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 |
|---|---|---|---|---|---|
| CSS LLC | 75,225 | $794.0K | 0.03% | +75,225 | New |
| Allianz Asset Management GmbH | 73,700 | $779.0K | 0.00% | +6,900+10.3% | Added |
| JPMorgan Chase & Co | 73,419 | $776.0K | 0.00% | +38,467+110.1% | Added |
| LPL Financial LLC | 66,818 | $706.0K | 0.00% | +303+0.5% | Added |
| Ci Investments Inc. | 65,843 | $695.0K | 0.00% | −187,300−74.0% | Reduced |
| Raymond James & Associates | 65,372 | $690.0K | 0.00% | −529−0.8% | Reduced |
| BCK Capital Management LP | 61,537 | $650.0K | 0.39% | +61,537 | New |
| Citadel Advisors LLC | 59,733 | $631.0K | 0.00% | −484,265−89.0% | Reduced |
| Caption Management, LLC | 59,100 | $624.0K | 0.04% | −198,209−77.0% | Reduced |
| New York State Common Retirement Fund | 57,432 | $606.0K | 0.00% | +205+0.4% | Added |
| Qube Research & Technologies Ltd | 56,353 | $595.0K | 0.01% | +56,353 | New |
| Diametric Capital, LP | 50,000 | $528.0K | 0.29% | +50,000 | New |
| Parametric Portfolio Associates LLC | 49,896 | $527.0K | 0.00% | +2,974+6.3% | Added |
| Legal & General Group Plc | 47,146 | $498.0K | 0.00% | +744+1.6% | Added |
| American International Group, Inc. | 44,460 | $469.0K | 0.00% | −3,130−6.6% | Reduced |
| Archon Capital Management LLC | 41,099 | $434.0K | 0.11% | −3,177,578−98.7% | Reduced |
| MetLife Investment Management | 40,558 | $428.3K | 0.00% | +13,347+49.1% | Added |
| STRS Ohio | 39,500 | $417.0K | 0.00% | +38,600+4,288.9% | Added |
| D. E. Shaw & Co., Inc. | 38,445 | $406.0K | 0.00% | −997,839−96.3% | Reduced |
| Virtu Financial LLC | 37,549 | $397.0K | 0.03% | +37,549 | New |
| Manufacturers Life Insurance Company, The | 36,370 | $384.1K | 0.00% | −10,752−22.8% | Reduced |
| Price T Rowe Associates Inc | 35,252 | $372.0K | 0.00% | +8,996+34.3% | Added |
| 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 |
| Boothbay Fund Management, LLC | 34,330 | $363.0K | 0.01% | +34,330 | New |
| State Board of Administration of Florida Retirement System | 29,645 | $313.0K | 0.00% | 00.0% | Unchanged |
| Vivaldi Asset Management, LLC | 28,138 | $297.0K | 0.03% | +28,138 | New |
| DuPont Capital Management Corp | 27,800 | $294.0K | 0.01% | −18,531−40.0% | Reduced |
| SEI Investments Co | 24,800 | $262.0K | 0.00% | −8,800−26.2% | Reduced |
| BNP Paribas Arbitrage, SA | 24,602 | $259.8K | 0.00% | −21,537−46.7% | Reduced |
| PenderFund Capital Management Ltd. | 19,100 | $252.0K | 0.06% | +14,500+315.2% | Added |
| Telemetry Investments, L.L.C. | 23,500 | $248.0K | 0.40% | +23,500 | New |
| Gsa Capital Partners LLP | 23,264 | $246.0K | 0.03% | −154,091−86.9% | Reduced |
| Caxton Associates LP | 22,188 | $234.0K | 0.02% | +22,188 | New |
| Arizona State Retirement System | 21,067 | $222.0K | 0.00% | +133+0.6% | Added |
| Algert Global LLC | 19,535 | $206.0K | 0.01% | +19,535 | New |
| Equitable Holdings, Inc. | 19,000 | $201.0K | 0.00% | −5,000−20.8% | Reduced |
| HAP Trading, LLC | 18,982 | $200.0K | 0.02% | +18,982 | New |
| Financial Architects, Inc | 18,011 | $190.0K | 0.03% | +18,011 | New |
| Cambridge Investment Research Advisors, Inc. | 17,463 | $184.0K | 0.00% | −1,500−7.9% | Reduced |
| ProShare Advisors LLC | 16,792 | $178.0K | 0.00% | −2,734−14.0% | Reduced |
| Dynamic Technology Lab Private Ltd | 16,516 | $174.0K | 0.02% | +16,516 | New |
| Teacher Retirement System of Texas | 16,089 | $170.0K | 0.00% | +850+5.6% | Added |
| Prudential Financial Inc | 14,143 | $149.0K | 0.00% | +14,143 | New |
| CAPROCK Group, Inc. | 13,700 | $145.0K | 0.01% | 00.0% | Unchanged |
| HRT Financial LP | 13,727 | $144.0K | 0.00% | +13,727 | New |
| Blueshift Asset Management, LLC | 13,240 | $140.0K | 0.01% | −11,543−46.6% | Reduced |
| Jefferies Group LLC | 13,000 | $137.3K | 0.00% | −12,000−48.0% | 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 |
| Victory Capital Management Inc | 12,063 | $122.0K | 0.00% | −475−3.8% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 11,209 | $118.0K | 0.00% | −15,581−58.2% | Reduced |
| Amalgamated Bank | 10,782 | $114.0K | 0.00% | −814−7.0% | Reduced |
| Amalgamated Financial Corp. | 10,782 | $114.0K | 0.00% | +10,782 | New |
| Blair William & Co | 10,462 | $110.0K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 7,732 | $82.0K | 0.06% | +7,732 | New |
| Cutler Group LP | 7,073 | $74.0K | 0.01% | −18,827−72.7% | Reduced |
| Ameritas Investment Partners, Inc. | 6,865 | $72.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 5,508 | $58.2K | 0.00% | −15,272−73.5% | Reduced |
| Great West Life Assurance Co | 3,672 | $41.0K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 3,016 | $32.0K | 0.00% | −62,981−95.4% | Reduced |
| Equitec Proprietary Markets, LLC | 2,400 | $25.0K | 0.01% | +2,400 | New |
| Investors Research Corp | 2,200 | $23.0K | 0.01% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 1,823 | $19.0K | 0.00% | −895−32.9% | Reduced |
| Captrust Financial Advisors | 1,059 | $11.0K | 0.00% | −34−3.1% | Reduced |
| 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 |
| TCI Wealth Advisors, Inc. | 525 | $6.00K | 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 |
| 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 |
| 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 |
| Rockbridge Investment Management, LCC | 3 | $32 | 0.00% | 00.0% | Unchanged |
| 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 |
| 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 |