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 |
|---|---|---|---|---|---|
| Diametric Capital, LP | 46,361 | $504.9K | 0.24% | −31,088−40.1% | Reduced |
| American International Group, Inc. | 44,366 | $483.1K | 0.00% | −161−0.4% | Reduced |
| Mirae Asset Global Investments Co., Ltd. | 42,296 | $460.6K | 0.00% | 00.0% | Unchanged |
| FNY Investment Advisers, LLC | 41,254 | $449.0K | 0.64% | −43,746−51.5% | Reduced |
| Gsa Capital Partners LLP | 40,523 | $441.0K | 0.05% | +40,523 | New |
| STRS Ohio | 39,500 | $430.0K | 0.00% | 00.0% | Unchanged |
| CenterBook Partners LP | 39,215 | $427.1K | 0.07% | +39,215 | New |
| Steamboat Capital Partners, LLC | 37,296 | $406.2K | 0.16% | −685,251−94.8% | Reduced |
| Russell Investments Group, Ltd. | 36,481 | $397.3K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 36,443 | $396.9K | 0.00% | +1,262+3.6% | Added |
| Manufacturers Life Insurance Company, The | 36,063 | $392.7K | 0.00% | −372−1.0% | Reduced |
| Voya Investment Management LLC | 33,858 | $368.7K | 0.00% | −2,764−7.5% | Reduced |
| Kula Investments, LLC | 32,911 | $358.4K | 0.13% | +32,911 | New |
| FMR LLC | 29,886 | $325.5K | 0.00% | +27,954+1,446.9% | Added |
| State Board of Administration of Florida Retirement System | 29,645 | $322.8K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 28,747 | $313.1K | 0.00% | −18,494−39.1% | Reduced |
| Hunting Hill Global Capital, LLC | 26,958 | $293.6K | 0.20% | +26,958 | New |
| Algert Global LLC | 26,808 | $291.9K | 0.02% | 00.0% | Unchanged |
| Arizona State Retirement System | 24,469 | $266.5K | 0.00% | +922+3.9% | Added |
| Group One Trading, L.P. | 24,148 | $263.0K | 0.01% | −13,783−36.3% | Reduced |
| Davy Global Fund Management Ltd | 20,706 | $225.5K | 0.05% | +20,706 | New |
| Jane Street Group, LLC | 20,345 | $221.6K | 0.00% | +8,523+72.1% | Added |
| Virtu Financial LLC | 19,736 | $215.0K | 0.03% | +19,736 | New |
| Engineers Gate Manager LP | 18,750 | $204.2K | 0.01% | 00.0% | Unchanged |
| D. E. Shaw & Co., Inc. | 18,046 | $196.5K | 0.00% | −848−4.5% | Reduced |
| Gladius Capital Management LP | 16,172 | $176.1K | 0.06% | −6,508−28.7% | Reduced |
| Royal Bank of Canada | 14,875 | $161.0K | 0.00% | −533,715−97.3% | Reduced |
| Amundi | 13,631 | $148.7K | 0.00% | +6,058+80.0% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 13,128 | $143.0K | 0.00% | +1,919+17.1% | Added |
| ExodusPoint Capital Management, LP | 12,491 | $136.0K | 0.00% | +12,491 | New |
| ProShare Advisors LLC | 12,068 | $131.4K | 0.00% | +1,729+16.7% | Added |
| Amalgamated Bank | 12,034 | $131.0K | 0.00% | 00.0% | Unchanged |
| FORA Capital, LLC | 11,841 | $128.9K | 0.02% | +11,841 | New |
| Cubist Systematic Strategies, LLC | 11,165 | $121.6K | 0.00% | +11,165 | New |
| State of Wisconsin Investment Board | 10,808 | $117.7K | 0.00% | −5,350−33.1% | Reduced |
| Blair William & Co | 10,462 | $113.9K | 0.00% | 00.0% | Unchanged |
| Bangor Savings Bank | 8,624 | $94.0K | 0.01% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 6,865 | $74.6K | 0.00% | 00.0% | Unchanged |
| Byrne Asset Management LLC | 5,600 | $61.0K | 0.04% | −1,560−21.8% | Reduced |
| Metropolitan Life Insurance Co | 5,508 | $60.0K | 0.00% | 00.0% | Unchanged |
| Virtus Fund Advisers, LLC | 4,658 | $50.7K | 0.36% | +4,658 | New |
| Great West Life Assurance Co | 3,672 | $40.0K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 3,559 | $39.0K | 0.00% | 00.0% | Unchanged |
| MRP Capital Investments, LLC | 3,500 | $38.1K | 0.04% | +3,500 | New |
| Equitec Proprietary Markets, LLC | 2,400 | $26.1K | 0.02% | 00.0% | Unchanged |
| Investors Research Corp | 2,200 | $24.0K | 0.01% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 2,090 | $23.0K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 1,507 | $16.4K | 0.00% | −235−13.5% | Reduced |
| Tower Research Capital LLC (TRC) | 1,317 | $14.0K | 0.00% | −11,085−89.4% | Reduced |
| Cutler Group LP | 1,200 | $13.0K | 0.00% | 00.0% | Unchanged |
| Advisory Services Network, LLC | 1,000 | $10.9K | 0.00% | +1,000 | New |
| TCI Wealth Advisors, Inc. | 525 | $5.72K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 391 | $4.26K | 0.00% | +5+1.3% | Added |
| CWM, LLC | 332 | $4.00K | 0.00% | +327+6,540.0% | Added |
| Signaturefd, LLC | 332 | $3.62K | 0.00% | 00.0% | Unchanged |
| Beaird Harris Wealth Management, LLC | 125 | $1.36K | 0.00% | +125 | New |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $1.28K | 0.00% | 00.0% | Unchanged |
| Rockefeller Capital Management L.P. | 122 | $1.00K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 87 | $947 | 0.00% | +69+383.3% | Added |
| AdvisorNet Financial, Inc | 62 | $675 | 0.00% | 00.0% | Unchanged |
| Quadrant Capital Group LLC | 43 | $468 | 0.00% | +43 | New |
| Allworth Financial LP | 34 | $370 | 0.00% | 00.0% | Unchanged |
| Gradient Investments LLC | 32 | $348 | 0.00% | 00.0% | Unchanged |
| Coastal Capital Group, Inc. | 31 | $322 | 0.00% | 00.0% | Unchanged |
| Rise Advisors, LLC | 27 | $294 | 0.00% | 00.0% | Unchanged |
| Proequities, Inc. | 12 | $130 | 0.00% | +12 | New |
| Moisand Fitzgerald Tamayo, LLC | 4 | $44 | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 1 | $11 | 0.00% | 00.0% | Unchanged |
| Ellevest, Inc. | 1 | $11 | 0.00% | +1 | New |
| 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 |
| 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 |