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, Q3 2021
Institutional positions in Moneygram International Inc as of Sep 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
- +2 vs. Q2 2021
- Shares held
- 63.7M
- +3.80M (+6.3%) vs. Q2 2021
- Total value
- $512.3M
- −$91.7M (−15.2%) vs. Q2 2021
- New holders
- 23
- 63 more added
- Sold out
- 21
- 39 more reduced
2 institutions that held it in Q2 2021 haven't filed for Q3 2021 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q2 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, Q3 2021
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q2 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 5,698,018 | $45.7M | 0.00% | +548,369+10.6% | Added |
| Arctis Global LLC | 4,539,296 | $36.4M | 11.48% | +1,551,657+51.9% | Added |
| Vanguard Group Inc | 4,066,254 | $32.6M | 0.00% | +658,456+19.3% | Added |
| Portolan Capital Management, LLC | 3,220,273 | $25.8M | 1.88% | +196,401+6.5% | Added |
| FMR LLC | 2,998,088 | $24.0M | 0.00% | +109,865+3.8% | Added |
| Park West Asset Management LLC | 2,750,000 | $22.1M | 0.62% | +2,300,000+511.1% | Added |
| Beach Point Capital Management LP | 2,133,129 | $17.1M | 3.01% | +1,319,913+162.3% | Added |
| Point72 Asset Management, L.P. | 1,979,600 | $15.9M | 0.08% | +797,129+67.4% | Added |
| Archon Capital Management LLC | 1,771,212 | $14.2M | 3.00% | −423,020−19.3% | Reduced |
| Jetstream Capital LLC | 1,750,000 | $14.0M | 15.31% | −250,000−12.5% | Reduced |
| State Street Corp | 1,738,905 | $13.9M | 0.00% | +246,077+16.5% | Added |
| Alyeska Investment Group, L.P. | 1,646,880 | $13.2M | 0.16% | +161,775+10.9% | Added |
| Geode Capital Management, LLC | 1,635,299 | $13.1M | 0.00% | +391,704+31.5% | Added |
| Engle Capital Management, L.P. | 1,550,000 | $12.4M | 2.06% | −1,450,000−48.3% | Reduced |
| Yost Capital Management, LP | 1,501,800 | $12.0M | 12.17% | +751,800+100.2% | Added |
| Capital World Investors | 1,352,286 | $10.8M | 0.00% | 00.0% | Unchanged |
| Dimensional Fund Advisors LP | 1,201,071 | $9.63M | 0.00% | +274,225+29.6% | Added |
| Nuveen Asset Management, LLC | 1,057,017 | $9.57M | 0.00% | +728,221+221.5% | Added |
| Marshall Wace North America L.P. | 1,185,307 | $9.51M | 0.04% | −893,525−43.0% | Reduced |
| Northern Trust Corp | 793,315 | $6.36M | 0.00% | +71,806+10.0% | Added |
| Goldman Sachs Group Inc | 722,982 | $5.80M | 0.00% | −1,561,030−68.3% | Reduced |
| Susquehanna International Group, LLP | 716,442 | $5.75M | 0.01% | −36,774−4.9% | Reduced |
| Centiva Capital, LP | 685,333 | $5.50M | 0.45% | +685,333 | New |
| Anson Funds Management LP | 658,345 | $5.28M | 0.66% | +145,280+28.3% | Added |
| Charles Schwab Investment Management Inc | 631,017 | $5.06M | 0.00% | +131,479+26.3% | Added |
| Renaissance Technologies LLC | 627,749 | $5.04M | 0.01% | −1,556,500−71.3% | Reduced |
| Quinn Opportunity Partners LLC | 610,966 | $4.90M | 0.31% | −15,000−2.4% | Reduced |
| Gilder Gagnon Howe & Co LLC | 576,265 | $4.62M | 0.02% | +10,092+1.8% | Added |
| Two Sigma Investments, LP | 561,240 | $4.50M | 0.01% | −156,105−21.8% | Reduced |
| ETF Managers Group, LLC | 556,347 | $4.48M | 0.08% | +556,347 | New |
| Lombard Odier Asset Management (USA) Corp | 520,000 | $4.17M | 0.61% | +240,000+85.7% | Added |
| EVR Research LP | 500,000 | $4.01M | 2.22% | +500,000 | New |
| AWH Capital, L.P. | 485,000 | $3.89M | 4.08% | +40,000+9.0% | Added |
| Marshall Wace, LLP | 470,121 | $3.77M | 0.02% | −713,737−60.3% | Reduced |
| Federated Hermes, Inc. | 465,746 | $3.74M | 0.01% | +100,827+27.6% | Added |
| Shay Capital LLC | 440,982 | $3.54M | 1.12% | +66,482+17.8% | Added |
| Algebris (UK) Ltd | 428,319 | $3.44M | 2.01% | +322,454+304.6% | Added |
| First Washington CORP | 418,465 | $3.36M | 1.22% | +3,465+0.8% | Added |
| North Run Capital, LP | 415,000 | $3.33M | 2.40% | +415,000 | New |
| Soviero Asset Management, LP | 400,000 | $3.21M | 0.64% | +400,000 | New |
| Canada Pension Plan Investment Board | 358,000 | $2.87M | 0.00% | −220,000−38.1% | Reduced |
| Hennessy Advisors Inc | 353,600 | $2.84M | 0.17% | −11,600−3.2% | Reduced |
| Bank of New York Mellon Corp | 346,227 | $2.78M | 0.00% | +51,672+17.5% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 321,900 | $2.58M | 0.01% | −2,800−0.9% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 311,060 | $2.50M | 0.02% | −1,475−0.5% | Reduced |
| Citadel Advisors LLC | 302,434 | $2.43M | 0.00% | −72,929−19.4% | Reduced |
| Two Sigma Advisers, LP | 295,947 | $2.37M | 0.01% | +224,000+311.3% | Added |
| Lindbrook Capital, LLC | 267,500 | $2.15M | 0.56% | 00.0% | Unchanged |
| Parametric Portfolio Associates LLC | 251,266 | $2.02M | 0.00% | +195,798+353.0% | Added |
| Invesco Ltd. | 246,577 | $1.98M | 0.00% | −454,985−64.9% | Reduced |
| UBS Group AG | 229,252 | $1.84M | 0.00% | +565+0.2% | Added |
| Squarepoint Ops LLC | 228,760 | $1.83M | 0.01% | +178,264+353.0% | Added |
| Silphium Asset Management Ltd | 225,000 | $1.80M | 0.73% | +25,000+12.5% | Added |
| Gabelli Funds LLC | 216,192 | $1.73M | 0.01% | +77,192+55.5% | Added |
| Morgan Stanley | 213,384 | $1.71M | 0.00% | −161,313−43.1% | Reduced |
| Teton Advisors, Inc. | 181,000 | $1.45M | 0.21% | +13,000+7.7% | Added |
| Russell Investments Group, Ltd. | 175,382 | $1.41M | 0.00% | −78,416−30.9% | Reduced |
| Gamco Investors, Inc. Et Al | 171,410 | $1.38M | 0.01% | +49,970+41.1% | Added |
| Bank of America Corp | 136,225 | $1.09M | 0.00% | +102,523+304.2% | Added |
| O'Brien Greene & Co. Inc | 133,645 | $1.07M | 0.39% | +6,645+5.2% | Added |
| Maven Securities LTD | 131,333 | $1.05M | 0.12% | +80,348+157.6% | Added |
| Cubist Systematic Strategies, LLC | 130,848 | $1.05M | 0.01% | −46,982−26.4% | Reduced |
| Simplex Trading, LLC | 102,496 | $1.03M | 0.04% | −5,338−5.0% | Reduced |
| Group One Trading, L.P. | 116,563 | $935.0K | 0.02% | −19,841−14.5% | Reduced |
| Rhumbline Advisers | 115,258 | $924.0K | 0.00% | +9,500+9.0% | Added |
| River & Mercantile Asset Management LLP | 113,900 | $915.0K | 0.07% | 00.0% | Unchanged |
| NJ State Employees Deferred Compensation Plan | 100,000 | $802.0K | 0.11% | 00.0% | Unchanged |
| Pentwater Capital Management LP | 100,000 | $802.0K | 0.01% | +100,000 | New |
| Granite Point Capital Management, L.P. | 100,000 | $802.0K | 0.31% | +100,000 | New |
| Caption Management, LLC | 93,527 | $750.0K | 0.05% | +71,343+321.6% | Added |
| Los Angeles Capital Management LLC | 92,806 | $744.0K | 0.00% | −9,400−9.2% | Reduced |
| Smith Anglin Financial, LLC | 91,066 | $730.0K | 0.14% | 00.0% | Unchanged |
| Millennium Management LLC | 90,828 | $728.0K | 0.00% | −319,245−77.9% | Reduced |
| SummerHaven Investment Management, LLC | 83,625 | $671.0K | 0.39% | +83,625 | New |
| AQR Capital Management LLC | 82,921 | $665.0K | 0.00% | +40,008+93.2% | Added |
| Trustcore Financial Services, LLC | 69,214 | $555.0K | 0.05% | +69,214 | New |
| Wells Fargo & Company | 67,715 | $543.0K | 0.00% | +12,963+23.7% | Added |
| Allianz Asset Management GmbH | 66,800 | $536.0K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 64,664 | $519.0K | 0.00% | +9,520+17.3% | Added |
| Massachusetts Financial Services Co | 63,461 | $509.0K | 0.00% | −155,805−71.1% | Reduced |
| Quantbot Technologies LP | 62,054 | $497.0K | 0.04% | −17,559−22.1% | Reduced |
| Cutler Group LP | 61,811 | $495.0K | 0.04% | +26,112+73.1% | Added |
| New York State Common Retirement Fund | 57,210 | $459.0K | 0.00% | −10,073−15.0% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 57,125 | $458.0K | 0.06% | +57,125 | New |
| Deutsche Bank AG | 56,805 | $456.0K | 0.00% | −235,485−80.6% | Reduced |
| SG Americas Securities, LLC | 54,055 | $434.0K | 0.00% | +54,055 | New |
| Barclays PLC | 52,025 | $417.0K | 0.00% | +32,160+161.9% | Added |
| American International Group, Inc. | 49,015 | $393.0K | 0.00% | +5,324+12.2% | Added |
| California State Teachers Retirement System | 48,388 | $388.0K | 0.00% | −59,029−55.0% | Reduced |
| HighTower Advisors, LLC | 46,769 | $375.0K | 0.00% | 00.0% | Unchanged |
| Manufacturers Life Insurance Company, The | 46,697 | $375.0K | 0.00% | +2,338+5.3% | Added |
| DuPont Capital Management Corp | 40,723 | $327.0K | 0.01% | +9,342+29.8% | Added |
| JPMorgan Chase & Co | 40,124 | $322.0K | 0.00% | +325+0.8% | Added |
| Alliancebernstein L.P. | 37,900 | $304.0K | 0.00% | +13,900+57.9% | Added |
| First Eagle Investment Management, LLC | 37,000 | $297.0K | 0.00% | +32,300+687.2% | Added |
| Voya Investment Management LLC | 34,941 | $280.0K | 0.00% | +4,424+14.5% | Added |
| LPL Financial LLC | 33,904 | $272.0K | 0.00% | +33,904 | New |
| State of Wisconsin Investment Board | 32,100 | $257.0K | 0.00% | +32,100 | New |
| State Board of Administration of Florida Retirement System | 29,645 | $238.0K | 0.00% | +10,600+55.7% | Added |
| Engineers Gate Manager LP | 29,478 | $236.0K | 0.01% | +1,098+3.9% | Added |