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, Q1 2023
Institutional positions in Moneygram International Inc as of Mar 31, 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, so this page shows Q1 2023. 13F filings for later quarters list far fewer holders.
- Institutional holders
- 176
- +5 vs. Q4 2022
- Shares held
- 88.9M
- +3.60M (+4.2%) vs. Q4 2022
- Total value
- $941.2M
- +$12.5M (+1.3%) vs. Q4 2022
- New holders
- 27
- 60 more added
- Sold out
- 22
- 50 more reduced
1 institution that held it in Q4 2022 haven't filed for Q1 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2023
Shares, value and share of portfolio for each institution holding Moneygram International Inc; share changes are against Q4 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Covestor Ltd | 17 | $0 | 0.00% | 00.0% | Unchanged |
| Ellevest, Inc. | 1 | $10 | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 1 | $10 | 0.00% | 00.0% | Unchanged |
| Moisand Fitzgerald Tamayo, LLC | 4 | $42 | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 12 | $125 | 0.00% | −75−86.2% | Reduced |
| Proequities, Inc. | 12 | $125 | 0.00% | 00.0% | Unchanged |
| Clear Investment Research, LLC | 18 | $188 | 0.00% | 00.0% | Unchanged |
| Rise Advisors, LLC | 27 | $281 | 0.00% | 00.0% | Unchanged |
| Coastal Capital Group, Inc. | 31 | $323 | 0.00% | 00.0% | Unchanged |
| Westside Investment Management, Inc. | 31 | $323 | 0.00% | 00.0% | Unchanged |
| Gradient Investments LLC | 32 | $333 | 0.00% | 00.0% | Unchanged |
| Quadrant Capital Group LLC | 55 | $574 | 0.00% | +12+27.9% | Added |
| AdvisorNet Financial, Inc | 62 | $646 | 0.00% | 00.0% | Unchanged |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $1.23K | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 134 | $1.40K | 0.00% | +100+294.1% | Added |
| Athos Capital Ltd | 184,318 | $1.92K | 1.46% | +184,318 | New |
| CWM, LLC | 305 | $3.00K | 0.00% | −27−8.1% | Reduced |
| Signaturefd, LLC | 332 | $3.46K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 386 | $4.02K | 0.00% | −5−1.3% | Reduced |
| Y.D. More Investments Ltd | 1,490 | $4.29K | 0.00% | +1,490 | New |
| TCI Wealth Advisors, Inc. | 525 | $5.47K | 0.00% | 00.0% | Unchanged |
| Advisory Services Network, LLC | 1,000 | $10.4K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 1,009 | $11.0K | 0.00% | −2,550−71.6% | Reduced |
| Advisor Group Holdings, Inc. | 2,090 | $21.8K | 0.00% | 00.0% | Unchanged |
| Investors Research Corp | 2,200 | $22.9K | 0.01% | 00.0% | Unchanged |
| Equitec Proprietary Markets, LLC | 2,400 | $25.0K | 0.02% | 00.0% | Unchanged |
| Mint Tower Capital Management B.V. | 3,326 | $35.0K | 0.00% | −120,483−97.3% | Reduced |
| Great West Life Assurance Co | 3,672 | $38.0K | 0.00% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 3,832 | $39.9K | 0.00% | −32,649−89.5% | Reduced |
| Virtus Fund Advisers, LLC | 4,658 | $48.5K | 0.34% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 4,916 | $51.2K | 0.00% | −592−10.7% | Reduced |
| FMR LLC | 5,544 | $57.8K | 0.00% | −24,342−81.4% | Reduced |
| Byrne Asset Management LLC | 6,000 | $63.0K | 0.04% | +400+7.1% | Added |
| Tower Research Capital LLC (TRC) | 6,754 | $71.0K | 0.00% | +5,437+412.8% | Added |
| Ameritas Investment Partners, Inc. | 6,865 | $71.5K | 0.00% | 00.0% | Unchanged |
| Gladius Capital Management LP | 7,522 | $78.4K | 0.02% | −8,650−53.5% | Reduced |
| Bangor Savings Bank | 8,624 | $89.9K | 0.01% | 00.0% | Unchanged |
| UBS Group AG | 8,941 | $93.2K | 0.00% | −681,981−98.7% | Reduced |
| Amalgamated Bank | 9,744 | $102.0K | 0.00% | −2,290−19.0% | Reduced |
| Victory Capital Management Inc | 10,061 | $104.8K | 0.00% | +10,061 | New |
| Pictet Asset Management SA | 10,426 | $108.6K | 0.00% | −57,937−84.7% | Reduced |
| Principal Financial Group Inc | 10,691 | $111.4K | 0.00% | +10,691 | New |
| State of Wisconsin Investment Board | 10,948 | $114.1K | 0.00% | +140+1.3% | Added |
| ProShare Advisors LLC | 11,040 | $115.0K | 0.00% | −1,028−8.5% | Reduced |
| Vestcor Inc | 12,475 | $130.0K | 0.00% | +12,475 | New |
| Group One Trading, L.P. | 13,012 | $135.6K | 0.01% | −11,136−46.1% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 13,128 | $136.8K | 0.00% | 00.0% | Unchanged |
| Virtu Financial LLC | 14,794 | $154.0K | 0.02% | −4,942−25.0% | Reduced |
| Kamunting Street Capital Management, L.P. | 15,431 | $160.8K | 0.24% | +15,431 | New |
| Shay Capital LLC | 16,000 | $166.7K | 0.07% | +16,000 | New |
| D. E. Shaw & Co., Inc. | 17,100 | $178.2K | 0.00% | −946−5.2% | Reduced |
| Wells Fargo & Company | 17,912 | $186.6K | 0.00% | +16,405+1,088.6% | Added |
| Engineers Gate Manager LP | 18,750 | $195.4K | 0.01% | 00.0% | Unchanged |
| HRT Financial LP | 18,860 | $196.0K | 0.00% | −75,844−80.1% | Reduced |
| Weiss Multi-Strategy Advisers LLC | 20,500 | $214.0K | 0.01% | −96,846−82.5% | Reduced |
| Amundi | 20,298 | $214.8K | 0.00% | +6,667+48.9% | Added |
| Davy Global Fund Management Ltd | 21,642 | $225.5K | 0.04% | +936+4.5% | Added |
| State of Wyoming | 22,103 | $230.3K | 0.07% | +22,103 | New |
| Arizona State Retirement System | 25,177 | $262.3K | 0.00% | +708+2.9% | Added |
| Financial Architects, Inc | 28,605 | $298.1K | 0.05% | −19,471−40.5% | Reduced |
| State Board of Administration of Florida Retirement System | 29,645 | $308.9K | 0.00% | 00.0% | Unchanged |
| Algert Global LLC | 30,149 | $314.2K | 0.01% | +3,341+12.5% | Added |
| Voya Investment Management LLC | 33,364 | $347.7K | 0.00% | −494−1.5% | Reduced |
| Manufacturers Life Insurance Company, The | 36,063 | $375.8K | 0.00% | 00.0% | Unchanged |
| Kellner Capital, LLC | 37,900 | $395.0K | 0.55% | +37,900 | New |
| Legal & General Group Plc | 39,004 | $406.4K | 0.00% | +2,561+7.0% | Added |
| STRS Ohio | 39,500 | $411.0K | 0.00% | 00.0% | Unchanged |
| Susquehanna Fundamental Investments, LLC | 41,693 | $434.4K | 0.01% | −12,509−23.1% | Reduced |
| Mirae Asset Global Investments Co., Ltd. | 42,296 | $440.7K | 0.00% | 00.0% | Unchanged |
| One68 Global Capital, LLC | 43,350 | $451.7K | 0.65% | +43,350 | New |
| American International Group, Inc. | 45,267 | $471.7K | 0.00% | +901+2.0% | Added |
| Price T Rowe Associates Inc | 48,557 | $506.0K | 0.00% | +1,185+2.5% | Added |
| Capula Management Ltd | 48,760 | $508.1K | 0.04% | +48,760 | New |
| MetLife Investment Management | 48,993 | $510.5K | 0.00% | 00.0% | Unchanged |
| LPL Financial LLC | 49,202 | $512.7K | 0.00% | −1,170−2.3% | Reduced |
| New York State Common Retirement Fund | 49,249 | $513.2K | 0.00% | −13,184−21.1% | Reduced |
| SG Americas Securities, LLC | 52,958 | $552.0K | 0.01% | −68,153−56.3% | Reduced |
| Wellington Management Group LLP | 53,420 | $556.6K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 55,327 | $576.5K | 0.00% | +26,580+92.5% | Added |
| Lindbrook Capital, LLC | 60,150 | $626.8K | 0.07% | −150.0% | Reduced |
| Squarepoint Ops LLC | 64,877 | $676.0K | 0.00% | −3,225−4.7% | Reduced |
| Guggenheim Capital LLC | 65,430 | $681.8K | 0.01% | +5,469+9.1% | Added |
| Susquehanna International Group, LLP | 65,521 | $682.7K | 0.00% | −192,254−74.6% | Reduced |
| ExodusPoint Capital Management, LP | 90,164 | $940.0K | 0.01% | +77,673+621.8% | Added |
| Sagefield Capital LP | 97,000 | $1.01M | 0.23% | +97,000 | New |
| Hunting Hill Global Capital, LLC | 98,333 | $1.02M | 1.18% | +71,375+264.8% | Added |
| NJ State Employees Deferred Compensation Plan | 100,000 | $1.04M | 0.16% | 00.0% | Unchanged |
| Polar Asset Management Partners Inc. | 100,000 | $1.04M | 0.02% | +100,000 | New |
| Walleye Capital LLC | 109,032 | $1.14M | 0.02% | −100,968−48.1% | Reduced |
| California State Teachers Retirement System | 111,203 | $1.16M | 0.00% | −1,699−1.5% | Reduced |
| Gsa Capital Partners LLP | 111,496 | $1.16M | 0.11% | +70,973+175.1% | Added |
| UBS Asset Management Americas Inc | 115,778 | $1.21M | 0.00% | +115,778 | New |
| Skandinaviska Enskilda Banken AB (publ) | 118,011 | $1.23M | 0.01% | 00.0% | Unchanged |
| GAM Holding AG | 119,040 | $1.24M | 0.09% | 00.0% | Unchanged |
| Centiva Capital, LP | 119,649 | $1.25M | 0.07% | +119,649 | New |
| Smith Anglin Financial, LLC | 136,043 | $1.42M | 0.21% | 00.0% | Unchanged |
| Black Maple Capital Management LP | 136,567 | $1.42M | 1.78% | +136,567 | New |
| Dark Forest Capital Management LP | 142,325 | $1.48M | 0.36% | +21,715+18.0% | Added |
| Citigroup Inc | 145,651 | $1.52M | 0.00% | +62,860+75.9% | Added |
| PenderFund Capital Management Ltd. | 109,700 | $1.54M | 0.48% | +39,500+56.3% | Added |