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, Q2 2023
Institutional positions in Moneygram International Inc as of Jun 30, 2023. 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
MGI is no longer listed, and 13F filings after Q1 2023 list far fewer holders. See Q1 2023
- Institutional holders
- 1
- −174 vs. Q1 2023
- Shares held
- 115.8K
- −88.2M (−99.9%) vs. Q1 2023
- Total value
- $1.21M
- −$934.4M (−99.9%) vs. Q1 2023
- New holders
- 0
- 0 more added
- Sold out
- 174
- 0 more reduced
1 institution that held it in Q1 2023 haven't filed for Q2 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q1 2023: 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, Q2 2023
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q1 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| UBS Asset Management Americas Inc | 115,778 | $1.21M | 0.00% | 00.0% | Unchanged |
| BlackRock Inc. | 0 | $0 | 0.00% | −7,192,341−100.0% | Sold out |
| Highland Capital Management Fund Advisors, L.P. | 0 | $0 | 0.00% | −6,834,683−100.0% | Sold out |
| Pentwater Capital Management LP | 0 | $0 | 0.00% | −5,700,000−100.0% | Sold out |
| Vanguard Group Inc | 0 | $0 | 0.00% | −4,650,645−100.0% | Sold out |
| Westchester Capital Management, LLC | 0 | $0 | 0.00% | −3,278,077−100.0% | Sold out |
| Morgan Stanley | 0 | $0 | 0.00% | −2,465,037−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −2,424,255−100.0% | Sold out |
| Gabelli Funds LLC | 0 | $0 | 0.00% | −2,384,643−100.0% | Sold out |
| Omni Event Management Ltd | 0 | $0 | 0.00% | −2,098,153−100.0% | Sold out |
| JPMorgan Chase & Co | 0 | $0 | 0.00% | −2,033,616−100.0% | Sold out |
| State Street Corp | 0 | $0 | 0.00% | −1,906,290−100.0% | Sold out |
| Geode Capital Management, LLC | 0 | $0 | 0.00% | −1,818,271−100.0% | Sold out |
| EVR Research LP | 0 | $0 | 0.00% | −1,806,480−100.0% | Sold out |
| Glazer Capital, LLC | 0 | $0 | 0.00% | −1,798,123−100.0% | Sold out |
| Goldman Sachs Group Inc | 0 | $0 | 0.00% | −1,678,400−100.0% | Sold out |
| Ergoteles LLC | 0 | $0 | 0.00% | −1,605,764−100.0% | Sold out |
| Alpine Associates Management Inc. | 0 | $0 | 0.00% | −1,595,200−100.0% | Sold out |
| CNH Partners LLC | 0 | $0 | 0.00% | −1,592,298−100.0% | Sold out |
| Man Group plc | 0 | $0 | 0.00% | – | Sold out |
| Gabelli & Co Investment Advisers, Inc. | 0 | $0 | 0.00% | −1,524,995−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −1,455,229−100.0% | Sold out |
| HSBC Holdings PLC | 0 | $0 | 0.00% | −1,425,002−100.0% | Sold out |
| Janus Henderson Group PLC | 0 | $0 | 0.00% | −1,353,701−100.0% | Sold out |
| Capital World Investors | 0 | $0 | 0.00% | −1,352,286−100.0% | Sold out |
| Alliancebernstein L.P. | 0 | $0 | 0.00% | −1,114,532−100.0% | Sold out |
| Two Sigma Advisers, LP | 0 | $0 | 0.00% | −1,106,747−100.0% | Sold out |
| Voloridge Investment Management, LLC | 0 | $0 | 0.00% | −989,906−100.0% | Sold out |
| Bank of America Corp | 0 | $0 | 0.00% | −986,893−100.0% | Sold out |
| LMR Partners LLP | 0 | $0 | 0.00% | −902,974−100.0% | Sold out |
| Natixis | 0 | $0 | 0.00% | −888,101−100.0% | Sold out |
| Northern Trust Corp | 0 | $0 | 0.00% | −817,028−100.0% | Sold out |
| Gardner Lewis Asset Management L P | 0 | $0 | 0.00% | −808,307−100.0% | Sold out |
| Arena Investors LP | 0 | $0 | 0.00% | −805,372−100.0% | Sold out |
| Adage Capital Partners GP, L.L.C. | 0 | $0 | 0.00% | −800,000−100.0% | Sold out |
| Balyasny Asset Management LLC | 0 | $0 | 0.00% | −794,873−100.0% | Sold out |
| DLD Asset Management, LP | 0 | $0 | 0.00% | −780,000−100.0% | Sold out |
| Healthcare of Ontario Pension Plan Trust Fund | 0 | $0 | 0.00% | −754,900−100.0% | Sold out |
| Dimensional Fund Advisors LP | 0 | $0 | 0.00% | −749,834−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −734,843−100.0% | Sold out |
| Charles Schwab Investment Management Inc | 0 | $0 | 0.00% | −704,526−100.0% | Sold out |
| Alpine Global Management, LLC | 0 | $0 | 0.00% | −688,570−100.0% | Sold out |
| Hudson Bay Capital Management LP | 0 | $0 | 0.00% | −614,050−100.0% | Sold out |
| Barclays PLC | 0 | $0 | 0.00% | −595,708−100.0% | Sold out |
| Ramius Advisors LLC | 0 | $0 | 0.00% | −452,932−100.0% | Sold out |
| Bardin Hill Management Partners LP | 0 | $0 | 0.00% | −450,680−100.0% | Sold out |
| Syquant Capital SAS | 0 | $0 | 0.00% | −448,200−100.0% | Sold out |
| Crystalline Management Inc. | 0 | $0 | 0.00% | −420,000−100.0% | Sold out |
| Public Employees Retirement System of Ohio | 0 | $0 | 0.00% | −414,000−100.0% | Sold out |
| Dynamic Technology Lab Private Ltd | 0 | $0 | 0.00% | −401,979−100.0% | Sold out |
| Vazirani Asset Management LLC | 0 | $0 | 0.00% | −399,000−100.0% | Sold out |
| Bank of New York Mellon Corp | 0 | $0 | 0.00% | −390,892−100.0% | Sold out |
| Wolverine Asset Management LLC | 0 | $0 | 0.00% | −364,269−100.0% | Sold out |
| Alberta Investment Management Corp | 0 | $0 | 0.00% | −354,000−100.0% | Sold out |
| Deutsche Bank AG | 0 | $0 | 0.00% | −339,933−100.0% | Sold out |
| Steamboat Capital Partners, LLC | 0 | $0 | 0.00% | −300,000−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −284,599−100.0% | Sold out |
| Millennium Management LLC | 0 | $0 | 0.00% | −279,006−100.0% | Sold out |
| FNY Investment Advisers, LLC | 0 | $0 | 0.00% | −266,454−100.0% | Sold out |
| BCK Capital Management LP | 0 | $0 | 0.00% | −266,199−100.0% | Sold out |
| Public Sector Pension Investment Board | 0 | $0 | 0.00% | −263,000−100.0% | Sold out |
| Anson Funds Management LP | 0 | $0 | 0.00% | −250,000−100.0% | Sold out |
| Nuveen Asset Management, LLC | 0 | $0 | 0.00% | −249,830−100.0% | Sold out |
| Austin Asset Management Co Inc | 0 | $0 | 0.00% | −239,324−100.0% | Sold out |
| Prelude Capital Management, LLC | 0 | $0 | 0.00% | −234,163−100.0% | Sold out |
| Vivaldi Asset Management, LLC | 0 | $0 | 0.00% | −229,281−100.0% | Sold out |
| Maven Securities LTD | 0 | $0 | 0.00% | −200,000−100.0% | Sold out |
| Swiss National Bank | 0 | $0 | 0.00% | −187,500−100.0% | Sold out |
| Keebeck Alpha, LP | 0 | $0 | 0.00% | −185,014−100.0% | Sold out |
| Invesco Ltd. | 0 | $0 | 0.00% | −184,346−100.0% | Sold out |
| Credit Suisse AG | 0 | $0 | 0.00% | −181,612−100.0% | Sold out |
| CSS LLC | 0 | $0 | 0.00% | −174,049−100.0% | Sold out |
| Royal Bank of Canada | 0 | $0 | 0.00% | −170,264−100.0% | Sold out |
| Kapitalo Investimentos Ltda | 0 | $0 | 0.00% | −166,739−100.0% | Sold out |
| Gamco Investors, Inc. Et Al | 0 | $0 | 0.00% | −160,294−100.0% | Sold out |
| Rhumbline Advisers | 0 | $0 | 0.00% | −153,647−100.0% | Sold out |
| PenderFund Capital Management Ltd. | 0 | $0 | 0.00% | −109,700−100.0% | Sold out |
| Citigroup Inc | 0 | $0 | 0.00% | −145,651−100.0% | Sold out |
| Dark Forest Capital Management LP | 0 | $0 | 0.00% | −142,325−100.0% | Sold out |
| Black Maple Capital Management LP | 0 | $0 | 0.00% | −136,567−100.0% | Sold out |
| Smith Anglin Financial, LLC | 0 | $0 | 0.00% | −136,043−100.0% | Sold out |
| Centiva Capital, LP | 0 | $0 | 0.00% | −119,649−100.0% | Sold out |
| GAM Holding AG | 0 | $0 | 0.00% | −119,040−100.0% | Sold out |
| Skandinaviska Enskilda Banken AB (publ) | 0 | $0 | 0.00% | −118,011−100.0% | Sold out |
| Gsa Capital Partners LLP | 0 | $0 | 0.00% | −111,496−100.0% | Sold out |
| California State Teachers Retirement System | 0 | $0 | 0.00% | −111,203−100.0% | Sold out |
| Walleye Capital LLC | 0 | $0 | 0.00% | −109,032−100.0% | Sold out |
| Polar Asset Management Partners Inc. | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| NJ State Employees Deferred Compensation Plan | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| Hunting Hill Global Capital, LLC | 0 | $0 | 0.00% | −98,333−100.0% | Sold out |
| Sagefield Capital LP | 0 | $0 | 0.00% | −97,000−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −90,164−100.0% | Sold out |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −65,521−100.0% | Sold out |
| Guggenheim Capital LLC | 0 | $0 | 0.00% | −65,430−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −64,877−100.0% | Sold out |
| Lindbrook Capital, LLC | 0 | $0 | 0.00% | −60,150−100.0% | Sold out |
| BNP Paribas Arbitrage, SA | 0 | $0 | 0.00% | −55,327−100.0% | Sold out |
| Wellington Management Group LLP | 0 | $0 | 0.00% | −53,420−100.0% | Sold out |
| SG Americas Securities, LLC | 0 | $0 | 0.00% | −52,958−100.0% | Sold out |
| New York State Common Retirement Fund | 0 | $0 | 0.00% | −49,249−100.0% | Sold out |