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, Q3 2022
Institutional positions in Moneygram International Inc as of Sep 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
- 170
- −6 vs. Q2 2022
- Shares held
- 89.6M
- −2.20M (−2.4%) vs. Q2 2022
- Total value
- $931.8M
- +$9.41M (+1.0%) vs. Q2 2022
- New holders
- 14
- 62 more added
- Sold out
- 20
- 44 more reduced
Compare with Q2 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, Q3 2022
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q2 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Sand Grove Capital Management LLP | 7,823,318 | $81.4M | 7.82% | +855,601+12.3% | Added |
| UBS Oconnor LLC | 6,917,249 | $71.9M | 0.83% | +22,685+0.3% | Added |
| BlackRock Inc. | 6,428,760 | $66.9M | 0.00% | +117,751+1.9% | Added |
| Pentwater Capital Management LP | 5,855,000 | $60.9M | 0.92% | 00.0% | Unchanged |
| Vanguard Group Inc | 4,462,494 | $46.4M | 0.00% | +65,825+1.5% | Added |
| Goldman Sachs Group Inc | 3,125,173 | $32.5M | 0.01% | +1,174,238+60.2% | Added |
| EVR Research LP | 2,943,000 | $30.6M | 9.08% | +1300.0% | Added |
| Millennium Management LLC | 2,689,831 | $28.0M | 0.03% | −211,295−7.3% | Reduced |
| Westchester Capital Management, LLC | 2,549,663 | $26.5M | 0.79% | −254,481−9.1% | Reduced |
| Omni Event Management Ltd | 2,339,793 | $24.3M | 3.29% | −76,697−3.2% | Reduced |
| CNH Partners LLC | 2,077,260 | $21.6M | 0.48% | +90,908+4.6% | Added |
| State Street Corp | 1,890,769 | $19.7M | 0.00% | +45,794+2.5% | Added |
| Marshall Wace, LLP | 1,880,689 | $19.6M | 0.05% | +255,567+15.7% | Added |
| Gabelli Funds LLC | 1,741,957 | $18.1M | 0.15% | +71,559+4.3% | Added |
| Geode Capital Management, LLC | 1,710,147 | $17.8M | 0.00% | +27,475+1.6% | Added |
| Morgan Stanley | 1,527,642 | $15.9M | 0.00% | −286,986−15.8% | Reduced |
| Capital World Investors | 1,352,286 | $14.1M | 0.00% | 00.0% | Unchanged |
| HSBC Holdings PLC | 1,301,613 | $13.6M | 0.02% | +69,513+5.6% | Added |
| Barclays PLC | 1,284,255 | $13.4M | 0.01% | −764−0.1% | Reduced |
| Woodline Partners LP | 1,215,632 | $12.6M | 0.19% | +75,629+6.6% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 1,187,200 | $12.3M | 0.06% | −271,500−18.6% | Reduced |
| Alpine Associates Management Inc. | 1,177,400 | $12.2M | 0.51% | −23,900−2.0% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 1,057,593 | $11.0M | 1.43% | +124,657+13.4% | Added |
| Dimensional Fund Advisors LP | 1,048,173 | $10.9M | 0.00% | −5,183−0.5% | Reduced |
| Prelude Capital Management, LLC | 932,436 | $9.70M | 0.49% | +61,646+7.1% | Added |
| Alliancebernstein L.P. | 907,403 | $9.44M | 0.00% | −304,303−25.1% | Reduced |
| Janus Henderson Group PLC | 892,722 | $9.28M | 0.01% | +169,387+23.4% | Added |
| Ergoteles LLC | 886,793 | $9.22M | 0.32% | +97,177+12.3% | Added |
| Northern Trust Corp | 844,199 | $8.78M | 0.00% | −5,115−0.6% | Reduced |
| UBS Group AG | 792,167 | $8.24M | 0.00% | +117,909+17.5% | Added |
| Steamboat Capital Partners, LLC | 722,547 | $7.51M | 3.73% | −239,824−24.9% | Reduced |
| Balyasny Asset Management LLC | 702,936 | $7.31M | 0.03% | +170,297+32.0% | Added |
| Charles Schwab Investment Management Inc | 690,247 | $7.18M | 0.00% | +10,652+1.6% | Added |
| Two Sigma Advisers, LP | 656,147 | $6.82M | 0.02% | −1,134,500−63.4% | Reduced |
| ETF Managers Group, LLC | 652,497 | $6.79M | 0.22% | −41,327−6.0% | Reduced |
| Mangrove Partners | 644,745 | $6.71M | 0.64% | −1,241,789−65.8% | Reduced |
| JPMorgan Chase & Co | 606,487 | $6.31M | 0.00% | +236,851+64.1% | Added |
| Adage Capital Partners GP, L.L.C. | 560,130 | $5.83M | 0.01% | 00.0% | Unchanged |
| New York Life Investment Management LLC | 549,304 | $5.71M | 0.07% | +12,592+2.3% | Added |
| Royal Bank of Canada | 548,590 | $5.71M | 0.00% | +4,606+0.8% | Added |
| Man Group plc | 446,669 | $4.64M | 0.02% | – | – |
| Qube Research & Technologies Ltd | 425,605 | $4.43M | 0.03% | +307,609+260.7% | Added |
| Bank of New York Mellon Corp | 398,319 | $4.14M | 0.00% | +26,657+7.2% | Added |
| Crabel Capital Management, LLC | 398,009 | $4.14M | 2.42% | 00.0% | Unchanged |
| DuPont Capital Management Corp | 379,200 | $3.94M | 0.23% | 00.0% | Unchanged |
| Alberta Investment Management Corp | 354,000 | $3.68M | 0.03% | 00.0% | Unchanged |
| Candriam Luxembourg S.C.A. | 337,549 | $3.51M | 0.02% | +165,297+96.0% | Added |
| DLD Asset Management, LP | 333,889 | $3.47M | 0.31% | +133,446+66.6% | Added |
| Gardner Lewis Asset Management L P | 327,360 | $3.40M | 0.79% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 324,992 | $3.38M | 0.00% | −14,425−4.2% | Reduced |
| Ramius Advisors LLC | 323,073 | $3.36M | 1.71% | +108,746+50.7% | Added |
| Deutsche Bank AG | 317,754 | $3.31M | 0.00% | −31,087−8.9% | Reduced |
| Vazirani Asset Management LLC | 300,000 | $3.12M | 3.46% | +300,000 | New |
| Walleye Capital LLC | 297,069 | $3.09M | 0.07% | +20,523+7.4% | Added |
| Wolverine Asset Management LLC | 280,059 | $2.91M | 0.04% | +7,091+2.6% | Added |
| Public Employees Retirement System of Ohio | 270,000 | $2.81M | 0.01% | 00.0% | Unchanged |
| Verition Fund Management LLC | 261,204 | $2.72M | 0.04% | +61,161+30.6% | Added |
| Credit Suisse AG | 259,981 | $2.70M | 0.00% | +108,167+71.2% | Added |
| Austin Asset Management Co Inc | 239,324 | $2.49M | 0.89% | 00.0% | Unchanged |
| Keebeck Alpha, LP | 232,126 | $2.41M | 1.30% | 00.0% | Unchanged |
| Vivaldi Asset Management, LLC | 220,074 | $2.29M | 0.11% | +122,265+125.0% | Added |
| Invesco Ltd. | 211,144 | $2.20M | 0.00% | −20,619−8.9% | Reduced |
| Swiss National Bank | 205,500 | $2.14M | 0.00% | +13,100+6.8% | Added |
| Susquehanna International Group, LLP | 200,627 | $2.09M | 0.00% | −181,638−47.5% | Reduced |
| Alpine Global Management, LLC | 200,000 | $2.08M | 0.49% | 00.0% | Unchanged |
| Two Sigma Investments, LP | 180,750 | $1.88M | 0.01% | −308,800−63.1% | Reduced |
| Canada Pension Plan Investment Board | 179,900 | $1.87M | 0.00% | −84,000−31.8% | Reduced |
| Natixis | 178,000 | $1.85M | 0.01% | +5,000+2.9% | Added |
| Boothbay Fund Management, LLC | 176,856 | $1.84M | 0.06% | +176,856 | New |
| Gamco Investors, Inc. Et Al | 175,950 | $1.83M | 0.02% | −14,848−7.8% | Reduced |
| Lindbrook Capital, LLC | 171,650 | $1.78M | 0.30% | −12,022−6.5% | Reduced |
| Renaissance Technologies LLC | 162,749 | $1.69M | 0.00% | −44,051−21.3% | Reduced |
| Chicago Capital Management, LLC | 156,095 | $1.62M | 0.88% | 00.0% | Unchanged |
| Sarissa Consulting LLC | 153,100 | $1.59M | 1.65% | +1,000+0.7% | Added |
| Ionic Capital Management LLC | 150,000 | $1.56M | 0.38% | 00.0% | Unchanged |
| Rhumbline Advisers | 146,201 | $1.52M | 0.00% | +9,918+7.3% | Added |
| Smith Anglin Financial, LLC | 136,043 | $1.42M | 0.30% | 00.0% | Unchanged |
| Weiss Multi-Strategy Advisers LLC | 119,698 | $1.25M | 0.03% | +10,880+10.0% | Added |
| California State Teachers Retirement System | 111,597 | $1.16M | 0.00% | +1,859+1.7% | Added |
| Athos Capital Ltd | 110,404 | $1.15M | 0.67% | 00.0% | Unchanged |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.04M | 0.18% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 99,742 | $1.04M | 0.01% | +35,785+56.0% | Added |
| Mint Tower Capital Management B.V. | 92,877 | $966.0K | 0.09% | +5,831+6.7% | Added |
| FNY Investment Advisers, LLC | 85,000 | $884.0K | 0.61% | +70,000+466.7% | Added |
| Citigroup Inc | 83,581 | $869.0K | 0.00% | −298,335−78.1% | Reduced |
| CSS LLC | 83,325 | $867.0K | 0.05% | 00.0% | Unchanged |
| Susquehanna Fundamental Investments, LLC | 82,657 | $860.0K | 0.01% | +82,657 | New |
| Bank of America Corp | 80,448 | $836.0K | 0.00% | +10,489+15.0% | Added |
| UBS Asset Management Americas Inc | 77,598 | $807.0K | 0.00% | +14,124+22.3% | Added |
| Diametric Capital, LP | 77,449 | $805.0K | 0.41% | +32,121+70.9% | Added |
| Financial Architects, Inc | 75,794 | $788.0K | 0.14% | +75,794 | New |
| PenderFund Capital Management Ltd. | 54,800 | $787.0K | 0.25% | +12,800+30.5% | Added |
| Murchinson Ltd. | 64,871 | $675.0K | 0.20% | +64,871 | New |
| LPL Financial LLC | 63,185 | $657.0K | 0.00% | −1,512−2.3% | Reduced |
| New York State Common Retirement Fund | 62,471 | $650.0K | 0.00% | +5,275+9.2% | Added |
| BCK Capital Management LP | 61,537 | $640.0K | 0.46% | 00.0% | Unchanged |
| Allianz Asset Management GmbH | 60,000 | $624.0K | 0.00% | −13,700−18.6% | Reduced |
| Telemetry Investments, L.L.C. | 59,600 | $620.0K | 1.01% | 00.0% | Unchanged |
| Guggenheim Capital LLC | 57,414 | $597.0K | 0.01% | −128,543−69.1% | Reduced |
| Havens Advisors LLC | 54,199 | $564.0K | 0.84% | +26,199+93.6% | Added |