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 |
|---|---|---|---|---|---|
| Westside Investment Management, Inc. | 31 | $0 | 0.00% | 00.0% | Unchanged |
| Clear Investment Research, LLC | 18 | $0 | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 17 | $0 | 0.00% | −1−5.6% | Reduced |
| Steward Partners Investment Advisory, LLC | 1 | $11 | 0.00% | 00.0% | Unchanged |
| Ellevest, Inc. | 1 | $11 | 0.00% | +1 | New |
| Moisand Fitzgerald Tamayo, LLC | 4 | $44 | 0.00% | 00.0% | Unchanged |
| Proequities, Inc. | 12 | $130 | 0.00% | +12 | New |
| Rise Advisors, LLC | 27 | $294 | 0.00% | 00.0% | Unchanged |
| Coastal Capital Group, Inc. | 31 | $322 | 0.00% | 00.0% | Unchanged |
| Gradient Investments LLC | 32 | $348 | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 34 | $370 | 0.00% | 00.0% | Unchanged |
| Quadrant Capital Group LLC | 43 | $468 | 0.00% | +43 | New |
| AdvisorNet Financial, Inc | 62 | $675 | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 87 | $947 | 0.00% | +69+383.3% | Added |
| Rockefeller Capital Management L.P. | 122 | $1.00K | 0.00% | 00.0% | Unchanged |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $1.28K | 0.00% | 00.0% | Unchanged |
| Beaird Harris Wealth Management, LLC | 125 | $1.36K | 0.00% | +125 | New |
| Signaturefd, LLC | 332 | $3.62K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 332 | $4.00K | 0.00% | +327+6,540.0% | Added |
| US Bancorp | 391 | $4.26K | 0.00% | +5+1.3% | Added |
| TCI Wealth Advisors, Inc. | 525 | $5.72K | 0.00% | 00.0% | Unchanged |
| Advisory Services Network, LLC | 1,000 | $10.9K | 0.00% | +1,000 | New |
| Cutler Group LP | 1,200 | $13.0K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 1,317 | $14.0K | 0.00% | −11,085−89.4% | Reduced |
| Wells Fargo & Company | 1,507 | $16.4K | 0.00% | −235−13.5% | Reduced |
| Advisor Group Holdings, Inc. | 2,090 | $23.0K | 0.00% | 00.0% | Unchanged |
| Investors Research Corp | 2,200 | $24.0K | 0.01% | 00.0% | Unchanged |
| Equitec Proprietary Markets, LLC | 2,400 | $26.1K | 0.02% | 00.0% | Unchanged |
| MRP Capital Investments, LLC | 3,500 | $38.1K | 0.04% | +3,500 | New |
| Nisa Investment Advisors, LLC | 3,559 | $39.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 3,672 | $40.0K | 0.00% | 00.0% | Unchanged |
| Virtus Fund Advisers, LLC | 4,658 | $50.7K | 0.36% | +4,658 | New |
| Metropolitan Life Insurance Co | 5,508 | $60.0K | 0.00% | 00.0% | Unchanged |
| Byrne Asset Management LLC | 5,600 | $61.0K | 0.04% | −1,560−21.8% | Reduced |
| Ameritas Investment Partners, Inc. | 6,865 | $74.6K | 0.00% | 00.0% | Unchanged |
| Bangor Savings Bank | 8,624 | $94.0K | 0.01% | 00.0% | Unchanged |
| Blair William & Co | 10,462 | $113.9K | 0.00% | 00.0% | Unchanged |
| State of Wisconsin Investment Board | 10,808 | $117.7K | 0.00% | −5,350−33.1% | Reduced |
| Cubist Systematic Strategies, LLC | 11,165 | $121.6K | 0.00% | +11,165 | New |
| FORA Capital, LLC | 11,841 | $128.9K | 0.02% | +11,841 | New |
| Amalgamated Bank | 12,034 | $131.0K | 0.00% | 00.0% | Unchanged |
| ProShare Advisors LLC | 12,068 | $131.4K | 0.00% | +1,729+16.7% | Added |
| ExodusPoint Capital Management, LP | 12,491 | $136.0K | 0.00% | +12,491 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 13,128 | $143.0K | 0.00% | +1,919+17.1% | Added |
| Amundi | 13,631 | $148.7K | 0.00% | +6,058+80.0% | Added |
| Royal Bank of Canada | 14,875 | $161.0K | 0.00% | −533,715−97.3% | Reduced |
| Gladius Capital Management LP | 16,172 | $176.1K | 0.06% | −6,508−28.7% | Reduced |
| D. E. Shaw & Co., Inc. | 18,046 | $196.5K | 0.00% | −848−4.5% | Reduced |
| Engineers Gate Manager LP | 18,750 | $204.2K | 0.01% | 00.0% | Unchanged |
| Virtu Financial LLC | 19,736 | $215.0K | 0.03% | +19,736 | New |
| Jane Street Group, LLC | 20,345 | $221.6K | 0.00% | +8,523+72.1% | Added |
| Davy Global Fund Management Ltd | 20,706 | $225.5K | 0.05% | +20,706 | New |
| Group One Trading, L.P. | 24,148 | $263.0K | 0.01% | −13,783−36.3% | Reduced |
| Arizona State Retirement System | 24,469 | $266.5K | 0.00% | +922+3.9% | Added |
| Algert Global LLC | 26,808 | $291.9K | 0.02% | 00.0% | Unchanged |
| Hunting Hill Global Capital, LLC | 26,958 | $293.6K | 0.20% | +26,958 | New |
| BNP Paribas Arbitrage, SA | 28,747 | $313.1K | 0.00% | −18,494−39.1% | Reduced |
| State Board of Administration of Florida Retirement System | 29,645 | $322.8K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 29,886 | $325.5K | 0.00% | +27,954+1,446.9% | Added |
| Kula Investments, LLC | 32,911 | $358.4K | 0.13% | +32,911 | New |
| Voya Investment Management LLC | 33,858 | $368.7K | 0.00% | −2,764−7.5% | Reduced |
| Manufacturers Life Insurance Company, The | 36,063 | $392.7K | 0.00% | −372−1.0% | Reduced |
| Legal & General Group Plc | 36,443 | $396.9K | 0.00% | +1,262+3.6% | Added |
| Russell Investments Group, Ltd. | 36,481 | $397.3K | 0.00% | 00.0% | Unchanged |
| Steamboat Capital Partners, LLC | 37,296 | $406.2K | 0.16% | −685,251−94.8% | Reduced |
| CenterBook Partners LP | 39,215 | $427.1K | 0.07% | +39,215 | New |
| STRS Ohio | 39,500 | $430.0K | 0.00% | 00.0% | Unchanged |
| Gsa Capital Partners LLP | 40,523 | $441.0K | 0.05% | +40,523 | New |
| FNY Investment Advisers, LLC | 41,254 | $449.0K | 0.64% | −43,746−51.5% | Reduced |
| Mirae Asset Global Investments Co., Ltd. | 42,296 | $460.6K | 0.00% | 00.0% | Unchanged |
| American International Group, Inc. | 44,366 | $483.1K | 0.00% | −161−0.4% | Reduced |
| Diametric Capital, LP | 46,361 | $504.9K | 0.24% | −31,088−40.1% | Reduced |
| Price T Rowe Associates Inc | 47,372 | $516.0K | 0.00% | +570+1.2% | Added |
| Financial Architects, Inc | 48,076 | $523.5K | 0.09% | −27,718−36.6% | Reduced |
| MetLife Investment Management | 48,993 | $533.5K | 0.00% | 00.0% | Unchanged |
| LPL Financial LLC | 50,372 | $548.6K | 0.00% | −12,813−20.3% | Reduced |
| Wellington Management Group LLP | 53,420 | $581.7K | 0.00% | +8,888+20.0% | Added |
| Susquehanna Fundamental Investments, LLC | 54,202 | $590.3K | 0.01% | −28,455−34.4% | Reduced |
| Guggenheim Capital LLC | 59,961 | $653.0K | 0.01% | +2,547+4.4% | Added |
| Lindbrook Capital, LLC | 60,165 | $655.2K | 0.08% | −111,485−64.9% | Reduced |
| BCK Capital Management LP | 61,537 | $670.1K | 0.69% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 62,433 | $679.9K | 0.00% | −38−0.1% | Reduced |
| Squarepoint Ops LLC | 68,102 | $741.6K | 0.01% | −31,640−31.7% | Reduced |
| Pictet Asset Management SA | 68,363 | $745.0K | 0.00% | +68,363 | New |
| Verition Fund Management LLC | 70,610 | $768.9K | 0.01% | −190,594−73.0% | Reduced |
| Citadel Advisors LLC | 74,910 | $815.8K | 0.00% | +74,910 | New |
| Citigroup Inc | 82,791 | $901.6K | 0.00% | −790−0.9% | Reduced |
| Telemetry Investments, L.L.C. | 84,200 | $917.0K | 2.14% | +24,600+41.3% | Added |
| HRT Financial LP | 94,704 | $1.03M | 0.01% | +94,704 | New |
| PenderFund Capital Management Ltd. | 70,200 | $1.03M | 0.31% | +15,400+28.1% | 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 |
| California State Teachers Retirement System | 112,902 | $1.23M | 0.00% | +1,305+1.2% | Added |
| Alpine Global Management, LLC | 115,395 | $1.26M | 0.42% | −84,605−42.3% | Reduced |
| Weiss Multi-Strategy Advisers LLC | 117,346 | $1.28M | 0.04% | −2,352−2.0% | Reduced |
| Skandinaviska Enskilda Banken AB (publ) | 118,011 | $1.28M | 0.01% | +118,011 | New |
| GAM Holding AG | 119,040 | $1.30M | 0.10% | +95,679+409.6% | Added |
| Dark Forest Capital Management LP | 120,610 | $1.31M | 0.32% | +120,610 | New |
| Public Sector Pension Investment Board | 121,000 | $1.32M | 0.01% | +121,000 | New |
| SG Americas Securities, LLC | 121,111 | $1.32M | 0.02% | +94,990+363.7% | Added |