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 |
|---|---|---|---|---|---|
| New York State Common Retirement Fund | 49,249 | $513.2K | 0.00% | −13,184−21.1% | Reduced |
| LPL Financial LLC | 49,202 | $512.7K | 0.00% | −1,170−2.3% | Reduced |
| MetLife Investment Management | 48,993 | $510.5K | 0.00% | 00.0% | Unchanged |
| Capula Management Ltd | 48,760 | $508.1K | 0.04% | +48,760 | New |
| Price T Rowe Associates Inc | 48,557 | $506.0K | 0.00% | +1,185+2.5% | Added |
| American International Group, Inc. | 45,267 | $471.7K | 0.00% | +901+2.0% | Added |
| One68 Global Capital, LLC | 43,350 | $451.7K | 0.65% | +43,350 | New |
| Mirae Asset Global Investments Co., Ltd. | 42,296 | $440.7K | 0.00% | 00.0% | Unchanged |
| Susquehanna Fundamental Investments, LLC | 41,693 | $434.4K | 0.01% | −12,509−23.1% | Reduced |
| STRS Ohio | 39,500 | $411.0K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 39,004 | $406.4K | 0.00% | +2,561+7.0% | Added |
| Kellner Capital, LLC | 37,900 | $395.0K | 0.55% | +37,900 | New |
| Manufacturers Life Insurance Company, The | 36,063 | $375.8K | 0.00% | 00.0% | Unchanged |
| Voya Investment Management LLC | 33,364 | $347.7K | 0.00% | −494−1.5% | Reduced |
| Algert Global LLC | 30,149 | $314.2K | 0.01% | +3,341+12.5% | Added |
| State Board of Administration of Florida Retirement System | 29,645 | $308.9K | 0.00% | 00.0% | Unchanged |
| Financial Architects, Inc | 28,605 | $298.1K | 0.05% | −19,471−40.5% | Reduced |
| Arizona State Retirement System | 25,177 | $262.3K | 0.00% | +708+2.9% | Added |
| State of Wyoming | 22,103 | $230.3K | 0.07% | +22,103 | New |
| Davy Global Fund Management Ltd | 21,642 | $225.5K | 0.04% | +936+4.5% | Added |
| Amundi | 20,298 | $214.8K | 0.00% | +6,667+48.9% | Added |
| Weiss Multi-Strategy Advisers LLC | 20,500 | $214.0K | 0.01% | −96,846−82.5% | Reduced |
| HRT Financial LP | 18,860 | $196.0K | 0.00% | −75,844−80.1% | Reduced |
| Engineers Gate Manager LP | 18,750 | $195.4K | 0.01% | 00.0% | Unchanged |
| Wells Fargo & Company | 17,912 | $186.6K | 0.00% | +16,405+1,088.6% | Added |
| D. E. Shaw & Co., Inc. | 17,100 | $178.2K | 0.00% | −946−5.2% | Reduced |
| Shay Capital LLC | 16,000 | $166.7K | 0.07% | +16,000 | New |
| Kamunting Street Capital Management, L.P. | 15,431 | $160.8K | 0.24% | +15,431 | New |
| Virtu Financial LLC | 14,794 | $154.0K | 0.02% | −4,942−25.0% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 13,128 | $136.8K | 0.00% | 00.0% | Unchanged |
| Group One Trading, L.P. | 13,012 | $135.6K | 0.01% | −11,136−46.1% | Reduced |
| Vestcor Inc | 12,475 | $130.0K | 0.00% | +12,475 | New |
| ProShare Advisors LLC | 11,040 | $115.0K | 0.00% | −1,028−8.5% | Reduced |
| State of Wisconsin Investment Board | 10,948 | $114.1K | 0.00% | +140+1.3% | Added |
| Principal Financial Group Inc | 10,691 | $111.4K | 0.00% | +10,691 | New |
| Pictet Asset Management SA | 10,426 | $108.6K | 0.00% | −57,937−84.7% | Reduced |
| Victory Capital Management Inc | 10,061 | $104.8K | 0.00% | +10,061 | New |
| Amalgamated Bank | 9,744 | $102.0K | 0.00% | −2,290−19.0% | Reduced |
| UBS Group AG | 8,941 | $93.2K | 0.00% | −681,981−98.7% | Reduced |
| Bangor Savings Bank | 8,624 | $89.9K | 0.01% | 00.0% | Unchanged |
| Gladius Capital Management LP | 7,522 | $78.4K | 0.02% | −8,650−53.5% | Reduced |
| Ameritas Investment Partners, Inc. | 6,865 | $71.5K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 6,754 | $71.0K | 0.00% | +5,437+412.8% | Added |
| Byrne Asset Management LLC | 6,000 | $63.0K | 0.04% | +400+7.1% | Added |
| FMR LLC | 5,544 | $57.8K | 0.00% | −24,342−81.4% | Reduced |
| Metropolitan Life Insurance Co | 4,916 | $51.2K | 0.00% | −592−10.7% | Reduced |
| Virtus Fund Advisers, LLC | 4,658 | $48.5K | 0.34% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 3,832 | $39.9K | 0.00% | −32,649−89.5% | Reduced |
| Great West Life Assurance Co | 3,672 | $38.0K | 0.00% | 00.0% | Unchanged |
| Mint Tower Capital Management B.V. | 3,326 | $35.0K | 0.00% | −120,483−97.3% | Reduced |
| Equitec Proprietary Markets, LLC | 2,400 | $25.0K | 0.02% | 00.0% | Unchanged |
| Investors Research Corp | 2,200 | $22.9K | 0.01% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 2,090 | $21.8K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 1,009 | $11.0K | 0.00% | −2,550−71.6% | Reduced |
| Advisory Services Network, LLC | 1,000 | $10.4K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 525 | $5.47K | 0.00% | 00.0% | Unchanged |
| Y.D. More Investments Ltd | 1,490 | $4.29K | 0.00% | +1,490 | New |
| US Bancorp | 386 | $4.02K | 0.00% | −5−1.3% | Reduced |
| Signaturefd, LLC | 332 | $3.46K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 305 | $3.00K | 0.00% | −27−8.1% | Reduced |
| Athos Capital Ltd | 184,318 | $1.92K | 1.46% | +184,318 | New |
| Allworth Financial LP | 134 | $1.40K | 0.00% | +100+294.1% | Added |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $1.23K | 0.00% | 00.0% | Unchanged |
| AdvisorNet Financial, Inc | 62 | $646 | 0.00% | 00.0% | Unchanged |
| Quadrant Capital Group LLC | 55 | $574 | 0.00% | +12+27.9% | Added |
| Gradient Investments LLC | 32 | $333 | 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 |
| Rise Advisors, LLC | 27 | $281 | 0.00% | 00.0% | Unchanged |
| Clear Investment Research, LLC | 18 | $188 | 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 |
| Moisand Fitzgerald Tamayo, LLC | 4 | $42 | 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 |
| Covestor Ltd | 17 | $0 | 0.00% | 00.0% | Unchanged |
| 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 |