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 |
|---|---|---|---|---|---|
| AdvisorNet Financial, Inc | 62 | $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 |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $0 | 0.00% | 00.0% | Unchanged |
| Clear Investment Research, LLC | 18 | $0 | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 1 | $0 | 0.00% | 00.0% | Unchanged |
| Coastal Capital Group, Inc. | 60 | $0 | 0.00% | 00.0% | Unchanged |
| Rockbridge Investment Management, LCC | 3 | $0 | 0.00% | 00.0% | Unchanged |
| Toronto Dominion Bank | 10 | $0 | 0.00% | +10 | New |
| Washington Trust Co | 3 | $0 | 0.00% | +3 | New |
| CWM, LLC | 5 | $0 | 0.00% | +5 | New |
| Moisand Fitzgerald Tamayo, LLC | 4 | $0 | 0.00% | +4 | New |
| Rockefeller Capital Management L.P. | 123 | $0 | 0.00% | +123 | New |
| Retirement Planning Co of New England, Inc. | 3 | $0 | 0.00% | +3 | New |
| FourThought Financial, LLC | 25 | $0 | 0.00% | 00.0% | Unchanged |
| Rise Advisors, LLC | 27 | $213 | 0.00% | +27 | New |
| Institutional & Family Asset Management, LLC | 78 | $1.00K | 0.00% | +78 | New |
| Banque Cantonale Vaudoise | 308 | $2.00K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 203 | $2.00K | 0.00% | +191+1,591.7% | Added |
| US Bancorp | 386 | $3.00K | 0.00% | +386 | New |
| Cambridge Trust Co | 355 | $3.00K | 0.00% | +355 | New |
| Signaturefd, LLC | 332 | $3.00K | 0.00% | +332 | New |
| TCI Wealth Advisors, Inc. | 525 | $4.00K | 0.00% | +233+79.8% | Added |
| Blue Bell Private Wealth Management, LLC | 450 | $4.00K | 0.00% | +450 | New |
| STRS Ohio | 900 | $7.00K | 0.00% | 00.0% | Unchanged |
| Captrust Financial Advisors | 1,093 | $9.00K | 0.00% | +93+9.3% | Added |
| Investors Research Corp | 2,200 | $17.0K | 0.01% | 00.0% | Unchanged |
| Islay Capital Management, LLC | 2,500 | $20.0K | 0.02% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 2,718 | $21.0K | 0.00% | −18,414−87.1% | Reduced |
| Dark Forest Capital Management LP | 2,710 | $21.0K | 0.01% | +2,710 | New |
| Kings Point Capital Management | 3,408 | $27.0K | 0.00% | +3,408 | New |
| Great West Life Assurance Co | 3,672 | $29.0K | 0.00% | +3,672 | New |
| Counterpoint Mutual Funds LLC | 3,949 | $31.0K | 0.03% | +3,949 | New |
| PenderFund Capital Management Ltd. | 4,600 | $46.0K | 0.01% | +4,600 | New |
| Ameritas Investment Partners, Inc. | 6,865 | $54.0K | 0.00% | 00.0% | Unchanged |
| Maven Securities LTD | 10,000 | $79.0K | 0.01% | −121,333−92.4% | Reduced |
| Raymond James Financial Services Advisors, Inc. | 10,015 | $79.0K | 0.00% | +10,015 | New |
| Wolverine Trading, LLC | 10,824 | $82.0K | 0.00% | +10,824 | New |
| Blair William & Co | 10,462 | $83.0K | 0.00% | 00.0% | Unchanged |
| AQR Capital Management LLC | 11,563 | $91.0K | 0.00% | −71,358−86.1% | Reduced |
| Amalgamated Bank | 11,596 | $91.0K | 0.00% | −208−1.8% | Reduced |
| FNY Investment Advisers, LLC | 12,000 | $94.0K | 0.05% | +3,940+48.9% | Added |
| Victory Capital Management Inc | 12,538 | $99.0K | 0.00% | −502−3.8% | Reduced |
| Meeder Asset Management Inc | 12,624 | $100.0K | 0.01% | +12,553+17,680.3% | Added |
| Clear Street Markets LLC | 13,305 | $105.0K | 0.01% | +13,305 | New |
| CAPROCK Group, Inc. | 13,700 | $108.0K | 0.01% | 00.0% | Unchanged |
| Level Four Advisory Services, LLC | 14,524 | $115.0K | 0.01% | +14,524 | New |
| Regions Financial Corp | 15,000 | $118.0K | 0.00% | −25−0.2% | Reduced |
| Teacher Retirement System of Texas | 15,239 | $120.0K | 0.00% | +15,239 | New |
| Belvedere Trading LLC | 14,896 | $134.0K | 0.03% | +14,896 | New |
| Balyasny Asset Management LLC | 17,546 | $138.0K | 0.00% | +17,546 | New |
| Walleye Capital LLC | 18,059 | $142.0K | 0.00% | +6,411+55.0% | Added |
| Royal Bank of Canada | 18,714 | $148.0K | 0.00% | −7,904−29.7% | Reduced |
| Cambridge Investment Research Advisors, Inc. | 18,963 | $150.0K | 0.00% | +1,400+8.0% | Added |
| ProShare Advisors LLC | 19,526 | $155.0K | 0.00% | +8,050+70.1% | Added |
| Metropolitan Life Insurance Co | 20,780 | $164.0K | 0.00% | −540−2.5% | Reduced |
| Arizona State Retirement System | 20,934 | $165.0K | 0.00% | +20,934 | New |
| Aigen Investment Management, LP | 22,742 | $177.0K | 0.01% | +22,742 | New |
| Mercer Global Advisors Inc | 23,525 | $186.0K | 0.00% | +2,500+11.9% | Added |
| Equitable Holdings, Inc. | 24,000 | $189.0K | 0.00% | −3,000−11.1% | Reduced |
| Blueshift Asset Management, LLC | 24,783 | $196.0K | 0.02% | −2,504−9.2% | Reduced |
| Shay Capital LLC | 25,000 | $197.0K | 0.07% | −415,982−94.3% | Reduced |
| SG Americas Securities, LLC | 24,919 | $197.0K | 0.00% | −29,136−53.9% | Reduced |
| Jefferies Group LLC | 25,000 | $197.3K | 0.00% | −200−0.8% | Reduced |
| Cutler Group LP | 25,900 | $204.0K | 0.01% | −35,911−58.1% | Reduced |
| Price T Rowe Associates Inc | 26,256 | $207.0K | 0.00% | −1,686−6.0% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 26,790 | $211.0K | 0.00% | +26,790 | New |
| Susquehanna Fundamental Investments, LLC | 26,900 | $212.0K | 0.01% | +26,900 | New |
| MetLife Investment Management | 27,211 | $214.7K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 27,184 | $215.0K | 0.00% | −37,480−58.0% | Reduced |
| Grassi Investment Management | 27,200 | $215.0K | 0.02% | +27,200 | New |
| State Board of Administration of Florida Retirement System | 29,645 | $234.0K | 0.00% | 00.0% | Unchanged |
| O'Brien Greene & Co. Inc | 30,645 | $242.0K | 0.08% | −103,000−77.1% | Reduced |
| Graham Capital Management, L.P. | 33,204 | $261.0K | 0.01% | +33,204 | New |
| SEI Investments Co | 33,600 | $265.0K | 0.00% | +33,600 | New |
| Envestnet Asset Management Inc | 34,001 | $268.0K | 0.00% | +34,001 | New |
| Quantamental Technologies LLC | 34,508 | $272.0K | 0.14% | +34,508 | New |
| Ergoteles LLC | 34,781 | $274.0K | 0.01% | +34,781 | New |
| JPMorgan Chase & Co | 34,952 | $276.0K | 0.00% | −5,172−12.9% | Reduced |
| Voya Investment Management LLC | 35,051 | $277.0K | 0.00% | +110+0.3% | Added |
| Alliancebernstein L.P. | 37,900 | $299.0K | 0.00% | 00.0% | Unchanged |
| Verition Fund Management LLC | 39,500 | $312.0K | 0.00% | +39,500 | New |
| CenterBook Partners LP | 40,989 | $323.0K | 0.19% | +40,989 | New |
| Simplex Trading, LLC | 41,079 | $324.0K | 0.01% | −61,417−59.9% | Reduced |
| Parallax Volatility Advisers, L.P. | 43,523 | $343.0K | 0.00% | +43,523 | New |
| BNP Paribas Arbitrage, SA | 46,139 | $364.0K | 0.00% | +23,481+103.6% | Added |
| 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 |
| Parametric Portfolio Associates LLC | 46,922 | $370.0K | 0.00% | −204,344−81.3% | Reduced |
| Manufacturers Life Insurance Company, The | 47,122 | $372.0K | 0.00% | +425+0.9% | Added |
| American International Group, Inc. | 47,590 | $375.0K | 0.00% | −1,425−2.9% | Reduced |
| Bluefin Capital Management, LLC | 49,775 | $393.0K | 0.03% | +49,775 | New |
| Dorsey & Whitney Trust CO LLC | 50,268 | $397.0K | 0.03% | +22,838+83.3% | Added |
| Engineers Gate Manager LP | 53,300 | $421.0K | 0.02% | +23,822+80.8% | Added |
| Deutsche Bank AG | 54,387 | $429.0K | 0.00% | −2,418−4.3% | Reduced |
| Virginia Retirement Systems Et Al | 54,700 | $432.0K | 0.00% | +54,700 | New |
| New York State Common Retirement Fund | 57,227 | $452.0K | 0.00% | +170.0% | Added |
| Credit Suisse AG | 57,776 | $456.0K | 0.00% | +57,776 | New |
| Harvest Management LLC | 60,000 | $473.0K | 0.36% | +60,000 | New |
| Massachusetts Financial Services Co | 62,199 | $491.0K | 0.00% | −1,262−2.0% | Reduced |