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, Q4 2022
Institutional positions in Moneygram International Inc as of Dec 31, 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
- 172
- +6 vs. Q3 2022
- Shares held
- 85.4M
- −3.81M (−4.3%) vs. Q3 2022
- Total value
- $929.7M
- +$2.08M (+0.2%) vs. Q3 2022
- New holders
- 31
- 55 more added
- Sold out
- 25
- 44 more reduced
4 institutions that held it in Q3 2022 haven't filed for Q4 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2022
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q3 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 6,954,960 | $75.7M | 0.00% | +526,200+8.2% | Added |
| Sand Grove Capital Management LLP | 6,846,556 | $74.6M | 7.18% | −976,762−12.5% | Reduced |
| Pentwater Capital Management LP | 5,855,000 | $63.8M | 2.00% | 00.0% | Unchanged |
| Highland Capital Management Fund Advisors, L.P. | 4,708,238 | $51.3M | 3.99% | +4,708,238 | New |
| Vanguard Group Inc | 4,554,637 | $49.6M | 0.00% | +92,143+2.1% | Added |
| Westchester Capital Management, LLC | 2,549,663 | $27.8M | 0.80% | 00.0% | Unchanged |
| Marshall Wace, LLP | 2,298,730 | $25.0M | 0.06% | +418,041+22.2% | Added |
| Millennium Management LLC | 2,253,708 | $24.5M | 0.03% | −436,123−16.2% | Reduced |
| Omni Event Management Ltd | 2,173,428 | $23.7M | 3.58% | −166,365−7.1% | Reduced |
| Gabelli Funds LLC | 1,963,175 | $21.4M | 0.17% | +221,218+12.7% | Added |
| State Street Corp | 1,930,064 | $21.0M | 0.00% | +39,295+2.1% | Added |
| CNH Partners LLC | 1,813,644 | $19.8M | 0.51% | −263,616−12.7% | Reduced |
| Goldman Sachs Group Inc | 1,786,275 | $19.5M | 0.01% | −1,338,898−42.8% | Reduced |
| Geode Capital Management, LLC | 1,745,207 | $19.0M | 0.00% | +35,060+2.1% | Added |
| Glazer Capital, LLC | 1,709,134 | $18.6M | 0.48% | +1,709,134 | New |
| Barclays PLC | 1,642,643 | $17.9M | 0.02% | +358,388+27.9% | Added |
| Ergoteles LLC | 1,462,870 | $15.9M | 0.59% | +576,077+65.0% | Added |
| HSBC Holdings PLC | 1,425,002 | $15.5M | 0.02% | +123,389+9.5% | Added |
| Capital World Investors | 1,352,286 | $14.7M | 0.00% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 1,327,665 | $14.5M | 0.01% | +420,262+46.3% | Added |
| JPMorgan Chase & Co | 1,202,507 | $13.1M | 0.00% | +596,020+98.3% | Added |
| EVR Research LP | 1,200,000 | $13.1M | 4.07% | −1,743,000−59.2% | Reduced |
| Alpine Associates Management Inc. | 1,191,300 | $13.0M | 0.59% | +13,900+1.2% | Added |
| Morgan Stanley | 1,175,582 | $12.8M | 0.00% | −352,060−23.0% | Reduced |
| Renaissance Technologies LLC | 1,170,049 | $12.7M | 0.02% | +1,007,300+618.9% | Added |
| Gabelli & Co Investment Advisers, Inc. | 1,156,093 | $12.6M | 2.68% | +98,500+9.3% | Added |
| Janus Henderson Group PLC | 1,123,101 | $12.2M | 0.01% | +230,379+25.8% | Added |
| Dimensional Fund Advisors LP | 1,020,825 | $11.1M | 0.00% | −27,348−2.6% | Reduced |
| Two Sigma Advisers, LP | 891,447 | $9.71M | 0.03% | +235,300+35.9% | Added |
| Northern Trust Corp | 852,209 | $9.28M | 0.00% | +8,010+0.9% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 842,300 | $9.17M | 0.05% | −344,900−29.1% | Reduced |
| Prelude Capital Management, LLC | 755,796 | $8.23M | 0.51% | −176,640−18.9% | Reduced |
| Qube Research & Technologies Ltd | 717,874 | $7.82M | 0.05% | +292,269+68.7% | Added |
| Charles Schwab Investment Management Inc | 713,585 | $7.77M | 0.00% | +23,338+3.4% | Added |
| UBS Group AG | 690,922 | $7.52M | 0.00% | −101,245−12.8% | Reduced |
| ETF Managers Group, LLC | 601,615 | $6.55M | 0.31% | −50,882−7.8% | Reduced |
| Man Group plc | 597,980 | $6.51M | 0.02% | +151,311+33.9% | Added |
| Two Sigma Investments, LP | 558,175 | $6.08M | 0.02% | +377,425+208.8% | Added |
| New York Life Investment Management LLC | 536,180 | $5.84M | 0.07% | −13,124−2.4% | Reduced |
| Natixis | 436,000 | $4.75M | 0.03% | +258,000+144.9% | Added |
| Gardner Lewis Asset Management L P | 427,360 | $4.65M | 1.65% | +100,000+30.5% | Added |
| Bank of New York Mellon Corp | 399,633 | $4.35M | 0.00% | +1,314+0.3% | Added |
| Crabel Capital Management, LLC | 398,009 | $4.33M | 1.57% | 00.0% | Unchanged |
| Public Employees Retirement System of Ohio | 390,000 | $4.25M | 0.02% | +120,000+44.4% | Added |
| Crystalline Management Inc. | 361,732 | $3.94M | 1.99% | +361,732 | New |
| Alberta Investment Management Corp | 354,000 | $3.86M | 0.03% | 00.0% | Unchanged |
| Dynamic Technology Lab Private Ltd | 344,658 | $3.75M | 0.38% | +344,658 | New |
| Candriam Luxembourg S.C.A. | 337,549 | $3.68M | 0.02% | 00.0% | Unchanged |
| DLD Asset Management, LP | 333,889 | $3.64M | 0.38% | 00.0% | Unchanged |
| Wolverine Asset Management LLC | 326,769 | $3.56M | 0.05% | +46,710+16.7% | Added |
| Beryl Capital Management LLC | 325,383 | $3.54M | 1.43% | +325,383 | New |
| Deutsche Bank AG | 322,457 | $3.51M | 0.00% | +4,703+1.5% | Added |
| Nuveen Asset Management, LLC | 283,573 | $3.09M | 0.00% | −41,419−12.7% | Reduced |
| Vivaldi Asset Management, LLC | 266,447 | $2.90M | 0.16% | +46,373+21.1% | Added |
| Credit Suisse AG | 258,126 | $2.81M | 0.00% | −1,855−0.7% | Reduced |
| Susquehanna International Group, LLP | 257,775 | $2.81M | 0.01% | +57,148+28.5% | Added |
| Invesco Ltd. | 239,806 | $2.61M | 0.00% | +28,662+13.6% | Added |
| Austin Asset Management Co Inc | 239,324 | $2.49M | 0.90% | 00.0% | Unchanged |
| Vazirani Asset Management LLC | 225,000 | $2.45M | 4.17% | −75,000−25.0% | Reduced |
| Schonfeld Strategic Advisors LLC | 215,337 | $2.35M | 0.02% | +215,337 | New |
| Walleye Capital LLC | 210,000 | $2.29M | 0.05% | −87,069−29.3% | Reduced |
| Swiss National Bank | 209,400 | $2.28M | 0.00% | +3,900+1.9% | Added |
| Bardin Hill Management Partners LP | 196,933 | $2.15M | 0.47% | +196,933 | New |
| Gamco Investors, Inc. Et Al | 181,500 | $1.98M | 0.02% | +5,550+3.2% | Added |
| Bank of America Corp | 158,933 | $1.73M | 0.00% | +78,485+97.6% | Added |
| Norges Bank | 158,500 | $1.73M | 0.00% | +158,500 | New |
| CSS LLC | 154,872 | $1.69M | 0.11% | +71,547+85.9% | Added |
| Water Island Capital LLC | 151,430 | $1.65M | 0.14% | +103,984+219.2% | Added |
| Rhumbline Advisers | 149,249 | $1.63M | 0.00% | +3,048+2.1% | Added |
| Boothbay Fund Management, LLC | 139,647 | $1.52M | 0.05% | −37,209−21.0% | Reduced |
| Smith Anglin Financial, LLC | 136,043 | $1.48M | 0.28% | 00.0% | Unchanged |
| Mint Tower Capital Management B.V. | 123,809 | $1.35M | 0.15% | +30,932+33.3% | Added |
| SG Americas Securities, LLC | 121,111 | $1.32M | 0.02% | +94,990+363.7% | Added |
| Public Sector Pension Investment Board | 121,000 | $1.32M | 0.01% | +121,000 | New |
| Dark Forest Capital Management LP | 120,610 | $1.31M | 0.32% | +120,610 | New |
| GAM Holding AG | 119,040 | $1.30M | 0.10% | +95,679+409.6% | Added |
| Skandinaviska Enskilda Banken AB (publ) | 118,011 | $1.28M | 0.01% | +118,011 | New |
| Weiss Multi-Strategy Advisers LLC | 117,346 | $1.28M | 0.04% | −2,352−2.0% | Reduced |
| Alpine Global Management, LLC | 115,395 | $1.26M | 0.42% | −84,605−42.3% | Reduced |
| California State Teachers Retirement System | 112,902 | $1.23M | 0.00% | +1,305+1.2% | Added |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.09M | 0.18% | 00.0% | Unchanged |
| Arena Investors LP | 100,000 | $1.09M | 1.23% | +100,000 | New |
| PenderFund Capital Management Ltd. | 70,200 | $1.03M | 0.31% | +15,400+28.1% | Added |
| HRT Financial LP | 94,704 | $1.03M | 0.01% | +94,704 | New |
| Telemetry Investments, L.L.C. | 84,200 | $917.0K | 2.14% | +24,600+41.3% | Added |
| Citigroup Inc | 82,791 | $901.6K | 0.00% | −790−0.9% | Reduced |
| Citadel Advisors LLC | 74,910 | $815.8K | 0.00% | +74,910 | New |
| Verition Fund Management LLC | 70,610 | $768.9K | 0.01% | −190,594−73.0% | Reduced |
| Pictet Asset Management SA | 68,363 | $745.0K | 0.00% | +68,363 | New |
| Squarepoint Ops LLC | 68,102 | $741.6K | 0.01% | −31,640−31.7% | Reduced |
| New York State Common Retirement Fund | 62,433 | $679.9K | 0.00% | −38−0.1% | Reduced |
| BCK Capital Management LP | 61,537 | $670.1K | 0.69% | 00.0% | Unchanged |
| Lindbrook Capital, LLC | 60,165 | $655.2K | 0.08% | −111,485−64.9% | Reduced |
| Guggenheim Capital LLC | 59,961 | $653.0K | 0.01% | +2,547+4.4% | Added |
| Susquehanna Fundamental Investments, LLC | 54,202 | $590.3K | 0.01% | −28,455−34.4% | Reduced |
| Wellington Management Group LLP | 53,420 | $581.7K | 0.00% | +8,888+20.0% | Added |
| LPL Financial LLC | 50,372 | $548.6K | 0.00% | −12,813−20.3% | Reduced |
| MetLife Investment Management | 48,993 | $533.5K | 0.00% | 00.0% | Unchanged |
| Financial Architects, Inc | 48,076 | $523.5K | 0.09% | −27,718−36.6% | Reduced |
| Price T Rowe Associates Inc | 47,372 | $516.0K | 0.00% | +570+1.2% | Added |