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 |
|---|---|---|---|---|---|
| Hudson Bay Capital Management LP | 49,304 | $513.0K | 0.01% | −151,189−75.4% | Reduced |
| MetLife Investment Management | 48,993 | $509.5K | 0.00% | 00.0% | Unchanged |
| Water Island Capital LLC | 47,446 | $493.0K | 0.03% | −31,465−39.9% | Reduced |
| BNP Paribas Arbitrage, SA | 47,241 | $491.3K | 0.00% | +23,918+102.6% | Added |
| Price T Rowe Associates Inc | 46,802 | $487.0K | 0.00% | +8,678+22.8% | Added |
| New York Life Investments Alternatives | 46,038 | $479.0K | 0.48% | −4,978−9.8% | Reduced |
| 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 |
| Mirae Asset Global Investments Co., Ltd. | 42,296 | $440.0K | 0.00% | +16,932+66.8% | Added |
| STRS Ohio | 39,500 | $410.0K | 0.00% | 00.0% | Unchanged |
| Group One Trading, L.P. | 37,931 | $394.0K | 0.01% | +4,258+12.6% | Added |
| Voya Investment Management LLC | 36,622 | $380.9K | 0.00% | +1,571+4.5% | Added |
| Russell Investments Group, Ltd. | 36,481 | $379.0K | 0.00% | 00.0% | Unchanged |
| Manufacturers Life Insurance Company, The | 36,435 | $378.9K | 0.00% | −565−1.5% | Reduced |
| Legal & General Group Plc | 35,181 | $366.0K | 0.00% | −11,579−24.8% | Reduced |
| State Board of Administration of Florida Retirement System | 29,645 | $308.0K | 0.00% | 00.0% | Unchanged |
| Algert Global LLC | 26,808 | $279.0K | 0.02% | +7,273+37.2% | Added |
| SG Americas Securities, LLC | 26,121 | $272.0K | 0.00% | +1,569+6.4% | Added |
| Teton Advisors, Inc. | 25,000 | $260.0K | 0.06% | −158,000−86.3% | Reduced |
| Arizona State Retirement System | 23,547 | $245.0K | 0.00% | +1,419+6.4% | Added |
| GAM Holding AG | 23,361 | $243.0K | 0.02% | −11,950−33.8% | Reduced |
| Gladius Capital Management LP | 22,680 | $236.0K | 0.04% | −22,512−49.8% | Reduced |
| D. E. Shaw & Co., Inc. | 18,894 | $196.0K | 0.00% | −13,056−40.9% | Reduced |
| Engineers Gate Manager LP | 18,750 | $195.0K | 0.01% | +18,750 | New |
| Quantbot Technologies LP | 17,135 | $178.0K | 0.01% | +17,135 | New |
| State of Wisconsin Investment Board | 16,158 | $168.0K | 0.00% | −57,098−77.9% | Reduced |
| Fifth Lane Capital, LP | 15,096 | $157.0K | 0.09% | −3,000−16.6% | Reduced |
| S. Muoio & Co. LLC | 15,000 | $156.0K | 0.21% | 00.0% | Unchanged |
| Chimera Capital Management LLC | 13,052 | $136.0K | 0.04% | +13,052 | New |
| 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 |
| Amalgamated Bank | 12,034 | $125.0K | 0.00% | +116+1.0% | Added |
| Jane Street Group, LLC | 11,822 | $123.0K | 0.00% | +11,822 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 11,209 | $117.0K | 0.00% | 00.0% | Unchanged |
| Blair William & Co | 10,462 | $109.0K | 0.00% | 00.0% | Unchanged |
| ProShare Advisors LLC | 10,339 | $107.0K | 0.00% | −197−1.9% | Reduced |
| Bangor Savings Bank | 8,624 | $90.0K | 0.01% | 00.0% | Unchanged |
| Amundi | 7,573 | $79.0K | 0.00% | +7,573 | New |
| Byrne Asset Management LLC | 7,160 | $74.0K | 0.06% | +7,160 | New |
| Ameritas Investment Partners, Inc. | 6,865 | $71.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 5,508 | $57.3K | 0.00% | 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 |
| Equitec Proprietary Markets, LLC | 2,400 | $25.0K | 0.01% | 00.0% | Unchanged |
| Investors Research Corp | 2,200 | $23.0K | 0.01% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 2,090 | $22.0K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 1,932 | $20.0K | 0.00% | −291−13.1% | Reduced |
| Wells Fargo & Company | 1,742 | $18.0K | 0.00% | −838−32.5% | Reduced |
| Cutler Group LP | 1,200 | $12.0K | 0.00% | +1,000+500.0% | Added |
| Simplex Trading, LLC | 670 | $6.00K | 0.00% | +670 | New |
| TCI Wealth Advisors, Inc. | 525 | $5.00K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 386 | $4.00K | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 332 | $3.00K | 0.00% | −22−6.2% | 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. | 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 |
| 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 |