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 |
|---|---|---|---|---|---|
| Coastal Capital Group, Inc. | 31 | $0 | 0.00% | −29−48.3% | 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 |
| Allworth Financial LP | 34 | $0 | 0.00% | 00.0% | Unchanged |
| Clear Investment Research, LLC | 18 | $0 | 0.00% | 00.0% | Unchanged |
| Moisand Fitzgerald Tamayo, LLC | 4 | $0 | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 18 | $0 | 0.00% | 00.0% | Unchanged |
| 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 |
| Covestor Ltd | 18 | $0 | 0.00% | −4−18.2% | Reduced |
| Beacon Capital Management, LLC | 8 | $0 | 0.00% | 00.0% | Unchanged |
| Bell Investment Advisors, Inc | 48 | $0 | 0.00% | +48 | New |
| 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 |
| Signaturefd, LLC | 332 | $3.00K | 0.00% | −22−6.2% | Reduced |
| US Bancorp | 386 | $4.00K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 525 | $5.00K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 670 | $6.00K | 0.00% | +670 | New |
| Cutler Group LP | 1,200 | $12.0K | 0.00% | +1,000+500.0% | Added |
| Wells Fargo & Company | 1,742 | $18.0K | 0.00% | −838−32.5% | Reduced |
| FMR LLC | 1,932 | $20.0K | 0.00% | −291−13.1% | Reduced |
| Advisor Group Holdings, Inc. | 2,090 | $22.0K | 0.00% | 00.0% | Unchanged |
| Investors Research Corp | 2,200 | $23.0K | 0.01% | 00.0% | Unchanged |
| Equitec Proprietary Markets, LLC | 2,400 | $25.0K | 0.01% | 00.0% | Unchanged |
| Great West Life Assurance Co | 3,672 | $38.0K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 3,559 | $38.0K | 0.00% | +69+2.0% | Added |
| Metropolitan Life Insurance Co | 5,508 | $57.3K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 6,865 | $71.0K | 0.00% | 00.0% | Unchanged |
| Byrne Asset Management LLC | 7,160 | $74.0K | 0.06% | +7,160 | New |
| Amundi | 7,573 | $79.0K | 0.00% | +7,573 | New |
| Bangor Savings Bank | 8,624 | $90.0K | 0.01% | 00.0% | Unchanged |
| ProShare Advisors LLC | 10,339 | $107.0K | 0.00% | −197−1.9% | Reduced |
| Blair William & Co | 10,462 | $109.0K | 0.00% | 00.0% | Unchanged |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 11,209 | $117.0K | 0.00% | 00.0% | Unchanged |
| Jane Street Group, LLC | 11,822 | $123.0K | 0.00% | +11,822 | New |
| Amalgamated Bank | 12,034 | $125.0K | 0.00% | +116+1.0% | Added |
| Teacher Retirement System of Texas | 12,408 | $129.0K | 0.00% | +416+3.5% | Added |
| Tower Research Capital LLC (TRC) | 12,402 | $129.0K | 0.00% | +9,243+292.6% | Added |
| Chimera Capital Management LLC | 13,052 | $136.0K | 0.04% | +13,052 | New |
| S. Muoio & Co. LLC | 15,000 | $156.0K | 0.21% | 00.0% | Unchanged |
| Fifth Lane Capital, LP | 15,096 | $157.0K | 0.09% | −3,000−16.6% | Reduced |
| State of Wisconsin Investment Board | 16,158 | $168.0K | 0.00% | −57,098−77.9% | Reduced |
| Quantbot Technologies LP | 17,135 | $178.0K | 0.01% | +17,135 | New |
| Engineers Gate Manager LP | 18,750 | $195.0K | 0.01% | +18,750 | New |
| D. E. Shaw & Co., Inc. | 18,894 | $196.0K | 0.00% | −13,056−40.9% | Reduced |
| Gladius Capital Management LP | 22,680 | $236.0K | 0.04% | −22,512−49.8% | Reduced |
| GAM Holding AG | 23,361 | $243.0K | 0.02% | −11,950−33.8% | Reduced |
| Arizona State Retirement System | 23,547 | $245.0K | 0.00% | +1,419+6.4% | Added |
| Teton Advisors, Inc. | 25,000 | $260.0K | 0.06% | −158,000−86.3% | Reduced |
| SG Americas Securities, LLC | 26,121 | $272.0K | 0.00% | +1,569+6.4% | Added |
| Algert Global LLC | 26,808 | $279.0K | 0.02% | +7,273+37.2% | Added |
| State Board of Administration of Florida Retirement System | 29,645 | $308.0K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 35,181 | $366.0K | 0.00% | −11,579−24.8% | Reduced |
| Manufacturers Life Insurance Company, The | 36,435 | $378.9K | 0.00% | −565−1.5% | Reduced |
| Russell Investments Group, Ltd. | 36,481 | $379.0K | 0.00% | 00.0% | Unchanged |
| Voya Investment Management LLC | 36,622 | $380.9K | 0.00% | +1,571+4.5% | Added |
| Group One Trading, L.P. | 37,931 | $394.0K | 0.01% | +4,258+12.6% | Added |
| STRS Ohio | 39,500 | $410.0K | 0.00% | 00.0% | Unchanged |
| Mirae Asset Global Investments Co., Ltd. | 42,296 | $440.0K | 0.00% | +16,932+66.8% | Added |
| American International Group, Inc. | 44,527 | $463.0K | 0.00% | +629+1.4% | Added |
| Wellington Management Group LLP | 44,532 | $463.0K | 0.00% | +44,532 | New |
| New York Life Investments Alternatives | 46,038 | $479.0K | 0.48% | −4,978−9.8% | Reduced |
| Price T Rowe Associates Inc | 46,802 | $487.0K | 0.00% | +8,678+22.8% | Added |
| BNP Paribas Arbitrage, SA | 47,241 | $491.3K | 0.00% | +23,918+102.6% | Added |
| Water Island Capital LLC | 47,446 | $493.0K | 0.03% | −31,465−39.9% | Reduced |
| MetLife Investment Management | 48,993 | $509.5K | 0.00% | 00.0% | Unchanged |
| Hudson Bay Capital Management LP | 49,304 | $513.0K | 0.01% | −151,189−75.4% | Reduced |
| Havens Advisors LLC | 54,199 | $564.0K | 0.84% | +26,199+93.6% | Added |
| Guggenheim Capital LLC | 57,414 | $597.0K | 0.01% | −128,543−69.1% | Reduced |
| Telemetry Investments, L.L.C. | 59,600 | $620.0K | 1.01% | 00.0% | Unchanged |
| Allianz Asset Management GmbH | 60,000 | $624.0K | 0.00% | −13,700−18.6% | Reduced |
| BCK Capital Management LP | 61,537 | $640.0K | 0.46% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 62,471 | $650.0K | 0.00% | +5,275+9.2% | Added |
| LPL Financial LLC | 63,185 | $657.0K | 0.00% | −1,512−2.3% | Reduced |
| Murchinson Ltd. | 64,871 | $675.0K | 0.20% | +64,871 | New |
| PenderFund Capital Management Ltd. | 54,800 | $787.0K | 0.25% | +12,800+30.5% | Added |
| Financial Architects, Inc | 75,794 | $788.0K | 0.14% | +75,794 | New |
| Diametric Capital, LP | 77,449 | $805.0K | 0.41% | +32,121+70.9% | Added |
| UBS Asset Management Americas Inc | 77,598 | $807.0K | 0.00% | +14,124+22.3% | Added |
| Bank of America Corp | 80,448 | $836.0K | 0.00% | +10,489+15.0% | Added |
| Susquehanna Fundamental Investments, LLC | 82,657 | $860.0K | 0.01% | +82,657 | New |
| CSS LLC | 83,325 | $867.0K | 0.05% | 00.0% | Unchanged |
| Citigroup Inc | 83,581 | $869.0K | 0.00% | −298,335−78.1% | Reduced |
| FNY Investment Advisers, LLC | 85,000 | $884.0K | 0.61% | +70,000+466.7% | Added |
| Mint Tower Capital Management B.V. | 92,877 | $966.0K | 0.09% | +5,831+6.7% | Added |
| Squarepoint Ops LLC | 99,742 | $1.04M | 0.01% | +35,785+56.0% | Added |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.04M | 0.18% | 00.0% | Unchanged |
| Athos Capital Ltd | 110,404 | $1.15M | 0.67% | 00.0% | Unchanged |
| California State Teachers Retirement System | 111,597 | $1.16M | 0.00% | +1,859+1.7% | Added |
| Weiss Multi-Strategy Advisers LLC | 119,698 | $1.25M | 0.03% | +10,880+10.0% | Added |
| Smith Anglin Financial, LLC | 136,043 | $1.42M | 0.30% | 00.0% | Unchanged |
| Rhumbline Advisers | 146,201 | $1.52M | 0.00% | +9,918+7.3% | Added |
| Ionic Capital Management LLC | 150,000 | $1.56M | 0.38% | 00.0% | Unchanged |
| Sarissa Consulting LLC | 153,100 | $1.59M | 1.65% | +1,000+0.7% | Added |
| Chicago Capital Management, LLC | 156,095 | $1.62M | 0.88% | 00.0% | Unchanged |
| Renaissance Technologies LLC | 162,749 | $1.69M | 0.00% | −44,051−21.3% | Reduced |
| Lindbrook Capital, LLC | 171,650 | $1.78M | 0.30% | −12,022−6.5% | Reduced |