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 |
|---|---|---|---|---|---|
| Wellington Management Group LLP | 29,301 | $235.0K | 0.00% | +29,301 | New |
| Price T Rowe Associates Inc | 27,942 | $224.0K | 0.00% | −6,836−19.7% | Reduced |
| Dorsey & Whitney Trust CO LLC | 27,430 | $220.0K | 0.02% | +3,465+14.5% | Added |
| Blueshift Asset Management, LLC | 27,287 | $219.0K | 0.01% | +27,287 | New |
| MetLife Investment Management | 27,211 | $218.2K | 0.00% | 00.0% | Unchanged |
| Equitable Holdings, Inc. | 27,000 | $217.0K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 26,618 | $214.0K | 0.00% | +4,593+20.9% | Added |
| Jefferies Group LLC | 25,200 | $202.1K | 0.00% | −27,050−51.8% | Reduced |
| BNP Paribas Arbitrage, SA | 22,658 | $181.7K | 0.00% | +13,540+148.5% | Added |
| Metropolitan Life Insurance Co | 21,320 | $171.0K | 0.00% | +1,493+7.5% | Added |
| 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 |
| Cambridge Investment Research Advisors, Inc. | 17,563 | $141.0K | 0.00% | +17,563 | New |
| Fox Run Management, L.L.C. | 17,092 | $137.0K | 0.09% | +3,492+25.7% | Added |
| Regions Financial Corp | 15,025 | $120.0K | 0.00% | 00.0% | Unchanged |
| Harbor Financial Services, LLC | 14,500 | $116.0K | 0.05% | +1,000+7.4% | Added |
| 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 |
| Victory Capital Management Inc | 13,040 | $105.0K | 0.00% | −86−0.7% | Reduced |
| Amalgamated Bank | 11,804 | $95.0K | 0.00% | +853+7.8% | Added |
| Walleye Capital LLC | 11,648 | $93.0K | 0.00% | +11,648 | 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 |
| Blair William & Co | 10,462 | $84.0K | 0.00% | +10,462 | New |
| FNY Investment Advisers, LLC | 8,060 | $64.0K | 0.03% | −7,000−46.5% | Reduced |
| Legal & General Group Plc | 7,155 | $57.0K | 0.00% | +932+15.0% | Added |
| Ameritas Investment Partners, Inc. | 6,865 | $55.0K | 0.00% | +1,387+25.3% | Added |
| Point72 Hong Kong Ltd | 5,934 | $48.0K | 0.00% | +5,934 | New |
| 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 |
| Investors Research Corp | 2,200 | $18.0K | 0.01% | 00.0% | Unchanged |
| 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 |
| STRS Ohio | 900 | $7.00K | 0.00% | −5,500−85.9% | Reduced |
| ExodusPoint Capital Management, LP | 928 | $7.00K | 0.00% | +928 | New |
| TCI Wealth Advisors, Inc. | 292 | $2.00K | 0.00% | 00.0% | Unchanged |
| Banque Cantonale Vaudoise | 308 | $2.00K | 0.00% | +308 | New |
| MCF Advisors LLC | 150 | $1.00K | 0.00% | 00.0% | Unchanged |
| 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 |
| 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 |