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 |
|---|---|---|---|---|---|
| Rhumbline Advisers | 153,647 | $1.60M | 0.00% | +4,398+2.9% | Added |
| Gamco Investors, Inc. Et Al | 160,294 | $1.67M | 0.02% | −21,206−11.7% | Reduced |
| Kapitalo Investimentos Ltda | 166,739 | $1.74M | 0.57% | +166,739 | New |
| Royal Bank of Canada | 170,264 | $1.77M | 0.00% | +155,389+1,044.6% | Added |
| CSS LLC | 174,049 | $1.81M | 0.14% | +19,177+12.4% | Added |
| Credit Suisse AG | 181,612 | $1.89M | 0.00% | −76,514−29.6% | Reduced |
| Invesco Ltd. | 184,346 | $1.92M | 0.00% | −55,460−23.1% | Reduced |
| Keebeck Alpha, LP | 185,014 | $1.93M | 2.25% | +185,014 | New |
| Swiss National Bank | 187,500 | $1.95M | 0.00% | −21,900−10.5% | Reduced |
| Maven Securities LTD | 200,000 | $2.08M | 0.33% | +200,000 | New |
| Vivaldi Asset Management, LLC | 229,281 | $2.39M | 0.10% | −37,166−13.9% | Reduced |
| Prelude Capital Management, LLC | 234,163 | $2.44M | 0.17% | −521,633−69.0% | Reduced |
| Austin Asset Management Co Inc | 239,324 | $2.49M | 0.80% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 249,830 | $2.60M | 0.00% | −33,743−11.9% | Reduced |
| Anson Funds Management LP | 250,000 | $2.60M | 0.82% | +250,000 | New |
| Public Sector Pension Investment Board | 263,000 | $2.74M | 0.02% | +142,000+117.4% | Added |
| BCK Capital Management LP | 266,199 | $2.77M | 2.41% | +204,662+332.6% | Added |
| FNY Investment Advisers, LLC | 266,454 | $2.78M | 3.21% | +225,200+545.9% | Added |
| Millennium Management LLC | 279,006 | $2.91M | 0.00% | −1,974,702−87.6% | Reduced |
| Boothbay Fund Management, LLC | 284,599 | $2.97M | 0.08% | +144,952+103.8% | Added |
| Steamboat Capital Partners, LLC | 300,000 | $3.13M | 1.04% | +262,704+704.4% | Added |
| Deutsche Bank AG | 339,933 | $3.54M | 0.00% | +17,476+5.4% | Added |
| Alberta Investment Management Corp | 354,000 | $3.69M | 0.04% | 00.0% | Unchanged |
| Wolverine Asset Management LLC | 364,269 | $3.80M | 0.07% | +37,500+11.5% | Added |
| Bank of New York Mellon Corp | 390,892 | $4.07M | 0.00% | −8,741−2.2% | Reduced |
| Vazirani Asset Management LLC | 399,000 | $4.16M | 7.86% | +174,000+77.3% | Added |
| Dynamic Technology Lab Private Ltd | 401,979 | $4.19M | 0.39% | +57,321+16.6% | Added |
| Public Employees Retirement System of Ohio | 414,000 | $4.31M | 0.02% | +24,000+6.2% | Added |
| Crystalline Management Inc. | 420,000 | $4.52M | 3.50% | +58,268+16.1% | Added |
| Syquant Capital SAS | 448,200 | $4.67M | 11.11% | +448,200 | New |
| Bardin Hill Management Partners LP | 450,680 | $4.70M | 1.17% | +253,747+128.8% | Added |
| Ramius Advisors LLC | 452,932 | $4.72M | 5.19% | +452,932 | New |
| ETF Managers Group, LLC | 537,556 | $5.60M | 0.18% | −64,059−10.6% | Reduced |
| Barclays PLC | 595,708 | $6.21M | 0.01% | −1,046,935−63.7% | Reduced |
| Hudson Bay Capital Management LP | 614,050 | $6.40M | 0.07% | +614,050 | New |
| Alpine Global Management, LLC | 688,570 | $7.17M | 2.79% | +573,175+496.7% | Added |
| Charles Schwab Investment Management Inc | 704,526 | $7.34M | 0.00% | −9,059−1.3% | Reduced |
| Two Sigma Investments, LP | 734,843 | $7.66M | 0.02% | +176,668+31.7% | Added |
| Dimensional Fund Advisors LP | 749,834 | $7.81M | 0.00% | −270,991−26.5% | Reduced |
| Healthcare of Ontario Pension Plan Trust Fund | 754,900 | $7.87M | 0.04% | −87,400−10.4% | Reduced |
| DLD Asset Management, LP | 780,000 | $8.13M | 0.82% | +446,111+133.6% | Added |
| Balyasny Asset Management LLC | 794,873 | $8.28M | 0.03% | +794,873 | New |
| Adage Capital Partners GP, L.L.C. | 800,000 | $8.34M | 0.02% | +800,000 | New |
| Arena Investors LP | 805,372 | $8.39M | 7.87% | +705,372+705.4% | Added |
| Gardner Lewis Asset Management L P | 808,307 | $8.42M | 2.98% | +380,947+89.1% | Added |
| Northern Trust Corp | 817,028 | $8.51M | 0.00% | −35,181−4.1% | Reduced |
| Natixis | 888,101 | $9.25M | 0.09% | +452,101+103.7% | Added |
| LMR Partners LLP | 902,974 | $9.41M | 0.20% | +902,974 | New |
| Bank of America Corp | 986,893 | $10.3M | 0.00% | +827,960+520.9% | Added |
| Voloridge Investment Management, LLC | 989,906 | $10.3M | 0.05% | +989,906 | New |
| Two Sigma Advisers, LP | 1,106,747 | $11.5M | 0.03% | +215,300+24.2% | Added |
| Alliancebernstein L.P. | 1,114,532 | $11.6M | 0.00% | −213,133−16.1% | Reduced |
| Capital World Investors | 1,352,286 | $14.1M | 0.00% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 1,353,701 | $14.1M | 0.01% | +230,600+20.5% | Added |
| HSBC Holdings PLC | 1,425,002 | $14.8M | 0.02% | 00.0% | Unchanged |
| Qube Research & Technologies Ltd | 1,455,229 | $15.2M | 0.09% | +737,355+102.7% | Added |
| Gabelli & Co Investment Advisers, Inc. | 1,524,995 | $15.9M | 3.05% | +368,902+31.9% | Added |
| Man Group plc | – | $16.6M | 0.06% | – | – |
| CNH Partners LLC | 1,592,298 | $16.6M | 0.51% | −221,346−12.2% | Reduced |
| Alpine Associates Management Inc. | 1,595,200 | $16.6M | 0.89% | +403,900+33.9% | Added |
| Ergoteles LLC | 1,605,764 | $16.7M | 0.65% | +142,894+9.8% | Added |
| Goldman Sachs Group Inc | 1,678,400 | $17.5M | 0.00% | −107,875−6.0% | Reduced |
| Glazer Capital, LLC | 1,798,123 | $18.7M | 1.03% | +88,989+5.2% | Added |
| EVR Research LP | 1,806,480 | $18.8M | 4.70% | +606,480+50.5% | Added |
| Geode Capital Management, LLC | 1,818,271 | $18.9M | 0.00% | +73,064+4.2% | Added |
| State Street Corp | 1,906,290 | $19.9M | 0.00% | −23,774−1.2% | Reduced |
| JPMorgan Chase & Co | 2,033,616 | $21.2M | 0.00% | +831,109+69.1% | Added |
| Omni Event Management Ltd | 2,098,153 | $21.9M | 3.82% | −75,275−3.5% | Reduced |
| Gabelli Funds LLC | 2,384,643 | $24.8M | 0.19% | +421,468+21.5% | Added |
| Marshall Wace, LLP | 2,424,255 | $25.3M | 0.06% | +125,525+5.5% | Added |
| Morgan Stanley | 2,465,037 | $25.7M | 0.00% | +1,289,455+109.7% | Added |
| Westchester Capital Management, LLC | 3,278,077 | $34.2M | 1.09% | +728,414+28.6% | Added |
| Vanguard Group Inc | 4,650,645 | $48.5M | 0.00% | +96,008+2.1% | Added |
| Pentwater Capital Management LP | 5,700,000 | $59.4M | 0.99% | −155,000−2.6% | Reduced |
| Highland Capital Management Fund Advisors, L.P. | 6,834,683 | $71.2M | 7.80% | +2,126,445+45.2% | Added |
| BlackRock Inc. | 7,192,341 | $74.9M | 0.00% | +237,381+3.4% | Added |
| Sand Grove Capital Management LLP | 0 | $0 | 0.00% | −6,846,556−100.0% | Sold out |
| Renaissance Technologies LLC | 0 | $0 | 0.00% | −1,170,049−100.0% | Sold out |
| New York Life Investment Management LLC | 0 | $0 | 0.00% | −536,180−100.0% | Sold out |
| Crabel Capital Management, LLC | 0 | $0 | 0.00% | −398,009−100.0% | Sold out |
| Candriam Luxembourg S.C.A. | 0 | $0 | 0.00% | −337,549−100.0% | Sold out |
| Beryl Capital Management LLC | 0 | $0 | 0.00% | −325,383−100.0% | Sold out |
| Schonfeld Strategic Advisors LLC | 0 | $0 | 0.00% | −215,337−100.0% | Sold out |
| Norges Bank | 0 | $0 | 0.00% | −158,500−100.0% | Sold out |
| Water Island Capital LLC | 0 | $0 | 0.00% | −151,430−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −74,910−100.0% | Sold out |
| Verition Fund Management LLC | 0 | $0 | 0.00% | −70,610−100.0% | Sold out |
| Diametric Capital, LP | 0 | $0 | 0.00% | −46,361−100.0% | Sold out |
| CenterBook Partners LP | 0 | $0 | 0.00% | −39,215−100.0% | Sold out |
| Kula Investments, LLC | 0 | $0 | 0.00% | −32,911−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −20,345−100.0% | Sold out |
| FORA Capital, LLC | 0 | $0 | 0.00% | −11,841−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −11,165−100.0% | Sold out |
| Blair William & Co | 0 | $0 | 0.00% | −10,462−100.0% | Sold out |
| MRP Capital Investments, LLC | 0 | $0 | 0.00% | −3,500−100.0% | Sold out |
| Cutler Group LP | 0 | $0 | 0.00% | −1,200−100.0% | Sold out |
| Beaird Harris Wealth Management, LLC | 0 | $0 | 0.00% | −125−100.0% | Sold out |
| Rockefeller Capital Management L.P. | 0 | $0 | 0.00% | −122−100.0% | Sold out |
| Telemetry Investments, L.L.C. | – | – | – | – | Not filed |