CUSIP 60935Y208
MONEYGRAM INTL INC
195 institutions · $935.9M total · 94,979,169 shares
| # | Manager | Shares | Value | % of Total | Period |
|---|---|---|---|---|---|
| 1 | UBS OCONNOR LLC | 6,917,249 | $71.9M | 7.28% | 2023-06-30 |
| 2 | NEXPOINT ASSET MANAGEMENT, L.P. | 6,834,683 | $71.2M | 7.19% | 2023-06-30 |
| 3 | Pentwater Capital Management LP | 5,700,000 | $59.4M | 6.00% | 2023-06-30 |
| 4 | VANGUARD GROUP INC | 4,500,406 | $46.9M | 4.73% | 2023-09-30 |
| 5 | BlackRock Inc. | 3,614,240 | $37.7M | 3.80% | 2023-06-30 |
| 6 | Westchester Capital Management, LLC | 3,124,145 | $32.6M | 3.28% | 2023-06-30 |
| 7 | MARSHALL WACE, LLP | 2,384,818 | $24.8M | 2.51% | 2023-06-30 |
| 8 | GABELLI FUNDS LLC | 2,384,643 | $24.8M | 2.51% | 2023-06-30 |
| 9 | KRYGER CAPITAL Ltd | 2,098,153 | $21.9M | 2.20% | 2023-06-30 |
| 10 | STATE STREET CORP | 1,930,064 | $21.0M | 2.03% | 2023-06-30 |
| 11 | JPMORGAN CHASE & CO | 1,911,307 | $19.9M | 2.01% | 2023-06-30 |
| 12 | GEODE CAPITAL MANAGEMENT, LLC | 1,818,271 | $18.9M | 1.91% | 2023-06-30 |
| 13 | EVR Research LP | 1,806,480 | $18.8M | 1.90% | 2023-06-30 |
| 14 | GOLDMAN SACHS GROUP INC | 1,661,274 | $18.1M | 1.74% | 2024-03-31 |
| 15 | Ergoteles LLC | 1,605,764 | $16.7M | 1.69% | 2023-06-30 |
| 16 | ALPINE ASSOCIATES MANAGEMENT INC. | 1,595,200 | $16.6M | 1.67% | 2023-06-30 |
| 17 | AQR Arbitrage LLC | 1,592,298 | $16.6M | 1.67% | 2023-06-30 |
| 18 | Man Group plc | 1,591,605 | $16.6M | 1.67% | 2023-06-30 |
| 19 | GABELLI & Co INVESTMENT ADVISERS, INC. | 1,524,995 | $15.9M | 1.60% | 2023-06-30 |
| 20 | MORGAN STANLEY | 1,476,554 | $15.4M | 1.55% | 2023-06-30 |
| 21 | Qube Research & Technologies Ltd | 1,455,229 | $15.2M | 1.53% | 2023-06-30 |
| 22 | HSBC HOLDINGS PLC | 1,425,002 | $14.8M | 1.50% | 2023-06-30 |
| 23 | JANUS HENDERSON GROUP PLC | 1,353,141 | $14.1M | 1.42% | 2023-06-30 |
| 24 | Capital World Investors | 1,352,286 | $14.1M | 1.42% | 2023-06-30 |
| 25 | ALLIANCEBERNSTEIN L.P. | 1,114,532 | $11.6M | 1.17% | 2023-06-30 |
| 26 | TWO SIGMA ADVISERS, LP | 1,106,747 | $11.5M | 1.16% | 2023-06-30 |
| 27 | VOLORIDGE INVESTMENT MANAGEMENT, LLC | 989,906 | $10.3M | 1.04% | 2023-06-30 |
| 28 | LMR Partners LLP | 902,974 | $9.4M | 0.95% | 2023-06-30 |
| 29 | BANK OF AMERICA CORP /DE/ | 891,109 | $9.3M | 0.93% | 2023-06-30 |
| 30 | NATIXIS | 888,101 | $9.3M | 0.93% | 2023-06-30 |
| 31 | NORGES BANK | 869,200 | $9.2M | 0.91% | 2023-06-30 |
| 32 | GARDNER LEWIS ASSET MANAGEMENT L P | 808,307 | $8.4M | 0.85% | 2023-06-30 |
| 33 | Arena Investors LP | 805,372 | $8.4M | 0.84% | 2023-06-30 |
| 34 | ADAGE CAPITAL PARTNERS GP, L.L.C. | 800,000 | $8.3M | 0.84% | 2023-06-30 |
| 35 | Balyasny Asset Management LLC | 794,873 | $8.3M | 0.83% | 2023-06-30 |
| 36 | DLD Asset Management, LP | 780,000 | $8.1M | 0.82% | 2023-06-30 |
| 37 | HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | 754,900 | $7.9M | 0.79% | 2023-06-30 |
| 38 | TWO SIGMA INVESTMENTS, LP | 734,843 | $7.7M | 0.77% | 2023-06-30 |
| 39 | NORTHERN TRUST CORP | 726,308 | $7.6M | 0.76% | 2023-06-30 |
| 40 | DIMENSIONAL FUND ADVISORS LP | 717,656 | $7.5M | 0.75% | 2023-06-30 |
| 41 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 704,526 | $7.3M | 0.74% | 2023-06-30 |
| 42 | Alpine Global Management, LLC | 688,570 | $7.2M | 0.72% | 2023-12-31 |
| 43 | Hudson Bay Capital Management LP | 614,050 | $6.4M | 0.64% | 2023-06-30 |
| 44 | NEW YORK LIFE INVESTMENT MANAGEMENT LLC | 536,180 | $5.8M | 0.56% | 2023-03-31 |
| 45 | ETF MANAGERS GROUP, LLC | 537,556 | $5.6M | 0.56% | 2023-06-30 |
| 46 | RAMIUS ADVISORS LLC | 452,932 | $4.7M | 0.47% | 2023-06-30 |
| 47 | Crystalline Management Inc. | 420,000 | $4.5M | 0.44% | 2023-06-30 |
| 48 | PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | 414,000 | $4.3M | 0.43% | 2023-12-31 |
| 49 | Vazirani Asset Management LLC | 399,000 | $4.2M | 0.42% | 2023-06-30 |
| 50 | WOLVERINE ASSET MANAGEMENT LLC | 364,269 | $3.8M | 0.38% | 2023-06-30 |
| 51 | Alberta Investment Management Corp | 354,000 | $3.7M | 0.37% | 2023-06-30 |
| 52 | Candriam S.C.A. | 337,549 | $3.7M | 0.35% | 2023-03-31 |
| 53 | Beryl Capital Management LLC | 325,383 | $3.5M | 0.34% | 2023-03-31 |
| 54 | DEUTSCHE BANK AG\ | 325,348 | $3.4M | 0.34% | 2023-06-30 |
| 55 | Steamboat Capital Partners, LLC | 300,000 | $3.1M | 0.31% | 2023-06-30 |
| 56 | BOOTHBAY FUND MANAGEMENT, LLC | 284,599 | $3.0M | 0.29% | 2023-06-30 |
| 57 | BCK Capital Management LP | 266,199 | $2.8M | 0.28% | 2023-06-30 |
| 58 | Bank of New York Mellon Corp | 265,278 | $2.8M | 0.27% | 2023-06-30 |
| 59 | Public Sector Pension Investment Board | 263,000 | $2.7M | 0.27% | 2023-06-30 |
| 60 | Anson Funds Management LP | 250,000 | $2.6M | 0.26% | 2023-06-30 |
| 61 | Austin Asset Management Co Inc | 239,324 | $2.5M | 0.25% | 2023-06-30 |
| 62 | PRELUDE CAPITAL MANAGEMENT, LLC | 234,163 | $2.4M | 0.24% | 2023-06-30 |
| 63 | First Trust Capital Management L.P. | 225,510 | $2.3M | 0.23% | 2023-06-30 |
| 64 | Schonfeld Strategic Advisors LLC | 215,337 | $2.3M | 0.22% | 2023-03-31 |
| 65 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 207,900 | $2.2M | 0.21% | 2023-06-30 |
| 66 | Maven Securities LTD | 200,000 | $2.1M | 0.21% | 2023-06-30 |
| 67 | Silphium Asset Management Ltd | 200,000 | $2.0M | 0.21% | 2024-12-31 |
| 68 | Swiss National Bank | 187,500 | $2.0M | 0.19% | 2023-06-30 |
| 69 | Olympiad Research LP | 185,014 | $1.9M | 0.19% | 2023-06-30 |
| 70 | CSS LLC/IL | 174,049 | $1.8M | 0.18% | 2023-06-30 |
| 71 | Kapitalo Investimentos Ltda | 166,739 | $1.7M | 0.17% | 2024-03-31 |
| 72 | Royal Bank of Canada | 161,171 | $1.7M | 0.16% | 2023-06-30 |
| 73 | GAMCO INVESTORS, INC. ET AL | 160,294 | $1.7M | 0.16% | 2023-06-30 |
| 74 | Jefferies Group LLC | 164,600 | $1.7M | 0.17% | 2023-09-30 |
| 75 | WATER ISLAND CAPITAL LLC | 151,430 | $1.6M | 0.15% | 2024-09-30 |
| 76 | Centiva Capital, LP | 150,000 | $1.6M | 0.15% | 2023-06-30 |
| 77 | Invesco Ltd. | 146,443 | $1.5M | 0.15% | 2023-06-30 |
| 78 | CITIGROUP INC | 145,651 | $1.5M | 0.15% | 2023-06-30 |
| 79 | DARK FOREST CAPITAL MANAGEMENT LP | 142,325 | $1.5M | 0.14% | 2023-06-30 |
| 80 | Black Maple Capital Management LP | 136,567 | $1.4M | 0.14% | 2023-06-30 |
| 81 | Smith Anglin Financial, LLC | 136,043 | $1.4M | 0.14% | 2023-06-30 |
| 82 | GAM Holding AG | 119,040 | $1.2M | 0.12% | 2023-06-30 |
| 83 | CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | 111,203 | $1.2M | 0.11% | 2023-06-30 |
| 84 | Walleye Capital LLC | 109,032 | $1.1M | 0.11% | 2023-06-30 |
| 85 | NJ State Employees Deferred Compensation Plan | 100,000 | $1.0M | 0.10% | 2023-06-30 |
| 86 | Polar Asset Management Partners Inc. | 100,000 | $1.0M | 0.10% | 2023-06-30 |
| 87 | Hunting Hill Global Capital, LLC | 98,333 | $1.0M | 0.10% | 2023-06-30 |
| 88 | Sagefield Capital LP | 97,000 | $1.0M | 0.10% | 2023-06-30 |
| 89 | Walleye Trading LLC | 78,500 | $818.0K | 0.08% | 2023-06-30 |
| 90 | CITADEL ADVISORS LLC | 74,910 | $815.8K | 0.07% | 2023-03-31 |
| 91 | Verition Fund Management LLC | 70,610 | $768.9K | 0.07% | 2023-03-31 |
| 92 | GUGGENHEIM CAPITAL LLC | 65,430 | $681.8K | 0.06% | 2023-06-30 |
| 93 | NEW YORK STATE COMMON RETIREMENT FUND | 62,433 | $679.9K | 0.06% | 2025-09-30 |
| 94 | Squarepoint Ops LLC | 64,877 | $676.0K | 0.06% | 2023-06-30 |
| 95 | CREDIT SUISSE AG/ | 63,417 | $660.8K | 0.06% | 2023-06-30 |
| 96 | Lindbrook Capital, LLC | 60,150 | $626.8K | 0.06% | 2023-06-30 |
| 97 | BNP PARIBAS ARBITRAGE, SNC | 55,327 | $576.5K | 0.05% | 2023-06-30 |
| 98 | WELLINGTON MANAGEMENT GROUP LLP | 53,420 | $556.6K | 0.05% | 2023-06-30 |
| 99 | MetLife Investment Management, LLC | 48,993 | $533.5K | 0.05% | 2024-03-31 |
| 100 | UBS ASSET MANAGEMENT AMERICAS INC | 49,558 | $516.4K | 0.05% | 2023-09-30 |
| 101 | LPL Financial LLC | 49,202 | $512.7K | 0.05% | 2023-06-30 |
| 102 | Capula Management Ltd | 48,760 | $508.1K | 0.05% | 2023-06-30 |
| 103 | Diametric Capital, LP | 46,361 | $504.9K | 0.04% | 2023-03-31 |
| 104 | AMERICAN INTERNATIONAL GROUP, INC. | 45,267 | $471.7K | 0.04% | 2023-06-30 |
| 105 | One68 Global Capital, LLC | 43,350 | $451.7K | 0.04% | 2023-06-30 |
| 106 | Mirae Asset Global Investments Co., Ltd. | 42,296 | $440.7K | 0.04% | 2023-06-30 |
| 107 | SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC | 41,693 | $434.4K | 0.04% | 2023-06-30 |
| 108 | CenterBook Partners LP | 39,215 | $427.1K | 0.04% | 2023-03-31 |
| 109 | MANUFACTURERS LIFE INSURANCE COMPANY, THE | 36,063 | $392.7K | 0.03% | 2023-09-30 |
| 110 | Voya Investment Management LLC | 36,622 | $380.9K | 0.03% | 2024-12-31 |
| 111 | Kula Investments, LLC | 32,911 | $358.4K | 0.03% | 2023-03-31 |
| 112 | STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 29,645 | $322.8K | 0.03% | 2023-06-30 |
| 113 | Legal & General Group Plc | 30,001 | $312.6K | 0.03% | 2023-06-30 |
| 114 | Financial Architects, Inc | 28,605 | $298.1K | 0.03% | 2023-06-30 |
| 115 | Arizona State Retirement System | 25,177 | $262.3K | 0.02% | 2023-06-30 |
| 116 | State of Wyoming | 22,103 | $230.3K | 0.02% | 2023-06-30 |
| 117 | IQ EQ FUND MANAGEMENT (IRELAND) Ltd | 21,642 | $225.5K | 0.02% | 2023-06-30 |
| 118 | JANE STREET GROUP, LLC | 20,345 | $221.6K | 0.02% | 2023-03-31 |
| 119 | Metropolitan Life Insurance Co/NY | 19,827 | $199.9K | 0.02% | 2023-06-30 |
| 120 | Engineers Gate Manager LP | 18,750 | $195.4K | 0.01% | 2023-06-30 |
| 121 | D. E. Shaw & Co., Inc. | 17,100 | $178.2K | 0.01% | 2023-06-30 |
| 122 | Gladius Capital Management LP | 16,172 | $176.1K | 0.01% | 2023-12-31 |
| 123 | WELLS FARGO & COMPANY/MN | 16,694 | $174.0K | 0.01% | 2023-06-30 |
| 124 | Shay Capital LLC | 16,000 | $166.7K | 0.01% | 2023-06-30 |
| 125 | Kamunting Street Capital Management, L.P. | 15,431 | $160.8K | 0.01% | 2023-06-30 |
| 126 | AMUNDI | 13,631 | $144.2K | 0.01% | 2023-06-30 |
| 127 | Zurcher Kantonalbank (Zurich Cantonalbank) | 13,128 | $136.8K | 0.01% | 2023-06-30 |
| 128 | GROUP ONE TRADING, L.P. | 13,012 | $135.6K | 0.01% | 2023-06-30 |
| 129 | FORA Capital, LLC | 11,841 | $128.9K | 0.01% | 2023-03-31 |
| 130 | ProShare Advisors LLC | 11,040 | $115.0K | 0.01% | 2023-06-30 |
| 131 | STATE OF WISCONSIN INVESTMENT BOARD | 10,948 | $114.1K | 0.01% | 2023-06-30 |
| 132 | PRINCIPAL FINANCIAL GROUP INC | 10,691 | $111.4K | 0.01% | 2023-06-30 |
| 133 | VICTORY CAPITAL MANAGEMENT INC | 10,061 | $104.8K | 0.01% | 2023-06-30 |
| 134 | Bangor Savings Bank | 8,624 | $89.9K | 0.00% | 2023-06-30 |
| 135 | UBS Group AG | 7,315 | $76.2K | 0.00% | 2023-06-30 |
| 136 | PICTET ASSET MANAGEMENT SA | 6,966 | $72.6K | 0.00% | 2023-06-30 |
| 137 | Ameritas Investment Partners, Inc. | 6,865 | $71.5K | 0.00% | 2023-06-30 |
| 138 | FMR LLC | 5,486 | $57.2K | 0.00% | 2023-09-30 |
| 139 | Virtus Fund Advisers, LLC | 4,658 | $48.5K | 0.00% | 2023-06-30 |
| 140 | Russell Investments Group, Ltd. | 3,832 | $39.9K | 0.00% | 2023-06-30 |
| 141 | EQUITEC PROPRIETARY MARKETS, LLC | 2,500 | $26.1K | 0.00% | 2023-06-30 |
| 142 | Investors Research Corp | 2,200 | $22.9K | 0.00% | 2023-06-30 |
| 143 | GLAZER CAPITAL, LLC | 1,798,123 | $18.7K | 1.89% | 2023-06-30 |
| 144 | ADVISOR GROUP HOLDINGS, INC. | 1,150 | $12.0K | 0.00% | 2023-06-30 |
| 145 | Advisory Services Network, LLC | 1,000 | $10.4K | 0.00% | 2023-06-30 |
| 146 | BARCLAYS PLC | 595,525 | $6.2K | 0.62% | 2023-06-30 |
| 147 | TCI Wealth Advisors, Inc. | 525 | $5.5K | 0.00% | 2023-06-30 |
| 148 | SYQUANT CAPITAL SAS | 448,200 | $4.7K | 0.47% | 2023-06-30 |
| 149 | Y.D. More Investments Ltd | 1,490 | $4.3K | 0.00% | 2023-06-30 |
| 150 | Dynamic Technology Lab Private Ltd | 401,979 | $4.2K | 0.42% | 2023-06-30 |
| 151 | US BANCORP \DE\ | 386 | $4.0K | 0.00% | 2023-06-30 |
| 152 | BARDIN HILL MANAGEMENT PARTNERS LP | 337,410 | $3.5K | 0.35% | 2023-06-30 |
| 153 | SIGNATUREFD, LLC | 332 | $3.5K | 0.00% | 2023-06-30 |
| 154 | MILLENNIUM MANAGEMENT LLC | 279,006 | $2.9K | 0.29% | 2023-06-30 |
| 155 | FNY Investment Advisers, LLC | 266,454 | $2.8K | 0.28% | 2023-06-30 |
| 156 | Nuveen Asset Management, LLC | 214,063 | $2.2K | 0.22% | 2023-06-30 |
| 157 | Athos Capital Ltd | 184,318 | $1.9K | 0.19% | 2023-06-30 |
| 158 | RHUMBLINE ADVISERS | 153,647 | $1.6K | 0.16% | 2023-06-30 |
| 159 | PenderFund Capital Management Ltd. | 109,700 | $1.5K | 0.11% | 2023-06-30 |
| 160 | Allworth Financial LP | 134 | $1.4K | 0.00% | 2023-06-30 |
| 161 | Skandinaviska Enskilda Banken AB (publ) | 118,011 | $1.2K | 0.12% | 2023-06-30 |
| 162 | Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 118 | $1.2K | 0.00% | 2023-06-30 |
| 163 | GSA CAPITAL PARTNERS LLP | 111,496 | $1.2K | 0.11% | 2023-06-30 |
| 164 | ExodusPoint Capital Management, LP | 90,164 | $940 | 0.09% | 2023-06-30 |
| 165 | AdvisorNet Financial, Inc | 62 | $646 | 0.00% | 2023-06-30 |
| 166 | QUADRANT CAPITAL GROUP LLC | 55 | $574 | 0.00% | 2023-06-30 |
| 167 | SG Americas Securities, LLC | 52,958 | $552 | 0.05% | 2023-06-30 |
| 168 | PRICE T ROWE ASSOCIATES INC /MD/ | 48,557 | $506 | 0.05% | 2023-06-30 |
| 169 | STRS OHIO | 39,500 | $411 | 0.04% | 2023-09-30 |
| 170 | Kellner Capital, LLC | 37,900 | $395 | 0.03% | 2023-06-30 |
| 171 | Gradient Investments LLC | 32 | $333 | 0.00% | 2023-06-30 |
| 172 | TimeScale Financial, Inc. | 31 | $323 | 0.00% | 2023-06-30 |
| 173 | Westside Investment Management, Inc. | 31 | $323 | 0.00% | 2023-06-30 |
| 174 | ALGERT GLOBAL LLC | 30,149 | $314 | 0.03% | 2023-06-30 |
| 175 | Rise Advisors, LLC | 27 | $281 | 0.00% | 2023-06-30 |
| 176 | Weiss Multi-Strategy Advisers LLC | 20,500 | $214 | 0.02% | 2023-06-30 |
| 177 | HRT FINANCIAL LP | 18,860 | $196 | 0.01% | 2023-06-30 |
| 178 | CLEAR INVESTMENT RESEARCH, LLC | 18 | $188 | 0.00% | 2023-06-30 |
| 179 | Virtu Financial LLC | 14,794 | $154 | 0.01% | 2023-06-30 |
| 180 | Vestcor Inc | 12,475 | $130 | 0.01% | 2023-06-30 |
| 181 | CONCOURSE FINANCIAL GROUP SECURITIES, INC. | 12 | $125 | 0.00% | 2023-06-30 |
| 182 | Parallel Advisors, LLC | 12 | $125 | 0.00% | 2024-03-31 |
| 183 | AMALGAMATED BANK | 9,744 | $102 | 0.01% | 2023-06-30 |
| 184 | Tower Research Capital LLC (TRC) | 6,486 | $68 | 0.00% | 2023-06-30 |
| 185 | Byrne Asset Management LLC | 6,000 | $63 | 0.00% | 2023-06-30 |
| 186 | Moisand Fitzgerald Tamayo, LLC | 4 | $42 | 0.00% | 2023-06-30 |
| 187 | GREAT WEST LIFE ASSURANCE CO /CAN/ | 3,672 | $38 | 0.00% | 2023-06-30 |
| 188 | Mint Tower Capital Management B.V. | 3,326 | $35 | 0.00% | 2023-06-30 |
| 189 | Rockbridge Investment Management, LCC | 3 | $32 | 0.00% | 2024-03-31 |
| 190 | NISA INVESTMENT ADVISORS, LLC | 1,009 | $11 | 0.00% | 2023-06-30 |
| 191 | Ellevest, Inc. | 1 | $10 | 0.00% | 2023-06-30 |
| 192 | Steward Partners Investment Advisory, LLC | 1 | $10 | 0.00% | 2023-06-30 |
| 193 | CWM, LLC | 305 | $3 | 0.00% | 2023-06-30 |
| 194 | Covestor Ltd | 17 | $0 | 0.00% | 2023-06-30 |
| 195 | FIFTH LANE CAPITAL, LP | 0 | $0 | 0.00% | 2023-06-30 |