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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.

Q4 2022 vs. Q3 2022

How the institutions holding Moneygram International Inc changed between Q3 2022 and Q4 2022.

All holders in Q4 2022All holders in Q3 2022

13F holders of MGI: Q3 2022 compared with Q4 2022
MeasureQ3 2022Of which not filed for Q4 2022Q4 2022Change
Holders1704172+6
Shares89.6M400.3K85.4M−3.81M (−4.3%)
Value$931.8M$4.16M$929.7M+$2.08M (+0.2%)

4 institutions that held it in Q3 2022 haven't filed for Q4 2022 yet. Not filing isn't selling, so the changes leave them out.

New holders (31)

Institutions that held Moneygram International Inc at the end of Q4 2022 but not at the end of Q3 2022.

Institutions new to MGI in Q4 2022
InstitutionSharesValue% of portfolio
Highland Capital Management Fund Advisors, L.P.4,708,238$51.3M3.99%
Glazer Capital, LLC1,709,134$18.6M0.48%
Crystalline Management Inc.361,732$3.94M1.99%
Dynamic Technology Lab Private Ltd344,658$3.75M0.38%
Beryl Capital Management LLC325,383$3.54M1.43%
Schonfeld Strategic Advisors LLC215,337$2.35M0.02%
Bardin Hill Management Partners LP196,933$2.15M0.47%
Norges Bank158,500$1.73M0.00%
Public Sector Pension Investment Board121,000$1.32M0.01%
Dark Forest Capital Management LP120,610$1.31M0.32%
Skandinaviska Enskilda Banken AB (publ)118,011$1.28M0.01%
Arena Investors LP100,000$1.09M1.23%
HRT Financial LP94,704$1.03M0.01%
Citadel Advisors LLC74,910$815.8K0.00%
Pictet Asset Management SA68,363$745.0K0.00%
Gsa Capital Partners LLP40,523$441.0K0.05%
CenterBook Partners LP39,215$427.1K0.07%
Kula Investments, LLC32,911$358.4K0.13%
Hunting Hill Global Capital, LLC26,958$293.6K0.20%
Davy Global Fund Management Ltd20,706$225.5K0.05%
Virtu Financial LLC19,736$215.0K0.03%
ExodusPoint Capital Management, LP12,491$136.0K0.00%
FORA Capital, LLC11,841$128.9K0.02%
Cubist Systematic Strategies, LLC11,165$121.6K0.00%
Virtus Fund Advisers, LLC4,658$50.7K0.36%
MRP Capital Investments, LLC3,500$38.1K0.04%
Advisory Services Network, LLC1,000$10.9K0.00%
Beaird Harris Wealth Management, LLC125$1.36K0.00%
Quadrant Capital Group LLC43$4680.00%
Proequities, Inc.12$1300.00%
Ellevest, Inc.1$110.00%

Sold out (25)

Institutions that held Moneygram International Inc at the end of Q3 2022 and filed for Q4 2022 without it.

Not filed for Q4 2022 yet (4)

Institutions that held Moneygram International Inc at the end of Q3 2022 and haven't filed a 13F for Q4 2022. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding MGI in Q3 2022 that haven't filed for Q4 2022
InstitutionShares, Q3 2022Value, Q3 2022
Keebeck Alpha, LP232,126$2.41M
Sarissa Consulting LLC153,100$1.59M
S. Muoio & Co. LLC15,000$156.0K
FourThought Financial, LLC25$0