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 |
|---|---|---|---|---|---|
| Meeder Asset Management Inc | 71 | $0 | 0.00% | −5,371−98.7% | Reduced |
| AdvisorNet Financial, Inc | 62 | $0 | 0.00% | 00.0% | Unchanged |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $0 | 0.00% | 00.0% | Unchanged |
| Coastal Capital Group, Inc. | 60 | $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 |
| Steward Partners Investment Advisory, LLC | 1 | $0 | 0.00% | +1 | New |
| MCF Advisors LLC | 150 | $1.00K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 292 | $2.00K | 0.00% | 00.0% | Unchanged |
| Banque Cantonale Vaudoise | 308 | $2.00K | 0.00% | +308 | New |
| STRS Ohio | 900 | $7.00K | 0.00% | −5,500−85.9% | Reduced |
| ExodusPoint Capital Management, LP | 928 | $7.00K | 0.00% | +928 | New |
| Captrust Financial Advisors | 1,000 | $8.00K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 1,039 | $8.00K | 0.00% | +39+3.9% | Added |
| Investors Research Corp | 2,200 | $18.0K | 0.01% | 00.0% | Unchanged |
| Proequities, Inc. | 2,500 | $20.0K | 0.00% | −1,975−44.1% | Reduced |
| Islay Capital Management, LLC | 2,500 | $20.0K | 0.02% | −1,500−37.5% | Reduced |
| Point72 Hong Kong Ltd | 5,934 | $48.0K | 0.00% | +5,934 | New |
| Ameritas Investment Partners, Inc. | 6,865 | $55.0K | 0.00% | +1,387+25.3% | Added |
| Legal & General Group Plc | 7,155 | $57.0K | 0.00% | +932+15.0% | Added |
| FNY Investment Advisers, LLC | 8,060 | $64.0K | 0.03% | −7,000−46.5% | Reduced |
| Blair William & Co | 10,462 | $84.0K | 0.00% | +10,462 | New |
| Jane Street Group, LLC | 11,432 | $92.0K | 0.00% | −358,338−96.9% | Reduced |
| ProShare Advisors LLC | 11,476 | $92.0K | 0.00% | −8,753−43.3% | Reduced |
| Walleye Capital LLC | 11,648 | $93.0K | 0.00% | +11,648 | New |
| Amalgamated Bank | 11,804 | $95.0K | 0.00% | +853+7.8% | Added |
| Victory Capital Management Inc | 13,040 | $105.0K | 0.00% | −86−0.7% | Reduced |
| O'Shaughnessy Asset Management, LLC | 13,700 | $110.0K | 0.00% | −7,762−36.2% | Reduced |
| CAPROCK Group, Inc. | 13,700 | $110.0K | 0.01% | 00.0% | Unchanged |
| Harbor Financial Services, LLC | 14,500 | $116.0K | 0.05% | +1,000+7.4% | Added |
| Regions Financial Corp | 15,025 | $120.0K | 0.00% | 00.0% | Unchanged |
| Fox Run Management, L.L.C. | 17,092 | $137.0K | 0.09% | +3,492+25.7% | Added |
| Cambridge Investment Research Advisors, Inc. | 17,563 | $141.0K | 0.00% | +17,563 | New |
| Tower Research Capital LLC (TRC) | 21,132 | $169.0K | 0.00% | +11,382+116.7% | Added |
| Mercer Global Advisors Inc | 21,025 | $169.0K | 0.00% | +21,025 | New |
| Metropolitan Life Insurance Co | 21,320 | $171.0K | 0.00% | +1,493+7.5% | Added |
| BNP Paribas Arbitrage, SA | 22,658 | $181.7K | 0.00% | +13,540+148.5% | Added |
| Jefferies Group LLC | 25,200 | $202.1K | 0.00% | −27,050−51.8% | Reduced |
| Royal Bank of Canada | 26,618 | $214.0K | 0.00% | +4,593+20.9% | Added |
| Equitable Holdings, Inc. | 27,000 | $217.0K | 0.00% | 00.0% | Unchanged |
| MetLife Investment Management | 27,211 | $218.2K | 0.00% | 00.0% | Unchanged |
| Blueshift Asset Management, LLC | 27,287 | $219.0K | 0.01% | +27,287 | New |
| Dorsey & Whitney Trust CO LLC | 27,430 | $220.0K | 0.02% | +3,465+14.5% | Added |
| Price T Rowe Associates Inc | 27,942 | $224.0K | 0.00% | −6,836−19.7% | Reduced |
| Wellington Management Group LLP | 29,301 | $235.0K | 0.00% | +29,301 | New |
| Engineers Gate Manager LP | 29,478 | $236.0K | 0.01% | +1,098+3.9% | Added |
| State Board of Administration of Florida Retirement System | 29,645 | $238.0K | 0.00% | +10,600+55.7% | Added |
| State of Wisconsin Investment Board | 32,100 | $257.0K | 0.00% | +32,100 | New |
| LPL Financial LLC | 33,904 | $272.0K | 0.00% | +33,904 | New |
| Voya Investment Management LLC | 34,941 | $280.0K | 0.00% | +4,424+14.5% | Added |
| First Eagle Investment Management, LLC | 37,000 | $297.0K | 0.00% | +32,300+687.2% | Added |
| Alliancebernstein L.P. | 37,900 | $304.0K | 0.00% | +13,900+57.9% | Added |
| JPMorgan Chase & Co | 40,124 | $322.0K | 0.00% | +325+0.8% | Added |
| DuPont Capital Management Corp | 40,723 | $327.0K | 0.01% | +9,342+29.8% | Added |
| 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 |
| California State Teachers Retirement System | 48,388 | $388.0K | 0.00% | −59,029−55.0% | Reduced |
| American International Group, Inc. | 49,015 | $393.0K | 0.00% | +5,324+12.2% | Added |
| Barclays PLC | 52,025 | $417.0K | 0.00% | +32,160+161.9% | Added |
| SG Americas Securities, LLC | 54,055 | $434.0K | 0.00% | +54,055 | New |
| Deutsche Bank AG | 56,805 | $456.0K | 0.00% | −235,485−80.6% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 57,125 | $458.0K | 0.06% | +57,125 | New |
| New York State Common Retirement Fund | 57,210 | $459.0K | 0.00% | −10,073−15.0% | Reduced |
| Cutler Group LP | 61,811 | $495.0K | 0.04% | +26,112+73.1% | Added |
| Quantbot Technologies LP | 62,054 | $497.0K | 0.04% | −17,559−22.1% | Reduced |
| Massachusetts Financial Services Co | 63,461 | $509.0K | 0.00% | −155,805−71.1% | Reduced |
| Citigroup Inc | 64,664 | $519.0K | 0.00% | +9,520+17.3% | Added |
| Allianz Asset Management GmbH | 66,800 | $536.0K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 67,715 | $543.0K | 0.00% | +12,963+23.7% | Added |
| Trustcore Financial Services, LLC | 69,214 | $555.0K | 0.05% | +69,214 | New |
| AQR Capital Management LLC | 82,921 | $665.0K | 0.00% | +40,008+93.2% | Added |
| SummerHaven Investment Management, LLC | 83,625 | $671.0K | 0.39% | +83,625 | New |
| Millennium Management LLC | 90,828 | $728.0K | 0.00% | −319,245−77.9% | Reduced |
| Smith Anglin Financial, LLC | 91,066 | $730.0K | 0.14% | 00.0% | Unchanged |
| Los Angeles Capital Management LLC | 92,806 | $744.0K | 0.00% | −9,400−9.2% | Reduced |
| Caption Management, LLC | 93,527 | $750.0K | 0.05% | +71,343+321.6% | Added |
| 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 |
| River & Mercantile Asset Management LLP | 113,900 | $915.0K | 0.07% | 00.0% | Unchanged |
| Rhumbline Advisers | 115,258 | $924.0K | 0.00% | +9,500+9.0% | Added |
| Group One Trading, L.P. | 116,563 | $935.0K | 0.02% | −19,841−14.5% | Reduced |
| Simplex Trading, LLC | 102,496 | $1.03M | 0.04% | −5,338−5.0% | Reduced |
| Cubist Systematic Strategies, LLC | 130,848 | $1.05M | 0.01% | −46,982−26.4% | Reduced |
| Maven Securities LTD | 131,333 | $1.05M | 0.12% | +80,348+157.6% | Added |
| O'Brien Greene & Co. Inc | 133,645 | $1.07M | 0.39% | +6,645+5.2% | Added |
| Bank of America Corp | 136,225 | $1.09M | 0.00% | +102,523+304.2% | Added |
| Gamco Investors, Inc. Et Al | 171,410 | $1.38M | 0.01% | +49,970+41.1% | Added |
| Russell Investments Group, Ltd. | 175,382 | $1.41M | 0.00% | −78,416−30.9% | Reduced |
| Teton Advisors, Inc. | 181,000 | $1.45M | 0.21% | +13,000+7.7% | Added |
| Morgan Stanley | 213,384 | $1.71M | 0.00% | −161,313−43.1% | Reduced |
| Gabelli Funds LLC | 216,192 | $1.73M | 0.01% | +77,192+55.5% | Added |
| Silphium Asset Management Ltd | 225,000 | $1.80M | 0.73% | +25,000+12.5% | Added |
| Squarepoint Ops LLC | 228,760 | $1.83M | 0.01% | +178,264+353.0% | Added |
| UBS Group AG | 229,252 | $1.84M | 0.00% | +565+0.2% | Added |
| Invesco Ltd. | 246,577 | $1.98M | 0.00% | −454,985−64.9% | Reduced |
| Parametric Portfolio Associates LLC | 251,266 | $2.02M | 0.00% | +195,798+353.0% | Added |