Moneygram International Inc

MGIDelisted Jun 1, 2023

Industry: Services-Business Services, NEC
SEC CIK: 0001273931

SEC filings (opens in a new tab)

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.

Q3 2021 vs. Q2 2021

How the institutions holding Moneygram International Inc changed between Q2 2021 and Q3 2021.

All holders in Q3 2021 All holders in Q2 2021

13F holders of MGI: Q2 2021 compared with Q3 2021
Measure	Q2 2021	Of which not filed for Q3 2021	Q3 2021	Change
Holders	150	2	150	+2
Shares	59.9M	15.0K	63.7M	+3.80M (+6.3%)
Value	$604.1M	$152.0K	$512.3M	−$91.7M (−15.2%)

2 institutions that held it in Q2 2021 haven't filed for Q3 2021 yet. Not filing isn't selling, so the changes leave them out.

New holders (23)

Institutions that held Moneygram International Inc at the end of Q3 2021 but not at the end of Q2 2021.

Institutions new to MGI in Q3 2021
Institution	Shares	Value	% of portfolio
Centiva Capital, LP	685,333	$5.50M	0.45%
ETF Managers Group, LLC	556,347	$4.48M	0.08%
EVR Research LP	500,000	$4.01M	2.22%
North Run Capital, LP	415,000	$3.33M	2.40%
Soviero Asset Management, LP	400,000	$3.21M	0.64%
Pentwater Capital Management LP	100,000	$802.0K	0.01%
Granite Point Capital Management, L.P.	100,000	$802.0K	0.31%
SummerHaven Investment Management, LLC	83,625	$671.0K	0.39%
Trustcore Financial Services, LLC	69,214	$555.0K	0.05%
Gabelli & Co Investment Advisers, Inc.	57,125	$458.0K	0.06%
SG Americas Securities, LLC	54,055	$434.0K	0.00%
LPL Financial LLC	33,904	$272.0K	0.00%
State of Wisconsin Investment Board	32,100	$257.0K	0.00%
Wellington Management Group LLP	29,301	$235.0K	0.00%
Blueshift Asset Management, LLC	27,287	$219.0K	0.01%
Mercer Global Advisors Inc	21,025	$169.0K	0.00%
Cambridge Investment Research Advisors, Inc.	17,563	$141.0K	0.00%
Walleye Capital LLC	11,648	$93.0K	0.00%
Blair William & Co	10,462	$84.0K	0.00%
Point72 Hong Kong Ltd	5,934	$48.0K	0.00%
ExodusPoint Capital Management, LP	928	$7.00K	0.00%
Banque Cantonale Vaudoise	308	$2.00K	0.00%
Steward Partners Investment Advisory, LLC	1	$0	0.00%

Sold out (21)

Institutions that held Moneygram International Inc at the end of Q2 2021 and filed for Q3 2021 without it.

Institutions that sold out of MGI in Q3 2021
Institution	Shares, Q2 2021	Value, Q2 2021
Parian Global Management LP	899,313	$9.06M
Voss Capital, LLC	350,000	$3.53M
Bridgeway Capital Management, LLC	230,500	$2.32M
EAM Global Investors LLC	210,516	$2.12M
D. E. Shaw & Co., Inc.	189,029	$1.91M
EAM Investors, LLC	149,576	$1.51M
Rock Creek Group, LP	100,000	$1.01M
Connacht Asset Management LP	89,829	$905.0K
Voloridge Investment Management, LLC	72,545	$731.0K
Quadrature Capital Ltd	72,468	$730.0K
Old Mission Capital LLC	50,121	$505.0K
Cetera Advisor Networks LLC	39,501	$398.0K
Corsair Capital Management, L.P.	29,722	$300.0K
Advisory Services Network, LLC	17,300	$174.0K
Ritholtz Wealth Management	13,802	$139.0K
MANA Advisors LLC	11,584	$117.0K
Wolverine Trading, LLC	10,547	$107.0K
Pinz Capital Management, LP	2,600	$26.0K
PEAK6 Investments LLC	2,575	$26.0K
Credit Suisse AG	1,117	$11.0K
Ellevest, Inc.	24	$0

Not filed for Q3 2021 yet (2)

Institutions that held Moneygram International Inc at the end of Q2 2021 and haven't filed a 13F for Q3 2021. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding MGI in Q2 2021 that haven't filed for Q3 2021
Institution	Shares, Q2 2021	Value, Q2 2021
Epstein & White Financial LLC	15,000	$152.0K
CWM, LLC	5	$0