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 |
|---|---|---|---|---|---|
| LPL Financial LLC | 64,697 | $647.0K | 0.00% | −2,121−3.2% | Reduced |
| Squarepoint Ops LLC | 63,957 | $640.0K | 0.01% | +63,957 | New |
| UBS Asset Management Americas Inc | 63,474 | $634.7K | 0.00% | −37,478−37.1% | Reduced |
| BCK Capital Management LP | 61,537 | $615.0K | 0.48% | 00.0% | Unchanged |
| Telemetry Investments, L.L.C. | 59,600 | $596.0K | 0.91% | +36,100+153.6% | Added |
| New York State Common Retirement Fund | 57,196 | $572.0K | 0.00% | −236−0.4% | Reduced |
| PenderFund Capital Management Ltd. | 42,000 | $541.0K | 0.15% | +22,900+119.9% | Added |
| New York Life Investments Alternatives | 51,016 | $510.0K | 0.47% | +51,016 | New |
| MetLife Investment Management | 48,993 | $489.9K | 0.00% | +8,435+20.8% | Added |
| Legal & General Group Plc | 46,760 | $467.0K | 0.00% | −386−0.8% | Reduced |
| Diametric Capital, LP | 45,328 | $453.0K | 0.33% | −4,672−9.3% | Reduced |
| Gladius Capital Management LP | 45,192 | $452.0K | 0.10% | +45,192 | New |
| American International Group, Inc. | 43,898 | $439.0K | 0.00% | −562−1.3% | Reduced |
| STRS Ohio | 39,500 | $395.0K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 38,124 | $381.0K | 0.00% | +2,872+8.1% | Added |
| Manufacturers Life Insurance Company, The | 37,000 | $370.0K | 0.00% | +630+1.7% | Added |
| Russell Investments Group, Ltd. | 36,481 | $364.0K | 0.00% | +36,481 | New |
| GAM Holding AG | 35,311 | $353.0K | 0.02% | −121,622−77.5% | Reduced |
| Voya Investment Management LLC | 35,051 | $351.0K | 0.00% | 00.0% | Unchanged |
| Group One Trading, L.P. | 33,673 | $337.0K | 0.01% | +32,694+3,339.5% | Added |
| 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 |
| State Board of Administration of Florida Retirement System | 29,645 | $296.0K | 0.00% | 00.0% | Unchanged |
| Havens Advisors LLC | 28,000 | $280.0K | 0.44% | +28,000 | New |
| Mirae Asset Global Investments Co., Ltd. | 25,364 | $254.0K | 0.00% | +25,364 | New |
| SEI Investments Co | 24,800 | $248.0K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 24,552 | $246.0K | 0.00% | −390,844−94.1% | Reduced |
| BNP Paribas Arbitrage, SA | 23,323 | $233.2K | 0.00% | −1,279−5.2% | Reduced |
| Arizona State Retirement System | 22,128 | $221.0K | 0.00% | +1,061+5.0% | Added |
| Algert Global LLC | 19,535 | $195.0K | 0.01% | 00.0% | Unchanged |
| Fifth Lane Capital, LP | 18,096 | $181.0K | 0.12% | +18,096 | New |
| 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 |
| CAPROCK Group, Inc. | 13,700 | $137.0K | 0.01% | 00.0% | Unchanged |
| Victory Capital Management Inc | 12,715 | $127.0K | 0.00% | +652+5.4% | Added |
| Teacher Retirement System of Texas | 11,992 | $120.0K | 0.00% | −4,097−25.5% | Reduced |
| Amalgamated Bank | 11,918 | $119.0K | 0.00% | +1,136+10.5% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 11,209 | $112.0K | 0.00% | 00.0% | Unchanged |
| Quantamental Technologies LLC | 10,778 | $108.0K | 0.05% | +10,778 | 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 |
| Bangor Savings Bank | 8,624 | $86.0K | 0.01% | +8,624 | New |
| Ameritas Investment Partners, Inc. | 6,865 | $68.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 5,508 | $55.1K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 3,672 | $37.0K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 3,490 | $35.0K | 0.00% | +2,550+271.3% | Added |
| Tower Research Capital LLC (TRC) | 3,159 | $32.0K | 0.00% | +1,336+73.3% | Added |
| Wells Fargo & Company | 2,580 | $26.0K | 0.00% | −81,742−96.9% | Reduced |
| Equitec Proprietary Markets, LLC | 2,400 | $24.0K | 0.01% | 00.0% | Unchanged |
| 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 |
| Advisor Group Holdings, Inc. | 2,090 | $21.0K | 0.00% | −926−30.7% | Reduced |
| Captrust Financial Advisors | 1,000 | $10.0K | 0.00% | −59−5.6% | Reduced |
| TCI Wealth Advisors, Inc. | 525 | $5.00K | 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 |
| Banque Cantonale Vaudoise | 308 | $3.00K | 0.00% | 00.0% | Unchanged |
| Cutler Group LP | 200 | $2.00K | 0.00% | −6,873−97.2% | Reduced |
| 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 |
| Rockbridge Investment Management, LCC | 3 | $30 | 0.00% | 00.0% | Unchanged |
| 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 |
| 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 |