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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
Ameriprise Financial Inc12,370$81.0K0.00%––
Harbor Financial Services, LLC12,325$81.0K0.04%––
Victory Capital Management Inc10,725$70.0K0.00%––
FNY Investment Advisers, LLC10,370$68.0K0.03%––
Credit Suisse AG10,290$67.0K0.00%––
Caption Management, LLC10,155$67.0K0.01%––
Jefferies Group LLC6,605$43.4K0.00%––
Ameritas Investment Partners, Inc.5,478$36.0K0.00%––
New York State Teachers Retirement System5,200$34.0K0.00%––
Meeder Asset Management Inc5,193$34.0K0.00%––
Citigroup Inc5,186$34.0K0.00%––
Legal & General Group Plc4,945$32.0K0.00%––
Tower Research Capital LLC (TRC)4,639$31.0K0.00%––
Islay Capital Management, LLC4,000$26.0K0.02%––
Bank of Montreal3,256$21.0K0.00%––
Investors Research Corp2,200$14.0K0.01%––
Captrust Financial Advisors1,000$7.00K0.00%––
Advisor Group Holdings, Inc.1,000$7.00K0.00%––
Toronto Dominion Bank480$3.00K0.00%––
MCF Advisors LLC150$1.00K0.00%––
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%––
FourThought Financial, LLC25––––