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 |
|---|---|---|---|---|---|
| California State Teachers Retirement System | 104,302 | $1.10M | 0.00% | −9,771−8.6% | Reduced |
| Full18 Capital LLC | 126,623 | $1.11M | 0.26% | +126,623 | New |
| Susquehanna Fundamental Investments, LLC | 111,500 | $1.18M | 0.02% | +84,600+314.5% | Added |
| Rhumbline Advisers | 114,728 | $1.21M | 0.00% | −4,650−3.9% | Reduced |
| Verition Fund Management LLC | 120,567 | $1.27M | 0.02% | +81,067+205.2% | Added |
| Guggenheim Capital LLC | 131,910 | $1.39M | 0.01% | +131,910 | New |
| FMR LLC | 132,618 | $1.40M | 0.00% | −3,107,747−95.9% | Reduced |
| Smith Anglin Financial, LLC | 136,043 | $1.44M | 0.33% | 00.0% | Unchanged |
| Timelo Investment Management Inc. | 146,405 | $1.55M | 1.31% | −530,000−78.4% | Reduced |
| Ramius Advisors LLC | 148,302 | $1.57M | 0.72% | +148,302 | New |
| Public Employees Retirement System of Ohio | 150,000 | $1.58M | 0.01% | +150,000 | New |
| Ameriprise Financial Inc | 152,637 | $1.61M | 0.00% | +78,712+106.5% | Added |
| GAM Holding AG | 156,933 | $1.66M | 0.08% | +156,933 | New |
| Skandinaviska Enskilda Banken AB (publ) | 162,262 | $1.71M | 0.01% | +162,262 | New |
| Candriam Luxembourg S.C.A. | 172,252 | $1.82M | 0.01% | +172,252 | New |
| Mint Tower Capital Management B.V. | 177,604 | $1.88M | 0.21% | +177,604 | New |
| Invesco Ltd. | 181,166 | $1.91M | 0.00% | −18,824−9.4% | Reduced |
| Swiss National Bank | 184,300 | $1.95M | 0.00% | +13,200+7.7% | Added |
| Teton Advisors, Inc. | 193,000 | $2.04M | 0.35% | −30,000−13.5% | Reduced |
| Lombard Odier Asset Management (USA) Corp | 201,996 | $2.13M | 0.37% | −173,004−46.1% | Reduced |
| UBS Group AG | 202,301 | $2.14M | 0.00% | +124,593+160.3% | Added |
| Gamco Investors, Inc. Et Al | 203,550 | $2.15M | 0.02% | +19,790+10.8% | Added |
| Credit Suisse AG | 206,562 | $2.18M | 0.00% | +148,786+257.5% | Added |
| Jane Street Group, LLC | 211,197 | $2.23M | 0.00% | +117,653+125.8% | Added |
| Gardner Lewis Asset Management L P | 214,013 | $2.26M | 0.42% | +214,013 | New |
| SG3 Management, LLC | 215,000 | $2.27M | 0.63% | +215,000 | New |
| Austin Asset Management Co Inc | 220,555 | $2.33M | 0.74% | 00.0% | Unchanged |
| Federated Hermes, Inc. | 226,061 | $2.39M | 0.01% | −88,444−28.1% | Reduced |
| Wolverine Asset Management LLC | 229,240 | $2.42M | 0.03% | +229,240 | New |
| Keebeck Alpha, LP | 232,126 | $2.45M | 0.75% | +232,126 | New |
| Renaissance Technologies LLC | 240,449 | $2.54M | 0.00% | −632,500−72.5% | Reduced |
| Eagle Asset Management Inc | 249,129 | $2.63M | 0.01% | −2,014,160−89.0% | Reduced |
| Brookfield Asset Management Inc. | 250,000 | $2.64M | 0.01% | +250,000 | New |
| Lindbrook Capital, LLC | 250,110 | $2.64M | 0.41% | −21,198−7.8% | Reduced |
| Walleye Capital LLC | 265,039 | $2.80M | 0.08% | +246,980+1,367.6% | Added |
| Vestcor Inc | 266,420 | $2.81M | 0.10% | +266,420 | New |
| Nuveen Asset Management, LLC | 291,795 | $3.09M | 0.00% | −12,653−4.2% | Reduced |
| Barclays PLC | 302,814 | $3.20M | 0.00% | +189,117+166.3% | Added |
| Bank of America Corp | 303,773 | $3.21M | 0.00% | −29,740−8.9% | Reduced |
| ETF Managers Group, LLC | 321,317 | $3.42M | 0.07% | −11,780−3.5% | Reduced |
| Alberta Investment Management Corp | 354,000 | $3.74M | 0.02% | +354,000 | New |
| Crabel Capital Management, LLC | 374,181 | $3.95M | 1.22% | +374,181 | New |
| Bank of New York Mellon Corp | 395,359 | $4.17M | 0.00% | −2,006−0.5% | Reduced |
| Weiss Multi-Strategy Advisers LLC | 402,213 | $4.25M | 0.10% | +402,213 | New |
| Chicago Capital Management, LLC | 406,095 | $4.29M | 2.45% | +406,095 | New |
| Susquehanna International Group, LLP | 406,729 | $4.29M | 0.01% | −343,070−45.8% | Reduced |
| SG Americas Securities, LLC | 415,396 | $4.39M | 0.04% | +390,477+1,567.0% | Added |
| Public Sector Pension Investment Board | 422,000 | $4.46M | 0.03% | +87,000+26.0% | Added |
| Natixis | 490,000 | $5.17M | 0.02% | −1,010,000−67.3% | Reduced |
| Man Group plc | 504,323 | $5.33M | 0.02% | +504,323 | New |
| Hotchkis & Wiley Capital Management LLC | 506,840 | $5.35M | 0.02% | −98,670−16.3% | Reduced |
| Royal Bank of Canada | 553,618 | $5.85M | 0.00% | +534,904+2,858.3% | Added |
| Gabelli & Co Investment Advisers, Inc. | 564,286 | $5.96M | 0.78% | +412,900+272.7% | Added |
| Gilder Gagnon Howe & Co LLC | 573,296 | $6.05M | 0.06% | −3,240−0.6% | Reduced |
| Citigroup Inc | 576,455 | $6.09M | 0.01% | +549,271+2,020.6% | Added |
| IndexIQ Advisors LLC | 587,448 | $6.20M | 0.22% | +587,448 | New |
| Woodline Partners LP | 595,203 | $6.29M | 0.10% | +595,203 | New |
| EHP Funds Inc. | 600,000 | $6.34M | 1.05% | +600,000 | New |
| Ergoteles LLC | 644,545 | $6.81M | 0.26% | +609,764+1,753.2% | Added |
| Charles Schwab Investment Management Inc | 657,824 | $6.95M | 0.00% | +13,093+2.0% | Added |
| Janus Henderson Group PLC | 673,586 | $7.12M | 0.00% | +673,586 | New |
| Two Sigma Investments, LP | 688,150 | $7.27M | 0.02% | +688,150 | New |
| Deutsche Bank AG | 730,912 | $7.72M | 0.00% | +676,525+1,243.9% | Added |
| Alliancebernstein L.P. | 769,583 | $8.13M | 0.00% | +731,683+1,930.6% | Added |
| Northern Trust Corp | 811,956 | $8.57M | 0.00% | −25,045−3.0% | Reduced |
| Pentwater Capital Management LP | 818,200 | $8.64M | 0.16% | +818,200 | New |
| Norges Bank | 869,200 | $9.18M | 0.00% | +869,200 | New |
| Healthcare of Ontario Pension Plan Trust Fund | 933,800 | $9.86M | 0.04% | +933,800 | New |
| Gabelli Funds LLC | 1,024,916 | $10.8M | 0.07% | +671,551+190.0% | Added |
| Prelude Capital Management, LLC | 1,031,856 | $10.9M | 0.50% | +1,031,856 | New |
| Mangrove Partners | 1,061,458 | $11.2M | 0.90% | +1,061,458 | New |
| Dimensional Fund Advisors LP | 1,072,100 | $11.3M | 0.00% | +14,021+1.3% | Added |
| Canada Pension Plan Investment Board | 1,201,900 | $12.7M | 0.02% | +611,900+103.7% | Added |
| Alpine Associates Management Inc. | 1,205,700 | $12.7M | 0.55% | +1,205,700 | New |
| HSBC Holdings PLC | 1,208,840 | $12.9M | 0.02% | +1,208,840 | New |
| Capital World Investors | 1,352,286 | $14.3M | 0.00% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 1,489,681 | $15.7M | 0.07% | +1,472,135+8,390.1% | Added |
| Westchester Capital Management, LLC | 1,517,525 | $16.0M | 0.51% | +1,517,525 | New |
| Morgan Stanley | 1,518,683 | $16.0M | 0.00% | +1,414,078+1,351.8% | Added |
| Tibra Equities Europe Ltd | 1,536,180 | $16.2M | 17.95% | +1,536,180 | New |
| Geode Capital Management, LLC | 1,639,926 | $17.3M | 0.00% | −185,552−10.2% | Reduced |
| Water Island Capital LLC | 6,295,931 | $18.8M | 0.95% | +6,295,931 | New |
| State Street Corp | 1,829,149 | $19.3M | 0.00% | +6,591+0.4% | Added |
| Two Sigma Advisers, LP | 1,864,847 | $19.7M | 0.05% | +1,780,100+2,100.5% | Added |
| Goldman Sachs Group Inc | 1,869,897 | $19.7M | 0.00% | −635,902−25.4% | Reduced |
| CNH Partners LLC | 2,071,878 | $21.9M | 0.57% | +2,071,878 | New |
| Glazer Capital, LLC | 2,193,960 | $23.2M | 0.65% | +2,193,960 | New |
| EVR Research LP | 2,267,500 | $23.9M | 8.84% | +867,500+62.0% | Added |
| Sand Grove Capital Management LLP | 3,372,802 | $35.6M | 4.26% | +3,372,802 | New |
| Vanguard Group Inc | 4,210,518 | $44.5M | 0.00% | −77,398−1.8% | Reduced |
| Millennium Management LLC | 4,477,603 | $47.3M | 0.06% | +4,321,183+2,762.6% | Added |
| BlackRock Inc. | 6,084,809 | $64.3M | 0.00% | −53,771−0.9% | Reduced |
| Arctis Global LLC | 0 | $0 | 0.00% | −3,703,736−100.0% | Sold out |
| Beach Point Capital Management LP | 0 | $0 | 0.00% | −2,490,916−100.0% | Sold out |
| Portolan Capital Management, LLC | 0 | $0 | 0.00% | −1,249,004−100.0% | Sold out |
| Harbert Fund Advisors, Inc. | 0 | $0 | 0.00% | −876,365−100.0% | Sold out |
| Quinn Opportunity Partners LLC | 0 | $0 | 0.00% | −856,196−100.0% | Sold out |
| First Washington CORP | 0 | $0 | 0.00% | −778,676−100.0% | Sold out |
| Algebris (UK) Ltd | 0 | $0 | 0.00% | −684,622−100.0% | Sold out |
| Rubric Capital Management LP | 0 | $0 | 0.00% | −666,222−100.0% | Sold out |