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 |
|---|---|---|---|---|---|
| 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 |
| Caption Management, LLC | 22,184 | $224.0K | 0.02% | +12,029+118.5% | Added |
| Royal Bank of Canada | 22,025 | $222.0K | 0.00% | +387+1.8% | Added |
| O'Shaughnessy Asset Management, LLC | 21,462 | $216.0K | 0.00% | −16,166−43.0% | Reduced |
| ProShare Advisors LLC | 20,229 | $204.0K | 0.00% | +3,633+21.9% | Added |
| Barclays PLC | 19,865 | $201.0K | 0.00% | −31,984−61.7% | Reduced |
| Metropolitan Life Insurance Co | 19,827 | $199.9K | 0.00% | +256+1.3% | Added |
| State Board of Administration of Florida Retirement System | 19,045 | $192.0K | 0.00% | +1,796+10.4% | Added |
| Advisory Services Network, LLC | 17,300 | $174.0K | 0.01% | −3,320−16.1% | Reduced |
| Epstein & White Financial LLC | 15,000 | $152.0K | 0.04% | +15,000 | 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 |
| Ritholtz Wealth Management | 13,802 | $139.0K | 0.01% | +13,802 | New |
| CAPROCK Group, Inc. | 13,700 | $138.0K | 0.01% | 00.0% | Unchanged |
| Fox Run Management, L.L.C. | 13,600 | $137.0K | 0.12% | +13,600 | New |
| Harbor Financial Services, LLC | 13,500 | $136.0K | 0.06% | +1,175+9.5% | Added |
| Victory Capital Management Inc | 13,126 | $132.0K | 0.00% | +2,401+22.4% | Added |
| MANA Advisors LLC | 11,584 | $117.0K | 10.51% | +11,584 | New |
| Amalgamated Bank | 10,951 | $110.0K | 0.00% | +10,951 | New |
| Wolverine Trading, LLC | 10,547 | $107.0K | 0.00% | −20,765−66.3% | Reduced |
| Tower Research Capital LLC (TRC) | 9,750 | $99.0K | 0.00% | +5,111+110.2% | Added |
| BNP Paribas Arbitrage, SA | 9,118 | $91.9K | 0.00% | −23,203−71.8% | Reduced |
| STRS Ohio | 6,400 | $64.0K | 0.00% | −21,100−76.7% | Reduced |
| Legal & General Group Plc | 6,223 | $63.0K | 0.00% | +1,278+25.8% | Added |
| 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 |
| First Eagle Investment Management, LLC | 4,700 | $47.0K | 0.00% | +4,700 | New |
| Proequities, Inc. | 4,475 | $45.0K | 0.00% | +4,475 | New |
| Islay Capital Management, LLC | 4,000 | $40.0K | 0.03% | 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 |
| Investors Research Corp | 2,200 | $22.0K | 0.01% | 00.0% | Unchanged |
| Credit Suisse AG | 1,117 | $11.0K | 0.00% | −9,173−89.1% | Reduced |
| 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 |
| TCI Wealth Advisors, Inc. | 292 | $3.00K | 0.00% | +292 | New |
| MCF Advisors LLC | 150 | $2.00K | 0.00% | 00.0% | Unchanged |
| 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 |
| 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 |
| 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 |