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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.

Q2 2021 vs. Q1 2021

How the institutions holding Moneygram International Inc changed between Q1 2021 and Q2 2021.

All holders in Q2 2021All holders in Q1 2021

13F holders of MGI: Q1 2021 compared with Q2 2021
MeasureQ1 2021Q2 2021Change
Holders130150+20
Shares41.1M59.9M+18.9M (+46.0%)
Value$269.7M$604.1M+$334.4M (+124.0%)

New holders (37)

Institutions that held Moneygram International Inc at the end of Q2 2021 but not at the end of Q1 2021.

Institutions new to MGI in Q2 2021
InstitutionSharesValue% of portfolio
Arctis Global LLC2,987,639$30.1M7.30%
Alyeska Investment Group, L.P.1,485,105$15.0M0.17%
Parian Global Management LP899,313$9.06M4.11%
Yost Capital Management, LP750,000$7.56M8.44%
Two Sigma Investments, LP717,345$7.23M0.02%
Canada Pension Plan Investment Board578,000$5.83M0.01%
Park West Asset Management LLC450,000$4.54M0.13%
First Washington CORP415,000$4.18M1.56%
Shay Capital LLC374,500$3.77M0.90%
Voss Capital, LLC350,000$3.53M1.47%
Healthcare of Ontario Pension Plan Trust Fund324,700$3.27M0.01%
Lombard Odier Asset Management (USA) Corp280,000$2.82M0.53%
EAM Global Investors LLC210,516$2.12M0.59%
EAM Investors, LLC149,576$1.51M0.23%
O'Brien Greene & Co. Inc127,000$1.28M0.46%
Algebris (UK) Ltd105,865$1.07M0.59%
Los Angeles Capital Management LLC102,206$1.03M0.00%
Rock Creek Group, LP100,000$1.01M0.15%
Smith Anglin Financial, LLC91,066$918.0K0.18%
Quantbot Technologies LP79,613$802.0K0.06%
Voloridge Investment Management, LLC72,545$731.0K0.01%
Quadrature Capital Ltd72,468$730.0K0.03%
Two Sigma Advisers, LP71,947$725.0K0.00%
Old Mission Capital LLC50,121$505.0K0.02%
Corsair Capital Management, L.P.29,722$300.0K0.05%
Dorsey & Whitney Trust CO LLC23,965$242.0K0.02%
Epstein & White Financial LLC15,000$152.0K0.04%
Ritholtz Wealth Management13,802$139.0K0.01%
Fox Run Management, L.L.C.13,600$137.0K0.12%
MANA Advisors LLC11,584$117.0K10.51%
Amalgamated Bank10,951$110.0K0.00%
First Eagle Investment Management, LLC4,700$47.0K0.00%
Proequities, Inc.4,475$45.0K0.00%
PEAK6 Investments LLC2,575$26.0K0.00%
TCI Wealth Advisors, Inc.292$3.00K0.00%
Ellevest, Inc.24$00.00%
Wealth Quarterback LLC22––

Sold out (17)

Institutions that held Moneygram International Inc at the end of Q1 2021 and filed for Q2 2021 without it.

Institutions that sold out of MGI in Q2 2021
InstitutionShares, Q1 2021Value, Q1 2021
Acadian Asset Management LLC581,383$3.82M
Arrowstreet Capital, Limited Partnership512,608$3.37M
Clear Harbor Asset Management, LLC281,070$1.85M
PDT Partners, LLC254,100$1.67M
Granite Point Capital Management, L.P.170,000$1.12M
Diametric Capital, LP155,882$1.02M
California Public Employees Retirement System129,000$848.0K
Prelude Capital Management, LLC102,288$672.0K
Ci Investments Inc.57,269$376.0K
Wedge Capital Management L L P26,645$175.0K
Bayesian Capital Management, LP22,488$148.0K
Mackay Shields LLC22,100$145.0K
ExodusPoint Capital Management, LP13,321$88.0K
Ameriprise Financial Inc12,370$81.0K
New York State Teachers Retirement System5,200$34.0K
Bank of Montreal3,256$21.0K
Toronto Dominion Bank480$3.00K