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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.

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.

Institutional holdersQ2 2022: 176 institutions
Q1 2021: 130 institutionsQ2 2021: 150 institutionsQ3 2021: 150 institutionsQ4 2021: 183 institutionsQ1 2022: 192 institutionsQ2 2022: 176 institutionsQ3 2022: 170 institutionsQ4 2022: 172 institutionsQ1 2023: 176 institutionsQ2 2023: 1 institutionQ3 2023: 0 institutionsQ4 2023: 0 institutionsQ1 2024: 0 institutionsQ2 2024: 0 institutionsQ3 2024: 0 institutionsQ4 2024: 0 institutionsQ1 2025: 0 institutionsQ2 2025: 0 institutionsQ3 2025: 0 institutionsQ4 2025: 0 institutionsQ1 2026: 0 institutionsQ2 2026: 0 institutions
Value heldQ2 2022: $922.4M
Q1 2021: $269.7MQ2 2021: $604.1MQ3 2021: $512.3MQ4 2021: $482.8MQ1 2022: $799.5MQ2 2022: $922.4MQ3 2022: $931.8MQ4 2022: $929.7MQ1 2023: $941.2MQ2 2023: $1.21MQ3 2023: $0Q4 2023: $0Q1 2024: $0Q2 2024: $0Q3 2024: $0Q4 2024: $0Q1 2025: $0Q2 2025: $0Q3 2025: $0Q4 2025: $0Q1 2026: $0Q2 2026: $0
Institutions holding MGI and their total value by quarter
QuarterHoldersValue
Q2 20260$0
Q1 20260$0
Q4 20250$0
Q3 20250$0
Q2 20250$0
Q1 20250$0
Q4 20240$0
Q3 20240$0
Q2 20240$0
Q1 20240$0
Q4 20230$0
Q3 20230$0
Q2 20231$1.21M
Q1 2023176$941.2M
Q4 2022172$929.7M
Q3 2022170$931.8M
Q2 2022176$922.4M
Q1 2022192$799.5M
Q4 2021183$482.8M
Q3 2021150$512.3M
Q2 2021150$604.1M
Q1 2021130$269.7M

Institutions, Q2 2022

Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q1 2022.

Institutions holding MGI in Q2 2022
InstitutionSharesValue% of portfolioChange in sharesAction
Equitable Holdings, Inc.0$00.00%−19,000−100.0%Sold out
Financial Architects, Inc0$00.00%−18,011−100.0%Sold out
Cambridge Investment Research Advisors, Inc.0$00.00%−17,463−100.0%Sold out
Dynamic Technology Lab Private Ltd0$00.00%−16,516−100.0%Sold out
Prudential Financial Inc0$00.00%−14,143−100.0%Sold out
HRT Financial LP0$00.00%−13,727−100.0%Sold out
Blueshift Asset Management, LLC0$00.00%−13,240−100.0%Sold out
Jefferies Group LLC0$00.00%−13,000−100.0%Sold out
Envestnet Asset Management Inc0$00.00%−11,965−100.0%Sold out
Point72 Hong Kong Ltd0$00.00%−11,977−100.0%Sold out
Cambridge Trust Co0$00.00%−355−100.0%Sold out
Washington Trust Advisors, Inc.0$00.00%−351−100.0%Sold out
The PNC Financial Services Group, Inc.0$00.00%−116−100.0%Sold out
Institutional & Family Asset Management, LLC0$00.00%−73−100.0%Sold out
Toronto Dominion Bank0$00.00%−10−100.0%Sold out
Tibra Equities Europe Ltd––––Not filed
IndexIQ Advisors LLC––––Not filed
Susquehanna Fundamental Investments, LLC––––Not filed
Full18 Capital LLC––––Not filed
Parametric Portfolio Associates LLC––––Not filed
Amalgamated Financial Corp.––––Not filed