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 |
|---|---|---|---|---|---|
| Lindbrook Capital, LLC | 267,500 | $2.15M | 0.56% | 00.0% | Unchanged |
| Two Sigma Advisers, LP | 295,947 | $2.37M | 0.01% | +224,000+311.3% | Added |
| Citadel Advisors LLC | 302,434 | $2.43M | 0.00% | −72,929−19.4% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 311,060 | $2.50M | 0.02% | −1,475−0.5% | Reduced |
| Healthcare of Ontario Pension Plan Trust Fund | 321,900 | $2.58M | 0.01% | −2,800−0.9% | Reduced |
| Bank of New York Mellon Corp | 346,227 | $2.78M | 0.00% | +51,672+17.5% | Added |
| Hennessy Advisors Inc | 353,600 | $2.84M | 0.17% | −11,600−3.2% | Reduced |
| Canada Pension Plan Investment Board | 358,000 | $2.87M | 0.00% | −220,000−38.1% | Reduced |
| Soviero Asset Management, LP | 400,000 | $3.21M | 0.64% | +400,000 | New |
| North Run Capital, LP | 415,000 | $3.33M | 2.40% | +415,000 | New |
| First Washington CORP | 418,465 | $3.36M | 1.22% | +3,465+0.8% | Added |
| Algebris (UK) Ltd | 428,319 | $3.44M | 2.01% | +322,454+304.6% | Added |
| Shay Capital LLC | 440,982 | $3.54M | 1.12% | +66,482+17.8% | Added |
| Federated Hermes, Inc. | 465,746 | $3.74M | 0.01% | +100,827+27.6% | Added |
| Marshall Wace, LLP | 470,121 | $3.77M | 0.02% | −713,737−60.3% | Reduced |
| AWH Capital, L.P. | 485,000 | $3.89M | 4.08% | +40,000+9.0% | Added |
| EVR Research LP | 500,000 | $4.01M | 2.22% | +500,000 | New |
| Lombard Odier Asset Management (USA) Corp | 520,000 | $4.17M | 0.61% | +240,000+85.7% | Added |
| ETF Managers Group, LLC | 556,347 | $4.48M | 0.08% | +556,347 | New |
| Two Sigma Investments, LP | 561,240 | $4.50M | 0.01% | −156,105−21.8% | Reduced |
| Gilder Gagnon Howe & Co LLC | 576,265 | $4.62M | 0.02% | +10,092+1.8% | Added |
| Quinn Opportunity Partners LLC | 610,966 | $4.90M | 0.31% | −15,000−2.4% | Reduced |
| Renaissance Technologies LLC | 627,749 | $5.04M | 0.01% | −1,556,500−71.3% | Reduced |
| Charles Schwab Investment Management Inc | 631,017 | $5.06M | 0.00% | +131,479+26.3% | Added |
| Anson Funds Management LP | 658,345 | $5.28M | 0.66% | +145,280+28.3% | Added |
| Centiva Capital, LP | 685,333 | $5.50M | 0.45% | +685,333 | New |
| Susquehanna International Group, LLP | 716,442 | $5.75M | 0.01% | −36,774−4.9% | Reduced |
| Goldman Sachs Group Inc | 722,982 | $5.80M | 0.00% | −1,561,030−68.3% | Reduced |
| Northern Trust Corp | 793,315 | $6.36M | 0.00% | +71,806+10.0% | Added |
| Marshall Wace North America L.P. | 1,185,307 | $9.51M | 0.04% | −893,525−43.0% | Reduced |
| Nuveen Asset Management, LLC | 1,057,017 | $9.57M | 0.00% | +728,221+221.5% | Added |
| Dimensional Fund Advisors LP | 1,201,071 | $9.63M | 0.00% | +274,225+29.6% | Added |
| Capital World Investors | 1,352,286 | $10.8M | 0.00% | 00.0% | Unchanged |
| Yost Capital Management, LP | 1,501,800 | $12.0M | 12.17% | +751,800+100.2% | Added |
| Engle Capital Management, L.P. | 1,550,000 | $12.4M | 2.06% | −1,450,000−48.3% | Reduced |
| Geode Capital Management, LLC | 1,635,299 | $13.1M | 0.00% | +391,704+31.5% | Added |
| Alyeska Investment Group, L.P. | 1,646,880 | $13.2M | 0.16% | +161,775+10.9% | Added |
| State Street Corp | 1,738,905 | $13.9M | 0.00% | +246,077+16.5% | Added |
| Jetstream Capital LLC | 1,750,000 | $14.0M | 15.31% | −250,000−12.5% | Reduced |
| Archon Capital Management LLC | 1,771,212 | $14.2M | 3.00% | −423,020−19.3% | Reduced |
| Point72 Asset Management, L.P. | 1,979,600 | $15.9M | 0.08% | +797,129+67.4% | Added |
| Beach Point Capital Management LP | 2,133,129 | $17.1M | 3.01% | +1,319,913+162.3% | Added |
| Park West Asset Management LLC | 2,750,000 | $22.1M | 0.62% | +2,300,000+511.1% | Added |
| FMR LLC | 2,998,088 | $24.0M | 0.00% | +109,865+3.8% | Added |
| Portolan Capital Management, LLC | 3,220,273 | $25.8M | 1.88% | +196,401+6.5% | Added |
| Vanguard Group Inc | 4,066,254 | $32.6M | 0.00% | +658,456+19.3% | Added |
| Arctis Global LLC | 4,539,296 | $36.4M | 11.48% | +1,551,657+51.9% | Added |
| BlackRock Inc. | 5,698,018 | $45.7M | 0.00% | +548,369+10.6% | Added |
| Wealth Quarterback LLC | 22 | – | – | 00.0% | Unchanged |
| FourThought Financial, LLC | 25 | – | – | 00.0% | Unchanged |
| Parian Global Management LP | 0 | $0 | 0.00% | −899,313−100.0% | Sold out |
| Voss Capital, LLC | 0 | $0 | 0.00% | −350,000−100.0% | Sold out |
| Bridgeway Capital Management, LLC | 0 | $0 | 0.00% | −230,500−100.0% | Sold out |
| EAM Global Investors LLC | 0 | $0 | 0.00% | −210,516−100.0% | Sold out |
| D. E. Shaw & Co., Inc. | 0 | $0 | 0.00% | −189,029−100.0% | Sold out |
| EAM Investors, LLC | 0 | $0 | 0.00% | −149,576−100.0% | Sold out |
| Rock Creek Group, LP | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| Connacht Asset Management LP | 0 | $0 | 0.00% | −89,829−100.0% | Sold out |
| Voloridge Investment Management, LLC | 0 | $0 | 0.00% | −72,545−100.0% | Sold out |
| Quadrature Capital Ltd | 0 | $0 | 0.00% | −72,468−100.0% | Sold out |
| Old Mission Capital LLC | 0 | $0 | 0.00% | −50,121−100.0% | Sold out |
| Cetera Advisor Networks LLC | 0 | $0 | 0.00% | −39,501−100.0% | Sold out |
| Corsair Capital Management, L.P. | 0 | $0 | 0.00% | −29,722−100.0% | Sold out |
| Advisory Services Network, LLC | 0 | $0 | 0.00% | −17,300−100.0% | Sold out |
| Ritholtz Wealth Management | 0 | $0 | 0.00% | −13,802−100.0% | Sold out |
| MANA Advisors LLC | 0 | $0 | 0.00% | −11,584−100.0% | Sold out |
| Wolverine Trading, LLC | 0 | $0 | 0.00% | −10,547−100.0% | Sold out |
| Pinz Capital Management, LP | 0 | $0 | 0.00% | −2,600−100.0% | Sold out |
| PEAK6 Investments LLC | 0 | $0 | 0.00% | −2,575−100.0% | Sold out |
| Credit Suisse AG | 0 | $0 | 0.00% | −1,117−100.0% | Sold out |
| Ellevest, Inc. | 0 | $0 | 0.00% | −24−100.0% | Sold out |
| Epstein & White Financial LLC | – | – | – | – | Not filed |
| CWM, LLC | – | – | – | – | Not filed |