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 |
|---|---|---|---|---|---|
| CWM, LLC | 5 | $0 | 0.00% | 00.0% | Unchanged |
| Westside Investment Management, Inc. | 31 | $0 | 0.00% | 00.0% | Unchanged |
| Gradient Investments LLC | 32 | $0 | 0.00% | 00.0% | Unchanged |
| Clear Investment Research, LLC | 18 | $0 | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 12 | $0 | 0.00% | 00.0% | Unchanged |
| Rockbridge Investment Management, LCC | 3 | $0 | 0.00% | 00.0% | Unchanged |
| Ellevest, Inc. | 24 | $0 | 0.00% | +24 | New |
| AdvisorNet Financial, Inc | 62 | $1.00K | 0.00% | 00.0% | Unchanged |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $1.00K | 0.00% | 00.0% | Unchanged |
| Coastal Capital Group, Inc. | 60 | $1.00K | 0.00% | 00.0% | Unchanged |
| MCF Advisors LLC | 150 | $2.00K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 292 | $3.00K | 0.00% | +292 | New |
| Captrust Financial Advisors | 1,000 | $10.0K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 1,000 | $10.0K | 0.00% | 00.0% | Unchanged |
| Credit Suisse AG | 1,117 | $11.0K | 0.00% | −9,173−89.1% | Reduced |
| Investors Research Corp | 2,200 | $22.0K | 0.01% | 00.0% | Unchanged |
| Pinz Capital Management, LP | 2,600 | $26.0K | 0.01% | −18,600−87.7% | Reduced |
| PEAK6 Investments LLC | 2,575 | $26.0K | 0.00% | +2,575 | New |
| Islay Capital Management, LLC | 4,000 | $40.0K | 0.03% | 00.0% | Unchanged |
| Proequities, Inc. | 4,475 | $45.0K | 0.00% | +4,475 | New |
| First Eagle Investment Management, LLC | 4,700 | $47.0K | 0.00% | +4,700 | New |
| Ameritas Investment Partners, Inc. | 5,478 | $55.0K | 0.00% | 00.0% | Unchanged |
| Meeder Asset Management Inc | 5,442 | $55.0K | 0.00% | +249+4.8% | Added |
| Legal & General Group Plc | 6,223 | $63.0K | 0.00% | +1,278+25.8% | Added |
| STRS Ohio | 6,400 | $64.0K | 0.00% | −21,100−76.7% | Reduced |
| BNP Paribas Arbitrage, SA | 9,118 | $91.9K | 0.00% | −23,203−71.8% | Reduced |
| Tower Research Capital LLC (TRC) | 9,750 | $99.0K | 0.00% | +5,111+110.2% | Added |
| Wolverine Trading, LLC | 10,547 | $107.0K | 0.00% | −20,765−66.3% | Reduced |
| Amalgamated Bank | 10,951 | $110.0K | 0.00% | +10,951 | New |
| MANA Advisors LLC | 11,584 | $117.0K | 10.51% | +11,584 | New |
| Victory Capital Management Inc | 13,126 | $132.0K | 0.00% | +2,401+22.4% | Added |
| Harbor Financial Services, LLC | 13,500 | $136.0K | 0.06% | +1,175+9.5% | Added |
| Fox Run Management, L.L.C. | 13,600 | $137.0K | 0.12% | +13,600 | New |
| CAPROCK Group, Inc. | 13,700 | $138.0K | 0.01% | 00.0% | Unchanged |
| Ritholtz Wealth Management | 13,802 | $139.0K | 0.01% | +13,802 | New |
| Regions Financial Corp | 15,025 | $151.0K | 0.00% | 00.0% | Unchanged |
| FNY Investment Advisers, LLC | 15,060 | $151.0K | 0.06% | +4,690+45.2% | Added |
| Epstein & White Financial LLC | 15,000 | $152.0K | 0.04% | +15,000 | New |
| Advisory Services Network, LLC | 17,300 | $174.0K | 0.01% | −3,320−16.1% | Reduced |
| State Board of Administration of Florida Retirement System | 19,045 | $192.0K | 0.00% | +1,796+10.4% | Added |
| Metropolitan Life Insurance Co | 19,827 | $199.9K | 0.00% | +256+1.3% | Added |
| Barclays PLC | 19,865 | $201.0K | 0.00% | −31,984−61.7% | Reduced |
| ProShare Advisors LLC | 20,229 | $204.0K | 0.00% | +3,633+21.9% | Added |
| O'Shaughnessy Asset Management, LLC | 21,462 | $216.0K | 0.00% | −16,166−43.0% | Reduced |
| Royal Bank of Canada | 22,025 | $222.0K | 0.00% | +387+1.8% | Added |
| Caption Management, LLC | 22,184 | $224.0K | 0.02% | +12,029+118.5% | Added |
| Alliancebernstein L.P. | 24,000 | $242.0K | 0.00% | 00.0% | Unchanged |
| Dorsey & Whitney Trust CO LLC | 23,965 | $242.0K | 0.02% | +23,965 | New |
| Equitable Holdings, Inc. | 27,000 | $272.0K | 0.00% | −3,000−10.0% | Reduced |
| MetLife Investment Management | 27,211 | $274.3K | 0.00% | 00.0% | Unchanged |
| Engineers Gate Manager LP | 28,380 | $286.0K | 0.02% | −232,951−89.1% | Reduced |
| Corsair Capital Management, L.P. | 29,722 | $300.0K | 0.05% | +29,722 | New |
| Voya Investment Management LLC | 30,517 | $308.0K | 0.00% | +4,382+16.8% | Added |
| DuPont Capital Management Corp | 31,381 | $316.0K | 0.01% | −22,106−41.3% | Reduced |
| Bank of America Corp | 33,702 | $340.0K | 0.00% | −104,373−75.6% | Reduced |
| Price T Rowe Associates Inc | 34,778 | $351.0K | 0.00% | −20,631−37.2% | Reduced |
| Cutler Group LP | 35,699 | $359.0K | 0.03% | +18,708+110.1% | Added |
| Cetera Advisor Networks LLC | 39,501 | $398.0K | 0.01% | 00.0% | Unchanged |
| JPMorgan Chase & Co | 39,799 | $401.0K | 0.00% | −464,476−92.1% | Reduced |
| AQR Capital Management LLC | 42,913 | $433.0K | 0.00% | −13,420−23.8% | Reduced |
| American International Group, Inc. | 43,691 | $440.0K | 0.00% | +7,547+20.9% | Added |
| Manufacturers Life Insurance Company, The | 44,359 | $447.0K | 0.00% | +8,091+22.3% | Added |
| HighTower Advisors, LLC | 46,769 | $471.0K | 0.00% | −20,000−30.0% | Reduced |
| Old Mission Capital LLC | 50,121 | $505.0K | 0.02% | +50,121 | New |
| Squarepoint Ops LLC | 50,496 | $509.0K | 0.00% | −65,141−56.3% | Reduced |
| Maven Securities LTD | 50,985 | $523.0K | 0.06% | +3,370+7.1% | Added |
| Jefferies Group LLC | 52,250 | $526.7K | 0.01% | +45,645+691.1% | Added |
| Wells Fargo & Company | 54,752 | $552.0K | 0.00% | −153,991−73.8% | Reduced |
| Citigroup Inc | 55,144 | $556.0K | 0.00% | +49,958+963.3% | Added |
| Parametric Portfolio Associates LLC | 55,468 | $559.0K | 0.00% | +21,235+62.0% | Added |
| Allianz Asset Management GmbH | 66,800 | $673.0K | 0.00% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 67,283 | $678.0K | 0.00% | +18,483+37.9% | Added |
| Two Sigma Advisers, LP | 71,947 | $725.0K | 0.00% | +71,947 | New |
| Quadrature Capital Ltd | 72,468 | $730.0K | 0.03% | +72,468 | New |
| Voloridge Investment Management, LLC | 72,545 | $731.0K | 0.01% | +72,545 | New |
| Quantbot Technologies LP | 79,613 | $802.0K | 0.06% | +79,613 | New |
| Connacht Asset Management LP | 89,829 | $905.0K | 0.80% | +33,615+59.8% | Added |
| Smith Anglin Financial, LLC | 91,066 | $918.0K | 0.18% | +91,066 | 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 |
| Los Angeles Capital Management LLC | 102,206 | $1.03M | 0.00% | +102,206 | New |
| Rhumbline Advisers | 105,758 | $1.07M | 0.00% | +18,966+21.9% | Added |
| Algebris (UK) Ltd | 105,865 | $1.07M | 0.59% | +105,865 | New |
| California State Teachers Retirement System | 107,417 | $1.08M | 0.00% | +13,913+14.9% | Added |
| Simplex Trading, LLC | 107,834 | $1.09M | 0.04% | −9,861−8.4% | Reduced |
| River & Mercantile Asset Management LLP | 113,900 | $1.15M | 0.07% | −20,000−14.9% | Reduced |
| Gamco Investors, Inc. Et Al | 121,440 | $1.22M | 0.01% | +21,340+21.3% | Added |
| O'Brien Greene & Co. Inc | 127,000 | $1.28M | 0.46% | +127,000 | New |
| Group One Trading, L.P. | 136,404 | $1.38M | 0.03% | −135,544−49.8% | Reduced |
| Gabelli Funds LLC | 139,000 | $1.40M | 0.01% | +10,000+7.8% | Added |
| EAM Investors, LLC | 149,576 | $1.51M | 0.23% | +149,576 | New |
| Teton Advisors, Inc. | 168,000 | $1.69M | 0.23% | +26,000+18.3% | Added |
| Cubist Systematic Strategies, LLC | 177,830 | $1.79M | 0.02% | +115,788+186.6% | Added |
| D. E. Shaw & Co., Inc. | 189,029 | $1.91M | 0.00% | +172,114+1,017.5% | Added |
| Silphium Asset Management Ltd | 200,000 | $2.02M | 0.80% | −100,000−33.3% | Reduced |
| EAM Global Investors LLC | 210,516 | $2.12M | 0.59% | +210,516 | New |
| Massachusetts Financial Services Co | 219,266 | $2.21M | 0.00% | +1,880+0.9% | Added |
| UBS Group AG | 228,687 | $2.31M | 0.00% | −37,313−14.0% | Reduced |
| Bridgeway Capital Management, LLC | 230,500 | $2.32M | 0.04% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 253,798 | $2.56M | 0.00% | +51,870+25.7% | Added |