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Livermore
ZHEN

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.

Q1 2022 vs. Q4 2021

How the institutions holding Moneygram International Inc changed between Q4 2021 and Q1 2022.

All holders in Q1 2022All holders in Q4 2021

13F holders of MGI: Q4 2021 compared with Q1 2022
MeasureQ4 2021Q1 2022Change
Holders183192+9
Shares61.3M80.2M+18.9M (+30.8%)
Value$482.8M$799.5M+$316.7M (+65.6%)

New holders (63)

Institutions that held Moneygram International Inc at the end of Q1 2022 but not at the end of Q4 2021.

Institutions new to MGI in Q1 2022
InstitutionSharesValue% of portfolio
Sand Grove Capital Management LLP3,372,802$35.6M4.26%
Glazer Capital, LLC2,193,960$23.2M0.65%
CNH Partners LLC2,071,878$21.9M0.57%
Water Island Capital LLC6,295,931$18.8M0.95%
Tibra Equities Europe Ltd1,536,180$16.2M17.95%
Westchester Capital Management, LLC1,517,525$16.0M0.51%
HSBC Holdings PLC1,208,840$12.9M0.02%
Alpine Associates Management Inc.1,205,700$12.7M0.55%
Mangrove Partners1,061,458$11.2M0.90%
Prelude Capital Management, LLC1,031,856$10.9M0.50%
Healthcare of Ontario Pension Plan Trust Fund933,800$9.86M0.04%
Norges Bank869,200$9.18M0.00%
Pentwater Capital Management LP818,200$8.64M0.16%
Two Sigma Investments, LP688,150$7.27M0.02%
Janus Henderson Group PLC673,586$7.12M0.00%
EHP Funds Inc.600,000$6.34M1.05%
Woodline Partners LP595,203$6.29M0.10%
IndexIQ Advisors LLC587,448$6.20M0.22%
Man Group plc504,323$5.33M0.02%
Chicago Capital Management, LLC406,095$4.29M2.45%
Weiss Multi-Strategy Advisers LLC402,213$4.25M0.10%
Crabel Capital Management, LLC374,181$3.95M1.22%
Alberta Investment Management Corp354,000$3.74M0.02%
Vestcor Inc266,420$2.81M0.10%
Brookfield Asset Management Inc.250,000$2.64M0.01%
Keebeck Alpha, LP232,126$2.45M0.75%
Wolverine Asset Management LLC229,240$2.42M0.03%
SG3 Management, LLC215,000$2.27M0.63%
Gardner Lewis Asset Management L P214,013$2.26M0.42%
Mint Tower Capital Management B.V.177,604$1.88M0.21%
Candriam Luxembourg S.C.A.172,252$1.82M0.01%
Skandinaviska Enskilda Banken AB (publ)162,262$1.71M0.01%
GAM Holding AG156,933$1.66M0.08%
Public Employees Retirement System of Ohio150,000$1.58M0.01%
Ramius Advisors LLC148,302$1.57M0.72%
Guggenheim Capital LLC131,910$1.39M0.01%
Full18 Capital LLC126,623$1.11M0.26%
Boulder Hill Capital Management LP93,100$983.0K0.53%
K2 Principal Fund, L.P.80,000$845.0K0.15%
CSS LLC75,225$794.0K0.03%
BCK Capital Management LP61,537$650.0K0.39%
Qube Research & Technologies Ltd56,353$595.0K0.01%
Diametric Capital, LP50,000$528.0K0.29%
Virtu Financial LLC37,549$397.0K0.03%
Boothbay Fund Management, LLC34,330$363.0K0.01%
Vivaldi Asset Management, LLC28,138$297.0K0.03%
Telemetry Investments, L.L.C.23,500$248.0K0.40%
Caxton Associates LP22,188$234.0K0.02%
Algert Global LLC19,535$206.0K0.01%
HAP Trading, LLC18,982$200.0K0.02%
Financial Architects, Inc18,011$190.0K0.03%
Dynamic Technology Lab Private Ltd16,516$174.0K0.02%
Prudential Financial Inc14,143$149.0K0.00%
HRT Financial LP13,727$144.0K0.00%
Point72 Hong Kong Ltd11,977$126.0K0.01%
Amalgamated Financial Corp.10,782$114.0K0.00%
Covestor Ltd7,732$82.0K0.06%
Equitec Proprietary Markets, LLC2,400$25.0K0.01%
Nisa Investment Advisors, LLC940$10.0K0.00%
Washington Trust Advisors, Inc.351$4.00K0.00%
The PNC Financial Services Group, Inc.116$1.00K0.00%
Central Trust Co57$00.00%
Beacon Capital Management, LLC8$00.00%

Sold out (54)

Institutions that held Moneygram International Inc at the end of Q4 2021 and filed for Q1 2022 without it.

Institutions that sold out of MGI in Q1 2022
InstitutionShares, Q4 2021Value, Q4 2021
Arctis Global LLC3,703,736$29.2M
Beach Point Capital Management LP2,490,916$19.7M
Portolan Capital Management, LLC1,249,004$9.86M
Harbert Fund Advisors, Inc.876,365$6.92M
Quinn Opportunity Partners LLC856,196$6.75M
First Washington CORP778,676$6.14M
Algebris (UK) Ltd684,622$5.40M
Rubric Capital Management LP666,222$5.26M
Fuller & Thaler Asset Management, Inc.540,875$4.27M
AWH Capital, L.P.485,000$3.83M
Marshall Wace, LLP473,995$3.74M
Harber Asset Management LLC378,000$2.98M
Hennessy Advisors Inc341,400$2.69M
Jacobs Levy Equity Management, Inc209,664$1.65M
Squarepoint Ops LLC170,004$1.34M
North Run Capital, LP155,000$1.22M
River & Mercantile Asset Management LLP113,900$899.0K
Samson Rock Capital LLP99,000$781.1K
Los Angeles Capital Management LLC95,956$757.0K
Centiva Capital, LP89,668$707.0K
ExodusPoint Capital Management, LP84,852$669.0K
Clearline Capital LP80,821$638.0K
Paloma Partners Management Co76,054$600.0K
Brendel Financial Advisors LLC72,003$568.0K
Massachusetts Financial Services Co62,199$491.0K
Harvest Management LLC60,000$473.0K
Virginia Retirement Systems Et Al54,700$432.0K
Engineers Gate Manager LP53,300$421.0K
Dorsey & Whitney Trust CO LLC50,268$397.0K
Bluefin Capital Management, LLC49,775$393.0K
Simplex Trading, LLC41,079$324.0K
CenterBook Partners LP40,989$323.0K
Quantamental Technologies LLC34,508$272.0K
Graham Capital Management, L.P.33,204$261.0K
O'Brien Greene & Co. Inc30,645$242.0K
Grassi Investment Management27,200$215.0K
Mercer Global Advisors Inc23,525$186.0K
Aigen Investment Management, LP22,742$177.0K
Belvedere Trading LLC14,896$134.0K
Regions Financial Corp15,000$118.0K
Level Four Advisory Services, LLC14,524$115.0K
Clear Street Markets LLC13,305$105.0K
Meeder Asset Management Inc12,624$100.0K
AQR Capital Management LLC11,563$91.0K
Wolverine Trading, LLC10,824$82.0K
Raymond James Financial Services Advisors, Inc.10,015$79.0K
Maven Securities LTD10,000$79.0K
Counterpoint Mutual Funds LLC3,949$31.0K
Kings Point Capital Management3,408$27.0K
Islay Capital Management, LLC2,500$20.0K
Blue Bell Private Wealth Management, LLC450$4.00K
Washington Trust Co3$0
Moisand Fitzgerald Tamayo, LLC4$0
Retirement Planning Co of New England, Inc.3$0