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 |
|---|---|---|---|---|---|
| Raymond James & Associates | 65,901 | $520.0K | 0.00% | +65,901 | New |
| Advisor Group Holdings, Inc. | 65,997 | $521.0K | 0.00% | +64,958+6,252.0% | Added |
| LPL Financial LLC | 66,515 | $525.0K | 0.00% | +32,611+96.2% | Added |
| Allianz Asset Management GmbH | 66,800 | $527.0K | 0.00% | 00.0% | Unchanged |
| Brendel Financial Advisors LLC | 72,003 | $568.0K | 0.29% | +72,003 | New |
| Ameriprise Financial Inc | 73,925 | $583.0K | 0.00% | +73,925 | New |
| Paloma Partners Management Co | 76,054 | $600.0K | 0.02% | +76,054 | New |
| UBS Group AG | 77,708 | $613.0K | 0.00% | −151,544−66.1% | Reduced |
| Clearline Capital LP | 80,821 | $638.0K | 0.09% | +80,821 | New |
| SummerHaven Investment Management, LLC | 83,625 | $660.0K | 0.36% | 00.0% | Unchanged |
| 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 |
| Centiva Capital, LP | 89,668 | $707.0K | 0.05% | −595,665−86.9% | Reduced |
| UBS Asset Management Americas Inc | 90,762 | $716.1K | 0.00% | +90,762 | New |
| Jane Street Group, LLC | 93,544 | $738.0K | 0.00% | +82,112+718.3% | Added |
| Los Angeles Capital Management LLC | 95,956 | $757.0K | 0.00% | +3,150+3.4% | Added |
| Samson Rock Capital LLP | 99,000 | $781.1K | 2.35% | +99,000 | New |
| NJ State Employees Deferred Compensation Plan | 100,000 | $789.0K | 0.10% | 00.0% | Unchanged |
| Morgan Stanley | 104,605 | $825.0K | 0.00% | −108,779−51.0% | Reduced |
| Barclays PLC | 113,697 | $896.0K | 0.00% | +61,672+118.5% | Added |
| River & Mercantile Asset Management LLP | 113,900 | $899.0K | 0.07% | 00.0% | Unchanged |
| California State Teachers Retirement System | 114,073 | $900.0K | 0.00% | +65,685+135.7% | Added |
| Wells Fargo & Company | 114,363 | $903.0K | 0.00% | +46,648+68.9% | Added |
| Rhumbline Advisers | 119,378 | $942.0K | 0.00% | +4,120+3.6% | Added |
| Smith Anglin Financial, LLC | 136,043 | $1.07M | 0.18% | +44,977+49.4% | Added |
| Gabelli & Co Investment Advisers, Inc. | 151,386 | $1.19M | 0.16% | +94,261+165.0% | Added |
| North Run Capital, LP | 155,000 | $1.22M | 0.94% | −260,000−62.7% | Reduced |
| Millennium Management LLC | 156,420 | $1.23M | 0.00% | +65,592+72.2% | Added |
| Squarepoint Ops LLC | 170,004 | $1.34M | 0.01% | −58,756−25.7% | Reduced |
| Swiss National Bank | 171,100 | $1.35M | 0.00% | +171,100 | New |
| Gsa Capital Partners LLP | 177,355 | $1.40M | 0.18% | +177,355 | New |
| Gamco Investors, Inc. Et Al | 183,760 | $1.45M | 0.01% | +12,350+7.2% | Added |
| Invesco Ltd. | 199,990 | $1.58M | 0.00% | −46,587−18.9% | Reduced |
| Jacobs Levy Equity Management, Inc | 209,664 | $1.65M | 0.01% | +209,664 | New |
| Austin Asset Management Co Inc | 220,555 | $1.74M | 0.54% | +220,555 | New |
| Teton Advisors, Inc. | 223,000 | $1.76M | 0.25% | +42,000+23.2% | Added |
| Group One Trading, L.P. | 235,967 | $1.86M | 0.03% | +119,404+102.4% | Added |
| Ci Investments Inc. | 253,143 | $2.00M | 0.01% | +253,143 | New |
| Caption Management, LLC | 257,309 | $2.03M | 0.13% | +163,782+175.1% | Added |
| Lindbrook Capital, LLC | 271,308 | $2.14M | 0.33% | +3,808+1.4% | Added |
| Nuveen Asset Management, LLC | 304,448 | $2.15M | 0.00% | −752,569−71.2% | Reduced |
| Federated Hermes, Inc. | 314,505 | $2.48M | 0.00% | −151,241−32.5% | Reduced |
| ETF Managers Group, LLC | 333,097 | $2.51M | 0.05% | −223,250−40.1% | Reduced |
| Bank of America Corp | 333,513 | $2.63M | 0.00% | +197,288+144.8% | Added |
| Public Sector Pension Investment Board | 335,000 | $2.64M | 0.01% | +335,000 | New |
| Hennessy Advisors Inc | 341,400 | $2.69M | 0.15% | −12,200−3.5% | Reduced |
| Gabelli Funds LLC | 353,365 | $2.79M | 0.02% | +137,173+63.4% | Added |
| Lombard Odier Asset Management (USA) Corp | 375,000 | $2.96M | 0.44% | −145,000−27.9% | Reduced |
| Harber Asset Management LLC | 378,000 | $2.98M | 0.66% | +378,000 | New |
| Bank of New York Mellon Corp | 397,365 | $3.14M | 0.00% | +51,138+14.8% | Added |
| Marshall Wace, LLP | 473,995 | $3.74M | 0.01% | +3,874+0.8% | Added |
| AWH Capital, L.P. | 485,000 | $3.83M | 3.54% | 00.0% | Unchanged |
| Fuller & Thaler Asset Management, Inc. | 540,875 | $4.27M | 0.02% | +229,815+73.9% | Added |
| Citadel Advisors LLC | 543,998 | $4.29M | 0.00% | +241,564+79.9% | Added |
| Gilder Gagnon Howe & Co LLC | 576,536 | $4.55M | 0.03% | +2710.0% | Added |
| Canada Pension Plan Investment Board | 590,000 | $4.66M | 0.00% | +232,000+64.8% | Added |
| Hotchkis & Wiley Capital Management LLC | 605,510 | $4.78M | 0.02% | +605,510 | New |
| Charles Schwab Investment Management Inc | 644,731 | $5.09M | 0.00% | +13,714+2.2% | Added |
| Rubric Capital Management LP | 666,222 | $5.26M | 0.25% | +666,222 | New |
| Timelo Investment Management Inc. | 676,405 | $5.34M | 2.86% | +676,405 | New |
| Algebris (UK) Ltd | 684,622 | $5.40M | 2.70% | +256,303+59.8% | Added |
| Susquehanna International Group, LLP | 749,799 | $5.92M | 0.01% | +33,357+4.7% | Added |
| First Washington CORP | 778,676 | $6.14M | 2.38% | +360,211+86.1% | Added |
| Northern Trust Corp | 837,001 | $6.60M | 0.00% | +43,686+5.5% | Added |
| Quinn Opportunity Partners LLC | 856,196 | $6.75M | 0.41% | +245,230+40.1% | Added |
| Renaissance Technologies LLC | 872,949 | $6.89M | 0.01% | +245,200+39.1% | Added |
| Harbert Fund Advisors, Inc. | 876,365 | $6.92M | 3.20% | +876,365 | New |
| D. E. Shaw & Co., Inc. | 1,036,284 | $8.18M | 0.01% | +1,036,284 | New |
| Dimensional Fund Advisors LP | 1,058,079 | $8.35M | 0.00% | −142,992−11.9% | Reduced |
| Portolan Capital Management, LLC | 1,249,004 | $9.86M | 0.66% | −1,971,269−61.2% | Reduced |
| Capital World Investors | 1,352,286 | $10.7M | 0.00% | 00.0% | Unchanged |
| EVR Research LP | 1,400,000 | $11.0M | 5.16% | +900,000+180.0% | Added |
| Natixis | 1,500,000 | $11.8M | 0.04% | +1,500,000 | New |
| State Street Corp | 1,822,558 | $14.4M | 0.00% | +83,653+4.8% | Added |
| Geode Capital Management, LLC | 1,825,478 | $14.4M | 0.00% | +190,179+11.6% | Added |
| Eagle Asset Management Inc | 2,263,289 | $17.1M | 0.07% | +2,263,289 | New |
| Beach Point Capital Management LP | 2,490,916 | $19.7M | 3.16% | +357,787+16.8% | Added |
| Goldman Sachs Group Inc | 2,505,799 | $19.8M | 0.00% | +1,782,817+246.6% | Added |
| Archon Capital Management LLC | 3,218,677 | $25.4M | 5.71% | +1,447,465+81.7% | Added |
| FMR LLC | 3,240,365 | $25.6M | 0.00% | +242,277+8.1% | Added |
| Arctis Global LLC | 3,703,736 | $29.2M | 11.42% | −835,560−18.4% | Reduced |
| Vanguard Group Inc | 4,287,916 | $33.8M | 0.00% | +221,662+5.5% | Added |
| BlackRock Inc. | 6,138,580 | $48.4M | 0.00% | +440,562+7.7% | Added |
| Proequities, Inc. | 0 | $0 | 0.00% | −2,500−100.0% | Sold out |
| Park West Asset Management LLC | 0 | $0 | 0.00% | −2,750,000−100.0% | Sold out |
| Point72 Asset Management, L.P. | 0 | $0 | 0.00% | −1,979,600−100.0% | Sold out |
| Jetstream Capital LLC | 0 | $0 | 0.00% | −1,750,000−100.0% | Sold out |
| Alyeska Investment Group, L.P. | 0 | $0 | 0.00% | −1,646,880−100.0% | Sold out |
| Engle Capital Management, L.P. | 0 | $0 | 0.00% | −1,550,000−100.0% | Sold out |
| Yost Capital Management, LP | 0 | $0 | 0.00% | −1,501,800−100.0% | Sold out |
| Anson Funds Management LP | 0 | $0 | 0.00% | −658,345−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −561,240−100.0% | Sold out |
| Soviero Asset Management, LP | 0 | $0 | 0.00% | −400,000−100.0% | Sold out |
| Healthcare of Ontario Pension Plan Trust Fund | 0 | $0 | 0.00% | −321,900−100.0% | Sold out |
| Silphium Asset Management Ltd | 0 | $0 | 0.00% | −225,000−100.0% | Sold out |
| Russell Investments Group, Ltd. | 0 | $0 | 0.00% | −175,382−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −130,848−100.0% | Sold out |
| Pentwater Capital Management LP | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| Granite Point Capital Management, L.P. | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| Trustcore Financial Services, LLC | 0 | $0 | 0.00% | −69,214−100.0% | Sold out |