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, Q2 2021
Institutional positions in Moneygram International Inc as of Jun 30, 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
- 150
- +20 vs. Q1 2021
- Shares held
- 59.9M
- +18.9M (+46.0%) vs. Q1 2021
- Total value
- $604.1M
- +$334.4M (+124.0%) vs. Q1 2021
- New holders
- 37
- 57 more added
- Sold out
- 17
- 31 more reduced
Compare with Q1 2021: 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, Q2 2021
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q1 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 5,149,649 | $51.9M | 0.00% | +1,780,930+52.9% | Added |
| Vanguard Group Inc | 3,407,798 | $34.4M | 0.00% | +436,397+14.7% | Added |
| Portolan Capital Management, LLC | 3,023,872 | $30.5M | 2.19% | +658,990+27.9% | Added |
| Engle Capital Management, L.P. | 3,000,000 | $30.2M | 4.43% | +533,000+21.6% | Added |
| Arctis Global LLC | 2,987,639 | $30.1M | 7.30% | +2,987,639 | New |
| FMR LLC | 2,888,223 | $29.1M | 0.00% | +1,358,271+88.8% | Added |
| Goldman Sachs Group Inc | 2,284,012 | $23.0M | 0.01% | +2,245,860+5,886.6% | Added |
| Archon Capital Management LLC | 2,194,232 | $22.1M | 4.71% | +1,594,232+265.7% | Added |
| Renaissance Technologies LLC | 2,184,249 | $22.0M | 0.03% | −578,980−21.0% | Reduced |
| Marshall Wace North America L.P. | 2,078,832 | $21.0M | 0.09% | +824,916+65.8% | Added |
| Jetstream Capital LLC | 2,000,000 | $20.2M | 17.58% | +400,000+25.0% | Added |
| State Street Corp | 1,492,828 | $15.0M | 0.00% | +133,250+9.8% | Added |
| Alyeska Investment Group, L.P. | 1,485,105 | $15.0M | 0.17% | +1,485,105 | New |
| Capital World Investors | 1,352,286 | $13.6M | 0.00% | −270,600−16.7% | Reduced |
| Geode Capital Management, LLC | 1,243,595 | $12.5M | 0.00% | +191,813+18.2% | Added |
| Marshall Wace, LLP | 1,183,858 | $11.9M | 0.06% | +782,718+195.1% | Added |
| Point72 Asset Management, L.P. | 1,182,471 | $11.9M | 0.06% | +136,939+13.1% | Added |
| Dimensional Fund Advisors LP | 926,846 | $9.34M | 0.00% | +91,916+11.0% | Added |
| Parian Global Management LP | 899,313 | $9.06M | 4.11% | +899,313 | New |
| Beach Point Capital Management LP | 813,216 | $8.20M | 1.35% | +329,994+68.3% | Added |
| Susquehanna International Group, LLP | 753,216 | $7.59M | 0.01% | +131,967+21.2% | Added |
| Yost Capital Management, LP | 750,000 | $7.56M | 8.44% | +750,000 | New |
| Northern Trust Corp | 721,509 | $7.27M | 0.00% | +118,690+19.7% | Added |
| Two Sigma Investments, LP | 717,345 | $7.23M | 0.02% | +717,345 | New |
| Invesco Ltd. | 701,562 | $7.07M | 0.00% | +222,302+46.4% | Added |
| Quinn Opportunity Partners LLC | 625,966 | $6.31M | 0.39% | −77,000−11.0% | Reduced |
| Canada Pension Plan Investment Board | 578,000 | $5.83M | 0.01% | +578,000 | New |
| Gilder Gagnon Howe & Co LLC | 566,173 | $5.71M | 0.03% | +5,938+1.1% | Added |
| Anson Funds Management LP | 513,065 | $5.17M | 0.62% | −146,807−22.2% | Reduced |
| Charles Schwab Investment Management Inc | 499,538 | $5.04M | 0.00% | +76,949+18.2% | Added |
| Park West Asset Management LLC | 450,000 | $4.54M | 0.13% | +450,000 | New |
| AWH Capital, L.P. | 445,000 | $4.49M | 4.09% | +142,500+47.1% | Added |
| First Washington CORP | 415,000 | $4.18M | 1.56% | +415,000 | New |
| Millennium Management LLC | 410,073 | $4.13M | 0.01% | +253,017+161.1% | Added |
| Citadel Advisors LLC | 375,363 | $3.78M | 0.00% | −732,775−66.1% | Reduced |
| Morgan Stanley | 374,697 | $3.78M | 0.00% | +299,258+396.7% | Added |
| Shay Capital LLC | 374,500 | $3.77M | 0.90% | +374,500 | New |
| Jane Street Group, LLC | 369,770 | $3.73M | 0.01% | +90,924+32.6% | Added |
| Hennessy Advisors Inc | 365,200 | $3.68M | 0.20% | 00.0% | Unchanged |
| Federated Hermes, Inc. | 364,919 | $3.68M | 0.01% | −135,004−27.0% | Reduced |
| Voss Capital, LLC | 350,000 | $3.53M | 1.47% | +350,000 | New |
| Nuveen Asset Management, LLC | 328,796 | $3.31M | 0.00% | +36,907+12.6% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 324,700 | $3.27M | 0.01% | +324,700 | New |
| Fuller & Thaler Asset Management, Inc. | 312,535 | $3.15M | 0.02% | −88,560−22.1% | Reduced |
| Bank of New York Mellon Corp | 294,555 | $2.97M | 0.00% | +30,265+11.5% | Added |
| Deutsche Bank AG | 292,290 | $2.95M | 0.00% | +252,550+635.5% | Added |
| Lombard Odier Asset Management (USA) Corp | 280,000 | $2.82M | 0.53% | +280,000 | New |
| Lindbrook Capital, LLC | 267,500 | $2.70M | 0.60% | −4,697−1.7% | Reduced |
| Russell Investments Group, Ltd. | 253,798 | $2.56M | 0.00% | +51,870+25.7% | Added |
| Bridgeway Capital Management, LLC | 230,500 | $2.32M | 0.04% | 00.0% | Unchanged |
| UBS Group AG | 228,687 | $2.31M | 0.00% | −37,313−14.0% | Reduced |
| Massachusetts Financial Services Co | 219,266 | $2.21M | 0.00% | +1,880+0.9% | Added |
| EAM Global Investors LLC | 210,516 | $2.12M | 0.59% | +210,516 | New |
| Silphium Asset Management Ltd | 200,000 | $2.02M | 0.80% | −100,000−33.3% | Reduced |
| D. E. Shaw & Co., Inc. | 189,029 | $1.91M | 0.00% | +172,114+1,017.5% | Added |
| Cubist Systematic Strategies, LLC | 177,830 | $1.79M | 0.02% | +115,788+186.6% | Added |
| Teton Advisors, Inc. | 168,000 | $1.69M | 0.23% | +26,000+18.3% | Added |
| EAM Investors, LLC | 149,576 | $1.51M | 0.23% | +149,576 | New |
| Gabelli Funds LLC | 139,000 | $1.40M | 0.01% | +10,000+7.8% | Added |
| Group One Trading, L.P. | 136,404 | $1.38M | 0.03% | −135,544−49.8% | Reduced |
| O'Brien Greene & Co. Inc | 127,000 | $1.28M | 0.46% | +127,000 | New |
| Gamco Investors, Inc. Et Al | 121,440 | $1.22M | 0.01% | +21,340+21.3% | Added |
| River & Mercantile Asset Management LLP | 113,900 | $1.15M | 0.07% | −20,000−14.9% | Reduced |
| Simplex Trading, LLC | 107,834 | $1.09M | 0.04% | −9,861−8.4% | Reduced |
| California State Teachers Retirement System | 107,417 | $1.08M | 0.00% | +13,913+14.9% | Added |
| Algebris (UK) Ltd | 105,865 | $1.07M | 0.59% | +105,865 | New |
| Rhumbline Advisers | 105,758 | $1.07M | 0.00% | +18,966+21.9% | Added |
| Los Angeles Capital Management LLC | 102,206 | $1.03M | 0.00% | +102,206 | New |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.01M | 0.13% | 00.0% | Unchanged |
| Rock Creek Group, LP | 100,000 | $1.01M | 0.15% | +100,000 | New |
| Smith Anglin Financial, LLC | 91,066 | $918.0K | 0.18% | +91,066 | New |
| Connacht Asset Management LP | 89,829 | $905.0K | 0.80% | +33,615+59.8% | Added |
| Quantbot Technologies LP | 79,613 | $802.0K | 0.06% | +79,613 | New |
| Voloridge Investment Management, LLC | 72,545 | $731.0K | 0.01% | +72,545 | New |
| Quadrature Capital Ltd | 72,468 | $730.0K | 0.03% | +72,468 | New |
| Two Sigma Advisers, LP | 71,947 | $725.0K | 0.00% | +71,947 | New |
| New York State Common Retirement Fund | 67,283 | $678.0K | 0.00% | +18,483+37.9% | Added |
| Allianz Asset Management GmbH | 66,800 | $673.0K | 0.00% | 00.0% | Unchanged |
| Parametric Portfolio Associates LLC | 55,468 | $559.0K | 0.00% | +21,235+62.0% | Added |
| Citigroup Inc | 55,144 | $556.0K | 0.00% | +49,958+963.3% | Added |
| Wells Fargo & Company | 54,752 | $552.0K | 0.00% | −153,991−73.8% | Reduced |
| Jefferies Group LLC | 52,250 | $526.7K | 0.01% | +45,645+691.1% | Added |
| Maven Securities LTD | 50,985 | $523.0K | 0.06% | +3,370+7.1% | Added |
| Squarepoint Ops LLC | 50,496 | $509.0K | 0.00% | −65,141−56.3% | Reduced |
| Old Mission Capital LLC | 50,121 | $505.0K | 0.02% | +50,121 | New |
| HighTower Advisors, LLC | 46,769 | $471.0K | 0.00% | −20,000−30.0% | Reduced |
| Manufacturers Life Insurance Company, The | 44,359 | $447.0K | 0.00% | +8,091+22.3% | Added |
| American International Group, Inc. | 43,691 | $440.0K | 0.00% | +7,547+20.9% | Added |
| AQR Capital Management LLC | 42,913 | $433.0K | 0.00% | −13,420−23.8% | Reduced |
| JPMorgan Chase & Co | 39,799 | $401.0K | 0.00% | −464,476−92.1% | Reduced |
| Cetera Advisor Networks LLC | 39,501 | $398.0K | 0.01% | 00.0% | Unchanged |
| Cutler Group LP | 35,699 | $359.0K | 0.03% | +18,708+110.1% | Added |
| Price T Rowe Associates Inc | 34,778 | $351.0K | 0.00% | −20,631−37.2% | Reduced |
| Bank of America Corp | 33,702 | $340.0K | 0.00% | −104,373−75.6% | Reduced |
| DuPont Capital Management Corp | 31,381 | $316.0K | 0.01% | −22,106−41.3% | Reduced |
| Voya Investment Management LLC | 30,517 | $308.0K | 0.00% | +4,382+16.8% | Added |
| Corsair Capital Management, L.P. | 29,722 | $300.0K | 0.05% | +29,722 | New |
| Engineers Gate Manager LP | 28,380 | $286.0K | 0.02% | −232,951−89.1% | Reduced |
| MetLife Investment Management | 27,211 | $274.3K | 0.00% | 00.0% | Unchanged |
| Equitable Holdings, Inc. | 27,000 | $272.0K | 0.00% | −3,000−10.0% | Reduced |