MGI — MONEYGRAM INTL INC
Reported value held$264.59M
Funds holding (latest)39
Sector—
MGI (MONEYGRAM INTL INC) is tracked on HoldingsHub across five years of quarterly 13F filings. 39 funds have reported positions historically, with the sum of their latest reported stakes valued at $264.59M. No fund in our coverage reported a position in the latest filing period, which typically means the stock has fallen out of the tracked funds' portfolios rather than that it cannot be bought.
All figures on this page are computed from SEC Form 13F quarterly filings. 13F filers disclose long positions of $100,000 or more within 45 days of quarter end; short positions, options overlays and intra-quarter trades are not included, so treat the numbers as a quarterly snapshot of institutional ownership rather than real-time positioning.
Q1 2023 — 29 funds
| Fund | Shares | Value | Portfolio Weight | Change |
|---|---|---|---|---|
| Vanguard Group history | 4.65M | $48.46M | 0.00% | Add |
| Morgan Stanley history | 2.47M | $25.69M | 0.00% | Add |
| Marshall Wace history | 2.42M | $25.26M | 0.06% | Add |
| JPMorgan Chase & Co history | 1.91M | $20.44M | 0.01% | Add |
| Geode Capital Management history | 1.82M | $18.95M | 0.00% | Add |
| Goldman Sachs Group history | 1.72M | $17.92M | 0.00% | Reduce |
| Janus Henderson Group history | 1.35M | $14.10M | 0.01% | Add |
| Capital World Investors history | 1.35M | $14.09M | 0.00% | Hold |
| Bank of America Corp history | 986.89K | $10.28M | 0.00% | Add |
| Northern Trust Corp history | 817.03K | $8.51M | 0.00% | Reduce |
| Balyasny Asset Management history | 794.87K | $8.28M | 0.02% | New |
| Two Sigma Investments history | 734.84K | $7.66M | 0.02% | Add |
| Charles Schwab Investment Management history | 704.53K | $7.34M | 0.00% | Reduce |
| BNY Mellon history | 390.89K | $4.07M | 0.00% | Reduce |
| Deutsche Bank AG history | 339.93K | $3.54M | 0.00% | Add |
| PSP Investments history | 263.00K | $2.74M | 0.02% | Add |
| Invesco Ltd history | 184.35K | $1.92M | 0.00% | Reduce |
| Citigroup Inc history | 145.65K | $1.52M | 0.00% | Add |
| Wellington Management Group history | 53.42K | $556.64K | 0.00% | Hold |
| Legal & General Investment Management America history | 39.00K | $406.42K | 0.00% | Add |
| Manulife Financial history | 36.06K | $375.78K | 0.00% | Hold |
| Amundi US history | 20.30K | $214.75K | 0.00% | Add |
| Wells Fargo & Co history | 17.91K | $186.65K | 0.00% | Add |
| D. E. Shaw & Co history | 17.10K | $178.18K | 0.00% | Reduce |
| Principal Global Investors history | 10.69K | $111.40K | 0.00% | New |
| UBS Group AG history | 8.94K | $93.17K | 0.00% | Reduce |
| Fidelity Management & Research (FMR) history | 5.54K | $57.76K | 0.00% | Reduce |
| Millennium Management history | 279.01K | $2.91K | 0.00% | Reduce |
| T. Rowe Price Associates history | 48.56K | $506 | 0.00% | Add |
Q4 2022 — 30 funds
| Fund | Shares | Value | Portfolio Weight | Change |
|---|---|---|---|---|
| Vanguard Group history | 4.55M | $49.60M | 0.00% | Add |
| Marshall Wace history | 2.30M | $25.03M | 0.06% | Add |
| Goldman Sachs Group history | 1.79M | $19.45M | 0.01% | Reduce |
| Capital World Investors history | 1.35M | $14.73M | 0.00% | Hold |
| Morgan Stanley history | 1.18M | $12.80M | 0.00% | Reduce |
| Janus Henderson Group history | 1.12M | $12.22M | 0.01% | Add |
| Northern Trust Corp history | 852.21K | $9.28M | 0.00% | Add |
| Charles Schwab Investment Management history | 713.59K | $7.77M | 0.00% | Add |
| UBS Group AG history | 690.92K | $7.52M | 0.00% | Reduce |
| Two Sigma Investments history | 558.17K | $6.08M | 0.02% | Add |
| BNY Mellon history | 399.63K | $4.35M | 0.00% | Hold |
| Deutsche Bank AG history | 322.46K | $3.51M | 0.00% | Add |
| Invesco Ltd history | 239.81K | $2.61M | 0.00% | Add |
| Bank of America Corp history | 158.93K | $1.73M | 0.00% | Add |
| Norges Bank Investment Management history | 158.50K | $1.73M | 0.00% | Reduce |
| PSP Investments history | 121.00K | $1.32M | 0.01% | New |
| Citadel Advisors history | 103.11K | $1.12M | 0.00% | Add |
| Citigroup Inc history | 82.79K | $901.59K | 0.00% | Reduce |
| Wellington Management Group history | 53.42K | $581.74K | 0.00% | Add |
| Legal & General Investment Management America history | 36.44K | $396.87K | 0.00% | Add |
| Manulife Financial history | 36.06K | $392.73K | 0.00% | Reduce |
| Fidelity Management & Research (FMR) history | 29.89K | $325.46K | 0.00% | Add |
| D. E. Shaw & Co history | 18.05K | $196.52K | 0.00% | Reduce |
| Amundi US history | 13.63K | $148.71K | 0.00% | Add |
| Millennium Management history | 2.27M | $24.68K | 0.01% | Reduce |
| Geode Capital Management history | 1.75M | $19.00K | 0.00% | Add |
| Wells Fargo & Co history | 1.51K | $16.41K | 0.00% | Reduce |
| JPMorgan Chase & Co history | 1.20M | $13.10K | 0.00% | Add |
| Renaissance Technologies history | 1.17M | $12.74K | 0.02% | Add |
| T. Rowe Price Associates history | 47.37K | $516 | 0.00% | Add |
Q3 2022 — 30 funds
| Fund | Shares | Value | Portfolio Weight | Change |
|---|---|---|---|---|
| Vanguard Group history | 4.46M | $46.41M | 0.00% | Add |
| Goldman Sachs Group history | 3.13M | $32.50M | 0.01% | Add |
| Millennium Management history | 2.70M | $28.10M | 0.02% | Reduce |
| Marshall Wace history | 1.88M | $19.56M | 0.04% | Add |
| Geode Capital Management history | 1.71M | $17.79M | 0.00% | Add |
| Morgan Stanley history | 1.53M | $15.89M | 0.00% | Reduce |
| Capital World Investors history | 1.35M | $14.06M | 0.00% | Hold |
| Janus Henderson Group history | 892.72K | $9.28M | 0.01% | Add |
| Northern Trust Corp history | 844.20K | $8.78M | 0.00% | Reduce |
| UBS Group AG history | 792.17K | $8.24M | 0.00% | Hold |
| Balyasny Asset Management history | 702.94K | $7.31M | 0.02% | Add |
| Charles Schwab Investment Management history | 690.25K | $7.18M | 0.00% | Add |
| JPMorgan Chase & Co history | 606.49K | $6.31M | 0.00% | Add |
| BNY Mellon history | 398.32K | $4.14M | 0.00% | Add |
| Deutsche Bank AG history | 317.75K | $3.31M | 0.00% | Reduce |
| Invesco Ltd history | 211.14K | $2.20M | 0.00% | Reduce |
| Two Sigma Investments history | 180.75K | $1.88M | 0.01% | Reduce |
| CPP Investments history | 179.90K | $1.87M | 0.00% | Reduce |
| Renaissance Technologies history | 162.75K | $1.69M | 0.00% | Reduce |
| Citigroup Inc history | 83.58K | $869.00K | 0.00% | Reduce |
| Bank of America Corp history | 80.45K | $836.00K | 0.00% | Add |
| T. Rowe Price Associates history | 46.80K | $487.00K | 0.00% | Add |
| Wellington Management Group history | 44.53K | $463.00K | 0.00% | New |
| Manulife Financial history | 36.44K | $379.00K | 0.00% | Reduce |
| Legal & General Investment Management America history | 35.18K | $366.00K | 0.00% | Reduce |
| Citadel Advisors history | 27.90K | $290.00K | 0.00% | Reduce |
| D. E. Shaw & Co history | 18.89K | $196.00K | 0.00% | Reduce |
| Amundi US history | 7.57K | $79.00K | 0.00% | New |
| Fidelity Management & Research (FMR) history | 1.93K | $20.00K | 0.00% | Reduce |
| Wells Fargo & Co history | 1.74K | $18.00K | 0.00% | Reduce |
Q2 2022 — 28 funds
| Fund | Shares | Value | Portfolio Weight | Change |
|---|---|---|---|---|
| Vanguard Group history | 4.40M | $43.97M | 0.00% | Add |
| Millennium Management history | 2.91M | $29.13M | 0.02% | Reduce |
| Goldman Sachs Group history | 1.95M | $19.51M | 0.01% | Add |
| Morgan Stanley history | 1.81M | $18.15M | 0.00% | Add |
| Geode Capital Management history | 1.68M | $16.83M | 0.00% | Add |
| Marshall Wace history | 1.63M | $16.25M | 0.03% | New |
| Capital World Investors history | 1.35M | $13.52M | 0.00% | Hold |
| Northern Trust Corp history | 849.31K | $8.49M | 0.00% | Add |
| UBS Group AG history | 794.26K | $7.94M | 0.00% | Add |
| Janus Henderson Group history | 723.34K | $7.23M | 0.01% | Add |
| Charles Schwab Investment Management history | 679.60K | $6.80M | 0.00% | Add |
| Balyasny Asset Management history | 532.64K | $5.33M | 0.02% | Reduce |
| Two Sigma Investments history | 489.55K | $4.90M | 0.02% | Reduce |
| Citigroup Inc history | 381.92K | $3.82M | 0.00% | Reduce |
| BNY Mellon history | 371.66K | $3.72M | 0.00% | Reduce |
| JPMorgan Chase & Co history | 369.64K | $3.70M | 0.00% | Add |
| Deutsche Bank AG history | 348.84K | $3.49M | 0.00% | Reduce |
| CPP Investments history | 263.90K | $2.64M | 0.01% | Reduce |
| Invesco Ltd history | 231.76K | $2.32M | 0.00% | Add |
| Renaissance Technologies history | 206.80K | $2.07M | 0.00% | Reduce |
| Citadel Advisors history | 88.00K | $880.00K | 0.00% | Reduce |
| Bank of America Corp history | 69.96K | $700.00K | 0.00% | Reduce |
| Legal & General Investment Management America history | 46.76K | $467.00K | 0.00% | Reduce |
| T. Rowe Price Associates history | 38.12K | $381.00K | 0.00% | Add |
| Manulife Financial history | 37.00K | $370.00K | 0.00% | Add |
| D. E. Shaw & Co history | 31.95K | $319.00K | 0.00% | Reduce |
| Wells Fargo & Co history | 2.58K | $26.00K | 0.00% | Reduce |
| Fidelity Management & Research (FMR) history | 2.22K | $22.00K | 0.00% | Reduce |
Q1 2022 — 30 funds
| Fund | Shares | Value | Portfolio Weight | Change |
|---|---|---|---|---|
| Millennium Management history | 4.49M | $47.41M | 0.03% | Add |
| Vanguard Group history | 4.21M | $44.46M | 0.00% | Reduce |
| Goldman Sachs Group history | 1.87M | $19.75M | 0.00% | Reduce |
| Balyasny Asset Management history | 1.80M | $19.00M | 0.06% | Add |
| Geode Capital Management history | 1.64M | $17.32M | 0.00% | Reduce |
| Morgan Stanley history | 1.52M | $16.04M | 0.00% | Add |
| Capital World Investors history | 1.35M | $14.28M | 0.00% | Hold |
| CPP Investments history | 1.20M | $12.69M | 0.02% | Add |
| Northern Trust Corp history | 811.96K | $8.57M | 0.00% | Reduce |
| Deutsche Bank AG history | 730.91K | $7.72M | 0.00% | Add |
| Two Sigma Investments history | 688.15K | $7.27M | 0.02% | New |
| Janus Henderson Group history | 673.59K | $7.12M | 0.00% | New |
| Charles Schwab Investment Management history | 657.82K | $6.95M | 0.00% | Add |
| Citigroup Inc history | 576.46K | $6.09M | 0.00% | Add |
| PSP Investments history | 422.00K | $4.46M | 0.03% | Add |
| BNY Mellon history | 395.36K | $4.17M | 0.00% | Reduce |
| UBS Group AG history | 322.30K | $3.40M | 0.00% | Add |
| Bank of America Corp history | 303.77K | $3.21M | 0.00% | Reduce |
| Citadel Advisors history | 270.43K | $2.86M | 0.00% | Reduce |
| Renaissance Technologies history | 240.45K | $2.54M | 0.00% | Reduce |
| Invesco Ltd history | 181.17K | $1.91M | 0.00% | Reduce |
| Fidelity Management & Research (FMR) history | 132.62K | $1.40M | 0.00% | Reduce |
| Wells Fargo & Co history | 84.32K | $891.00K | 0.00% | Reduce |
| JPMorgan Chase & Co history | 73.42K | $776.00K | 0.00% | Add |
| Legal & General Investment Management America history | 47.15K | $498.00K | 0.00% | Add |
| D. E. Shaw & Co history | 38.45K | $406.00K | 0.00% | Reduce |
| Manulife Financial history | 36.37K | $384.00K | 0.00% | Reduce |
| T. Rowe Price Associates history | 35.25K | $372.00K | 0.00% | Add |
| Prudential Financial history | 14.14K | $149.00K | 0.00% | New |
| PNC Financial Services history | 116 | $1.00K | 0.00% | New |
Q4 2021 — 29 funds
| Fund | Shares | Value | Portfolio Weight | Change |
|---|---|---|---|---|
| Vanguard Group history | 4.29M | $33.83M | 0.00% | Add |
| Fidelity Management & Research (FMR) history | 3.24M | $25.57M | 0.00% | Add |
| Goldman Sachs Group history | 2.51M | $19.77M | 0.00% | Add |
| Geode Capital Management history | 1.83M | $14.40M | 0.00% | Add |
| Capital World Investors history | 1.35M | $10.67M | 0.00% | Hold |
| D. E. Shaw & Co history | 1.04M | $8.18M | 0.01% | New |
| Renaissance Technologies history | 872.95K | $6.89M | 0.01% | Add |
| Northern Trust Corp history | 837.00K | $6.60M | 0.00% | Add |
| Citadel Advisors history | 799.30K | $6.31M | 0.00% | Add |
| Charles Schwab Investment Management history | 644.73K | $5.09M | 0.00% | Add |
| CPP Investments history | 590.00K | $4.66M | 0.01% | Add |
| Marshall Wace history | 474.00K | $3.74M | 0.01% | Add |
| BNY Mellon history | 397.37K | $3.14M | 0.00% | Add |
| PSP Investments history | 335.00K | $2.64M | 0.01% | New |
| Bank of America Corp history | 333.51K | $2.63M | 0.00% | Add |
| Invesco Ltd history | 199.99K | $1.58M | 0.00% | Reduce |
| Millennium Management history | 156.42K | $1.23M | 0.00% | Add |
| Wells Fargo & Co history | 114.36K | $903.00K | 0.00% | Add |
| Morgan Stanley history | 104.61K | $825.00K | 0.00% | Reduce |
| UBS Group AG history | 77.71K | $613.00K | 0.00% | Reduce |
| MFS Investment Management history | 62.20K | $491.00K | 0.00% | Reduce |
| Deutsche Bank AG history | 54.39K | $429.00K | 0.00% | Reduce |
| Manulife Financial history | 47.12K | $372.00K | 0.00% | Add |
| Legal & General Investment Management America history | 46.40K | $366.00K | 0.00% | Add |
| JPMorgan Chase & Co history | 34.95K | $276.00K | 0.00% | Reduce |
| Citigroup Inc history | 27.18K | $215.00K | 0.00% | Reduce |
| T. Rowe Price Associates history | 26.26K | $207.00K | 0.00% | Reduce |
| Balyasny Asset Management history | 17.55K | $138.00K | 0.00% | Reduce |
| AQR Capital Management history | 11.56K | $91.00K | 0.00% | Reduce |
New Positions (latest)
No fund opened a new position this quarter.
Fully Exited (vs previous quarter)
No tracked fund fully exited this quarter.
Fund Position History — shares by quarter (top 20 funds)
| Fund | Q1 2023 | Q4 2022 | Q3 2022 | Q2 2022 | Q1 2022 | Q4 2021 | Q3 2021 | Q2 2021 | Q1 2021 |
|---|---|---|---|---|---|---|---|---|---|
| Vanguard Group | 4.65M | 4.55M | 4.46M | 4.40M | 4.21M | 4.29M | 4.07M | 3.41M | 2.97M |
| Morgan Stanley | 2.47M | 1.18M | 1.53M | 1.81M | 1.52M | 104.61K | 213.38K | — | — |
| Marshall Wace | 2.42M | 2.30M | 1.88M | 1.63M | — | 474.00K | 470.12K | — | — |
| JPMorgan Chase & Co | 1.91M | 1.20M | 606.49K | 369.64K | 73.42K | 34.95K | 40.12K | — | — |
| Geode Capital Management | 1.82M | 1.75M | 1.71M | 1.68M | 1.64M | 1.83M | 1.64M | — | — |
| Goldman Sachs Group | 1.72M | 1.79M | 3.13M | 1.95M | 1.87M | 2.51M | 722.98K | — | — |
| Janus Henderson Group | 1.35M | 1.12M | 892.72K | 723.34K | 673.59K | — | — | — | — |
| Capital World Investors | 1.35M | 1.35M | 1.35M | 1.35M | 1.35M | 1.35M | 1.35M | — | — |
| Bank of America Corp | 986.89K | 158.93K | 80.45K | 69.96K | 303.77K | 333.51K | 136.22K | — | — |
| Northern Trust Corp | 817.03K | 852.21K | 844.20K | 849.31K | 811.96K | 837.00K | 793.32K | — | — |
| Balyasny Asset Management | 794.87K | — | 702.94K | 532.64K | 1.80M | 17.55K | 360.00K | — | — |
| Two Sigma Investments | 734.84K | 558.17K | 180.75K | 489.55K | 688.15K | — | 620.34K | — | — |
| Charles Schwab Investment Management | 704.53K | 713.59K | 690.25K | 679.60K | 657.82K | 644.73K | 631.02K | — | — |
| BNY Mellon | 390.89K | 399.63K | 398.32K | 371.66K | 395.36K | 397.37K | 346.23K | — | — |
| Deutsche Bank AG | 339.93K | 322.46K | 317.75K | 348.84K | 730.91K | 54.39K | 56.80K | — | — |
| PSP Investments | 263.00K | 121.00K | — | — | 422.00K | 335.00K | — | — | — |
| Invesco Ltd | 184.35K | 239.81K | 211.14K | 231.76K | 181.17K | 199.99K | 246.58K | — | — |
| Citigroup Inc | 145.65K | 82.79K | 83.58K | 381.92K | 576.46K | 27.18K | 64.66K | — | — |
| Wellington Management Group | 53.42K | 53.42K | 44.53K | — | — | — | 29.30K | — | — |
| Legal & General Investment Management America | 39.00K | 36.44K | 35.18K | 46.76K | 47.15K | 46.40K | 7.16K | — | — |