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 |
|---|---|---|---|---|---|
| Parallel Advisors, LLC | 12 | $0 | 0.00% | −191−94.1% | Reduced |
| Rise Advisors, LLC | 27 | $0 | 0.00% | 00.0% | Unchanged |
| Toronto Dominion Bank | 10 | $0 | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 5 | $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 |
| Clear Investment Research, LLC | 18 | $0 | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 1 | $0 | 0.00% | 00.0% | Unchanged |
| FourThought Financial, LLC | 25 | $0 | 0.00% | 00.0% | Unchanged |
| Central Trust Co | 57 | $0 | 0.00% | +57 | New |
| Beacon Capital Management, LLC | 8 | $0 | 0.00% | +8 | New |
| Rockbridge Investment Management, LCC | 3 | $32 | 0.00% | 00.0% | Unchanged |
| Institutional & Family Asset Management, LLC | 73 | $1.00K | 0.00% | −5−6.4% | Reduced |
| AdvisorNet Financial, Inc | 62 | $1.00K | 0.00% | 00.0% | Unchanged |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $1.00K | 0.00% | 00.0% | Unchanged |
| Rockefeller Capital Management L.P. | 122 | $1.00K | 0.00% | −1−0.8% | Reduced |
| Coastal Capital Group, Inc. | 60 | $1.00K | 0.00% | 00.0% | Unchanged |
| The PNC Financial Services Group, Inc. | 116 | $1.00K | 0.00% | +116 | New |
| FNY Investment Advisers, LLC | 359 | $3.00K | 0.00% | −11,641−97.0% | Reduced |
| Banque Cantonale Vaudoise | 308 | $3.00K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 386 | $4.00K | 0.00% | 00.0% | Unchanged |
| Cambridge Trust Co | 355 | $4.00K | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 332 | $4.00K | 0.00% | 00.0% | Unchanged |
| Washington Trust Advisors, Inc. | 351 | $4.00K | 0.00% | +351 | New |
| TCI Wealth Advisors, Inc. | 525 | $6.00K | 0.00% | 00.0% | Unchanged |
| Group One Trading, L.P. | 979 | $10.0K | 0.00% | −234,988−99.6% | Reduced |
| Nisa Investment Advisors, LLC | 940 | $10.0K | 0.00% | +940 | New |
| Captrust Financial Advisors | 1,059 | $11.0K | 0.00% | −34−3.1% | Reduced |
| Tower Research Capital LLC (TRC) | 1,823 | $19.0K | 0.00% | −895−32.9% | Reduced |
| Investors Research Corp | 2,200 | $23.0K | 0.01% | 00.0% | Unchanged |
| Equitec Proprietary Markets, LLC | 2,400 | $25.0K | 0.01% | +2,400 | New |
| Advisor Group Holdings, Inc. | 3,016 | $32.0K | 0.00% | −62,981−95.4% | Reduced |
| Great West Life Assurance Co | 3,672 | $41.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 5,508 | $58.2K | 0.00% | −15,272−73.5% | Reduced |
| Ameritas Investment Partners, Inc. | 6,865 | $72.0K | 0.00% | 00.0% | Unchanged |
| Cutler Group LP | 7,073 | $74.0K | 0.01% | −18,827−72.7% | Reduced |
| Covestor Ltd | 7,732 | $82.0K | 0.06% | +7,732 | New |
| Blair William & Co | 10,462 | $110.0K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 10,782 | $114.0K | 0.00% | −814−7.0% | Reduced |
| Amalgamated Financial Corp. | 10,782 | $114.0K | 0.00% | +10,782 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 11,209 | $118.0K | 0.00% | −15,581−58.2% | Reduced |
| Victory Capital Management Inc | 12,063 | $122.0K | 0.00% | −475−3.8% | Reduced |
| Envestnet Asset Management Inc | 11,965 | $126.0K | 0.00% | −22,036−64.8% | Reduced |
| Point72 Hong Kong Ltd | 11,977 | $126.0K | 0.01% | +11,977 | New |
| Jefferies Group LLC | 13,000 | $137.3K | 0.00% | −12,000−48.0% | Reduced |
| Blueshift Asset Management, LLC | 13,240 | $140.0K | 0.01% | −11,543−46.6% | Reduced |
| HRT Financial LP | 13,727 | $144.0K | 0.00% | +13,727 | New |
| CAPROCK Group, Inc. | 13,700 | $145.0K | 0.01% | 00.0% | Unchanged |
| Prudential Financial Inc | 14,143 | $149.0K | 0.00% | +14,143 | New |
| Teacher Retirement System of Texas | 16,089 | $170.0K | 0.00% | +850+5.6% | Added |
| Dynamic Technology Lab Private Ltd | 16,516 | $174.0K | 0.02% | +16,516 | New |
| ProShare Advisors LLC | 16,792 | $178.0K | 0.00% | −2,734−14.0% | Reduced |
| Cambridge Investment Research Advisors, Inc. | 17,463 | $184.0K | 0.00% | −1,500−7.9% | Reduced |
| Financial Architects, Inc | 18,011 | $190.0K | 0.03% | +18,011 | New |
| HAP Trading, LLC | 18,982 | $200.0K | 0.02% | +18,982 | New |
| Equitable Holdings, Inc. | 19,000 | $201.0K | 0.00% | −5,000−20.8% | Reduced |
| Algert Global LLC | 19,535 | $206.0K | 0.01% | +19,535 | New |
| Arizona State Retirement System | 21,067 | $222.0K | 0.00% | +133+0.6% | Added |
| Caxton Associates LP | 22,188 | $234.0K | 0.02% | +22,188 | New |
| Gsa Capital Partners LLP | 23,264 | $246.0K | 0.03% | −154,091−86.9% | Reduced |
| Telemetry Investments, L.L.C. | 23,500 | $248.0K | 0.40% | +23,500 | New |
| PenderFund Capital Management Ltd. | 19,100 | $252.0K | 0.06% | +14,500+315.2% | Added |
| BNP Paribas Arbitrage, SA | 24,602 | $259.8K | 0.00% | −21,537−46.7% | Reduced |
| SEI Investments Co | 24,800 | $262.0K | 0.00% | −8,800−26.2% | Reduced |
| DuPont Capital Management Corp | 27,800 | $294.0K | 0.01% | −18,531−40.0% | Reduced |
| Vivaldi Asset Management, LLC | 28,138 | $297.0K | 0.03% | +28,138 | New |
| State Board of Administration of Florida Retirement System | 29,645 | $313.0K | 0.00% | 00.0% | Unchanged |
| Boothbay Fund Management, LLC | 34,330 | $363.0K | 0.01% | +34,330 | New |
| Voya Investment Management LLC | 35,051 | $370.0K | 0.00% | 00.0% | Unchanged |
| Shay Capital LLC | 35,000 | $370.0K | 0.13% | +10,000+40.0% | Added |
| Price T Rowe Associates Inc | 35,252 | $372.0K | 0.00% | +8,996+34.3% | Added |
| Manufacturers Life Insurance Company, The | 36,370 | $384.1K | 0.00% | −10,752−22.8% | Reduced |
| Virtu Financial LLC | 37,549 | $397.0K | 0.03% | +37,549 | New |
| D. E. Shaw & Co., Inc. | 38,445 | $406.0K | 0.00% | −997,839−96.3% | Reduced |
| STRS Ohio | 39,500 | $417.0K | 0.00% | +38,600+4,288.9% | Added |
| MetLife Investment Management | 40,558 | $428.3K | 0.00% | +13,347+49.1% | Added |
| Archon Capital Management LLC | 41,099 | $434.0K | 0.11% | −3,177,578−98.7% | Reduced |
| American International Group, Inc. | 44,460 | $469.0K | 0.00% | −3,130−6.6% | Reduced |
| Legal & General Group Plc | 47,146 | $498.0K | 0.00% | +744+1.6% | Added |
| Parametric Portfolio Associates LLC | 49,896 | $527.0K | 0.00% | +2,974+6.3% | Added |
| Diametric Capital, LP | 50,000 | $528.0K | 0.29% | +50,000 | New |
| Qube Research & Technologies Ltd | 56,353 | $595.0K | 0.01% | +56,353 | New |
| New York State Common Retirement Fund | 57,432 | $606.0K | 0.00% | +205+0.4% | Added |
| Caption Management, LLC | 59,100 | $624.0K | 0.04% | −198,209−77.0% | Reduced |
| Citadel Advisors LLC | 59,733 | $631.0K | 0.00% | −484,265−89.0% | Reduced |
| BCK Capital Management LP | 61,537 | $650.0K | 0.39% | +61,537 | New |
| Raymond James & Associates | 65,372 | $690.0K | 0.00% | −529−0.8% | Reduced |
| Ci Investments Inc. | 65,843 | $695.0K | 0.00% | −187,300−74.0% | Reduced |
| LPL Financial LLC | 66,818 | $706.0K | 0.00% | +303+0.5% | Added |
| JPMorgan Chase & Co | 73,419 | $776.0K | 0.00% | +38,467+110.1% | Added |
| Allianz Asset Management GmbH | 73,700 | $779.0K | 0.00% | +6,900+10.3% | Added |
| CSS LLC | 75,225 | $794.0K | 0.03% | +75,225 | New |
| K2 Principal Fund, L.P. | 80,000 | $845.0K | 0.15% | +80,000 | New |
| Wells Fargo & Company | 84,322 | $891.0K | 0.00% | −30,041−26.3% | Reduced |
| SummerHaven Investment Management, LLC | 87,653 | $926.0K | 0.52% | +4,028+4.8% | Added |
| Boulder Hill Capital Management LP | 93,100 | $983.0K | 0.53% | +93,100 | New |
| Dark Forest Capital Management LP | 94,058 | $993.0K | 0.23% | +91,348+3,370.8% | Added |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.06M | 0.14% | 00.0% | Unchanged |
| Parallax Volatility Advisers, L.P. | 100,328 | $1.06M | 0.02% | +56,805+130.5% | Added |
| UBS Asset Management Americas Inc | 100,952 | $1.07M | 0.00% | +10,190+11.2% | Added |