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, Q1 2022
Institutional positions in Moneygram International Inc as of Mar 31, 2022. 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
- 192
- +9 vs. Q4 2021
- Shares held
- 80.2M
- +18.9M (+30.8%) vs. Q4 2021
- Total value
- $799.5M
- +$316.7M (+65.6%) vs. Q4 2021
- New holders
- 63
- 45 more added
- Sold out
- 54
- 56 more reduced
Compare with Q4 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, Q1 2022
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q4 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 6,084,809 | $64.3M | 0.00% | −53,771−0.9% | Reduced |
| Millennium Management LLC | 4,477,603 | $47.3M | 0.06% | +4,321,183+2,762.6% | Added |
| Vanguard Group Inc | 4,210,518 | $44.5M | 0.00% | −77,398−1.8% | Reduced |
| Sand Grove Capital Management LLP | 3,372,802 | $35.6M | 4.26% | +3,372,802 | New |
| EVR Research LP | 2,267,500 | $23.9M | 8.84% | +867,500+62.0% | Added |
| Glazer Capital, LLC | 2,193,960 | $23.2M | 0.65% | +2,193,960 | New |
| CNH Partners LLC | 2,071,878 | $21.9M | 0.57% | +2,071,878 | New |
| Goldman Sachs Group Inc | 1,869,897 | $19.7M | 0.00% | −635,902−25.4% | Reduced |
| Two Sigma Advisers, LP | 1,864,847 | $19.7M | 0.05% | +1,780,100+2,100.5% | Added |
| State Street Corp | 1,829,149 | $19.3M | 0.00% | +6,591+0.4% | Added |
| Water Island Capital LLC | 6,295,931 | $18.8M | 0.95% | +6,295,931 | New |
| Geode Capital Management, LLC | 1,639,926 | $17.3M | 0.00% | −185,552−10.2% | Reduced |
| Tibra Equities Europe Ltd | 1,536,180 | $16.2M | 17.95% | +1,536,180 | New |
| Morgan Stanley | 1,518,683 | $16.0M | 0.00% | +1,414,078+1,351.8% | Added |
| Westchester Capital Management, LLC | 1,517,525 | $16.0M | 0.51% | +1,517,525 | New |
| Balyasny Asset Management LLC | 1,489,681 | $15.7M | 0.07% | +1,472,135+8,390.1% | Added |
| Capital World Investors | 1,352,286 | $14.3M | 0.00% | 00.0% | Unchanged |
| HSBC Holdings PLC | 1,208,840 | $12.9M | 0.02% | +1,208,840 | New |
| Alpine Associates Management Inc. | 1,205,700 | $12.7M | 0.55% | +1,205,700 | New |
| Canada Pension Plan Investment Board | 1,201,900 | $12.7M | 0.02% | +611,900+103.7% | Added |
| Dimensional Fund Advisors LP | 1,072,100 | $11.3M | 0.00% | +14,021+1.3% | Added |
| Mangrove Partners | 1,061,458 | $11.2M | 0.90% | +1,061,458 | New |
| Prelude Capital Management, LLC | 1,031,856 | $10.9M | 0.50% | +1,031,856 | New |
| Gabelli Funds LLC | 1,024,916 | $10.8M | 0.07% | +671,551+190.0% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 933,800 | $9.86M | 0.04% | +933,800 | New |
| Norges Bank | 869,200 | $9.18M | 0.00% | +869,200 | New |
| Pentwater Capital Management LP | 818,200 | $8.64M | 0.16% | +818,200 | New |
| Northern Trust Corp | 811,956 | $8.57M | 0.00% | −25,045−3.0% | Reduced |
| Alliancebernstein L.P. | 769,583 | $8.13M | 0.00% | +731,683+1,930.6% | Added |
| Deutsche Bank AG | 730,912 | $7.72M | 0.00% | +676,525+1,243.9% | Added |
| Two Sigma Investments, LP | 688,150 | $7.27M | 0.02% | +688,150 | New |
| Janus Henderson Group PLC | 673,586 | $7.12M | 0.00% | +673,586 | New |
| Charles Schwab Investment Management Inc | 657,824 | $6.95M | 0.00% | +13,093+2.0% | Added |
| Ergoteles LLC | 644,545 | $6.81M | 0.26% | +609,764+1,753.2% | Added |
| EHP Funds Inc. | 600,000 | $6.34M | 1.05% | +600,000 | New |
| Woodline Partners LP | 595,203 | $6.29M | 0.10% | +595,203 | New |
| IndexIQ Advisors LLC | 587,448 | $6.20M | 0.22% | +587,448 | New |
| Citigroup Inc | 576,455 | $6.09M | 0.01% | +549,271+2,020.6% | Added |
| Gilder Gagnon Howe & Co LLC | 573,296 | $6.05M | 0.06% | −3,240−0.6% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 564,286 | $5.96M | 0.78% | +412,900+272.7% | Added |
| Royal Bank of Canada | 553,618 | $5.85M | 0.00% | +534,904+2,858.3% | Added |
| Hotchkis & Wiley Capital Management LLC | 506,840 | $5.35M | 0.02% | −98,670−16.3% | Reduced |
| Man Group plc | 504,323 | $5.33M | 0.02% | +504,323 | New |
| Natixis | 490,000 | $5.17M | 0.02% | −1,010,000−67.3% | Reduced |
| Public Sector Pension Investment Board | 422,000 | $4.46M | 0.03% | +87,000+26.0% | Added |
| SG Americas Securities, LLC | 415,396 | $4.39M | 0.04% | +390,477+1,567.0% | Added |
| Susquehanna International Group, LLP | 406,729 | $4.29M | 0.01% | −343,070−45.8% | Reduced |
| Chicago Capital Management, LLC | 406,095 | $4.29M | 2.45% | +406,095 | New |
| Weiss Multi-Strategy Advisers LLC | 402,213 | $4.25M | 0.10% | +402,213 | New |
| Bank of New York Mellon Corp | 395,359 | $4.17M | 0.00% | −2,006−0.5% | Reduced |
| Crabel Capital Management, LLC | 374,181 | $3.95M | 1.22% | +374,181 | New |
| Alberta Investment Management Corp | 354,000 | $3.74M | 0.02% | +354,000 | New |
| ETF Managers Group, LLC | 321,317 | $3.42M | 0.07% | −11,780−3.5% | Reduced |
| Bank of America Corp | 303,773 | $3.21M | 0.00% | −29,740−8.9% | Reduced |
| Barclays PLC | 302,814 | $3.20M | 0.00% | +189,117+166.3% | Added |
| Nuveen Asset Management, LLC | 291,795 | $3.09M | 0.00% | −12,653−4.2% | Reduced |
| Vestcor Inc | 266,420 | $2.81M | 0.10% | +266,420 | New |
| Walleye Capital LLC | 265,039 | $2.80M | 0.08% | +246,980+1,367.6% | Added |
| Lindbrook Capital, LLC | 250,110 | $2.64M | 0.41% | −21,198−7.8% | Reduced |
| Brookfield Asset Management Inc. | 250,000 | $2.64M | 0.01% | +250,000 | New |
| Eagle Asset Management Inc | 249,129 | $2.63M | 0.01% | −2,014,160−89.0% | Reduced |
| Renaissance Technologies LLC | 240,449 | $2.54M | 0.00% | −632,500−72.5% | Reduced |
| Keebeck Alpha, LP | 232,126 | $2.45M | 0.75% | +232,126 | New |
| Wolverine Asset Management LLC | 229,240 | $2.42M | 0.03% | +229,240 | New |
| Federated Hermes, Inc. | 226,061 | $2.39M | 0.01% | −88,444−28.1% | Reduced |
| Austin Asset Management Co Inc | 220,555 | $2.33M | 0.74% | 00.0% | Unchanged |
| SG3 Management, LLC | 215,000 | $2.27M | 0.63% | +215,000 | New |
| Gardner Lewis Asset Management L P | 214,013 | $2.26M | 0.42% | +214,013 | New |
| Jane Street Group, LLC | 211,197 | $2.23M | 0.00% | +117,653+125.8% | Added |
| Credit Suisse AG | 206,562 | $2.18M | 0.00% | +148,786+257.5% | Added |
| Gamco Investors, Inc. Et Al | 203,550 | $2.15M | 0.02% | +19,790+10.8% | Added |
| UBS Group AG | 202,301 | $2.14M | 0.00% | +124,593+160.3% | Added |
| Lombard Odier Asset Management (USA) Corp | 201,996 | $2.13M | 0.37% | −173,004−46.1% | Reduced |
| Teton Advisors, Inc. | 193,000 | $2.04M | 0.35% | −30,000−13.5% | Reduced |
| Swiss National Bank | 184,300 | $1.95M | 0.00% | +13,200+7.7% | Added |
| Invesco Ltd. | 181,166 | $1.91M | 0.00% | −18,824−9.4% | Reduced |
| Mint Tower Capital Management B.V. | 177,604 | $1.88M | 0.21% | +177,604 | New |
| Candriam Luxembourg S.C.A. | 172,252 | $1.82M | 0.01% | +172,252 | New |
| Skandinaviska Enskilda Banken AB (publ) | 162,262 | $1.71M | 0.01% | +162,262 | New |
| GAM Holding AG | 156,933 | $1.66M | 0.08% | +156,933 | New |
| Ameriprise Financial Inc | 152,637 | $1.61M | 0.00% | +78,712+106.5% | Added |
| Public Employees Retirement System of Ohio | 150,000 | $1.58M | 0.01% | +150,000 | New |
| Ramius Advisors LLC | 148,302 | $1.57M | 0.72% | +148,302 | New |
| Timelo Investment Management Inc. | 146,405 | $1.55M | 1.31% | −530,000−78.4% | Reduced |
| Smith Anglin Financial, LLC | 136,043 | $1.44M | 0.33% | 00.0% | Unchanged |
| FMR LLC | 132,618 | $1.40M | 0.00% | −3,107,747−95.9% | Reduced |
| Guggenheim Capital LLC | 131,910 | $1.39M | 0.01% | +131,910 | New |
| Verition Fund Management LLC | 120,567 | $1.27M | 0.02% | +81,067+205.2% | Added |
| Rhumbline Advisers | 114,728 | $1.21M | 0.00% | −4,650−3.9% | Reduced |
| Susquehanna Fundamental Investments, LLC | 111,500 | $1.18M | 0.02% | +84,600+314.5% | Added |
| Full18 Capital LLC | 126,623 | $1.11M | 0.26% | +126,623 | New |
| California State Teachers Retirement System | 104,302 | $1.10M | 0.00% | −9,771−8.6% | Reduced |
| UBS Asset Management Americas Inc | 100,952 | $1.07M | 0.00% | +10,190+11.2% | Added |
| Parallax Volatility Advisers, L.P. | 100,328 | $1.06M | 0.02% | +56,805+130.5% | Added |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.06M | 0.14% | 00.0% | Unchanged |
| Dark Forest Capital Management LP | 94,058 | $993.0K | 0.23% | +91,348+3,370.8% | Added |
| Boulder Hill Capital Management LP | 93,100 | $983.0K | 0.53% | +93,100 | New |
| SummerHaven Investment Management, LLC | 87,653 | $926.0K | 0.52% | +4,028+4.8% | Added |
| Wells Fargo & Company | 84,322 | $891.0K | 0.00% | −30,041−26.3% | Reduced |
| K2 Principal Fund, L.P. | 80,000 | $845.0K | 0.15% | +80,000 | New |