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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.

Q4 2021 vs. Q3 2021

How the institutions holding Moneygram International Inc changed between Q3 2021 and Q4 2021.

All holders in Q4 2021All holders in Q3 2021

13F holders of MGI: Q3 2021 compared with Q4 2021
MeasureQ3 2021Of which not filed for Q4 2021Q4 2021Change
Holders1503183+36
Shares63.7M1.20M61.3M−1.17M (−1.9%)
Value$512.3M$9.62M$482.8M−$19.9M (−3.9%)

3 institutions that held it in Q3 2021 haven't filed for Q4 2021 yet. Not filing isn't selling, so the changes leave them out.

New holders (62)

Institutions that held Moneygram International Inc at the end of Q4 2021 but not at the end of Q3 2021.

Institutions new to MGI in Q4 2021
InstitutionSharesValue% of portfolio
Eagle Asset Management Inc2,263,289$17.1M0.07%
Natixis1,500,000$11.8M0.04%
D. E. Shaw & Co., Inc.1,036,284$8.18M0.01%
Harbert Fund Advisors, Inc.876,365$6.92M3.20%
Timelo Investment Management Inc.676,405$5.34M2.86%
Rubric Capital Management LP666,222$5.26M0.25%
Hotchkis & Wiley Capital Management LLC605,510$4.78M0.02%
Harber Asset Management LLC378,000$2.98M0.66%
Public Sector Pension Investment Board335,000$2.64M0.01%
Ci Investments Inc.253,143$2.00M0.01%
Austin Asset Management Co Inc220,555$1.74M0.54%
Jacobs Levy Equity Management, Inc209,664$1.65M0.01%
Gsa Capital Partners LLP177,355$1.40M0.18%
Swiss National Bank171,100$1.35M0.00%
Samson Rock Capital LLP99,000$781.1K2.35%
UBS Asset Management Americas Inc90,762$716.1K0.00%
Clearline Capital LP80,821$638.0K0.09%
Paloma Partners Management Co76,054$600.0K0.02%
Ameriprise Financial Inc73,925$583.0K0.00%
Brendel Financial Advisors LLC72,003$568.0K0.29%
Raymond James & Associates65,901$520.0K0.00%
Harvest Management LLC60,000$473.0K0.36%
Credit Suisse AG57,776$456.0K0.00%
Virginia Retirement Systems Et Al54,700$432.0K0.00%
Bluefin Capital Management, LLC49,775$393.0K0.03%
Parallax Volatility Advisers, L.P.43,523$343.0K0.00%
CenterBook Partners LP40,989$323.0K0.19%
Verition Fund Management LLC39,500$312.0K0.00%
Ergoteles LLC34,781$274.0K0.01%
Quantamental Technologies LLC34,508$272.0K0.14%
Envestnet Asset Management Inc34,001$268.0K0.00%
SEI Investments Co33,600$265.0K0.00%
Graham Capital Management, L.P.33,204$261.0K0.01%
Grassi Investment Management27,200$215.0K0.02%
Susquehanna Fundamental Investments, LLC26,900$212.0K0.01%
Zurcher Kantonalbank (Zurich Cantonalbank)26,790$211.0K0.00%
Aigen Investment Management, LP22,742$177.0K0.01%
Arizona State Retirement System20,934$165.0K0.00%
Balyasny Asset Management LLC17,546$138.0K0.00%
Belvedere Trading LLC14,896$134.0K0.03%
Teacher Retirement System of Texas15,239$120.0K0.00%
Level Four Advisory Services, LLC14,524$115.0K0.01%
Clear Street Markets LLC13,305$105.0K0.01%
Wolverine Trading, LLC10,824$82.0K0.00%
Raymond James Financial Services Advisors, Inc.10,015$79.0K0.00%
PenderFund Capital Management Ltd.4,600$46.0K0.01%
Counterpoint Mutual Funds LLC3,949$31.0K0.03%
Great West Life Assurance Co3,672$29.0K0.00%
Kings Point Capital Management3,408$27.0K0.00%
Dark Forest Capital Management LP2,710$21.0K0.01%
Blue Bell Private Wealth Management, LLC450$4.00K0.00%
US Bancorp386$3.00K0.00%
Cambridge Trust Co355$3.00K0.00%
Signaturefd, LLC332$3.00K0.00%
Institutional & Family Asset Management, LLC78$1.00K0.00%
Rise Advisors, LLC27$2130.00%
Toronto Dominion Bank10$00.00%
Washington Trust Co3$00.00%
CWM, LLC5$00.00%
Moisand Fitzgerald Tamayo, LLC4$00.00%
Rockefeller Capital Management L.P.123$00.00%
Retirement Planning Co of New England, Inc.3$00.00%

Sold out (26)

Institutions that held Moneygram International Inc at the end of Q3 2021 and filed for Q4 2021 without it.

Not filed for Q4 2021 yet (3)

Institutions that held Moneygram International Inc at the end of Q3 2021 and haven't filed a 13F for Q4 2021. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding MGI in Q3 2021 that haven't filed for Q4 2021
InstitutionShares, Q3 2021Value, Q3 2021
Marshall Wace North America L.P.1,185,307$9.51M
Harbor Financial Services, LLC14,500$116.0K
Wealth Quarterback LLC22–