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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.

Q2 2022 vs. Q1 2022

How the institutions holding Moneygram International Inc changed between Q1 2022 and Q2 2022.

All holders in Q2 2022All holders in Q1 2022

13F holders of MGI: Q1 2022 compared with Q2 2022
MeasureQ1 2022Of which not filed for Q2 2022Q2 2022Change
Holders1926176−10
Shares80.2M2.42M91.8M+14.0M (+18.0%)
Value$799.5M$25.4M$922.4M+$148.2M (+19.1%)

6 institutions that held it in Q1 2022 haven't filed for Q2 2022 yet. Not filing isn't selling, so the changes leave them out.

New holders (29)

Institutions that held Moneygram International Inc at the end of Q2 2022 but not at the end of Q1 2022.

Institutions new to MGI in Q2 2022
InstitutionSharesValue% of portfolio
UBS Oconnor LLC6,894,564$68.9M0.72%
Omni Event Management Ltd2,416,490$24.2M1.63%
Marshall Wace, LLP1,625,122$16.3M0.04%
Steamboat Capital Partners, LLC962,371$9.62M3.33%
Adage Capital Partners GP, L.L.C.560,130$5.60M0.01%
New York Life Investment Management LLC536,712$5.37M0.06%
Berry Street Capital Management LLP500,000$5.00M0.87%
Assenagon Asset Management S.A.491,718$4.92M0.02%
Hudson Bay Capital Management LP200,493$2.00M0.02%
DLD Asset Management, LP200,443$2.00M0.16%
Alpine Global Management, LLC200,000$2.00M0.51%
Sarissa Consulting LLC152,100$1.52M2.17%
Bank of Montreal148,365$1.52M0.00%
Ionic Capital Management LLC150,000$1.50M0.27%
Nomura Holdings Inc141,892$1.45M0.01%
Athos Capital Ltd110,404$1.10M0.54%
State of Wisconsin Investment Board73,256$733.0K0.00%
Squarepoint Ops LLC63,957$640.0K0.01%
New York Life Investments Alternatives51,016$510.0K0.47%
Gladius Capital Management LP45,192$452.0K0.10%
Russell Investments Group, Ltd.36,481$364.0K0.00%
Havens Advisors LLC28,000$280.0K0.44%
Mirae Asset Global Investments Co., Ltd.25,364$254.0K0.00%
Fifth Lane Capital, LP18,096$181.0K0.12%
S. Muoio & Co. LLC15,000$150.0K0.21%
Quantamental Technologies LLC10,778$108.0K0.05%
Bangor Savings Bank8,624$86.0K0.01%
Allworth Financial LP34$00.00%
Moisand Fitzgerald Tamayo, LLC4$00.00%

Sold out (39)

Institutions that held Moneygram International Inc at the end of Q1 2022 and filed for Q2 2022 without it.

Institutions that sold out of MGI in Q2 2022
InstitutionShares, Q1 2022Value, Q1 2022
Glazer Capital, LLC2,193,960$23.2M
Norges Bank869,200$9.18M
Gilder Gagnon Howe & Co LLC573,296$6.05M
Public Sector Pension Investment Board422,000$4.46M
Vestcor Inc266,420$2.81M
Eagle Asset Management Inc249,129$2.63M
Federated Hermes, Inc.226,061$2.39M
SG3 Management, LLC215,000$2.27M
Jane Street Group, LLC211,197$2.23M
Lombard Odier Asset Management (USA) Corp201,996$2.13M
Skandinaviska Enskilda Banken AB (publ)162,262$1.71M
Timelo Investment Management Inc.146,405$1.55M
Dark Forest Capital Management LP94,058$993.0K
Boulder Hill Capital Management LP93,100$983.0K
K2 Principal Fund, L.P.80,000$845.0K
Ci Investments Inc.65,843$695.0K
Raymond James & Associates65,372$690.0K
Citadel Advisors LLC59,733$631.0K
Archon Capital Management LLC41,099$434.0K
Virtu Financial LLC37,549$397.0K
Shay Capital LLC35,000$370.0K
Boothbay Fund Management, LLC34,330$363.0K
Gsa Capital Partners LLP23,264$246.0K
Caxton Associates LP22,188$234.0K
Equitable Holdings, Inc.19,000$201.0K
Financial Architects, Inc18,011$190.0K
Cambridge Investment Research Advisors, Inc.17,463$184.0K
Dynamic Technology Lab Private Ltd16,516$174.0K
Prudential Financial Inc14,143$149.0K
HRT Financial LP13,727$144.0K
Blueshift Asset Management, LLC13,240$140.0K
Jefferies Group LLC13,000$137.3K
Envestnet Asset Management Inc11,965$126.0K
Point72 Hong Kong Ltd11,977$126.0K
Cambridge Trust Co355$4.00K
Washington Trust Advisors, Inc.351$4.00K
The PNC Financial Services Group, Inc.116$1.00K
Institutional & Family Asset Management, LLC73$1.00K
Toronto Dominion Bank10$0

Not filed for Q2 2022 yet (6)

Institutions that held Moneygram International Inc at the end of Q1 2022 and haven't filed a 13F for Q2 2022. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding MGI in Q1 2022 that haven't filed for Q2 2022
InstitutionShares, Q1 2022Value, Q1 2022
Tibra Equities Europe Ltd1,536,180$16.2M
IndexIQ Advisors LLC587,448$6.20M
Susquehanna Fundamental Investments, LLC111,500$1.18M
Full18 Capital LLC126,623$1.11M
Parametric Portfolio Associates LLC49,896$527.0K
Amalgamated Financial Corp.10,782$114.0K