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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
AdvisorNet Financial, Inc62$00.00%––
CWM, LLC5$00.00%––
Westside Investment Management, Inc.31$00.00%––
Gradient Investments LLC32$00.00%––
Nelson, Van Denburg & Campbell Wealth Management Group, LLC118$00.00%––
Clear Investment Research, LLC18$00.00%––
Parallel Advisors, LLC12$00.00%––
Coastal Capital Group, Inc.60$00.00%––
Rockbridge Investment Management, LCC3$00.00%––
MCF Advisors LLC150$1.00K0.00%––
Toronto Dominion Bank480$3.00K0.00%––
Captrust Financial Advisors1,000$7.00K0.00%––
Advisor Group Holdings, Inc.1,000$7.00K0.00%––
Investors Research Corp2,200$14.0K0.01%––
Bank of Montreal3,256$21.0K0.00%––
Islay Capital Management, LLC4,000$26.0K0.02%––
Tower Research Capital LLC (TRC)4,639$31.0K0.00%––
Legal & General Group Plc4,945$32.0K0.00%––
New York State Teachers Retirement System5,200$34.0K0.00%––
Meeder Asset Management Inc5,193$34.0K0.00%––
Citigroup Inc5,186$34.0K0.00%––
Ameritas Investment Partners, Inc.5,478$36.0K0.00%––
Jefferies Group LLC6,605$43.4K0.00%––
Credit Suisse AG10,290$67.0K0.00%––
Caption Management, LLC10,155$67.0K0.01%––
FNY Investment Advisers, LLC10,370$68.0K0.03%––
Victory Capital Management Inc10,725$70.0K0.00%––
Ameriprise Financial Inc12,370$81.0K0.00%––
Harbor Financial Services, LLC12,325$81.0K0.04%––
ExodusPoint Capital Management, LP13,321$88.0K0.00%––
CAPROCK Group, Inc.13,700$90.0K0.01%––
Regions Financial Corp15,025$99.0K0.00%––
ProShare Advisors LLC16,596$109.0K0.00%––
D. E. Shaw & Co., Inc.16,915$111.0K0.00%––
Cutler Group LP16,991$111.0K0.01%––
State Board of Administration of Florida Retirement System17,249$113.0K0.00%––
Metropolitan Life Insurance Co19,571$128.6K0.00%––
Advisory Services Network, LLC20,620$135.0K0.01%––
Pinz Capital Management, LP21,200$139.0K0.04%––
Royal Bank of Canada21,638$142.0K0.00%––
Mackay Shields LLC22,100$145.0K0.00%––
Bayesian Capital Management, LP22,488$148.0K0.03%––
Alliancebernstein L.P.24,000$158.0K0.00%––
Voya Investment Management LLC26,135$172.0K0.00%––
Wedge Capital Management L L P26,645$175.0K0.00%––
MetLife Investment Management27,211$178.8K0.00%––
STRS Ohio27,500$180.0K0.00%––
Wolverine Trading, LLC31,312$187.0K0.00%––
Equitable Holdings, Inc.30,000$197.0K0.00%––
BNP Paribas Arbitrage, SA32,321$212.3K0.00%––
Parametric Portfolio Associates LLC34,233$225.0K0.00%––
American International Group, Inc.36,144$237.0K0.00%––
Manufacturers Life Insurance Company, The36,268$238.0K0.00%––
O'Shaughnessy Asset Management, LLC37,628$247.0K0.01%––
Goldman Sachs Group Inc38,152$251.0K0.00%––
Cetera Advisor Networks LLC39,501$260.0K0.01%––
Deutsche Bank AG39,740$261.0K0.00%––
Maven Securities LTD47,615$293.0K0.03%––
New York State Common Retirement Fund48,800$321.0K0.00%––
Barclays PLC51,849$341.0K0.00%––
DuPont Capital Management Corp53,487$351.0K0.01%––
Price T Rowe Associates Inc55,409$364.0K0.00%––
Connacht Asset Management LP56,214$369.0K0.29%––
AQR Capital Management LLC56,333$370.0K0.00%––
Ci Investments Inc.57,269$376.0K0.00%––
Cubist Systematic Strategies, LLC62,042$408.0K0.01%––
HighTower Advisors, LLC66,769$439.0K0.00%––
Allianz Asset Management GmbH66,800$439.0K0.00%––
Morgan Stanley75,439$496.0K0.00%––
Rhumbline Advisers86,792$570.0K0.00%––
California State Teachers Retirement System93,504$614.0K0.00%––
NJ State Employees Deferred Compensation Plan100,000$657.0K0.09%––
Gamco Investors, Inc. Et Al100,100$658.0K0.01%––
Prelude Capital Management, LLC102,288$672.0K0.05%––
Squarepoint Ops LLC115,637$760.0K0.01%––
Simplex Trading, LLC117,695$773.0K0.04%––
California Public Employees Retirement System129,000$848.0K0.00%––
Gabelli Funds LLC129,000$848.0K0.01%––
River & Mercantile Asset Management LLP133,900$882.0K0.05%––
Bank of America Corp138,075$907.0K0.00%––
Teton Advisors, Inc.142,000$933.0K0.13%––
Diametric Capital, LP155,882$1.02M0.78%––
Millennium Management LLC157,056$1.03M0.00%––
Granite Point Capital Management, L.P.170,000$1.12M0.33%––
Russell Investments Group, Ltd.201,928$1.33M0.00%––
Wells Fargo & Company208,743$1.37M0.00%––
Massachusetts Financial Services Co217,386$1.43M0.00%––
Bridgeway Capital Management, LLC230,500$1.51M0.03%––
PDT Partners, LLC254,100$1.67M0.12%––
Engineers Gate Manager LP261,331$1.72M0.09%––
Bank of New York Mellon Corp264,290$1.74M0.00%––
UBS Group AG266,000$1.75M0.00%––
Group One Trading, L.P.271,948$1.79M0.04%––
Lindbrook Capital, LLC272,197$1.79M0.41%––
Jane Street Group, LLC278,846$1.83M0.01%––
Clear Harbor Asset Management, LLC281,070$1.85M0.24%––
Nuveen Asset Management, LLC291,889$1.92M0.00%––
Silphium Asset Management Ltd300,000$1.97M0.93%––
AWH Capital, L.P.302,500$1.99M1.95%––
Hennessy Advisors Inc365,200$2.40M0.14%––