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 |
|---|---|---|---|---|---|
| Mint Tower Capital Management B.V. | 123,809 | $1.35M | 0.15% | +30,932+33.3% | Added |
| Smith Anglin Financial, LLC | 136,043 | $1.48M | 0.28% | 00.0% | Unchanged |
| Boothbay Fund Management, LLC | 139,647 | $1.52M | 0.05% | −37,209−21.0% | Reduced |
| Rhumbline Advisers | 149,249 | $1.63M | 0.00% | +3,048+2.1% | Added |
| Water Island Capital LLC | 151,430 | $1.65M | 0.14% | +103,984+219.2% | Added |
| CSS LLC | 154,872 | $1.69M | 0.11% | +71,547+85.9% | Added |
| Norges Bank | 158,500 | $1.73M | 0.00% | +158,500 | New |
| Bank of America Corp | 158,933 | $1.73M | 0.00% | +78,485+97.6% | Added |
| Gamco Investors, Inc. Et Al | 181,500 | $1.98M | 0.02% | +5,550+3.2% | Added |
| Bardin Hill Management Partners LP | 196,933 | $2.15M | 0.47% | +196,933 | New |
| Swiss National Bank | 209,400 | $2.28M | 0.00% | +3,900+1.9% | Added |
| Walleye Capital LLC | 210,000 | $2.29M | 0.05% | −87,069−29.3% | Reduced |
| Schonfeld Strategic Advisors LLC | 215,337 | $2.35M | 0.02% | +215,337 | New |
| Vazirani Asset Management LLC | 225,000 | $2.45M | 4.17% | −75,000−25.0% | Reduced |
| Austin Asset Management Co Inc | 239,324 | $2.49M | 0.90% | 00.0% | Unchanged |
| Invesco Ltd. | 239,806 | $2.61M | 0.00% | +28,662+13.6% | Added |
| Susquehanna International Group, LLP | 257,775 | $2.81M | 0.01% | +57,148+28.5% | Added |
| Credit Suisse AG | 258,126 | $2.81M | 0.00% | −1,855−0.7% | Reduced |
| Vivaldi Asset Management, LLC | 266,447 | $2.90M | 0.16% | +46,373+21.1% | Added |
| Nuveen Asset Management, LLC | 283,573 | $3.09M | 0.00% | −41,419−12.7% | Reduced |
| Deutsche Bank AG | 322,457 | $3.51M | 0.00% | +4,703+1.5% | Added |
| Beryl Capital Management LLC | 325,383 | $3.54M | 1.43% | +325,383 | New |
| Wolverine Asset Management LLC | 326,769 | $3.56M | 0.05% | +46,710+16.7% | Added |
| DLD Asset Management, LP | 333,889 | $3.64M | 0.38% | 00.0% | Unchanged |
| Candriam Luxembourg S.C.A. | 337,549 | $3.68M | 0.02% | 00.0% | Unchanged |
| Dynamic Technology Lab Private Ltd | 344,658 | $3.75M | 0.38% | +344,658 | New |
| Alberta Investment Management Corp | 354,000 | $3.86M | 0.03% | 00.0% | Unchanged |
| Crystalline Management Inc. | 361,732 | $3.94M | 1.99% | +361,732 | New |
| Public Employees Retirement System of Ohio | 390,000 | $4.25M | 0.02% | +120,000+44.4% | Added |
| Crabel Capital Management, LLC | 398,009 | $4.33M | 1.57% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 399,633 | $4.35M | 0.00% | +1,314+0.3% | Added |
| Gardner Lewis Asset Management L P | 427,360 | $4.65M | 1.65% | +100,000+30.5% | Added |
| Natixis | 436,000 | $4.75M | 0.03% | +258,000+144.9% | Added |
| New York Life Investment Management LLC | 536,180 | $5.84M | 0.07% | −13,124−2.4% | Reduced |
| Two Sigma Investments, LP | 558,175 | $6.08M | 0.02% | +377,425+208.8% | Added |
| Man Group plc | 597,980 | $6.51M | 0.02% | +151,311+33.9% | Added |
| ETF Managers Group, LLC | 601,615 | $6.55M | 0.31% | −50,882−7.8% | Reduced |
| UBS Group AG | 690,922 | $7.52M | 0.00% | −101,245−12.8% | Reduced |
| Charles Schwab Investment Management Inc | 713,585 | $7.77M | 0.00% | +23,338+3.4% | Added |
| Qube Research & Technologies Ltd | 717,874 | $7.82M | 0.05% | +292,269+68.7% | Added |
| Prelude Capital Management, LLC | 755,796 | $8.23M | 0.51% | −176,640−18.9% | Reduced |
| Healthcare of Ontario Pension Plan Trust Fund | 842,300 | $9.17M | 0.05% | −344,900−29.1% | Reduced |
| Northern Trust Corp | 852,209 | $9.28M | 0.00% | +8,010+0.9% | Added |
| Two Sigma Advisers, LP | 891,447 | $9.71M | 0.03% | +235,300+35.9% | Added |
| Dimensional Fund Advisors LP | 1,020,825 | $11.1M | 0.00% | −27,348−2.6% | Reduced |
| Janus Henderson Group PLC | 1,123,101 | $12.2M | 0.01% | +230,379+25.8% | Added |
| Gabelli & Co Investment Advisers, Inc. | 1,156,093 | $12.6M | 2.68% | +98,500+9.3% | Added |
| Renaissance Technologies LLC | 1,170,049 | $12.7M | 0.02% | +1,007,300+618.9% | Added |
| Morgan Stanley | 1,175,582 | $12.8M | 0.00% | −352,060−23.0% | Reduced |
| Alpine Associates Management Inc. | 1,191,300 | $13.0M | 0.59% | +13,900+1.2% | Added |
| EVR Research LP | 1,200,000 | $13.1M | 4.07% | −1,743,000−59.2% | Reduced |
| JPMorgan Chase & Co | 1,202,507 | $13.1M | 0.00% | +596,020+98.3% | Added |
| Alliancebernstein L.P. | 1,327,665 | $14.5M | 0.01% | +420,262+46.3% | Added |
| Capital World Investors | 1,352,286 | $14.7M | 0.00% | 00.0% | Unchanged |
| HSBC Holdings PLC | 1,425,002 | $15.5M | 0.02% | +123,389+9.5% | Added |
| Ergoteles LLC | 1,462,870 | $15.9M | 0.59% | +576,077+65.0% | Added |
| Barclays PLC | 1,642,643 | $17.9M | 0.02% | +358,388+27.9% | Added |
| Glazer Capital, LLC | 1,709,134 | $18.6M | 0.48% | +1,709,134 | New |
| Geode Capital Management, LLC | 1,745,207 | $19.0M | 0.00% | +35,060+2.1% | Added |
| Goldman Sachs Group Inc | 1,786,275 | $19.5M | 0.01% | −1,338,898−42.8% | Reduced |
| CNH Partners LLC | 1,813,644 | $19.8M | 0.51% | −263,616−12.7% | Reduced |
| State Street Corp | 1,930,064 | $21.0M | 0.00% | +39,295+2.1% | Added |
| Gabelli Funds LLC | 1,963,175 | $21.4M | 0.17% | +221,218+12.7% | Added |
| Omni Event Management Ltd | 2,173,428 | $23.7M | 3.58% | −166,365−7.1% | Reduced |
| Millennium Management LLC | 2,253,708 | $24.5M | 0.03% | −436,123−16.2% | Reduced |
| Marshall Wace, LLP | 2,298,730 | $25.0M | 0.06% | +418,041+22.2% | Added |
| Westchester Capital Management, LLC | 2,549,663 | $27.8M | 0.80% | 00.0% | Unchanged |
| Vanguard Group Inc | 4,554,637 | $49.6M | 0.00% | +92,143+2.1% | Added |
| Highland Capital Management Fund Advisors, L.P. | 4,708,238 | $51.3M | 3.99% | +4,708,238 | New |
| Pentwater Capital Management LP | 5,855,000 | $63.8M | 2.00% | 00.0% | Unchanged |
| Sand Grove Capital Management LLP | 6,846,556 | $74.6M | 7.18% | −976,762−12.5% | Reduced |
| BlackRock Inc. | 6,954,960 | $75.7M | 0.00% | +526,200+8.2% | Added |
| UBS Oconnor LLC | 0 | $0 | 0.00% | −6,917,249−100.0% | Sold out |
| Woodline Partners LP | 0 | $0 | 0.00% | −1,215,632−100.0% | Sold out |
| Balyasny Asset Management LLC | 0 | $0 | 0.00% | −702,936−100.0% | Sold out |
| Mangrove Partners | 0 | $0 | 0.00% | −644,745−100.0% | Sold out |
| Adage Capital Partners GP, L.L.C. | 0 | $0 | 0.00% | −560,130−100.0% | Sold out |
| DuPont Capital Management Corp | 0 | $0 | 0.00% | −379,200−100.0% | Sold out |
| Ramius Advisors LLC | 0 | $0 | 0.00% | −323,073−100.0% | Sold out |
| Canada Pension Plan Investment Board | 0 | $0 | 0.00% | −179,900−100.0% | Sold out |
| Chicago Capital Management, LLC | 0 | $0 | 0.00% | −156,095−100.0% | Sold out |
| Ionic Capital Management LLC | 0 | $0 | 0.00% | −150,000−100.0% | Sold out |
| Athos Capital Ltd | 0 | $0 | 0.00% | −110,404−100.0% | Sold out |
| UBS Asset Management Americas Inc | 0 | $0 | 0.00% | −77,598−100.0% | Sold out |
| Murchinson Ltd. | 0 | $0 | 0.00% | −64,871−100.0% | Sold out |
| Allianz Asset Management GmbH | 0 | $0 | 0.00% | −60,000−100.0% | Sold out |
| Havens Advisors LLC | 0 | $0 | 0.00% | −54,199−100.0% | Sold out |
| Hudson Bay Capital Management LP | 0 | $0 | 0.00% | −49,304−100.0% | Sold out |
| New York Life Investments Alternatives | 0 | $0 | 0.00% | −46,038−100.0% | Sold out |
| Teton Advisors, Inc. | 0 | $0 | 0.00% | −25,000−100.0% | Sold out |
| Quantbot Technologies LP | 0 | $0 | 0.00% | −17,135−100.0% | Sold out |
| Fifth Lane Capital, LP | 0 | $0 | 0.00% | −15,096−100.0% | Sold out |
| Chimera Capital Management LLC | 0 | $0 | 0.00% | −13,052−100.0% | Sold out |
| Teacher Retirement System of Texas | 0 | $0 | 0.00% | −12,408−100.0% | Sold out |
| Simplex Trading, LLC | 0 | $0 | 0.00% | −670−100.0% | Sold out |
| Bell Investment Advisors, Inc | 0 | $0 | 0.00% | −48−100.0% | Sold out |
| Beacon Capital Management, LLC | 0 | $0 | 0.00% | −8−100.0% | Sold out |
| Keebeck Alpha, LP | – | – | – | – | Not filed |
| Sarissa Consulting LLC | – | – | – | – | Not filed |
| S. Muoio & Co. LLC | – | – | – | – | Not filed |