MONEYGRAM INTERNATIONAL INC - 60935Y208
Detailed investor-level table based on 13F positions.
Early Q2 2023 data: only 1 institutional holders reported so far. The full shareholder list will grow as more funds file with the SEC.
Methodology:
Market value and % of portfolio use SEC reported VALUE ($000).
For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received.
Details.
Rows: 0
| Investor | History | Status | Shares held | Market value ($000) | % of portfolio | Previous % | Rank | Change in shares | % change in shares | Source | Date reported |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentwater Capital Management LP | History | Reduced | 5,700,000 | 59,394 | 0.57% | 1.12% | 1 | -155,000 | -2.65% | Q1 2023 | May 15, 2023 |
| VANGUARD GROUP INC | History | Added to | 4,650,645 | 48,459 | 0.0% | 0.0% | 2 | +96,008 | 2.11% | Q1 2023 | Jul 14, 2023 |
| MORGAN STANLEY | History | Added to | 2,465,037 | 25,685 | 0.0% | 0.0% | 3 | +1,289,455 | 109.69% | Q1 2023 | May 15, 2023 |
| MARSHALL WACE, LLP | History | Added to | 2,424,255 | 25,260 | 0.05% | 0.06% | 4 | +125,525 | 5.46% | Q1 2023 | May 15, 2023 |
| GABELLI FUNDS LLC | History | Added to | 2,384,643 | 24,847 | 0.19% | 0.17% | 5 | +421,468 | 21.47% | Q1 2023 | May 12, 2023 |
| JPMORGAN CHASE & CO | History | Added to | 2,033,616 | 21,191 | 0.0% | 0.0% | 6 | +831,109 | 69.11% | Q1 2023 | May 18, 2023 |
| STATE STREET CORP | History | Reduced | 1,906,290 | 19,863 | 0.0% | 0.0% | 7 | -23,774 | -1.23% | Q1 2023 | May 15, 2023 |
| GEODE CAPITAL MANAGEMENT, LLC | History | Added to | 1,818,271 | 18,946 | 0.0% | 0.0% | 8 | +73,064 | 4.19% | Q1 2023 | May 15, 2023 |
| GOLDMAN SACHS GROUP INC | History | Reduced | 1,719,400 | 17,916 | 0.0% | 0.0% | 9 | -66,875 | -3.74% | Q1 2023 | May 14, 2024 |
| AQR Arbitrage LLC | History | Reduced | 1,592,298 | 16,591 | 0.51% | 0.51% | 10 | -221,346 | -12.2% | Q1 2023 | May 15, 2023 |
| Man Group plc | History | Added to | 1,591,605 | 16,584 | 0.06% | 0.02% | 11 | +993,625 | 166.16% | Q1 2023 | May 15, 2023 |
| Qube Research & Technologies Ltd | History | Added to | 1,455,229 | 15,163 | 0.07% | 0.04% | 12 | +737,355 | 102.71% | Q1 2023 | May 15, 2023 |
| HSBC HOLDINGS PLC | History | No change | 1,425,002 | 14,805 | 0.02% | 0.02% | 13 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| JANUS HENDERSON GROUP PLC | History | Added to | 1,353,701 | 14,098 | 0.01% | 0.01% | 14 | +230,600 | 20.53% | Q1 2023 | May 15, 2023 |
| Capital World Investors | History | No change | 1,352,286 | 14,090 | 0.0% | 0.0% | 15 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| ALLIANCEBERNSTEIN L.P. | History | Reduced | 1,114,532 | 11,613 | 0.0% | 0.01% | 16 | -213,133 | -16.05% | Q1 2023 | May 15, 2023 |
| TWO SIGMA ADVISERS, LP | History | Added to | 1,106,747 | 11,532 | 0.03% | 0.03% | 17 | +215,300 | 24.15% | Q1 2023 | May 15, 2023 |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC | History | New | 989,906 | 10,314 | 0.05% | — | 18 | +989,906 | New | Q1 2023 | May 15, 2023 |
| BANK OF AMERICA CORP /DE/ | History | Added to | 986,893 | 10,283 | 0.0% | 0.0% | 19 | +827,960 | 520.95% | Q1 2023 | May 12, 2023 |
| LMR Partners LLP | History | New | 902,974 | 9,408 | 0.15% | — | 20 | +902,974 | New | Q1 2023 | May 15, 2023 |
| NATIXIS | History | Added to | 888,101 | 9,254 | 0.08% | 0.03% | 21 | +452,101 | 103.69% | Q1 2023 | May 12, 2023 |
| NORTHERN TRUST CORP | History | Reduced | 817,028 | 8,513 | 0.0% | 0.0% | 22 | -35,181 | -4.13% | Q1 2023 | May 15, 2023 |
| ADAGE CAPITAL PARTNERS GP, L.L.C. | History | New | 800,000 | 8,336 | 0.02% | — | 23 | +800,000 | New | Q1 2023 | May 15, 2023 |
| BALYASNY ASSET MANAGEMENT L.P. | History | New | 794,873 | 8,282 | 0.02% | — | 24 | +794,873 | New | Q1 2023 | May 15, 2023 |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | History | Reduced | 754,900 | 7,866 | 0.04% | 0.04% | 25 | -87,400 | -10.38% | Q1 2023 | May 12, 2023 |
| DIMENSIONAL FUND ADVISORS LP | History | Reduced | 749,834 | 7,813 | 0.0% | 0.0% | 26 | -270,991 | -26.55% | Q1 2023 | May 12, 2023 |
| TWO SIGMA INVESTMENTS, LP | History | Added to | 734,843 | 7,657 | 0.02% | 0.02% | 27 | +176,668 | 31.65% | Q1 2023 | May 15, 2023 |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | History | Reduced | 704,526 | 7,341 | 17.36% | 18.19% | 28 | -9,059 | -1.27% | Q1 2023 | Jan 04, 2024 |
| Hudson Bay Capital Management LP | History | New | 614,050 | 6,398 | 0.05% | — | 29 | +614,050 | New | Q1 2023 | May 16, 2023 |
| BARCLAYS PLC | History | Reduced | 595,708 | 6,207 | 0.0% | 0.01% | 30 | -1,046,935 | -63.73% | Q1 2023 | Mar 30, 2026 |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | History | Added to | 414,000 | 4,314 | 0.02% | 0.02% | 31 | +24,000 | 6.15% | Q1 2023 | Dec 19, 2023 |
| Bank of New York Mellon Corp | History | Reduced | 390,892 | 4,073 | 0.0% | 0.0% | 32 | -8,741 | -2.19% | Q1 2023 | May 09, 2023 |
| WOLVERINE ASSET MANAGEMENT LLC | History | Added to | 364,269 | 3,795 | 0.04% | 0.04% | 33 | +36,000 | 10.97% | Q1 2023 | May 08, 2023 |
| Alberta Investment Management Corp | History | No change | 354,000 | 3,688 | 0.04% | 0.03% | 34 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| DEUTSCHE BANK AG\ | History | Added to | 339,933 | 3,542 | 0.0% | 0.0% | 35 | +17,476 | 5.42% | Q1 2023 | May 15, 2023 |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | History | Reduced | 308,621 | 3,215 | 0.0% | 0.0% | 36 | -947,554 | -75.43% | Q1 2023 | May 16, 2023 |
| BOOTHBAY FUND MANAGEMENT, LLC | History | Added to | 284,599 | 2,965 | 0.06% | 0.04% | 37 | +144,952 | 103.8% | Q1 2023 | May 15, 2023 |
| MILLENNIUM MANAGEMENT LLC | History | Reduced | 279,006 | 2,907 | 0.0% | 0.01% | 38 | -1,987,002 | -87.69% | Q1 2023 | May 15, 2023 |
| Centiva Capital, LP | History | New | 269,649 | 2,809 | 0.07% | — | 39 | +269,649 | New | Q1 2023 | May 15, 2023 |
| PUBLIC SECTOR PENSION INVESTMENT BOARD | History | Added to | 263,000 | 2,740 | 0.02% | 0.01% | 40 | +142,000 | 117.36% | Q1 2023 | May 12, 2023 |
| Maven Securities LTD | History | New | 200,000 | 2,084 | 0.04% | — | 41 | +200,000 | New | Q1 2023 | May 15, 2023 |
| Swiss National Bank | History | Reduced | 187,500 | 1,953 | 0.0% | 0.0% | 42 | -21,900 | -10.46% | Q1 2023 | May 10, 2023 |
| Invesco Ltd. | History | Reduced | 184,346 | 1,920 | 0.0% | 0.0% | 43 | -55,460 | -23.13% | Q1 2023 | May 12, 2023 |
| ROYAL BANK OF CANADA | History | Added to | 170,264 | 1,773 | 0.0% | 0.0% | 44 | +155,389 | 1044.63% | Q1 2023 | May 15, 2023 |
| GAMCO INVESTORS, INC. ET AL | History | Reduced | 160,294 | 1,670 | 0.02% | 0.02% | 45 | -21,206 | -11.68% | Q1 2023 | May 12, 2023 |
| RHUMBLINE ADVISERS | History | Added to | 153,647 | 1,601 | 0.0% | 0.0% | 46 | +4,398 | 2.95% | Q1 2023 | May 11, 2023 |
| CITIGROUP INC | History | Added to | 145,651 | 1,517 | 0.0% | 0.0% | 47 | +62,860 | 75.93% | Q1 2023 | May 11, 2023 |
| Skandinaviska Enskilda Banken AB (publ) | History | No change | 118,011 | 1,230 | 0.01% | 0.01% | 48 | 0 | 0.0% | Q1 2023 | May 11, 2023 |
| UBS ASSET MANAGEMENT AMERICAS INC | History | New | 115,778 | 1,206 | 0.0% | — | 49 | +115,778 | New | Q1 2023 | May 15, 2023 |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | History | Reduced | 111,203 | 1,158 | 0.0% | 0.0% | 50 | -1,699 | -1.5% | Q1 2023 | May 09, 2023 |
| Walleye Capital LLC | History | Reduced | 109,032 | 1,136 | 0.02% | 0.04% | 51 | -100,968 | -48.08% | Q1 2023 | May 15, 2023 |
| Polar Asset Management Partners Inc. | History | New | 100,000 | 1,042 | 0.02% | — | 52 | +100,000 | New | Q1 2023 | May 15, 2023 |
| ExodusPoint Capital Management, LP | History | Added to | 90,164 | 940 | 0.01% | 0.0% | 53 | +77,673 | 621.83% | Q1 2023 | May 11, 2023 |
| Walleye Trading LLC | History | Reduced | 81,100 | 845 | 0.0% | 0.03% | 54 | -765,500 | -90.42% | Q1 2023 | May 15, 2023 |
| GUGGENHEIM CAPITAL LLC | History | Added to | 65,430 | 681 | 0.01% | 0.01% | 55 | +5,469 | 9.12% | Q1 2023 | May 11, 2023 |
| Squarepoint Ops LLC | History | Reduced | 64,877 | 676 | 0.0% | 0.0% | 56 | -3,225 | -4.74% | Q1 2023 | May 15, 2023 |
| BNP PARIBAS ARBITRAGE, SNC | History | Added to | 55,327 | 576 | 0.0% | 0.0% | 57 | +26,580 | 92.46% | Q1 2023 | May 12, 2023 |
| WELLINGTON MANAGEMENT GROUP LLP | History | No change | 53,420 | 556 | 0.0% | 0.0% | 58 | 0 | 0.0% | Q1 2023 | May 12, 2023 |
| NEW YORK STATE COMMON RETIREMENT FUND | History | Reduced | 49,249 | 513 | 0.0% | 0.0% | 59 | -13,184 | -21.12% | Q1 2023 | Oct 08, 2025 |
| LPL Financial LLC | History | Reduced | 49,202 | 512 | 0.0% | 0.0% | 60 | -1,170 | -2.32% | Q1 2023 | May 10, 2023 |
| MetLife Investment Management, LLC | History | No change | 48,993 | 510 | 0.15% | 0.16% | 61 | 0 | 0.0% | Q1 2023 | May 09, 2024 |
| Capula Management Ltd | History | New | 48,760 | 508 | 0.01% | — | 62 | +48,760 | New | Q1 2023 | May 10, 2023 |
| Mirae Asset Global Investments Co., Ltd. | History | No change | 42,296 | 440 | 0.0% | 0.0% | 63 | 0 | 0.0% | Q1 2023 | May 04, 2023 |
| STRS OHIO | History | No change | 39,500 | 411 | 0.0% | 0.0% | 64 | 0 | 0.0% | Q1 2023 | Aug 02, 2023 |
| Legal & General Group Plc | History | Added to | 39,004 | 406 | 0.0% | 0.0% | 65 | +2,561 | 7.03% | Q1 2023 | May 15, 2023 |
| MANUFACTURERS LIFE INSURANCE COMPANY, THE | History | No change | 36,063 | 375 | 0.0% | 0.0% | 66 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| VOYA INVESTMENT MANAGEMENT LLC | History | Reduced | 33,364 | 347 | 0.0% | 0.0% | 67 | -494 | -1.46% | Q1 2023 | Feb 07, 2025 |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | History | No change | 29,645 | 308 | 0.0% | 0.0% | 68 | 0 | 0.0% | Q1 2023 | Jun 14, 2023 |
| Arizona State Retirement System | History | Added to | 25,177 | 262 | 0.0% | 0.0% | 69 | +708 | 2.89% | Q1 2023 | Apr 27, 2023 |
| Amundi | History | Added to | 20,298 | 214 | 0.0% | 0.0% | 70 | +6,667 | 48.91% | Q1 2023 | May 15, 2023 |
| Engineers Gate Manager LP | History | No change | 18,750 | 195 | 0.01% | 0.01% | 71 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| WELLS FARGO & COMPANY/MN | History | Added to | 17,912 | 186 | 0.0% | 0.0% | 72 | +16,405 | 1088.59% | Q1 2023 | May 12, 2023 |
| D. E. Shaw & Co., Inc. | History | Reduced | 17,100 | 178 | 0.0% | 0.0% | 73 | -946 | -5.24% | Q1 2023 | May 15, 2023 |
| Zurcher Kantonalbank (Zurich Cantonalbank) | History | No change | 13,128 | 136 | 0.0% | 0.0% | 74 | 0 | 0.0% | Q1 2023 | May 08, 2023 |
| GROUP ONE TRADING, L.P. | History | Reduced | 13,012 | 135 | 0.0% | 0.0% | 75 | -11,136 | -46.12% | Q1 2023 | May 12, 2023 |
| ProShare Advisors LLC | History | Reduced | 11,040 | 115 | 0.0% | 0.0% | 76 | -1,028 | -8.52% | Q1 2023 | May 26, 2023 |
| STATE OF WISCONSIN INVESTMENT BOARD | History | Added to | 10,948 | 114 | 0.0% | 0.0% | 77 | +140 | 1.3% | Q1 2023 | May 15, 2023 |
| PRINCIPAL FINANCIAL GROUP INC | History | New | 10,691 | 111 | 0.0% | — | 78 | +10,691 | New | Q1 2023 | May 09, 2023 |
| VICTORY CAPITAL MANAGEMENT INC | History | New | 10,061 | 104 | 0.0% | — | 79 | +10,061 | New | Q1 2023 | May 02, 2023 |
| UBS Group AG | History | Reduced | 8,941 | 93 | 0.0% | 0.0% | 80 | -681,981 | -98.71% | Q1 2023 | May 12, 2023 |
| Tower Research Capital LLC (TRC) | History | Added to | 6,754 | 71 | 0.0% | 0.0% | 81 | +5,437 | 412.83% | Q1 2023 | May 09, 2023 |
| FMR LLC | History | Reduced | 5,544 | 57 | 0.0% | 0.0% | 82 | -24,342 | -81.45% | Q1 2023 | Aug 11, 2023 |
| Russell Investments Group, Ltd. | History | Reduced | 3,832 | 39 | 0.0% | 0.0% | 83 | -32,649 | -89.5% | Q1 2023 | May 09, 2023 |
| ADVISOR GROUP HOLDINGS, INC. | History | No change | 2,090 | 21 | 0.0% | 0.0% | 84 | 0 | 0.0% | Q1 2023 | May 12, 2023 |
| NISA INVESTMENT ADVISORS, LLC | History | Reduced | 1,009 | 11 | 0.0% | 0.0% | 85 | -2,550 | -71.65% | Q1 2023 | May 02, 2023 |
| Advisory Services Network, LLC | History | No change | 1,000 | 10 | 0.0% | 0.0% | 86 | 0 | 0.0% | Q1 2023 | May 17, 2023 |
| US BANCORP \DE\ | History | Reduced | 386 | 4 | 0.0% | 0.0% | 87 | -5 | -1.28% | Q1 2023 | May 09, 2023 |
| SIGNATUREFD, LLC | History | No change | 332 | 3 | 0.0% | 0.0% | 88 | 0 | 0.0% | Q1 2023 | Apr 28, 2023 |
| Allworth Financial LP | History | Added to | 134 | 1 | 0.0% | — | 89 | +100 | 294.12% | Q1 2023 | Apr 18, 2023 |
| RENAISSANCE TECHNOLOGIES LLC | History | Closed out | 0 | 0 | — | 0.02% | — | -1,170,049 | -100.0% | Q4 2022 | Feb 13, 2023 |
| NEW YORK LIFE INVESTMENT MANAGEMENT LLC | History | Closed out | 0 | 0 | — | 0.07% | — | -536,180 | -100.0% | Q4 2022 | Feb 10, 2023 |
| Candriam S.C.A. | History | Closed out | 0 | 0 | — | 0.02% | — | -337,549 | -100.0% | Q4 2022 | Feb 13, 2023 |
| Schonfeld Strategic Advisors LLC | History | Closed out | 0 | 0 | — | 0.02% | — | -215,337 | -100.0% | Q4 2022 | Feb 14, 2023 |
| NORGES BANK | History | Closed out | 0 | 0 | — | 0.0% | — | -158,500 | -100.0% | Q4 2022 | Feb 14, 2023 |
| CITADEL ADVISORS LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -103,110 | -100.0% | Q4 2022 | Feb 14, 2023 |
| Verition Fund Management LLC | History | Closed out | 0 | 0 | — | 0.01% | — | -70,610 | -100.0% | Q4 2022 | Feb 14, 2023 |
| JANE STREET GROUP, LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -20,345 | -100.0% | Q4 2022 | Feb 15, 2023 |
| BLAIR WILLIAM & CO/IL | History | Closed out | 0 | 0 | — | 0.0% | — | -10,462 | -100.0% | Q4 2022 | Feb 10, 2023 |
| Rockefeller Capital Management L.P. | History | Closed out | 0 | 0 | — | 0.0% | — | -122 | -100.0% | Q4 2022 | Mar 06, 2023 |
| Parallel Advisors, LLC | History | Reduced | 12 | 0 | — | — | — | -75 | -86.21% | Q1 2023 | May 20, 2024 |
| Gradient Investments LLC | History | No change | 32 | 0 | — | — | — | 0 | 0.0% | Q1 2023 | Apr 17, 2023 |
| Steward Partners Investment Advisory, LLC | History | No change | 1 | 0 | — | — | — | 0 | 0.0% | Q1 2023 | May 15, 2023 |