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, Q2 2022
Institutional positions in Moneygram International Inc as of Jun 30, 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
- 176
- −10 vs. Q1 2022
- Shares held
- 91.8M
- +14.0M (+18.0%) vs. Q1 2022
- Total value
- $922.4M
- +$148.2M (+19.1%) vs. Q1 2022
- New holders
- 29
- 59 more added
- Sold out
- 39
- 47 more reduced
6 institutions that held it in Q1 2022 haven't filed for Q2 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q1 2022: 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, Q2 2022
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q1 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Sand Grove Capital Management LLP | 6,967,717 | $69.7M | 7.63% | +3,594,915+106.6% | Added |
| UBS Oconnor LLC | 6,894,564 | $68.9M | 0.72% | +6,894,564 | New |
| BlackRock Inc. | 6,311,009 | $63.1M | 0.00% | +226,200+3.7% | Added |
| Pentwater Capital Management LP | 5,855,000 | $58.5M | 1.00% | +5,036,800+615.6% | Added |
| Vanguard Group Inc | 4,396,669 | $44.0M | 0.00% | +186,151+4.4% | Added |
| EVR Research LP | 2,942,870 | $29.4M | 8.69% | +675,370+29.8% | Added |
| Millennium Management LLC | 2,901,126 | $29.0M | 0.04% | −1,576,477−35.2% | Reduced |
| Westchester Capital Management, LLC | 2,804,144 | $28.0M | 0.87% | +1,286,619+84.8% | Added |
| Omni Event Management Ltd | 2,416,490 | $24.2M | 1.63% | +2,416,490 | New |
| CNH Partners LLC | 1,986,352 | $19.9M | 0.45% | −85,526−4.1% | Reduced |
| Goldman Sachs Group Inc | 1,950,935 | $19.5M | 0.01% | +81,038+4.3% | Added |
| Mangrove Partners | 1,886,534 | $18.9M | 1.44% | +825,076+77.7% | Added |
| State Street Corp | 1,844,975 | $18.4M | 0.00% | +15,826+0.9% | Added |
| Morgan Stanley | 1,814,628 | $18.1M | 0.00% | +295,945+19.5% | Added |
| Two Sigma Advisers, LP | 1,790,647 | $17.9M | 0.05% | −74,200−4.0% | Reduced |
| Geode Capital Management, LLC | 1,682,672 | $16.8M | 0.00% | +42,746+2.6% | Added |
| Gabelli Funds LLC | 1,670,398 | $16.7M | 0.13% | +645,482+63.0% | Added |
| Marshall Wace, LLP | 1,625,122 | $16.3M | 0.04% | +1,625,122 | New |
| Healthcare of Ontario Pension Plan Trust Fund | 1,458,700 | $14.6M | 0.07% | +524,900+56.2% | Added |
| Capital World Investors | 1,352,286 | $13.5M | 0.00% | 00.0% | Unchanged |
| Barclays PLC | 1,285,019 | $12.9M | 0.01% | +982,205+324.4% | Added |
| HSBC Holdings PLC | 1,232,100 | $12.3M | 0.02% | +23,260+1.9% | Added |
| Alliancebernstein L.P. | 1,211,706 | $12.1M | 0.01% | +442,123+57.4% | Added |
| Alpine Associates Management Inc. | 1,201,300 | $12.0M | 0.45% | −4,400−0.4% | Reduced |
| Woodline Partners LP | 1,140,003 | $11.4M | 0.19% | +544,800+91.5% | Added |
| Dimensional Fund Advisors LP | 1,053,356 | $10.5M | 0.00% | −18,744−1.7% | Reduced |
| Steamboat Capital Partners, LLC | 962,371 | $9.62M | 3.33% | +962,371 | New |
| Gabelli & Co Investment Advisers, Inc. | 932,936 | $9.33M | 1.20% | +368,650+65.3% | Added |
| Prelude Capital Management, LLC | 870,790 | $8.71M | 0.43% | −161,066−15.6% | Reduced |
| Northern Trust Corp | 849,314 | $8.49M | 0.00% | +37,358+4.6% | Added |
| Ergoteles LLC | 789,616 | $7.90M | 0.24% | +145,071+22.5% | Added |
| Janus Henderson Group PLC | 723,335 | $7.23M | 0.00% | +49,749+7.4% | Added |
| ETF Managers Group, LLC | 693,824 | $6.94M | 0.20% | +372,507+115.9% | Added |
| Charles Schwab Investment Management Inc | 679,595 | $6.80M | 0.00% | +21,771+3.3% | Added |
| UBS Group AG | 674,258 | $6.74M | 0.00% | +471,957+233.3% | Added |
| EHP Funds Inc. | 600,000 | $6.00M | 1.11% | 00.0% | Unchanged |
| Adage Capital Partners GP, L.L.C. | 560,130 | $5.60M | 0.01% | +560,130 | New |
| Royal Bank of Canada | 543,984 | $5.44M | 0.00% | −9,634−1.7% | Reduced |
| New York Life Investment Management LLC | 536,712 | $5.37M | 0.06% | +536,712 | New |
| Balyasny Asset Management LLC | 532,639 | $5.33M | 0.02% | −957,042−64.2% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 509,320 | $5.09M | 0.02% | +2,480+0.5% | Added |
| Berry Street Capital Management LLP | 500,000 | $5.00M | 0.87% | +500,000 | New |
| Assenagon Asset Management S.A. | 491,718 | $4.92M | 0.02% | +491,718 | New |
| Two Sigma Investments, LP | 489,550 | $4.90M | 0.02% | −198,600−28.9% | Reduced |
| Man Group plc | – | $4.47M | 0.02% | – | – |
| Crabel Capital Management, LLC | 398,009 | $3.98M | 2.09% | +23,828+6.4% | Added |
| Susquehanna International Group, LLP | 382,265 | $3.82M | 0.01% | −24,464−6.0% | Reduced |
| Citigroup Inc | 381,916 | $3.82M | 0.01% | −194,539−33.7% | Reduced |
| DuPont Capital Management Corp | 379,200 | $3.79M | 0.18% | +351,400+1,264.0% | Added |
| Bank of New York Mellon Corp | 371,662 | $3.72M | 0.00% | −23,697−6.0% | Reduced |
| JPMorgan Chase & Co | 369,636 | $3.70M | 0.00% | +296,217+403.5% | Added |
| Alberta Investment Management Corp | 354,000 | $3.54M | 0.03% | 00.0% | Unchanged |
| Deutsche Bank AG | 348,841 | $3.49M | 0.00% | −382,071−52.3% | Reduced |
| Nuveen Asset Management, LLC | 339,417 | $3.39M | 0.00% | +47,622+16.3% | Added |
| Gardner Lewis Asset Management L P | 327,360 | $3.27M | 0.69% | +113,347+53.0% | Added |
| Walleye Capital LLC | 276,546 | $2.77M | 0.08% | +11,507+4.3% | Added |
| Wolverine Asset Management LLC | 272,968 | $2.73M | 0.04% | +43,728+19.1% | Added |
| Public Employees Retirement System of Ohio | 270,000 | $2.70M | 0.01% | +120,000+80.0% | Added |
| Canada Pension Plan Investment Board | 263,900 | $2.64M | 0.00% | −938,000−78.0% | Reduced |
| Austin Asset Management Co Inc | 239,324 | $2.39M | 0.85% | +18,769+8.5% | Added |
| Keebeck Alpha, LP | 232,126 | $2.32M | 1.04% | 00.0% | Unchanged |
| Invesco Ltd. | 231,763 | $2.32M | 0.00% | +50,597+27.9% | Added |
| Ramius Advisors LLC | 214,327 | $2.14M | 1.13% | +66,025+44.5% | Added |
| Renaissance Technologies LLC | 206,800 | $2.07M | 0.00% | −33,649−14.0% | Reduced |
| Hudson Bay Capital Management LP | 200,493 | $2.00M | 0.02% | +200,493 | New |
| DLD Asset Management, LP | 200,443 | $2.00M | 0.16% | +200,443 | New |
| Verition Fund Management LLC | 200,043 | $2.00M | 0.04% | +79,476+65.9% | Added |
| Alpine Global Management, LLC | 200,000 | $2.00M | 0.51% | +200,000 | New |
| Swiss National Bank | 192,400 | $1.92M | 0.00% | +8,100+4.4% | Added |
| Gamco Investors, Inc. Et Al | 190,798 | $1.91M | 0.02% | −12,752−6.3% | Reduced |
| Guggenheim Capital LLC | 185,957 | $1.86M | 0.01% | +54,047+41.0% | Added |
| Lindbrook Capital, LLC | 183,672 | $1.84M | 0.30% | −66,438−26.6% | Reduced |
| Teton Advisors, Inc. | 183,000 | $1.83M | 0.39% | −10,000−5.2% | Reduced |
| Natixis | 173,000 | $1.72M | 0.01% | −317,000−64.7% | Reduced |
| Candriam Luxembourg S.C.A. | 172,252 | $1.72M | 0.01% | 00.0% | Unchanged |
| Brookfield Asset Management Inc. | 158,247 | $1.58M | 0.01% | −91,753−36.7% | Reduced |
| Chicago Capital Management, LLC | 156,095 | $1.56M | 0.89% | −250,000−61.6% | Reduced |
| Sarissa Consulting LLC | 152,100 | $1.52M | 2.17% | +152,100 | New |
| Credit Suisse AG | 151,814 | $1.52M | 0.00% | −54,748−26.5% | Reduced |
| Bank of Montreal | 148,365 | $1.52M | 0.00% | +148,365 | New |
| Ionic Capital Management LLC | 150,000 | $1.50M | 0.27% | +150,000 | New |
| Nomura Holdings Inc | 141,892 | $1.45M | 0.01% | +141,892 | New |
| Rhumbline Advisers | 136,283 | $1.36M | 0.00% | +21,555+18.8% | Added |
| Smith Anglin Financial, LLC | 136,043 | $1.36M | 0.40% | 00.0% | Unchanged |
| HAP Trading, LLC | 118,539 | $1.19M | 0.15% | +99,557+524.5% | Added |
| Qube Research & Technologies Ltd | 117,996 | $1.18M | 0.01% | +61,643+109.4% | Added |
| Athos Capital Ltd | 110,404 | $1.10M | 0.54% | +110,404 | New |
| California State Teachers Retirement System | 109,738 | $1.10M | 0.00% | +5,436+5.2% | Added |
| Weiss Multi-Strategy Advisers LLC | 108,818 | $1.09M | 0.03% | −293,395−72.9% | Reduced |
| Parallax Volatility Advisers, L.P. | 100,110 | $1.00M | 0.00% | −218−0.2% | Reduced |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.00M | 0.16% | 00.0% | Unchanged |
| Vivaldi Asset Management, LLC | 97,809 | $978.0K | 0.07% | +69,671+247.6% | Added |
| SummerHaven Investment Management, LLC | 87,653 | $877.0K | 0.59% | 00.0% | Unchanged |
| Mint Tower Capital Management B.V. | 87,046 | $870.0K | 0.08% | −90,558−51.0% | Reduced |
| CSS LLC | 83,325 | $833.0K | 0.04% | +8,100+10.8% | Added |
| Water Island Capital LLC | 78,911 | $789.0K | 0.05% | −6,217,020−98.7% | Reduced |
| Ameriprise Financial Inc | 74,155 | $741.0K | 0.00% | −78,482−51.4% | Reduced |
| Allianz Asset Management GmbH | 73,700 | $737.0K | 0.00% | 00.0% | Unchanged |
| State of Wisconsin Investment Board | 73,256 | $733.0K | 0.00% | +73,256 | New |
| Bank of America Corp | 69,959 | $700.0K | 0.00% | −233,814−77.0% | Reduced |