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 |
|---|---|---|---|---|---|
| Gamco Investors, Inc. Et Al | 175,950 | $1.83M | 0.02% | −14,848−7.8% | Reduced |
| Boothbay Fund Management, LLC | 176,856 | $1.84M | 0.06% | +176,856 | New |
| Natixis | 178,000 | $1.85M | 0.01% | +5,000+2.9% | Added |
| Canada Pension Plan Investment Board | 179,900 | $1.87M | 0.00% | −84,000−31.8% | Reduced |
| Two Sigma Investments, LP | 180,750 | $1.88M | 0.01% | −308,800−63.1% | Reduced |
| Alpine Global Management, LLC | 200,000 | $2.08M | 0.49% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 200,627 | $2.09M | 0.00% | −181,638−47.5% | Reduced |
| Swiss National Bank | 205,500 | $2.14M | 0.00% | +13,100+6.8% | Added |
| Invesco Ltd. | 211,144 | $2.20M | 0.00% | −20,619−8.9% | Reduced |
| Vivaldi Asset Management, LLC | 220,074 | $2.29M | 0.11% | +122,265+125.0% | Added |
| Keebeck Alpha, LP | 232,126 | $2.41M | 1.30% | 00.0% | Unchanged |
| Austin Asset Management Co Inc | 239,324 | $2.49M | 0.89% | 00.0% | Unchanged |
| Credit Suisse AG | 259,981 | $2.70M | 0.00% | +108,167+71.2% | Added |
| Verition Fund Management LLC | 261,204 | $2.72M | 0.04% | +61,161+30.6% | Added |
| Public Employees Retirement System of Ohio | 270,000 | $2.81M | 0.01% | 00.0% | Unchanged |
| Wolverine Asset Management LLC | 280,059 | $2.91M | 0.04% | +7,091+2.6% | Added |
| Walleye Capital LLC | 297,069 | $3.09M | 0.07% | +20,523+7.4% | Added |
| Vazirani Asset Management LLC | 300,000 | $3.12M | 3.46% | +300,000 | New |
| Deutsche Bank AG | 317,754 | $3.31M | 0.00% | −31,087−8.9% | Reduced |
| Ramius Advisors LLC | 323,073 | $3.36M | 1.71% | +108,746+50.7% | Added |
| Nuveen Asset Management, LLC | 324,992 | $3.38M | 0.00% | −14,425−4.2% | Reduced |
| Gardner Lewis Asset Management L P | 327,360 | $3.40M | 0.79% | 00.0% | Unchanged |
| DLD Asset Management, LP | 333,889 | $3.47M | 0.31% | +133,446+66.6% | Added |
| Candriam Luxembourg S.C.A. | 337,549 | $3.51M | 0.02% | +165,297+96.0% | Added |
| Alberta Investment Management Corp | 354,000 | $3.68M | 0.03% | 00.0% | Unchanged |
| DuPont Capital Management Corp | 379,200 | $3.94M | 0.23% | 00.0% | Unchanged |
| Crabel Capital Management, LLC | 398,009 | $4.14M | 2.42% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 398,319 | $4.14M | 0.00% | +26,657+7.2% | Added |
| Qube Research & Technologies Ltd | 425,605 | $4.43M | 0.03% | +307,609+260.7% | Added |
| Man Group plc | 446,669 | $4.64M | 0.02% | – | – |
| Royal Bank of Canada | 548,590 | $5.71M | 0.00% | +4,606+0.8% | Added |
| New York Life Investment Management LLC | 549,304 | $5.71M | 0.07% | +12,592+2.3% | Added |
| Adage Capital Partners GP, L.L.C. | 560,130 | $5.83M | 0.01% | 00.0% | Unchanged |
| JPMorgan Chase & Co | 606,487 | $6.31M | 0.00% | +236,851+64.1% | Added |
| Mangrove Partners | 644,745 | $6.71M | 0.64% | −1,241,789−65.8% | Reduced |
| ETF Managers Group, LLC | 652,497 | $6.79M | 0.22% | −41,327−6.0% | Reduced |
| Two Sigma Advisers, LP | 656,147 | $6.82M | 0.02% | −1,134,500−63.4% | Reduced |
| Charles Schwab Investment Management Inc | 690,247 | $7.18M | 0.00% | +10,652+1.6% | Added |
| Balyasny Asset Management LLC | 702,936 | $7.31M | 0.03% | +170,297+32.0% | Added |
| Steamboat Capital Partners, LLC | 722,547 | $7.51M | 3.73% | −239,824−24.9% | Reduced |
| UBS Group AG | 792,167 | $8.24M | 0.00% | +117,909+17.5% | Added |
| Northern Trust Corp | 844,199 | $8.78M | 0.00% | −5,115−0.6% | Reduced |
| Ergoteles LLC | 886,793 | $9.22M | 0.32% | +97,177+12.3% | Added |
| Janus Henderson Group PLC | 892,722 | $9.28M | 0.01% | +169,387+23.4% | Added |
| Alliancebernstein L.P. | 907,403 | $9.44M | 0.00% | −304,303−25.1% | Reduced |
| Prelude Capital Management, LLC | 932,436 | $9.70M | 0.49% | +61,646+7.1% | Added |
| Dimensional Fund Advisors LP | 1,048,173 | $10.9M | 0.00% | −5,183−0.5% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 1,057,593 | $11.0M | 1.43% | +124,657+13.4% | Added |
| Alpine Associates Management Inc. | 1,177,400 | $12.2M | 0.51% | −23,900−2.0% | Reduced |
| Healthcare of Ontario Pension Plan Trust Fund | 1,187,200 | $12.3M | 0.06% | −271,500−18.6% | Reduced |
| Woodline Partners LP | 1,215,632 | $12.6M | 0.19% | +75,629+6.6% | Added |
| Barclays PLC | 1,284,255 | $13.4M | 0.01% | −764−0.1% | Reduced |
| HSBC Holdings PLC | 1,301,613 | $13.6M | 0.02% | +69,513+5.6% | Added |
| Capital World Investors | 1,352,286 | $14.1M | 0.00% | 00.0% | Unchanged |
| Morgan Stanley | 1,527,642 | $15.9M | 0.00% | −286,986−15.8% | Reduced |
| Geode Capital Management, LLC | 1,710,147 | $17.8M | 0.00% | +27,475+1.6% | Added |
| Gabelli Funds LLC | 1,741,957 | $18.1M | 0.15% | +71,559+4.3% | Added |
| Marshall Wace, LLP | 1,880,689 | $19.6M | 0.05% | +255,567+15.7% | Added |
| State Street Corp | 1,890,769 | $19.7M | 0.00% | +45,794+2.5% | Added |
| CNH Partners LLC | 2,077,260 | $21.6M | 0.48% | +90,908+4.6% | Added |
| Omni Event Management Ltd | 2,339,793 | $24.3M | 3.29% | −76,697−3.2% | Reduced |
| Westchester Capital Management, LLC | 2,549,663 | $26.5M | 0.79% | −254,481−9.1% | Reduced |
| Millennium Management LLC | 2,689,831 | $28.0M | 0.03% | −211,295−7.3% | Reduced |
| EVR Research LP | 2,943,000 | $30.6M | 9.08% | +1300.0% | Added |
| Goldman Sachs Group Inc | 3,125,173 | $32.5M | 0.01% | +1,174,238+60.2% | Added |
| Vanguard Group Inc | 4,462,494 | $46.4M | 0.00% | +65,825+1.5% | Added |
| Pentwater Capital Management LP | 5,855,000 | $60.9M | 0.92% | 00.0% | Unchanged |
| BlackRock Inc. | 6,428,760 | $66.9M | 0.00% | +117,751+1.9% | Added |
| UBS Oconnor LLC | 6,917,249 | $71.9M | 0.83% | +22,685+0.3% | Added |
| Sand Grove Capital Management LLP | 7,823,318 | $81.4M | 7.82% | +855,601+12.3% | Added |
| EHP Funds Inc. | 0 | $0 | 0.00% | −600,000−100.0% | Sold out |
| Hotchkis & Wiley Capital Management LLC | 0 | $0 | 0.00% | −509,320−100.0% | Sold out |
| Berry Street Capital Management LLP | 0 | $0 | 0.00% | −500,000−100.0% | Sold out |
| Assenagon Asset Management S.A. | 0 | $0 | 0.00% | −491,718−100.0% | Sold out |
| Brookfield Asset Management Inc. | 0 | $0 | 0.00% | −158,247−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −148,365−100.0% | Sold out |
| Nomura Holdings Inc | 0 | $0 | 0.00% | −141,892−100.0% | Sold out |
| HAP Trading, LLC | 0 | $0 | 0.00% | −118,539−100.0% | Sold out |
| Parallax Volatility Advisers, L.P. | 0 | $0 | 0.00% | −100,110−100.0% | Sold out |
| SummerHaven Investment Management, LLC | 0 | $0 | 0.00% | −87,653−100.0% | Sold out |
| Ameriprise Financial Inc | 0 | $0 | 0.00% | −74,155−100.0% | Sold out |
| Caption Management, LLC | 0 | $0 | 0.00% | −31,900−100.0% | Sold out |
| SEI Investments Co | 0 | $0 | 0.00% | −24,800−100.0% | Sold out |
| CAPROCK Group, Inc. | 0 | $0 | 0.00% | −13,700−100.0% | Sold out |
| Victory Capital Management Inc | 0 | $0 | 0.00% | −12,715−100.0% | Sold out |
| Quantamental Technologies LLC | 0 | $0 | 0.00% | −10,778−100.0% | Sold out |
| Captrust Financial Advisors | 0 | $0 | 0.00% | −1,000−100.0% | Sold out |
| Banque Cantonale Vaudoise | 0 | $0 | 0.00% | −308−100.0% | Sold out |
| Central Trust Co | 0 | $0 | 0.00% | −57−100.0% | Sold out |
| Rockbridge Investment Management, LCC | 0 | $0 | 0.00% | −3−100.0% | Sold out |