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 |
|---|---|---|---|---|---|
| Fuller & Thaler Asset Management, Inc. | 0 | $0 | 0.00% | −540,875−100.0% | Sold out |
| AWH Capital, L.P. | 0 | $0 | 0.00% | −485,000−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −473,995−100.0% | Sold out |
| Harber Asset Management LLC | 0 | $0 | 0.00% | −378,000−100.0% | Sold out |
| Hennessy Advisors Inc | 0 | $0 | 0.00% | −341,400−100.0% | Sold out |
| Jacobs Levy Equity Management, Inc | 0 | $0 | 0.00% | −209,664−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −170,004−100.0% | Sold out |
| North Run Capital, LP | 0 | $0 | 0.00% | −155,000−100.0% | Sold out |
| River & Mercantile Asset Management LLP | 0 | $0 | 0.00% | −113,900−100.0% | Sold out |
| Samson Rock Capital LLP | 0 | $0 | 0.00% | −99,000−100.0% | Sold out |
| Los Angeles Capital Management LLC | 0 | $0 | 0.00% | −95,956−100.0% | Sold out |
| Centiva Capital, LP | 0 | $0 | 0.00% | −89,668−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −84,852−100.0% | Sold out |
| Clearline Capital LP | 0 | $0 | 0.00% | −80,821−100.0% | Sold out |
| Paloma Partners Management Co | 0 | $0 | 0.00% | −76,054−100.0% | Sold out |
| Brendel Financial Advisors LLC | 0 | $0 | 0.00% | −72,003−100.0% | Sold out |
| Massachusetts Financial Services Co | 0 | $0 | 0.00% | −62,199−100.0% | Sold out |
| Harvest Management LLC | 0 | $0 | 0.00% | −60,000−100.0% | Sold out |
| Virginia Retirement Systems Et Al | 0 | $0 | 0.00% | −54,700−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −53,300−100.0% | Sold out |
| Dorsey & Whitney Trust CO LLC | 0 | $0 | 0.00% | −50,268−100.0% | Sold out |
| Bluefin Capital Management, LLC | 0 | $0 | 0.00% | −49,775−100.0% | Sold out |
| Simplex Trading, LLC | 0 | $0 | 0.00% | −41,079−100.0% | Sold out |
| CenterBook Partners LP | 0 | $0 | 0.00% | −40,989−100.0% | Sold out |
| Quantamental Technologies LLC | 0 | $0 | 0.00% | −34,508−100.0% | Sold out |
| Graham Capital Management, L.P. | 0 | $0 | 0.00% | −33,204−100.0% | Sold out |
| O'Brien Greene & Co. Inc | 0 | $0 | 0.00% | −30,645−100.0% | Sold out |
| Grassi Investment Management | 0 | $0 | 0.00% | −27,200−100.0% | Sold out |
| Mercer Global Advisors Inc | 0 | $0 | 0.00% | −23,525−100.0% | Sold out |
| Aigen Investment Management, LP | 0 | $0 | 0.00% | −22,742−100.0% | Sold out |
| Belvedere Trading LLC | 0 | $0 | 0.00% | −14,896−100.0% | Sold out |
| Regions Financial Corp | 0 | $0 | 0.00% | −15,000−100.0% | Sold out |
| Level Four Advisory Services, LLC | 0 | $0 | 0.00% | −14,524−100.0% | Sold out |
| Clear Street Markets LLC | 0 | $0 | 0.00% | −13,305−100.0% | Sold out |
| Meeder Asset Management Inc | 0 | $0 | 0.00% | −12,624−100.0% | Sold out |
| AQR Capital Management LLC | 0 | $0 | 0.00% | −11,563−100.0% | Sold out |
| Wolverine Trading, LLC | 0 | $0 | 0.00% | −10,824−100.0% | Sold out |
| Raymond James Financial Services Advisors, Inc. | 0 | $0 | 0.00% | −10,015−100.0% | Sold out |
| Maven Securities LTD | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |
| Counterpoint Mutual Funds LLC | 0 | $0 | 0.00% | −3,949−100.0% | Sold out |
| Kings Point Capital Management | 0 | $0 | 0.00% | −3,408−100.0% | Sold out |
| Islay Capital Management, LLC | 0 | $0 | 0.00% | −2,500−100.0% | Sold out |
| Blue Bell Private Wealth Management, LLC | 0 | $0 | 0.00% | −450−100.0% | Sold out |
| Washington Trust Co | 0 | $0 | 0.00% | −3−100.0% | Sold out |
| Moisand Fitzgerald Tamayo, LLC | 0 | $0 | 0.00% | −4−100.0% | Sold out |
| Retirement Planning Co of New England, Inc. | 0 | $0 | 0.00% | −3−100.0% | Sold out |