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 |
|---|---|---|---|---|---|
| Lindbrook Capital, LLC | 267,500 | $2.70M | 0.60% | −4,697−1.7% | Reduced |
| Lombard Odier Asset Management (USA) Corp | 280,000 | $2.82M | 0.53% | +280,000 | New |
| Deutsche Bank AG | 292,290 | $2.95M | 0.00% | +252,550+635.5% | Added |
| Bank of New York Mellon Corp | 294,555 | $2.97M | 0.00% | +30,265+11.5% | Added |
| Fuller & Thaler Asset Management, Inc. | 312,535 | $3.15M | 0.02% | −88,560−22.1% | Reduced |
| Healthcare of Ontario Pension Plan Trust Fund | 324,700 | $3.27M | 0.01% | +324,700 | New |
| Nuveen Asset Management, LLC | 328,796 | $3.31M | 0.00% | +36,907+12.6% | Added |
| Voss Capital, LLC | 350,000 | $3.53M | 1.47% | +350,000 | New |
| Federated Hermes, Inc. | 364,919 | $3.68M | 0.01% | −135,004−27.0% | Reduced |
| Hennessy Advisors Inc | 365,200 | $3.68M | 0.20% | 00.0% | Unchanged |
| Jane Street Group, LLC | 369,770 | $3.73M | 0.01% | +90,924+32.6% | Added |
| Shay Capital LLC | 374,500 | $3.77M | 0.90% | +374,500 | New |
| Morgan Stanley | 374,697 | $3.78M | 0.00% | +299,258+396.7% | Added |
| Citadel Advisors LLC | 375,363 | $3.78M | 0.00% | −732,775−66.1% | Reduced |
| Millennium Management LLC | 410,073 | $4.13M | 0.01% | +253,017+161.1% | Added |
| First Washington CORP | 415,000 | $4.18M | 1.56% | +415,000 | New |
| AWH Capital, L.P. | 445,000 | $4.49M | 4.09% | +142,500+47.1% | Added |
| Park West Asset Management LLC | 450,000 | $4.54M | 0.13% | +450,000 | New |
| Charles Schwab Investment Management Inc | 499,538 | $5.04M | 0.00% | +76,949+18.2% | Added |
| Anson Funds Management LP | 513,065 | $5.17M | 0.62% | −146,807−22.2% | Reduced |
| Gilder Gagnon Howe & Co LLC | 566,173 | $5.71M | 0.03% | +5,938+1.1% | Added |
| Canada Pension Plan Investment Board | 578,000 | $5.83M | 0.01% | +578,000 | New |
| Quinn Opportunity Partners LLC | 625,966 | $6.31M | 0.39% | −77,000−11.0% | Reduced |
| Invesco Ltd. | 701,562 | $7.07M | 0.00% | +222,302+46.4% | Added |
| Two Sigma Investments, LP | 717,345 | $7.23M | 0.02% | +717,345 | New |
| Northern Trust Corp | 721,509 | $7.27M | 0.00% | +118,690+19.7% | Added |
| Yost Capital Management, LP | 750,000 | $7.56M | 8.44% | +750,000 | New |
| Susquehanna International Group, LLP | 753,216 | $7.59M | 0.01% | +131,967+21.2% | Added |
| Beach Point Capital Management LP | 813,216 | $8.20M | 1.35% | +329,994+68.3% | Added |
| Parian Global Management LP | 899,313 | $9.06M | 4.11% | +899,313 | New |
| Dimensional Fund Advisors LP | 926,846 | $9.34M | 0.00% | +91,916+11.0% | Added |
| Point72 Asset Management, L.P. | 1,182,471 | $11.9M | 0.06% | +136,939+13.1% | Added |
| Marshall Wace, LLP | 1,183,858 | $11.9M | 0.06% | +782,718+195.1% | Added |
| Geode Capital Management, LLC | 1,243,595 | $12.5M | 0.00% | +191,813+18.2% | Added |
| Capital World Investors | 1,352,286 | $13.6M | 0.00% | −270,600−16.7% | Reduced |
| Alyeska Investment Group, L.P. | 1,485,105 | $15.0M | 0.17% | +1,485,105 | New |
| State Street Corp | 1,492,828 | $15.0M | 0.00% | +133,250+9.8% | Added |
| Jetstream Capital LLC | 2,000,000 | $20.2M | 17.58% | +400,000+25.0% | Added |
| Marshall Wace North America L.P. | 2,078,832 | $21.0M | 0.09% | +824,916+65.8% | Added |
| Renaissance Technologies LLC | 2,184,249 | $22.0M | 0.03% | −578,980−21.0% | Reduced |
| Archon Capital Management LLC | 2,194,232 | $22.1M | 4.71% | +1,594,232+265.7% | Added |
| Goldman Sachs Group Inc | 2,284,012 | $23.0M | 0.01% | +2,245,860+5,886.6% | Added |
| FMR LLC | 2,888,223 | $29.1M | 0.00% | +1,358,271+88.8% | Added |
| Arctis Global LLC | 2,987,639 | $30.1M | 7.30% | +2,987,639 | New |
| Engle Capital Management, L.P. | 3,000,000 | $30.2M | 4.43% | +533,000+21.6% | Added |
| Portolan Capital Management, LLC | 3,023,872 | $30.5M | 2.19% | +658,990+27.9% | Added |
| Vanguard Group Inc | 3,407,798 | $34.4M | 0.00% | +436,397+14.7% | Added |
| BlackRock Inc. | 5,149,649 | $51.9M | 0.00% | +1,780,930+52.9% | Added |
| Wealth Quarterback LLC | 22 | – | – | +22 | New |
| FourThought Financial, LLC | 25 | – | – | 00.0% | Unchanged |
| Acadian Asset Management LLC | 0 | $0 | 0.00% | −581,383−100.0% | Sold out |
| Arrowstreet Capital, Limited Partnership | 0 | $0 | 0.00% | −512,608−100.0% | Sold out |
| Clear Harbor Asset Management, LLC | 0 | $0 | 0.00% | −281,070−100.0% | Sold out |
| PDT Partners, LLC | 0 | $0 | 0.00% | −254,100−100.0% | Sold out |
| Granite Point Capital Management, L.P. | 0 | $0 | 0.00% | −170,000−100.0% | Sold out |
| Diametric Capital, LP | 0 | $0 | 0.00% | −155,882−100.0% | Sold out |
| California Public Employees Retirement System | 0 | $0 | 0.00% | −129,000−100.0% | Sold out |
| Prelude Capital Management, LLC | 0 | $0 | 0.00% | −102,288−100.0% | Sold out |
| Ci Investments Inc. | 0 | $0 | 0.00% | −57,269−100.0% | Sold out |
| Wedge Capital Management L L P | 0 | $0 | 0.00% | −26,645−100.0% | Sold out |
| Bayesian Capital Management, LP | 0 | $0 | 0.00% | −22,488−100.0% | Sold out |
| Mackay Shields LLC | 0 | $0 | 0.00% | −22,100−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −13,321−100.0% | Sold out |
| Ameriprise Financial Inc | 0 | $0 | 0.00% | −12,370−100.0% | Sold out |
| New York State Teachers Retirement System | 0 | $0 | 0.00% | −5,200−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −3,256−100.0% | Sold out |
| Toronto Dominion Bank | 0 | $0 | 0.00% | −480−100.0% | Sold out |