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.
Q3 2022 vs. Q2 2022
How the institutions holding Moneygram International Inc changed between Q2 2022 and Q3 2022.
All holders in Q3 2022All holders in Q2 2022
| Measure | Q2 2022 | Q3 2022 | Change |
|---|---|---|---|
| Holders | 176 | 170 | −6 |
| Shares | 91.8M | 89.6M | −2.20M (−2.4%) |
| Value | $922.4M | $931.8M | +$9.41M (+1.0%) |
New holders (14)
Institutions that held Moneygram International Inc at the end of Q3 2022 but not at the end of Q2 2022.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Vazirani Asset Management LLC | 300,000 | $3.12M | 3.46% |
| Boothbay Fund Management, LLC | 176,856 | $1.84M | 0.06% |
| Susquehanna Fundamental Investments, LLC | 82,657 | $860.0K | 0.01% |
| Financial Architects, Inc | 75,794 | $788.0K | 0.14% |
| Murchinson Ltd. | 64,871 | $675.0K | 0.20% |
| Wellington Management Group LLP | 44,532 | $463.0K | 0.00% |
| Engineers Gate Manager LP | 18,750 | $195.0K | 0.01% |
| Quantbot Technologies LP | 17,135 | $178.0K | 0.01% |
| Chimera Capital Management LLC | 13,052 | $136.0K | 0.04% |
| Jane Street Group, LLC | 11,822 | $123.0K | 0.00% |
| Amundi | 7,573 | $79.0K | 0.00% |
| Byrne Asset Management LLC | 7,160 | $74.0K | 0.06% |
| Simplex Trading, LLC | 670 | $6.00K | 0.00% |
| Bell Investment Advisors, Inc | 48 | $0 | 0.00% |
Sold out (20)
Institutions that held Moneygram International Inc at the end of Q2 2022 and filed for Q3 2022 without it.
| Institution | Shares, Q2 2022 | Value, Q2 2022 |
|---|---|---|
| EHP Funds Inc. | 600,000 | $6.00M |
| Hotchkis & Wiley Capital Management LLC | 509,320 | $5.09M |
| Berry Street Capital Management LLP | 500,000 | $5.00M |
| Assenagon Asset Management S.A. | 491,718 | $4.92M |
| Brookfield Asset Management Inc. | 158,247 | $1.58M |
| Bank of Montreal | 148,365 | $1.52M |
| Nomura Holdings Inc | 141,892 | $1.45M |
| HAP Trading, LLC | 118,539 | $1.19M |
| Parallax Volatility Advisers, L.P. | 100,110 | $1.00M |
| SummerHaven Investment Management, LLC | 87,653 | $877.0K |
| Ameriprise Financial Inc | 74,155 | $741.0K |
| Caption Management, LLC | 31,900 | $319.0K |
| SEI Investments Co | 24,800 | $248.0K |
| CAPROCK Group, Inc. | 13,700 | $137.0K |
| Victory Capital Management Inc | 12,715 | $127.0K |
| Quantamental Technologies LLC | 10,778 | $108.0K |
| Captrust Financial Advisors | 1,000 | $10.0K |
| Banque Cantonale Vaudoise | 308 | $3.00K |
| Central Trust Co | 57 | $1.00K |
| Rockbridge Investment Management, LCC | 3 | $30 |