, Inc.142,000$933.0K0.13%––
Bank of America Corp138,075$907.0K0.00%––
River & Mercantile Asset Management LLP133,900$882.0K0.05%––
California Public Employees Retirement System129,000$848.0K0.00%––
Gabelli Funds LLC129,000$848.0K0.01%––
Simplex Trading, LLC117,695$773.0K0.04%––
Squarepoint Ops LLC115,637$760.0K0.01%––
Prelude Capital Management, LLC102,288$672.0K0.05%––
Gamco Investors, Inc. Et Al100,100$658.0K0.01%––
NJ State Employees Deferred Compensation Plan100,000$657.0K0.09%––
California State Teachers Retirement System93,504$614.0K0.00%––
Rhumbline Advisers86,792$570.0K0.00%––
Morgan Stanley75,439$496.0K0.00%––
HighTower Advisors, LLC66,769$439.0K0.00%––
Allianz Asset Management GmbH66,800$439.0K0.00%––
Cubist Systematic Strategies, LLC62,042$408.0K0.01%––
Ci Investments Inc.57,269$376.0K0.00%––
AQR Capital Management LLC56,333$370.0K0.00%––
Connacht Asset Management LP56,214$369.0K0.29%––
Price T Rowe Associates Inc55,409$364.0K0.00%––
DuPont Capital Management Corp53,487$351.0K0.01%––
Barclays PLC51,849$341.0K0.00%––
New York State Common Retirement Fund48,800$321.0K0.00%––
Maven Securities LTD47,615$293.0K0.03%––
Deutsche Bank AG39,740$261.0K0.00%––
Cetera Advisor Networks LLC39,501$260.0K0.01%––
Goldman Sachs Group Inc38,152$251.0K0.00%––
O'Shaughnessy Asset Management, LLC37,628$247.0K0.01%––
Manufacturers Life Insurance Company, The36,268$238.0K0.00%––
American International Group, Inc.36,144$237.0K0.00%––
Parametric Portfolio Associates LLC34,233$225.0K0.00%––
BNP Paribas Arbitrage, SA32,321$212.3K0.00%––
Equitable Holdings, Inc.30,000$197.0K0.00%––
Wolverine Trading, LLC31,312$187.0K0.00%––
STRS Ohio27,500$180.0K0.00%––
MetLife Investment Management27,211$178.8K0.00%––
Wedge Capital Management L L P26,645$175.0K0.00%––
Voya Investment Management LLC26,135$172.0K0.00%––
Alliancebernstein L.P.24,000$158.0K0.00%––
Bayesian Capital Management, LP22,488$148.0K0.03%––
Mackay Shields LLC22,100$145.0K0.00%––
Royal Bank of Canada21,638$142.0K0.00%––
Pinz Capital Management, LP21,200$139.0K0.04%––
Advisory Services Network, LLC20,620$135.0K0.01%––
Metropolitan Life Insurance Co19,571$128.6K0.00%––
State Board of Administration of Florida Retirement System17,249$113.0K0.00%––
D. E. Shaw & Co., Inc.16,915$111.0K0.00%––
Cutler Group LP16,991$111.0K0.01%––
ProShare Advisors LLC16,596$109.0K0.00%––
Regions Financial Corp15,025$99.0K0.00%––
CAPROCK Group, Inc.13,700$90.0K0.01%––
ExodusPoint Capital Management, LP13,321$88.0K0.00%––