Moneygram International Inc

MGIDelisted Jun 1, 2023

Industry: Services-Business Services, NEC
SEC CIK: 0001273931

SEC filings (opens in a new tab)

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.

Q1 2023 vs. Q4 2022

How the institutions holding Moneygram International Inc changed between Q4 2022 and Q1 2023.

All holders in Q1 2023 All holders in Q4 2022

13F holders of MGI: Q4 2022 compared with Q1 2023
Measure	Q4 2022	Of which not filed for Q1 2023	Q1 2023	Change
Holders	172	1	176	+5
Shares	85.4M	84.2K	88.9M	+3.60M (+4.2%)
Value	$929.7M	$917.0K	$941.2M	+$12.5M (+1.3%)

1 institution that held it in Q4 2022 haven't filed for Q1 2023 yet. Not filing isn't selling, so the changes leave them out.

New holders (27)

Institutions that held Moneygram International Inc at the end of Q1 2023 but not at the end of Q4 2022.

Institutions new to MGI in Q1 2023
Institution	Shares	Value	% of portfolio
Voloridge Investment Management, LLC	989,906	$10.3M	0.05%
LMR Partners LLP	902,974	$9.41M	0.20%
Adage Capital Partners GP, L.L.C.	800,000	$8.34M	0.02%
Balyasny Asset Management LLC	794,873	$8.28M	0.03%
Hudson Bay Capital Management LP	614,050	$6.40M	0.07%
Ramius Advisors LLC	452,932	$4.72M	5.19%
Syquant Capital SAS	448,200	$4.67M	11.11%
Anson Funds Management LP	250,000	$2.60M	0.82%
Maven Securities LTD	200,000	$2.08M	0.33%
Keebeck Alpha, LP	185,014	$1.93M	2.25%
Kapitalo Investimentos Ltda	166,739	$1.74M	0.57%
Black Maple Capital Management LP	136,567	$1.42M	1.78%
Centiva Capital, LP	119,649	$1.25M	0.07%
UBS Asset Management Americas Inc	115,778	$1.21M	0.00%
Polar Asset Management Partners Inc.	100,000	$1.04M	0.02%
Sagefield Capital LP	97,000	$1.01M	0.23%
Capula Management Ltd	48,760	$508.1K	0.04%
One68 Global Capital, LLC	43,350	$451.7K	0.65%
Kellner Capital, LLC	37,900	$395.0K	0.55%
State of Wyoming	22,103	$230.3K	0.07%
Shay Capital LLC	16,000	$166.7K	0.07%
Kamunting Street Capital Management, L.P.	15,431	$160.8K	0.24%
Vestcor Inc	12,475	$130.0K	0.00%
Principal Financial Group Inc	10,691	$111.4K	0.00%
Victory Capital Management Inc	10,061	$104.8K	0.00%
Y.D. More Investments Ltd	1,490	$4.29K	0.00%
Athos Capital Ltd	184,318	$1.92K	1.46%

Sold out (22)

Institutions that held Moneygram International Inc at the end of Q4 2022 and filed for Q1 2023 without it.

Institutions that sold out of MGI in Q1 2023
Institution	Shares, Q4 2022	Value, Q4 2022
Sand Grove Capital Management LLP	6,846,556	$74.6M
Renaissance Technologies LLC	1,170,049	$12.7M
New York Life Investment Management LLC	536,180	$5.84M
Crabel Capital Management, LLC	398,009	$4.33M
Candriam Luxembourg S.C.A.	337,549	$3.68M
Beryl Capital Management LLC	325,383	$3.54M
Schonfeld Strategic Advisors LLC	215,337	$2.35M
Norges Bank	158,500	$1.73M
Water Island Capital LLC	151,430	$1.65M
Citadel Advisors LLC	74,910	$815.8K
Verition Fund Management LLC	70,610	$768.9K
Diametric Capital, LP	46,361	$504.9K
CenterBook Partners LP	39,215	$427.1K
Kula Investments, LLC	32,911	$358.4K
Jane Street Group, LLC	20,345	$221.6K
FORA Capital, LLC	11,841	$128.9K
Cubist Systematic Strategies, LLC	11,165	$121.6K
Blair William & Co	10,462	$113.9K
MRP Capital Investments, LLC	3,500	$38.1K
Cutler Group LP	1,200	$13.0K
Beaird Harris Wealth Management, LLC	125	$1.36K
Rockefeller Capital Management L.P.	122	$1.00K

Not filed for Q1 2023 yet (1)

Institutions that held Moneygram International Inc at the end of Q4 2022 and haven't filed a 13F for Q1 2023. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding MGI in Q4 2022 that haven't filed for Q1 2023
Institution	Shares, Q4 2022	Value, Q4 2022
Telemetry Investments, L.L.C.	84,200	$917.0K