Moneygram Int (MGI) Ownership

10.87 ↓0.02 (-0.18%)

As of January 27, 2023, 3:58pm EST.

Institutions
Mutual Funds

Institutional Ownership

Sand Grove Capital Management LLP is the biggest individual institutional holder of Moneygram Int (MGI), owning a total of 7.8 million shares. Combined, the top 22 institutional holders of MGI own 61.18% of the company with a total of 59.1 million shares.

In the latest ownership report on September 30th 2022, the top 22 institutional holders increased their combined ownership of MGI by 1.7 million shares. 12 institutions bought 2,849,990 total additional shares and increased their ownership by an average of 9.73%. However 5 institutions sold 1,100,959 total shares and decreased their ownership by an average of 10.79%.

Overall this is a positive sign as the number of shares owned by the top 20 institutional holders of Moneygram Int increased by a net total of 1,749,031 in the latest quarter.

Institution Ownership Chart

Latest Institutional Ownership Changes

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
Sand Grove Capital Management LLP	8.103%	12.280%	7,823,318	855,601	2022-09-30
BlackRock Inc	6.659%	1.866%	6,428,760	117,751	2022-09-30
Pentwater Capital Management LP	6.065%	0.000%	5,855,000	0	2022-09-30
Vanguard Group Inc	4.622%	1.497%	4,462,494	65,825	2022-09-30
Goldman Sachs Group Inc	3.237%	60.189%	3,125,173	1,174,238	2022-09-30
EVR Research LP	3.048%	0.004%	2,943,000	130	2022-09-30
Millennium Management LLC	2.786%	-7.283%	2,689,831	-211,295	2022-09-30
Westchester Capital Management LLC	2.641%	-9.075%	2,549,663	-254,481	2022-09-30
Omni Event Management Ltd	2.424%	-3.174%	2,339,793	-76,697	2022-09-30
Cnh Partners, LLC	2.152%	4.577%	2,077,260	90,908	2022-09-30
State Street Corporation	1.958%	2.482%	1,890,769	45,794	2022-09-30
Marshall Wace Asset Management Ltd	1.948%	15.726%	1,880,689	255,567	2022-09-30
Gabelli Funds LLC	1.804%	4.284%	1,741,957	71,559	2022-09-30
Geode Capital Management, LLC	1.771%	1.633%	1,710,147	27,475	2022-09-30
Morgan Stanley - Brokerage Accounts	1.582%	-15.815%	1,527,642	-286,986	2022-09-30
Capital World Investors	1.401%	0.000%	1,352,286	0	2022-09-30
HSBC Holdings PLC	1.348%	5.642%	1,301,613	69,513	2022-09-30
Woodline Partners LP	1.259%	6.634%	1,215,632	75,629	2022-09-30
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND	1.230%	-18.613%	1,187,200	-271,500	2022-09-30

Top Institutions

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
Sand Grove Capital Management LLP	8.103%	12.280%	7,823,318	855,601	2022-09-30
BlackRock Inc	6.659%	1.866%	6,428,760	117,751	2022-09-30
Pentwater Capital Management LP	6.065%	0.000%	5,855,000	0	2022-09-30
Vanguard Group Inc	4.622%	1.497%	4,462,494	65,825	2022-09-30
Goldman Sachs Group Inc	3.237%	60.189%	3,125,173	1,174,238	2022-09-30
EVR Research LP	3.048%	0.004%	2,943,000	130	2022-09-30
Millennium Management LLC	2.786%	-7.283%	2,689,831	-211,295	2022-09-30
Westchester Capital Management LLC	2.641%	-9.075%	2,549,663	-254,481	2022-09-30
Omni Event Management Ltd	2.424%	-3.174%	2,339,793	-76,697	2022-09-30
Cnh Partners, LLC	2.152%	4.577%	2,077,260	90,908	2022-09-30
State Street Corporation	1.958%	2.482%	1,890,769	45,794	2022-09-30
Mangrove Partners	1.954%	77.730%	1,886,534	825,076	2022-06-30
Marshall Wace Asset Management Ltd	1.948%	15.726%	1,880,689	255,567	2022-09-30
Two Sigma Advisers, LLC	1.855%	-3.979%	1,790,647	-74,200	2022-06-30
Gabelli Funds LLC	1.804%	4.284%	1,741,957	71,559	2022-09-30
Geode Capital Management, LLC	1.771%	1.633%	1,710,147	27,475	2022-09-30
Morgan Stanley - Brokerage Accounts	1.582%	-15.815%	1,527,642	-286,986	2022-09-30
Capital World Investors	1.401%	0.000%	1,352,286	0	2022-09-30
HSBC Holdings PLC	1.348%	5.642%	1,301,613	69,513	2022-09-30
Barclays PLC	1.331%	324.359%	1,285,019	982,205	2022-06-30
Woodline Partners LP	1.259%	6.634%	1,215,632	75,629	2022-09-30
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND	1.230%	-18.613%	1,187,200	-271,500	2022-09-30

Mutual Fund Ownership

Vanguard Total Stock Mkt Idx Inv is the biggest individual fund holder of Moneygram Int (MGI), owning a total of 2.6 million shares. Combined, the top 22 mutual fund holders of MGI own 22.26% of the company with a total of 21.5 million shares.

In the latest ownership report on December 31st 2022, the top 22 fund holders increased their combined ownership of MGI by 46 thousand shares. 1 funds bought 3,800 total additional shares and increased their ownership by an average of 1.06%. However 1 funds sold 49,310 total shares and decreased their ownership by an average of 9.44%.

Overall this is a negative sign as the number of shares owned by the top 20 mutual funds holding Moneygram Int decreased by a net total of -45,510 in the latest report.

Mutual Funds Chart

Latest Mutual Fund Ownership Changes

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
State St Russell Sm/Mid Cp® Indx NL Cl C	0.490%	-9.439%	473,090	-49,310	2022-12-31
State St Russell Sm Cap® Indx NL Cl C	0.377%	1.056%	363,684	3,800	2022-12-31

Top Mutual Funds

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
Vanguard Total Stock Mkt Idx Inv	2.666%	0.000%	2,573,919	0	2022-11-30
Vanguard Instl Ttl Stck Mkt Idx Tr	2.637%	0.032%	2,545,519	801	2022-09-30
The Merger Fund A	2.480%	-0.261%	2,393,861	-6,273	2022-09-30
iShares Russell 2000 ETF	2.207%	-0.831%	2,130,847	-17,850	2022-12-30
Capital Guardian US High Yield FI S1	1.358%	0.000%	1,310,886	0	2022-09-30
American Funds American High-Inc A	1.358%	0.000%	1,310,886	0	2022-09-30
Vanguard Extended Market Index Investor	1.355%	-0.153%	1,308,235	-2,008	2022-11-30
GAMCO Intl SICAV Merger Arbtrg I (USD)	1.349%	598.563%	1,302,729	1,116,242	2022-06-30
iShares Russell 2000 Value ETF	1.018%	0.000%	982,498	0	2022-12-30
Fidelity® Small Cap Index	0.757%	1.422%	730,620	10,242	2022-10-31
ETFMG Prime Mobile Payments ETF	0.623%	-0.402%	601,615	-2,425	2022-12-30
IQ Merger Arbitrage ETF	0.555%	0.000%	536,180	0	2022-12-30
State St Russell Sm/Mid Cp® Indx NL Cl C	0.490%	-9.439%	473,090	-49,310	2022-12-31
Fidelity® Extended Market Index	0.489%	0.000%	472,522	0	2022-11-30
DFA US Micro Cap I	0.454%	0.000%	438,183	0	2022-11-30
Janus HndrsnGlbl Mlt-Strat E2 EUR	0.423%	0.000%	407,866	0	2022-11-30
Schwab US Small-Cap ETF™	0.421%	0.000%	406,446	0	2022-12-30
State St Russell Sm Cap® Indx NL Cl C	0.377%	1.056%	363,684	3,800	2022-12-31
Man GLG Event Driven Alternative IN USD	0.370%	0.713%	357,640	2,532	2022-09-30
NT R2000 Value Index Fund - NL	0.306%	0.438%	295,117	1,287	2022-09-30
Xtrackers MSCI EM Swap ETF 1C	0.288%	0.000%	277,893	277,893	2022-11-30
NT R2000 Index Fund - NL	0.279%	0.439%	269,428	1,178	2022-09-30