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 |
|---|---|---|---|---|---|
| CenterBook Partners LP | 40,989 | $323.0K | 0.19% | +40,989 | New |
| Verition Fund Management LLC | 39,500 | $312.0K | 0.00% | +39,500 | New |
| Alliancebernstein L.P. | 37,900 | $299.0K | 0.00% | 00.0% | Unchanged |
| Voya Investment Management LLC | 35,051 | $277.0K | 0.00% | +110+0.3% | Added |
| JPMorgan Chase & Co | 34,952 | $276.0K | 0.00% | −5,172−12.9% | Reduced |
| Ergoteles LLC | 34,781 | $274.0K | 0.01% | +34,781 | New |
| Quantamental Technologies LLC | 34,508 | $272.0K | 0.14% | +34,508 | New |
| Envestnet Asset Management Inc | 34,001 | $268.0K | 0.00% | +34,001 | New |
| SEI Investments Co | 33,600 | $265.0K | 0.00% | +33,600 | New |
| Graham Capital Management, L.P. | 33,204 | $261.0K | 0.01% | +33,204 | New |
| O'Brien Greene & Co. Inc | 30,645 | $242.0K | 0.08% | −103,000−77.1% | Reduced |
| State Board of Administration of Florida Retirement System | 29,645 | $234.0K | 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 |
| MetLife Investment Management | 27,211 | $214.7K | 0.00% | 00.0% | Unchanged |
| Susquehanna Fundamental Investments, LLC | 26,900 | $212.0K | 0.01% | +26,900 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 26,790 | $211.0K | 0.00% | +26,790 | New |
| Price T Rowe Associates Inc | 26,256 | $207.0K | 0.00% | −1,686−6.0% | Reduced |
| Cutler Group LP | 25,900 | $204.0K | 0.01% | −35,911−58.1% | Reduced |
| Jefferies Group LLC | 25,000 | $197.3K | 0.00% | −200−0.8% | 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 |
| Blueshift Asset Management, LLC | 24,783 | $196.0K | 0.02% | −2,504−9.2% | Reduced |
| Equitable Holdings, Inc. | 24,000 | $189.0K | 0.00% | −3,000−11.1% | Reduced |
| Mercer Global Advisors Inc | 23,525 | $186.0K | 0.00% | +2,500+11.9% | Added |
| Aigen Investment Management, LP | 22,742 | $177.0K | 0.01% | +22,742 | New |
| Arizona State Retirement System | 20,934 | $165.0K | 0.00% | +20,934 | New |
| Metropolitan Life Insurance Co | 20,780 | $164.0K | 0.00% | −540−2.5% | Reduced |
| ProShare Advisors LLC | 19,526 | $155.0K | 0.00% | +8,050+70.1% | Added |
| Cambridge Investment Research Advisors, Inc. | 18,963 | $150.0K | 0.00% | +1,400+8.0% | Added |
| Royal Bank of Canada | 18,714 | $148.0K | 0.00% | −7,904−29.7% | Reduced |
| Walleye Capital LLC | 18,059 | $142.0K | 0.00% | +6,411+55.0% | Added |
| Balyasny Asset Management LLC | 17,546 | $138.0K | 0.00% | +17,546 | New |
| Belvedere Trading LLC | 14,896 | $134.0K | 0.03% | +14,896 | New |
| Teacher Retirement System of Texas | 15,239 | $120.0K | 0.00% | +15,239 | New |
| Regions Financial Corp | 15,000 | $118.0K | 0.00% | −25−0.2% | Reduced |
| Level Four Advisory Services, LLC | 14,524 | $115.0K | 0.01% | +14,524 | New |
| CAPROCK Group, Inc. | 13,700 | $108.0K | 0.01% | 00.0% | Unchanged |
| Clear Street Markets LLC | 13,305 | $105.0K | 0.01% | +13,305 | New |
| Meeder Asset Management Inc | 12,624 | $100.0K | 0.01% | +12,553+17,680.3% | Added |
| Victory Capital Management Inc | 12,538 | $99.0K | 0.00% | −502−3.8% | Reduced |
| FNY Investment Advisers, LLC | 12,000 | $94.0K | 0.05% | +3,940+48.9% | Added |
| 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 |
| Blair William & Co | 10,462 | $83.0K | 0.00% | 00.0% | Unchanged |
| Wolverine Trading, LLC | 10,824 | $82.0K | 0.00% | +10,824 | New |
| 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 |
| Ameritas Investment Partners, Inc. | 6,865 | $54.0K | 0.00% | 00.0% | Unchanged |
| PenderFund Capital Management Ltd. | 4,600 | $46.0K | 0.01% | +4,600 | New |
| Counterpoint Mutual Funds LLC | 3,949 | $31.0K | 0.03% | +3,949 | New |
| Great West Life Assurance Co | 3,672 | $29.0K | 0.00% | +3,672 | New |
| Kings Point Capital Management | 3,408 | $27.0K | 0.00% | +3,408 | New |
| 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 |
| Islay Capital Management, LLC | 2,500 | $20.0K | 0.02% | 00.0% | Unchanged |
| Investors Research Corp | 2,200 | $17.0K | 0.01% | 00.0% | Unchanged |
| Captrust Financial Advisors | 1,093 | $9.00K | 0.00% | +93+9.3% | Added |
| STRS Ohio | 900 | $7.00K | 0.00% | 00.0% | Unchanged |
| 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 |
| 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 |
| Banque Cantonale Vaudoise | 308 | $2.00K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 203 | $2.00K | 0.00% | +191+1,591.7% | Added |
| Institutional & Family Asset Management, LLC | 78 | $1.00K | 0.00% | +78 | New |
| Rise Advisors, LLC | 27 | $213 | 0.00% | +27 | New |
| 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 |
| 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 |