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MONEYGRAM INTL
MONEYGRAM INTL. Institutional holdings reported to the SEC.

Institutional Holders (2016Q3)
Portfolio Summary: 101 Institutional holders with a total value of $346,016,132.
#
Manager Name
Shares
Value ($)
%
Options
Notes
1 BRONFMAN E.L. ROTHSCHILD, L.P. 16 0 0.00%
2 Allworth Financial LP 16 0 0.00%
3 IFP ADVISORS, INC 46 0 0.00%
4 FIFTH THIRD BANCORP 17 0 0.00%
5 LADENBURG THALMANN FINANCIAL SERVICES INC. 7 0 0.00%
6 D.A. DAVIDSON & CO. 4 0 0.00%
7 CT Financial Advisors LLC 50 355 0.00%
8 US BANCORP \DE\ 224 2,000 0.00%
9 ROYAL BANK OF CANADA 168 2,000 0.00%
10 FIRST INTERSTATE BANK 369 3,000 0.00%
11 CUTLER GROUP LLC / CA 4,000 3,000 0.00% Put
12 BARCLAYS PLC 588 4,000 0.00%
13 Creative Planning 560 4,000 0.00%
14 Zurcher Kantonalbank (Zurich Cantonalbank) 1,107 8,000 0.00%
15 BNP PARIBAS FINANCIAL MARKETS 2,624 18,630 0.01%
16 BANK OF AMERICA CORP /DE/ 3,267 23,000 0.01%
17 Legal & General Group Plc 5,390 38,000 0.01%
18 SEI INVESTMENTS CO 6,658 47,000 0.01%
19 BlackRock Finance, Inc. 6,896 49,000 0.01%
20 BlackRock Group LTD 7,876 56,000 0.02%
21 PENSERRA CAPITAL MANAGEMENT LLC 8,960 63,000 0.02%
22 Walleye Trading LLC 8,847 63,000 0.02%
23 PITTENGER & ANDERSON INC 9,000 64,000 0.02%
24 ACROSPIRE INVESTMENT MANAGEMENT LLC 9,459 67,000 0.02%
25 WELLS FARGO & COMPANY/MN 10,965 78,000 0.02%
26 UBS Group AG 11,483 81,000 0.02%
27 Zebra Capital Management LLC 11,762 84,000 0.02%
28 EMERALD ACQUISITION LTD. 11,970 85,000 0.02%
29 VOYA INVESTMENT MANAGEMENT LLC 12,316 87,000 0.03%
30 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 12,579 89,000 0.03%
31 DEUTSCHE BANK AG\ 13,436 94,000 0.03%
32 Dynamic Technology Lab Private Ltd 14,905 106,000 0.03%
33 ALLIANCEBERNSTEIN L.P. 15,295 109,000 0.03%
34 BLACKROCK ADVISORS LLC 15,521 110,000 0.03%
35 UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 15,699 111,000 0.03%
36 FIRST TRUST ADVISORS LP 15,688 111,000 0.03%
37 MORGAN STANLEY 17,013 121,000 0.03%
38 AMERICAN INTERNATIONAL GROUP, INC. 17,063 121,147 0.04%
39 CREDIT SUISSE AG/ 18,451 131,000 0.04%
40 Freedom Investment Management, Inc. 18,385 131,000 0.04%
41 ALAMBIC INVESTMENT MANAGEMENT, L.P. 19,315 137,000 0.04%
42 METROPOLITAN LIFE INSURANCE CO/NY 21,995 156,000 0.05%
43 PRELUDE CAPITAL MANAGEMENT, LLC 22,280 158,000 0.05%
44 MANUFACTURERS LIFE INSURANCE COMPANY, THE 23,410 166,000 0.05%
45 PDT Partners, LLC 24,200 172,000 0.05%
46 CITIGROUP INC 25,227 179,000 0.05%
47 SHEPHERD KAPLAN KROCHUK, LLC 26,000 185,000 0.05%
48 JPMORGAN CHASE & CO 26,490 189,000 0.05%
49 NEW YORK STATE COMMON RETIREMENT FUND 26,800 190,000 0.05%
50 TWO SIGMA INVESTMENTS, LP 30,794 219,000 0.06%
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From 2023-01-03 onward, the SEC requires values to be reported in nearest dollars. Earlier filings reported values in thousands; therefore, positions shown as $0 in older filings may represent actual values between $0–$999.