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, Q4 2021
Institutional positions in Moneygram International Inc as of Dec 31, 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
- 183
- +36 vs. Q3 2021
- Shares held
- 61.3M
- −1.17M (−1.9%) vs. Q3 2021
- Total value
- $482.8M
- −$19.9M (−3.9%) vs. Q3 2021
- New holders
- 62
- 58 more added
- Sold out
- 26
- 38 more reduced
3 institutions that held it in Q3 2021 haven't filed for Q4 2021 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2021
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q3 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 6,138,580 | $48.4M | 0.00% | +440,562+7.7% | Added |
| Vanguard Group Inc | 4,287,916 | $33.8M | 0.00% | +221,662+5.5% | Added |
| Arctis Global LLC | 3,703,736 | $29.2M | 11.42% | −835,560−18.4% | Reduced |
| FMR LLC | 3,240,365 | $25.6M | 0.00% | +242,277+8.1% | Added |
| Archon Capital Management LLC | 3,218,677 | $25.4M | 5.71% | +1,447,465+81.7% | Added |
| Goldman Sachs Group Inc | 2,505,799 | $19.8M | 0.00% | +1,782,817+246.6% | Added |
| Beach Point Capital Management LP | 2,490,916 | $19.7M | 3.16% | +357,787+16.8% | Added |
| Eagle Asset Management Inc | 2,263,289 | $17.1M | 0.07% | +2,263,289 | New |
| Geode Capital Management, LLC | 1,825,478 | $14.4M | 0.00% | +190,179+11.6% | Added |
| State Street Corp | 1,822,558 | $14.4M | 0.00% | +83,653+4.8% | Added |
| Natixis | 1,500,000 | $11.8M | 0.04% | +1,500,000 | New |
| EVR Research LP | 1,400,000 | $11.0M | 5.16% | +900,000+180.0% | Added |
| Capital World Investors | 1,352,286 | $10.7M | 0.00% | 00.0% | Unchanged |
| Portolan Capital Management, LLC | 1,249,004 | $9.86M | 0.66% | −1,971,269−61.2% | Reduced |
| Dimensional Fund Advisors LP | 1,058,079 | $8.35M | 0.00% | −142,992−11.9% | Reduced |
| D. E. Shaw & Co., Inc. | 1,036,284 | $8.18M | 0.01% | +1,036,284 | New |
| Harbert Fund Advisors, Inc. | 876,365 | $6.92M | 3.20% | +876,365 | New |
| Renaissance Technologies LLC | 872,949 | $6.89M | 0.01% | +245,200+39.1% | Added |
| Quinn Opportunity Partners LLC | 856,196 | $6.75M | 0.41% | +245,230+40.1% | Added |
| Northern Trust Corp | 837,001 | $6.60M | 0.00% | +43,686+5.5% | Added |
| First Washington CORP | 778,676 | $6.14M | 2.38% | +360,211+86.1% | Added |
| Susquehanna International Group, LLP | 749,799 | $5.92M | 0.01% | +33,357+4.7% | Added |
| Algebris (UK) Ltd | 684,622 | $5.40M | 2.70% | +256,303+59.8% | Added |
| Timelo Investment Management Inc. | 676,405 | $5.34M | 2.86% | +676,405 | New |
| Rubric Capital Management LP | 666,222 | $5.26M | 0.25% | +666,222 | New |
| Charles Schwab Investment Management Inc | 644,731 | $5.09M | 0.00% | +13,714+2.2% | Added |
| Hotchkis & Wiley Capital Management LLC | 605,510 | $4.78M | 0.02% | +605,510 | New |
| Canada Pension Plan Investment Board | 590,000 | $4.66M | 0.00% | +232,000+64.8% | Added |
| Gilder Gagnon Howe & Co LLC | 576,536 | $4.55M | 0.03% | +2710.0% | Added |
| Citadel Advisors LLC | 543,998 | $4.29M | 0.00% | +241,564+79.9% | Added |
| Fuller & Thaler Asset Management, Inc. | 540,875 | $4.27M | 0.02% | +229,815+73.9% | Added |
| AWH Capital, L.P. | 485,000 | $3.83M | 3.54% | 00.0% | Unchanged |
| Marshall Wace, LLP | 473,995 | $3.74M | 0.01% | +3,874+0.8% | Added |
| Bank of New York Mellon Corp | 397,365 | $3.14M | 0.00% | +51,138+14.8% | Added |
| Harber Asset Management LLC | 378,000 | $2.98M | 0.66% | +378,000 | New |
| Lombard Odier Asset Management (USA) Corp | 375,000 | $2.96M | 0.44% | −145,000−27.9% | Reduced |
| Gabelli Funds LLC | 353,365 | $2.79M | 0.02% | +137,173+63.4% | Added |
| Hennessy Advisors Inc | 341,400 | $2.69M | 0.15% | −12,200−3.5% | Reduced |
| Public Sector Pension Investment Board | 335,000 | $2.64M | 0.01% | +335,000 | New |
| Bank of America Corp | 333,513 | $2.63M | 0.00% | +197,288+144.8% | Added |
| ETF Managers Group, LLC | 333,097 | $2.51M | 0.05% | −223,250−40.1% | Reduced |
| Federated Hermes, Inc. | 314,505 | $2.48M | 0.00% | −151,241−32.5% | Reduced |
| Nuveen Asset Management, LLC | 304,448 | $2.15M | 0.00% | −752,569−71.2% | Reduced |
| Lindbrook Capital, LLC | 271,308 | $2.14M | 0.33% | +3,808+1.4% | Added |
| Caption Management, LLC | 257,309 | $2.03M | 0.13% | +163,782+175.1% | Added |
| Ci Investments Inc. | 253,143 | $2.00M | 0.01% | +253,143 | New |
| Group One Trading, L.P. | 235,967 | $1.86M | 0.03% | +119,404+102.4% | Added |
| Teton Advisors, Inc. | 223,000 | $1.76M | 0.25% | +42,000+23.2% | Added |
| Austin Asset Management Co Inc | 220,555 | $1.74M | 0.54% | +220,555 | New |
| Jacobs Levy Equity Management, Inc | 209,664 | $1.65M | 0.01% | +209,664 | New |
| Invesco Ltd. | 199,990 | $1.58M | 0.00% | −46,587−18.9% | Reduced |
| Gamco Investors, Inc. Et Al | 183,760 | $1.45M | 0.01% | +12,350+7.2% | Added |
| Gsa Capital Partners LLP | 177,355 | $1.40M | 0.18% | +177,355 | New |
| Swiss National Bank | 171,100 | $1.35M | 0.00% | +171,100 | New |
| Squarepoint Ops LLC | 170,004 | $1.34M | 0.01% | −58,756−25.7% | Reduced |
| Millennium Management LLC | 156,420 | $1.23M | 0.00% | +65,592+72.2% | Added |
| North Run Capital, LP | 155,000 | $1.22M | 0.94% | −260,000−62.7% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 151,386 | $1.19M | 0.16% | +94,261+165.0% | Added |
| Smith Anglin Financial, LLC | 136,043 | $1.07M | 0.18% | +44,977+49.4% | Added |
| Rhumbline Advisers | 119,378 | $942.0K | 0.00% | +4,120+3.6% | Added |
| Wells Fargo & Company | 114,363 | $903.0K | 0.00% | +46,648+68.9% | Added |
| California State Teachers Retirement System | 114,073 | $900.0K | 0.00% | +65,685+135.7% | Added |
| River & Mercantile Asset Management LLP | 113,900 | $899.0K | 0.07% | 00.0% | Unchanged |
| Barclays PLC | 113,697 | $896.0K | 0.00% | +61,672+118.5% | Added |
| Morgan Stanley | 104,605 | $825.0K | 0.00% | −108,779−51.0% | Reduced |
| NJ State Employees Deferred Compensation Plan | 100,000 | $789.0K | 0.10% | 00.0% | Unchanged |
| Samson Rock Capital LLP | 99,000 | $781.1K | 2.35% | +99,000 | New |
| Los Angeles Capital Management LLC | 95,956 | $757.0K | 0.00% | +3,150+3.4% | Added |
| Jane Street Group, LLC | 93,544 | $738.0K | 0.00% | +82,112+718.3% | Added |
| UBS Asset Management Americas Inc | 90,762 | $716.1K | 0.00% | +90,762 | New |
| Centiva Capital, LP | 89,668 | $707.0K | 0.05% | −595,665−86.9% | Reduced |
| Two Sigma Advisers, LP | 84,747 | $669.0K | 0.00% | −211,200−71.4% | Reduced |
| ExodusPoint Capital Management, LP | 84,852 | $669.0K | 0.01% | +83,924+9,043.5% | Added |
| SummerHaven Investment Management, LLC | 83,625 | $660.0K | 0.36% | 00.0% | Unchanged |
| Clearline Capital LP | 80,821 | $638.0K | 0.09% | +80,821 | New |
| UBS Group AG | 77,708 | $613.0K | 0.00% | −151,544−66.1% | Reduced |
| Paloma Partners Management Co | 76,054 | $600.0K | 0.02% | +76,054 | New |
| Ameriprise Financial Inc | 73,925 | $583.0K | 0.00% | +73,925 | New |
| Brendel Financial Advisors LLC | 72,003 | $568.0K | 0.29% | +72,003 | New |
| Allianz Asset Management GmbH | 66,800 | $527.0K | 0.00% | 00.0% | Unchanged |
| LPL Financial LLC | 66,515 | $525.0K | 0.00% | +32,611+96.2% | Added |
| Advisor Group Holdings, Inc. | 65,997 | $521.0K | 0.00% | +64,958+6,252.0% | Added |
| Raymond James & Associates | 65,901 | $520.0K | 0.00% | +65,901 | New |
| Massachusetts Financial Services Co | 62,199 | $491.0K | 0.00% | −1,262−2.0% | Reduced |
| Harvest Management LLC | 60,000 | $473.0K | 0.36% | +60,000 | New |
| Credit Suisse AG | 57,776 | $456.0K | 0.00% | +57,776 | New |
| New York State Common Retirement Fund | 57,227 | $452.0K | 0.00% | +170.0% | Added |
| Virginia Retirement Systems Et Al | 54,700 | $432.0K | 0.00% | +54,700 | New |
| Deutsche Bank AG | 54,387 | $429.0K | 0.00% | −2,418−4.3% | Reduced |
| Engineers Gate Manager LP | 53,300 | $421.0K | 0.02% | +23,822+80.8% | Added |
| Dorsey & Whitney Trust CO LLC | 50,268 | $397.0K | 0.03% | +22,838+83.3% | Added |
| Bluefin Capital Management, LLC | 49,775 | $393.0K | 0.03% | +49,775 | New |
| American International Group, Inc. | 47,590 | $375.0K | 0.00% | −1,425−2.9% | Reduced |
| Manufacturers Life Insurance Company, The | 47,122 | $372.0K | 0.00% | +425+0.9% | Added |
| Parametric Portfolio Associates LLC | 46,922 | $370.0K | 0.00% | −204,344−81.3% | Reduced |
| DuPont Capital Management Corp | 46,331 | $366.0K | 0.01% | +5,608+13.8% | Added |
| Legal & General Group Plc | 46,402 | $366.0K | 0.00% | +39,247+548.5% | Added |
| BNP Paribas Arbitrage, SA | 46,139 | $364.0K | 0.00% | +23,481+103.6% | Added |
| Parallax Volatility Advisers, L.P. | 43,523 | $343.0K | 0.00% | +43,523 | New |
| Simplex Trading, LLC | 41,079 | $324.0K | 0.01% | −61,417−59.9% | Reduced |