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 |
|---|---|---|---|---|---|
| Covestor Ltd | 22 | $0 | 0.00% | −7,710−99.7% | Reduced |
| 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 |
| Parallel Advisors, LLC | 18 | $0 | 0.00% | +6+50.0% | Added |
| Steward Partners Investment Advisory, LLC | 1 | $0 | 0.00% | 00.0% | Unchanged |
| Rise Advisors, LLC | 27 | $0 | 0.00% | 00.0% | Unchanged |
| FourThought Financial, LLC | 25 | $0 | 0.00% | 00.0% | Unchanged |
| Beacon Capital Management, LLC | 8 | $0 | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 34 | $0 | 0.00% | +34 | New |
| Moisand Fitzgerald Tamayo, LLC | 4 | $0 | 0.00% | +4 | New |
| Rockbridge Investment Management, LCC | 3 | $30 | 0.00% | 00.0% | Unchanged |
| 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% | 00.0% | Unchanged |
| Coastal Capital Group, Inc. | 60 | $1.00K | 0.00% | 00.0% | Unchanged |
| Central Trust Co | 57 | $1.00K | 0.00% | 00.0% | Unchanged |
| Cutler Group LP | 200 | $2.00K | 0.00% | −6,873−97.2% | Reduced |
| Banque Cantonale Vaudoise | 308 | $3.00K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 386 | $4.00K | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 354 | $4.00K | 0.00% | +22+6.6% | Added |
| TCI Wealth Advisors, Inc. | 525 | $5.00K | 0.00% | 00.0% | Unchanged |
| Captrust Financial Advisors | 1,000 | $10.0K | 0.00% | −59−5.6% | Reduced |
| Advisor Group Holdings, Inc. | 2,090 | $21.0K | 0.00% | −926−30.7% | Reduced |
| FMR LLC | 2,223 | $22.0K | 0.00% | −130,395−98.3% | Reduced |
| Investors Research Corp | 2,200 | $22.0K | 0.01% | 00.0% | Unchanged |
| Equitec Proprietary Markets, LLC | 2,400 | $24.0K | 0.01% | 00.0% | Unchanged |
| Wells Fargo & Company | 2,580 | $26.0K | 0.00% | −81,742−96.9% | Reduced |
| Tower Research Capital LLC (TRC) | 3,159 | $32.0K | 0.00% | +1,336+73.3% | Added |
| Nisa Investment Advisors, LLC | 3,490 | $35.0K | 0.00% | +2,550+271.3% | Added |
| Great West Life Assurance Co | 3,672 | $37.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 5,508 | $55.1K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 6,865 | $68.0K | 0.00% | 00.0% | Unchanged |
| Bangor Savings Bank | 8,624 | $86.0K | 0.01% | +8,624 | New |
| ProShare Advisors LLC | 10,536 | $105.0K | 0.00% | −6,256−37.3% | Reduced |
| Blair William & Co | 10,462 | $105.0K | 0.00% | 00.0% | Unchanged |
| Quantamental Technologies LLC | 10,778 | $108.0K | 0.05% | +10,778 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 11,209 | $112.0K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 11,918 | $119.0K | 0.00% | +1,136+10.5% | Added |
| Teacher Retirement System of Texas | 11,992 | $120.0K | 0.00% | −4,097−25.5% | Reduced |
| Victory Capital Management Inc | 12,715 | $127.0K | 0.00% | +652+5.4% | Added |
| CAPROCK Group, Inc. | 13,700 | $137.0K | 0.01% | 00.0% | Unchanged |
| FNY Investment Advisers, LLC | 15,000 | $150.0K | 0.11% | +14,641+4,078.3% | Added |
| S. Muoio & Co. LLC | 15,000 | $150.0K | 0.21% | +15,000 | New |
| Fifth Lane Capital, LP | 18,096 | $181.0K | 0.12% | +18,096 | New |
| Algert Global LLC | 19,535 | $195.0K | 0.01% | 00.0% | Unchanged |
| Arizona State Retirement System | 22,128 | $221.0K | 0.00% | +1,061+5.0% | Added |
| BNP Paribas Arbitrage, SA | 23,323 | $233.2K | 0.00% | −1,279−5.2% | Reduced |
| SG Americas Securities, LLC | 24,552 | $246.0K | 0.00% | −390,844−94.1% | Reduced |
| SEI Investments Co | 24,800 | $248.0K | 0.00% | 00.0% | Unchanged |
| Mirae Asset Global Investments Co., Ltd. | 25,364 | $254.0K | 0.00% | +25,364 | New |
| Havens Advisors LLC | 28,000 | $280.0K | 0.44% | +28,000 | New |
| State Board of Administration of Florida Retirement System | 29,645 | $296.0K | 0.00% | 00.0% | Unchanged |
| Caption Management, LLC | 31,900 | $319.0K | 0.03% | −27,200−46.0% | Reduced |
| D. E. Shaw & Co., Inc. | 31,950 | $319.0K | 0.00% | −6,495−16.9% | Reduced |
| Group One Trading, L.P. | 33,673 | $337.0K | 0.01% | +32,694+3,339.5% | Added |
| Voya Investment Management LLC | 35,051 | $351.0K | 0.00% | 00.0% | Unchanged |
| GAM Holding AG | 35,311 | $353.0K | 0.02% | −121,622−77.5% | Reduced |
| Russell Investments Group, Ltd. | 36,481 | $364.0K | 0.00% | +36,481 | New |
| Manufacturers Life Insurance Company, The | 37,000 | $370.0K | 0.00% | +630+1.7% | Added |
| Price T Rowe Associates Inc | 38,124 | $381.0K | 0.00% | +2,872+8.1% | Added |
| STRS Ohio | 39,500 | $395.0K | 0.00% | 00.0% | Unchanged |
| American International Group, Inc. | 43,898 | $439.0K | 0.00% | −562−1.3% | Reduced |
| Gladius Capital Management LP | 45,192 | $452.0K | 0.10% | +45,192 | New |
| Diametric Capital, LP | 45,328 | $453.0K | 0.33% | −4,672−9.3% | Reduced |
| Legal & General Group Plc | 46,760 | $467.0K | 0.00% | −386−0.8% | Reduced |
| MetLife Investment Management | 48,993 | $489.9K | 0.00% | +8,435+20.8% | Added |
| New York Life Investments Alternatives | 51,016 | $510.0K | 0.47% | +51,016 | New |
| PenderFund Capital Management Ltd. | 42,000 | $541.0K | 0.15% | +22,900+119.9% | Added |
| New York State Common Retirement Fund | 57,196 | $572.0K | 0.00% | −236−0.4% | Reduced |
| Telemetry Investments, L.L.C. | 59,600 | $596.0K | 0.91% | +36,100+153.6% | Added |
| BCK Capital Management LP | 61,537 | $615.0K | 0.48% | 00.0% | Unchanged |
| UBS Asset Management Americas Inc | 63,474 | $634.7K | 0.00% | −37,478−37.1% | Reduced |
| Squarepoint Ops LLC | 63,957 | $640.0K | 0.01% | +63,957 | New |
| LPL Financial LLC | 64,697 | $647.0K | 0.00% | −2,121−3.2% | Reduced |
| Bank of America Corp | 69,959 | $700.0K | 0.00% | −233,814−77.0% | Reduced |
| State of Wisconsin Investment Board | 73,256 | $733.0K | 0.00% | +73,256 | New |
| Allianz Asset Management GmbH | 73,700 | $737.0K | 0.00% | 00.0% | Unchanged |
| Ameriprise Financial Inc | 74,155 | $741.0K | 0.00% | −78,482−51.4% | Reduced |
| Water Island Capital LLC | 78,911 | $789.0K | 0.05% | −6,217,020−98.7% | Reduced |
| CSS LLC | 83,325 | $833.0K | 0.04% | +8,100+10.8% | Added |
| Mint Tower Capital Management B.V. | 87,046 | $870.0K | 0.08% | −90,558−51.0% | Reduced |
| SummerHaven Investment Management, LLC | 87,653 | $877.0K | 0.59% | 00.0% | Unchanged |
| Vivaldi Asset Management, LLC | 97,809 | $978.0K | 0.07% | +69,671+247.6% | Added |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.00M | 0.16% | 00.0% | Unchanged |
| Parallax Volatility Advisers, L.P. | 100,110 | $1.00M | 0.00% | −218−0.2% | Reduced |
| Weiss Multi-Strategy Advisers LLC | 108,818 | $1.09M | 0.03% | −293,395−72.9% | Reduced |
| California State Teachers Retirement System | 109,738 | $1.10M | 0.00% | +5,436+5.2% | Added |
| Athos Capital Ltd | 110,404 | $1.10M | 0.54% | +110,404 | New |
| Qube Research & Technologies Ltd | 117,996 | $1.18M | 0.01% | +61,643+109.4% | Added |
| HAP Trading, LLC | 118,539 | $1.19M | 0.15% | +99,557+524.5% | Added |
| Smith Anglin Financial, LLC | 136,043 | $1.36M | 0.40% | 00.0% | Unchanged |
| Rhumbline Advisers | 136,283 | $1.36M | 0.00% | +21,555+18.8% | Added |
| Nomura Holdings Inc | 141,892 | $1.45M | 0.01% | +141,892 | New |
| Ionic Capital Management LLC | 150,000 | $1.50M | 0.27% | +150,000 | New |
| Bank of Montreal | 148,365 | $1.52M | 0.00% | +148,365 | New |
| Credit Suisse AG | 151,814 | $1.52M | 0.00% | −54,748−26.5% | Reduced |
| Sarissa Consulting LLC | 152,100 | $1.52M | 2.17% | +152,100 | New |
| Chicago Capital Management, LLC | 156,095 | $1.56M | 0.89% | −250,000−61.6% | Reduced |