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 |
|---|---|---|---|---|---|
| Brookfield Asset Management Inc. | 158,247 | $1.58M | 0.01% | −91,753−36.7% | Reduced |
| Candriam Luxembourg S.C.A. | 172,252 | $1.72M | 0.01% | 00.0% | Unchanged |
| Natixis | 173,000 | $1.72M | 0.01% | −317,000−64.7% | Reduced |
| Teton Advisors, Inc. | 183,000 | $1.83M | 0.39% | −10,000−5.2% | Reduced |
| Lindbrook Capital, LLC | 183,672 | $1.84M | 0.30% | −66,438−26.6% | Reduced |
| Guggenheim Capital LLC | 185,957 | $1.86M | 0.01% | +54,047+41.0% | Added |
| Gamco Investors, Inc. Et Al | 190,798 | $1.91M | 0.02% | −12,752−6.3% | Reduced |
| Swiss National Bank | 192,400 | $1.92M | 0.00% | +8,100+4.4% | Added |
| 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 |
| DLD Asset Management, LP | 200,443 | $2.00M | 0.16% | +200,443 | New |
| Hudson Bay Capital Management LP | 200,493 | $2.00M | 0.02% | +200,493 | New |
| Renaissance Technologies LLC | 206,800 | $2.07M | 0.00% | −33,649−14.0% | Reduced |
| Ramius Advisors LLC | 214,327 | $2.14M | 1.13% | +66,025+44.5% | Added |
| Invesco Ltd. | 231,763 | $2.32M | 0.00% | +50,597+27.9% | Added |
| Keebeck Alpha, LP | 232,126 | $2.32M | 1.04% | 00.0% | Unchanged |
| Austin Asset Management Co Inc | 239,324 | $2.39M | 0.85% | +18,769+8.5% | Added |
| Canada Pension Plan Investment Board | 263,900 | $2.64M | 0.00% | −938,000−78.0% | Reduced |
| Public Employees Retirement System of Ohio | 270,000 | $2.70M | 0.01% | +120,000+80.0% | Added |
| Wolverine Asset Management LLC | 272,968 | $2.73M | 0.04% | +43,728+19.1% | Added |
| Walleye Capital LLC | 276,546 | $2.77M | 0.08% | +11,507+4.3% | Added |
| Gardner Lewis Asset Management L P | 327,360 | $3.27M | 0.69% | +113,347+53.0% | Added |
| Nuveen Asset Management, LLC | 339,417 | $3.39M | 0.00% | +47,622+16.3% | Added |
| Deutsche Bank AG | 348,841 | $3.49M | 0.00% | −382,071−52.3% | Reduced |
| Alberta Investment Management Corp | 354,000 | $3.54M | 0.03% | 00.0% | Unchanged |
| JPMorgan Chase & Co | 369,636 | $3.70M | 0.00% | +296,217+403.5% | Added |
| Bank of New York Mellon Corp | 371,662 | $3.72M | 0.00% | −23,697−6.0% | Reduced |
| DuPont Capital Management Corp | 379,200 | $3.79M | 0.18% | +351,400+1,264.0% | Added |
| Citigroup Inc | 381,916 | $3.82M | 0.01% | −194,539−33.7% | Reduced |
| Susquehanna International Group, LLP | 382,265 | $3.82M | 0.01% | −24,464−6.0% | Reduced |
| Crabel Capital Management, LLC | 398,009 | $3.98M | 2.09% | +23,828+6.4% | Added |
| Man Group plc | – | $4.47M | 0.02% | – | – |
| Two Sigma Investments, LP | 489,550 | $4.90M | 0.02% | −198,600−28.9% | Reduced |
| Assenagon Asset Management S.A. | 491,718 | $4.92M | 0.02% | +491,718 | New |
| Berry Street Capital Management LLP | 500,000 | $5.00M | 0.87% | +500,000 | New |
| Hotchkis & Wiley Capital Management LLC | 509,320 | $5.09M | 0.02% | +2,480+0.5% | Added |
| Balyasny Asset Management LLC | 532,639 | $5.33M | 0.02% | −957,042−64.2% | Reduced |
| New York Life Investment Management LLC | 536,712 | $5.37M | 0.06% | +536,712 | New |
| Royal Bank of Canada | 543,984 | $5.44M | 0.00% | −9,634−1.7% | Reduced |
| Adage Capital Partners GP, L.L.C. | 560,130 | $5.60M | 0.01% | +560,130 | New |
| EHP Funds Inc. | 600,000 | $6.00M | 1.11% | 00.0% | Unchanged |
| UBS Group AG | 674,258 | $6.74M | 0.00% | +471,957+233.3% | Added |
| Charles Schwab Investment Management Inc | 679,595 | $6.80M | 0.00% | +21,771+3.3% | Added |
| ETF Managers Group, LLC | 693,824 | $6.94M | 0.20% | +372,507+115.9% | Added |
| Janus Henderson Group PLC | 723,335 | $7.23M | 0.00% | +49,749+7.4% | Added |
| Ergoteles LLC | 789,616 | $7.90M | 0.24% | +145,071+22.5% | Added |
| Northern Trust Corp | 849,314 | $8.49M | 0.00% | +37,358+4.6% | Added |
| Prelude Capital Management, LLC | 870,790 | $8.71M | 0.43% | −161,066−15.6% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 932,936 | $9.33M | 1.20% | +368,650+65.3% | Added |
| Steamboat Capital Partners, LLC | 962,371 | $9.62M | 3.33% | +962,371 | New |
| Dimensional Fund Advisors LP | 1,053,356 | $10.5M | 0.00% | −18,744−1.7% | Reduced |
| Woodline Partners LP | 1,140,003 | $11.4M | 0.19% | +544,800+91.5% | Added |
| Alpine Associates Management Inc. | 1,201,300 | $12.0M | 0.45% | −4,400−0.4% | Reduced |
| Alliancebernstein L.P. | 1,211,706 | $12.1M | 0.01% | +442,123+57.4% | Added |
| HSBC Holdings PLC | 1,232,100 | $12.3M | 0.02% | +23,260+1.9% | Added |
| Barclays PLC | 1,285,019 | $12.9M | 0.01% | +982,205+324.4% | Added |
| Capital World Investors | 1,352,286 | $13.5M | 0.00% | 00.0% | Unchanged |
| Healthcare of Ontario Pension Plan Trust Fund | 1,458,700 | $14.6M | 0.07% | +524,900+56.2% | Added |
| Marshall Wace, LLP | 1,625,122 | $16.3M | 0.04% | +1,625,122 | New |
| Gabelli Funds LLC | 1,670,398 | $16.7M | 0.13% | +645,482+63.0% | Added |
| Geode Capital Management, LLC | 1,682,672 | $16.8M | 0.00% | +42,746+2.6% | Added |
| Two Sigma Advisers, LP | 1,790,647 | $17.9M | 0.05% | −74,200−4.0% | Reduced |
| Morgan Stanley | 1,814,628 | $18.1M | 0.00% | +295,945+19.5% | Added |
| State Street Corp | 1,844,975 | $18.4M | 0.00% | +15,826+0.9% | Added |
| Mangrove Partners | 1,886,534 | $18.9M | 1.44% | +825,076+77.7% | Added |
| Goldman Sachs Group Inc | 1,950,935 | $19.5M | 0.01% | +81,038+4.3% | Added |
| CNH Partners LLC | 1,986,352 | $19.9M | 0.45% | −85,526−4.1% | Reduced |
| Omni Event Management Ltd | 2,416,490 | $24.2M | 1.63% | +2,416,490 | New |
| Westchester Capital Management, LLC | 2,804,144 | $28.0M | 0.87% | +1,286,619+84.8% | Added |
| Millennium Management LLC | 2,901,126 | $29.0M | 0.04% | −1,576,477−35.2% | Reduced |
| EVR Research LP | 2,942,870 | $29.4M | 8.69% | +675,370+29.8% | Added |
| Vanguard Group Inc | 4,396,669 | $44.0M | 0.00% | +186,151+4.4% | Added |
| Pentwater Capital Management LP | 5,855,000 | $58.5M | 1.00% | +5,036,800+615.6% | Added |
| BlackRock Inc. | 6,311,009 | $63.1M | 0.00% | +226,200+3.7% | Added |
| UBS Oconnor LLC | 6,894,564 | $68.9M | 0.72% | +6,894,564 | New |
| Sand Grove Capital Management LLP | 6,967,717 | $69.7M | 7.63% | +3,594,915+106.6% | Added |
| Glazer Capital, LLC | 0 | $0 | 0.00% | −2,193,960−100.0% | Sold out |
| Norges Bank | 0 | $0 | 0.00% | −869,200−100.0% | Sold out |
| Gilder Gagnon Howe & Co LLC | 0 | $0 | 0.00% | −573,296−100.0% | Sold out |
| Public Sector Pension Investment Board | 0 | $0 | 0.00% | −422,000−100.0% | Sold out |
| Vestcor Inc | 0 | $0 | 0.00% | −266,420−100.0% | Sold out |
| Eagle Asset Management Inc | 0 | $0 | 0.00% | −249,129−100.0% | Sold out |
| Federated Hermes, Inc. | 0 | $0 | 0.00% | −226,061−100.0% | Sold out |
| SG3 Management, LLC | 0 | $0 | 0.00% | −215,000−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −211,197−100.0% | Sold out |
| Lombard Odier Asset Management (USA) Corp | 0 | $0 | 0.00% | −201,996−100.0% | Sold out |
| Skandinaviska Enskilda Banken AB (publ) | 0 | $0 | 0.00% | −162,262−100.0% | Sold out |
| Timelo Investment Management Inc. | 0 | $0 | 0.00% | −146,405−100.0% | Sold out |
| Dark Forest Capital Management LP | 0 | $0 | 0.00% | −94,058−100.0% | Sold out |
| Boulder Hill Capital Management LP | 0 | $0 | 0.00% | −93,100−100.0% | Sold out |
| K2 Principal Fund, L.P. | 0 | $0 | 0.00% | −80,000−100.0% | Sold out |
| Ci Investments Inc. | 0 | $0 | 0.00% | −65,843−100.0% | Sold out |
| Raymond James & Associates | 0 | $0 | 0.00% | −65,372−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −59,733−100.0% | Sold out |
| Archon Capital Management LLC | 0 | $0 | 0.00% | −41,099−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −37,549−100.0% | Sold out |
| Shay Capital LLC | 0 | $0 | 0.00% | −35,000−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −34,330−100.0% | Sold out |
| Gsa Capital Partners LLP | 0 | $0 | 0.00% | −23,264−100.0% | Sold out |
| Caxton Associates LP | 0 | $0 | 0.00% | −22,188−100.0% | Sold out |