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 |
|---|---|---|---|---|---|
| LPL Financial LLC | 0 | $0 | 0.00% | −49,202−100.0% | Sold out |
| MetLife Investment Management | 0 | $0 | 0.00% | −48,993−100.0% | Sold out |
| Capula Management Ltd | 0 | $0 | 0.00% | −48,760−100.0% | Sold out |
| Price T Rowe Associates Inc | 0 | $0 | 0.00% | −48,557−100.0% | Sold out |
| American International Group, Inc. | 0 | $0 | 0.00% | −45,267−100.0% | Sold out |
| One68 Global Capital, LLC | 0 | $0 | 0.00% | −43,350−100.0% | Sold out |
| Mirae Asset Global Investments Co., Ltd. | 0 | $0 | 0.00% | −42,296−100.0% | Sold out |
| Susquehanna Fundamental Investments, LLC | 0 | $0 | 0.00% | −41,693−100.0% | Sold out |
| STRS Ohio | 0 | $0 | 0.00% | −39,500−100.0% | Sold out |
| Legal & General Group Plc | 0 | $0 | 0.00% | −39,004−100.0% | Sold out |
| Kellner Capital, LLC | 0 | $0 | 0.00% | −37,900−100.0% | Sold out |
| Manufacturers Life Insurance Company, The | 0 | $0 | 0.00% | −36,063−100.0% | Sold out |
| Voya Investment Management LLC | 0 | $0 | 0.00% | −33,364−100.0% | Sold out |
| Algert Global LLC | 0 | $0 | 0.00% | −30,149−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −29,645−100.0% | Sold out |
| Financial Architects, Inc | 0 | $0 | 0.00% | −28,605−100.0% | Sold out |
| Arizona State Retirement System | 0 | $0 | 0.00% | −25,177−100.0% | Sold out |
| State of Wyoming | 0 | $0 | 0.00% | −22,103−100.0% | Sold out |
| Davy Global Fund Management Ltd | 0 | $0 | 0.00% | −21,642−100.0% | Sold out |
| Amundi | 0 | $0 | 0.00% | −20,298−100.0% | Sold out |
| Weiss Multi-Strategy Advisers LLC | 0 | $0 | 0.00% | −20,500−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −18,860−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −18,750−100.0% | Sold out |
| Wells Fargo & Company | 0 | $0 | 0.00% | −17,912−100.0% | Sold out |
| D. E. Shaw & Co., Inc. | 0 | $0 | 0.00% | −17,100−100.0% | Sold out |
| Shay Capital LLC | 0 | $0 | 0.00% | −16,000−100.0% | Sold out |
| Kamunting Street Capital Management, L.P. | 0 | $0 | 0.00% | −15,431−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −14,794−100.0% | Sold out |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 0 | $0 | 0.00% | −13,128−100.0% | Sold out |
| Group One Trading, L.P. | 0 | $0 | 0.00% | −13,012−100.0% | Sold out |
| Vestcor Inc | 0 | $0 | 0.00% | −12,475−100.0% | Sold out |
| ProShare Advisors LLC | 0 | $0 | 0.00% | −11,040−100.0% | Sold out |
| State of Wisconsin Investment Board | 0 | $0 | 0.00% | −10,948−100.0% | Sold out |
| Principal Financial Group Inc | 0 | $0 | 0.00% | −10,691−100.0% | Sold out |
| Pictet Asset Management SA | 0 | $0 | 0.00% | −10,426−100.0% | Sold out |
| Victory Capital Management Inc | 0 | $0 | 0.00% | −10,061−100.0% | Sold out |
| Amalgamated Bank | 0 | $0 | 0.00% | −9,744−100.0% | Sold out |
| UBS Group AG | 0 | $0 | 0.00% | −8,941−100.0% | Sold out |
| Bangor Savings Bank | 0 | $0 | 0.00% | −8,624−100.0% | Sold out |
| Gladius Capital Management LP | 0 | $0 | 0.00% | −7,522−100.0% | Sold out |
| Ameritas Investment Partners, Inc. | 0 | $0 | 0.00% | −6,865−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −6,754−100.0% | Sold out |
| Byrne Asset Management LLC | 0 | $0 | 0.00% | −6,000−100.0% | Sold out |
| FMR LLC | 0 | $0 | 0.00% | −5,544−100.0% | Sold out |
| Metropolitan Life Insurance Co | 0 | $0 | 0.00% | −4,916−100.0% | Sold out |
| Virtus Fund Advisers, LLC | 0 | $0 | 0.00% | −4,658−100.0% | Sold out |
| Russell Investments Group, Ltd. | 0 | $0 | 0.00% | −3,832−100.0% | Sold out |
| Great West Life Assurance Co | 0 | $0 | 0.00% | −3,672−100.0% | Sold out |
| Mint Tower Capital Management B.V. | 0 | $0 | 0.00% | −3,326−100.0% | Sold out |
| Equitec Proprietary Markets, LLC | 0 | $0 | 0.00% | −2,400−100.0% | Sold out |
| Investors Research Corp | 0 | $0 | 0.00% | −2,200−100.0% | Sold out |
| Advisor Group Holdings, Inc. | 0 | $0 | 0.00% | −2,090−100.0% | Sold out |
| Nisa Investment Advisors, LLC | 0 | $0 | 0.00% | −1,009−100.0% | Sold out |
| Advisory Services Network, LLC | 0 | $0 | 0.00% | −1,000−100.0% | Sold out |
| TCI Wealth Advisors, Inc. | 0 | $0 | 0.00% | −525−100.0% | Sold out |
| Y.D. More Investments Ltd | 0 | $0 | 0.00% | −1,490−100.0% | Sold out |
| US Bancorp | 0 | $0 | 0.00% | −386−100.0% | Sold out |
| Signaturefd, LLC | 0 | $0 | 0.00% | −332−100.0% | Sold out |
| CWM, LLC | 0 | $0 | 0.00% | −305−100.0% | Sold out |
| Athos Capital Ltd | 0 | $0 | 0.00% | −184,318−100.0% | Sold out |
| Allworth Financial LP | 0 | $0 | 0.00% | −134−100.0% | Sold out |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 0 | $0 | 0.00% | −118−100.0% | Sold out |
| AdvisorNet Financial, Inc | 0 | $0 | 0.00% | −62−100.0% | Sold out |
| Quadrant Capital Group LLC | 0 | $0 | 0.00% | −55−100.0% | Sold out |
| Gradient Investments LLC | 0 | $0 | 0.00% | −32−100.0% | Sold out |
| Westside Investment Management, Inc. | 0 | $0 | 0.00% | −31−100.0% | Sold out |
| Coastal Capital Group, Inc. | 0 | $0 | 0.00% | −31−100.0% | Sold out |
| Rise Advisors, LLC | 0 | $0 | 0.00% | −27−100.0% | Sold out |
| Clear Investment Research, LLC | 0 | $0 | 0.00% | −18−100.0% | Sold out |
| Proequities, Inc. | 0 | $0 | 0.00% | −12−100.0% | Sold out |
| Parallel Advisors, LLC | 0 | $0 | 0.00% | −12−100.0% | Sold out |
| Moisand Fitzgerald Tamayo, LLC | 0 | $0 | 0.00% | −4−100.0% | Sold out |
| Ellevest, Inc. | 0 | $0 | 0.00% | −1−100.0% | Sold out |
| Steward Partners Investment Advisory, LLC | 0 | $0 | 0.00% | −1−100.0% | Sold out |
| Covestor Ltd | 0 | $0 | 0.00% | −17−100.0% | Sold out |
| ETF Managers Group, LLC | – | – | – | – | Not filed |