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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.

Q2 2023 vs. Q1 2023

How the institutions holding Moneygram International Inc changed between Q1 2023 and Q2 2023.

All holders in Q2 2023All holders in Q1 2023

13F holders of MGI: Q1 2023 compared with Q2 2023
MeasureQ1 2023Of which not filed for Q2 2023Q2 2023Change
Holders17611−174
Shares88.9M537.6K115.8K−88.2M (−99.9%)
Value$941.2M$5.60M$1.21M−$934.4M (−99.9%)

1 institution that held it in Q1 2023 haven't filed for Q2 2023 yet. Not filing isn't selling, so the changes leave them out.

New holders (0)

Institutions that held Moneygram International Inc at the end of Q2 2023 but not at the end of Q1 2023.

None.

Sold out (174)

Institutions that held Moneygram International Inc at the end of Q1 2023 and filed for Q2 2023 without it.

Showing the largest 100 of 174 by value.

Institutions that sold out of MGI in Q2 2023
InstitutionShares, Q1 2023Value, Q1 2023
BlackRock Inc.7,192,341$74.9M
Highland Capital Management Fund Advisors, L.P.6,834,683$71.2M
Pentwater Capital Management LP5,700,000$59.4M
Vanguard Group Inc4,650,645$48.5M
Westchester Capital Management, LLC3,278,077$34.2M
Morgan Stanley2,465,037$25.7M
Marshall Wace, LLP2,424,255$25.3M
Gabelli Funds LLC2,384,643$24.8M
Omni Event Management Ltd2,098,153$21.9M
JPMorgan Chase & Co2,033,616$21.2M
State Street Corp1,906,290$19.9M
Geode Capital Management, LLC1,818,271$18.9M
EVR Research LP1,806,480$18.8M
Glazer Capital, LLC1,798,123$18.7M
Goldman Sachs Group Inc1,678,400$17.5M
Ergoteles LLC1,605,764$16.7M
Alpine Associates Management Inc.1,595,200$16.6M
CNH Partners LLC1,592,298$16.6M
Man Group plc–$16.6M
Gabelli & Co Investment Advisers, Inc.1,524,995$15.9M
Qube Research & Technologies Ltd1,455,229$15.2M
HSBC Holdings PLC1,425,002$14.8M
Janus Henderson Group PLC1,353,701$14.1M
Capital World Investors1,352,286$14.1M
Alliancebernstein L.P.1,114,532$11.6M
Two Sigma Advisers, LP1,106,747$11.5M
Voloridge Investment Management, LLC989,906$10.3M
Bank of America Corp986,893$10.3M
LMR Partners LLP902,974$9.41M
Natixis888,101$9.25M
Northern Trust Corp817,028$8.51M
Gardner Lewis Asset Management L P808,307$8.42M
Arena Investors LP805,372$8.39M
Adage Capital Partners GP, L.L.C.800,000$8.34M
Balyasny Asset Management LLC794,873$8.28M
DLD Asset Management, LP780,000$8.13M
Healthcare of Ontario Pension Plan Trust Fund754,900$7.87M
Dimensional Fund Advisors LP749,834$7.81M
Two Sigma Investments, LP734,843$7.66M
Charles Schwab Investment Management Inc704,526$7.34M
Alpine Global Management, LLC688,570$7.17M
Hudson Bay Capital Management LP614,050$6.40M
Barclays PLC595,708$6.21M
Ramius Advisors LLC452,932$4.72M
Bardin Hill Management Partners LP450,680$4.70M
Syquant Capital SAS448,200$4.67M
Crystalline Management Inc.420,000$4.52M
Public Employees Retirement System of Ohio414,000$4.31M
Dynamic Technology Lab Private Ltd401,979$4.19M
Vazirani Asset Management LLC399,000$4.16M
Bank of New York Mellon Corp390,892$4.07M
Wolverine Asset Management LLC364,269$3.80M
Alberta Investment Management Corp354,000$3.69M
Deutsche Bank AG339,933$3.54M
Steamboat Capital Partners, LLC300,000$3.13M
Boothbay Fund Management, LLC284,599$2.97M
Millennium Management LLC279,006$2.91M
FNY Investment Advisers, LLC266,454$2.78M
BCK Capital Management LP266,199$2.77M
Public Sector Pension Investment Board263,000$2.74M
Anson Funds Management LP250,000$2.60M
Nuveen Asset Management, LLC249,830$2.60M
Austin Asset Management Co Inc239,324$2.49M
Prelude Capital Management, LLC234,163$2.44M
Vivaldi Asset Management, LLC229,281$2.39M
Maven Securities LTD200,000$2.08M
Swiss National Bank187,500$1.95M
Keebeck Alpha, LP185,014$1.93M
Invesco Ltd.184,346$1.92M
Credit Suisse AG181,612$1.89M
CSS LLC174,049$1.81M
Royal Bank of Canada170,264$1.77M
Kapitalo Investimentos Ltda166,739$1.74M
Gamco Investors, Inc. Et Al160,294$1.67M
Rhumbline Advisers153,647$1.60M
PenderFund Capital Management Ltd.109,700$1.54M
Citigroup Inc145,651$1.52M
Dark Forest Capital Management LP142,325$1.48M
Black Maple Capital Management LP136,567$1.42M
Smith Anglin Financial, LLC136,043$1.42M
Centiva Capital, LP119,649$1.25M
GAM Holding AG119,040$1.24M
Skandinaviska Enskilda Banken AB (publ)118,011$1.23M
Gsa Capital Partners LLP111,496$1.16M
California State Teachers Retirement System111,203$1.16M
Walleye Capital LLC109,032$1.14M
Polar Asset Management Partners Inc.100,000$1.04M
NJ State Employees Deferred Compensation Plan100,000$1.04M
Hunting Hill Global Capital, LLC98,333$1.02M
Sagefield Capital LP97,000$1.01M
ExodusPoint Capital Management, LP90,164$940.0K
Susquehanna International Group, LLP65,521$682.7K
Guggenheim Capital LLC65,430$681.8K
Squarepoint Ops LLC64,877$676.0K
Lindbrook Capital, LLC60,150$626.8K
BNP Paribas Arbitrage, SA55,327$576.5K
Wellington Management Group LLP53,420$556.6K
SG Americas Securities, LLC52,958$552.0K
New York State Common Retirement Fund49,249$513.2K
LPL Financial LLC49,202$512.7K

Not filed for Q2 2023 yet (1)

Institutions that held Moneygram International Inc at the end of Q1 2023 and haven't filed a 13F for Q2 2023. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding MGI in Q1 2023 that haven't filed for Q2 2023
InstitutionShares, Q1 2023Value, Q1 2023
ETF Managers Group, LLC537,556$5.60M