MONEYGRAM INTL INC shareholder history

Current and past MONEYGRAM INTL INC shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
SUSQUEHANNA INTERNATIONAL GROUP, LLP 2610.00%0.00%0.00%Q2 2013Q1 202387
Citadel Advisors 23150.00%0.00%0.01%Q2 2013Q4 202272
Cutler Group LLC / CA 1710.00%0.00%0.02%Q4 2015Q4 202256
GOLDMAN SACHS GROUP INC 4040.00%0.00%0.01%Q1 2012Q1 202345
WELLS FARGO & COMPANY/MN 40400.00%0.00%0.00%Q2 2013Q1 202343
Bank of New York Mellon Corp 40400.00%0.00%0.00%Q2 2013Q1 202340
NORTHERN TRUST CORP 40400.00%0.00%0.00%Q2 2013Q1 202340
BANK OF AMERICA CORP /DE/ 40400.00%0.00%0.00%Q2 2013Q1 202340
STATE STREET CORP 40400.00%0.00%0.00%Q2 2013Q1 202340
ROYAL BANK OF CANADA 40400.00%0.00%0.00%Q2 2013Q1 202340
BlackRock Inc. 40400.00%0.00%0.00%Q2 2013Q1 202340
GEODE CAPITAL MANAGEMENT, LLC 40400.00%0.00%0.00%Q2 2013Q1 202340
DIMENSIONAL FUND ADVISORS LP 40400.00%0.00%0.01%Q2 2013Q1 202340
VANGUARD GROUP INC 40400.00%0.00%0.00%Q2 2013Q1 202340
CITIGROUP INC 40400.00%0.00%0.00%Q2 2013Q1 202340
Invesco Ltd. 40400.00%0.00%0.00%Q2 2013Q1 202340
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 40400.00%0.00%0.01%Q2 2013Q1 202340
D. E. Shaw & Co., Inc. 2720.00%0.01%0.03%Q2 2013Q1 202339
BARCLAYS PLC 27120.00%0.00%0.02%Q2 2013Q1 202339
MORGAN STANLEY 39390.00%0.00%0.00%Q3 2013Q1 202339
CREDIT SUISSE AG/ 1320.00%0.00%0.00%Q1 2013Q1 202338
MILLENNIUM MANAGEMENT LLC 940.00%0.00%0.02%Q2 2013Q1 202338
UBS Group AG 34340.00%0.00%0.01%Q4 2014Q1 202338
DEUTSCHE BANK AG\ 26120.00%0.00%0.02%Q3 2013Q1 202338
AMERICAN INTERNATIONAL GROUP, INC. 2410.00%0.00%0.00%Q2 2013Q1 202337
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 25120.00%0.00%0.00%Q1 2013Q1 202337
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 24120.00%0.00%0.00%Q2 2013Q1 202336
VOYA INVESTMENT MANAGEMENT LLC 24120.00%0.00%0.00%Q2 2013Q1 202336
Tower Research Capital LLC (TRC) 1910.00%0.00%0.01%Q2 2013Q1 202336
RHUMBLINE ADVISERS 24120.00%0.00%0.00%Q2 2013Q1 202336
MANUFACTURERS LIFE INSURANCE COMPANY, THE 23120.00%0.00%0.00%Q2 2013Q1 202335
Walleye Trading LLC 1410.00%0.01%0.03%Q2 2015Q1 202335
JPMORGAN CHASE & CO 2010.00%0.00%0.00%Q3 2013Q1 202335
FMR LLC 19150.00%0.00%0.01%Q3 2013Q1 202334
BNP PARIBAS FINANCIAL MARKETS 2810.00%0.00%0.00%Q4 2013Q1 202334
Renaissance Technologies 1960.00%0.01%0.04%Q2 2013Q4 202234
PARAMETRIC PORTFOLIO ASSOCIATES LLC 2850.00%0.00%0.00%Q2 2013Q1 202233
ALLIANCEBERNSTEIN L.P. 1290.00%0.00%0.01%Q2 2013Q1 202333
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 32320.00%0.00%0.00%Q2 2013Q1 202132
WOLVERINE TRADING, LLC 810.00%0.00%0.00%Q1 2019Q4 202232
Legal & General Group Plc 20120.00%0.00%0.00%Q3 2014Q1 202332
Swiss National Bank 2460.00%0.00%0.00%Q2 2013Q1 202330
METROPOLITAN LIFE INSURANCE CO/NY 1110.00%0.00%0.00%Q2 2013Q1 202330
UBS ASSET MANAGEMENT AMERICAS INC 1420.00%0.00%0.00%Q2 2013Q2 202329
TWO SIGMA INVESTMENTS, LP 1410.00%0.01%0.02%Q2 2013Q1 202329
JANE STREET GROUP, LLC 1010.00%0.00%0.01%Q1 2014Q4 202228
NEW YORK STATE COMMON RETIREMENT FUND 16120.00%0.00%0.00%Q2 2015Q1 202328
GREAT WEST LIFE ASSURANCE CO /CAN/ 2260.00%0.00%0.01%Q2 2015Q1 202328
GROUP ONE TRADING, L.P. 1410.00%0.00%0.00%Q2 2013Q1 202327
BANK OF MONTREAL /CAN/ 1410.00%0.00%0.00%Q2 2013Q2 202227
Parallel Advisors, LLC 26260.00%0.00%0.00%Q4 2016Q1 202326
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 25250.00%0.00%0.00%Q2 2013Q2 201925
GABELLI FUNDS LLC 25250.00%0.04%0.19%Q1 2017Q1 202325
GAMCO INVESTORS, INC. ET AL 25250.00%0.01%0.02%Q1 2017Q1 202325
US BANCORP \DE\ 1960.00%0.00%0.00%Q2 2013Q1 202325
TEACHERS ADVISORS, LLC 24240.00%0.00%0.00%Q2 2013Q1 201924
TIAA CREF INVESTMENT MANAGEMENT LLC 24240.00%0.00%0.00%Q2 2013Q1 201924
FEDERATED HERMES, INC. 1310.00%0.03%0.23%Q2 2013Q1 202224
PRELUDE CAPITAL MANAGEMENT, LLC 910.00%0.10%0.66%Q2 2013Q1 202324
TWO SIGMA ADVISERS, LP 810.00%0.01%0.05%Q4 2013Q1 202324
Gradient Investments LLC 2210.00%0.00%0.00%Q2 2017Q1 202323
Teton Advisors, Inc. 23230.02%0.13%0.39%Q1 2017Q3 202223
Jefferies Group LLC 910.00%0.00%0.01%Q2 2014Q1 202223
FNY Investment Advisers, LLC 20200.00%0.20%3.18%Q2 2018Q1 202323
Spark Investment Management LLC 1840.02%0.11%0.26%Q3 2013Q1 202022
AdvisorNet Financial, Inc 22220.00%0.00%0.00%Q4 2017Q1 202322
AQR Capital Management 810.00%0.00%0.01%Q1 2014Q4 202121
LADENBURG THALMANN FINANCIAL SERVICES INC. 1810.00%0.00%0.00%Q2 2013Q3 201921
SEI INVESTMENTS CO 1830.00%0.00%0.00%Q4 2014Q2 202221
PANAGORA ASSET MANAGEMENT INC 1210.00%0.00%0.00%Q2 2013Q4 201921
PNC FINANCIAL SERVICES GROUP, INC. 1310.00%0.00%0.00%Q2 2013Q1 202221
NJ State Employees Deferred Compensation Plan 21210.03%0.10%0.18%Q1 2018Q1 202321
Ameritas Investment Partners, Inc. 1290.00%0.00%0.00%Q1 2017Q1 202321
Zurcher Kantonalbank (Zurich Cantonalbank) 1460.00%0.00%0.00%Q4 2015Q1 202320
IFP Advisors, Inc 1110.00%0.00%0.00%Q4 2015Q2 202120
LSV ASSET MANAGEMENT 1280.00%0.01%0.04%Q2 2014Q3 201920
ROYCE & ASSOCIATES LP 1630.00%0.03%0.10%Q2 2013Q3 201819
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 19190.00%0.00%0.00%Q3 2018Q1 202319
CLEAR INVESTMENT RESEARCH, LLC 19190.00%0.00%0.00%Q3 2018Q1 202319
MEEDER ASSET MANAGEMENT INC 1220.00%0.00%0.01%Q1 2017Q4 202118
SIMPLEX TRADING, LLC 410.00%0.00%0.02%Q4 2014Q3 202218
TEACHER RETIREMENT SYSTEM OF TEXAS 1310.00%0.00%0.00%Q2 2013Q3 202218
Nationwide Fund Advisors 18180.00%0.00%0.00%Q2 2013Q3 201718
Engineers Gate Manager LP 710.00%0.03%0.09%Q4 2014Q1 202318
Squarepoint Ops LLC 610.00%0.01%0.02%Q4 2016Q1 202318
FIRST INTERSTATE BANK 18180.00%0.00%0.00%Q3 2015Q4 201918
GAM Holding AG 1250.00%0.02%0.10%Q2 2013Q1 202317
Investors Research Corp 17170.00%0.00%0.01%Q1 2019Q1 202317
BALYASNY ASSET MANAGEMENT L.P. 610.00%0.01%0.05%Q4 2015Q1 202317
EQUITEC PROPRIETARY MARKETS, LLC 530.01%0.02%0.11%Q1 2017Q1 202317
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 810.00%0.00%0.00%Q2 2013Q2 202017
GABELLI & Co INVESTMENT ADVISERS, INC. 970.04%0.69%3.05%Q1 2017Q1 202316
Connor, Clark & Lunn Investment Management Ltd. 820.00%0.01%0.01%Q1 2015Q2 202016
CWM, LLC 1060.00%0.00%0.00%Q1 2019Q1 202316
TimeScale Financial, Inc. 16160.00%0.00%0.00%Q2 2019Q1 202316
Creative Planning 880.00%0.00%0.00%Q2 2013Q2 201716
SG Americas Securities, LLC 710.00%0.02%0.12%Q1 2017Q1 202316
Caption Management, LLC 660.00%0.01%0.03%Q1 2021Q2 202215
JACOBS LEVY EQUITY MANAGEMENT, INC 610.00%0.01%0.02%Q3 2013Q4 202115
BLACKROCK ADVISORS LLC 15150.00%0.00%0.00%Q2 2013Q4 201615
ACADIAN ASSET MANAGEMENT LLC 730.00%0.01%0.03%Q2 2014Q1 202115
Capital World Investors 15150.00%0.00%0.00%Q3 2019Q1 202315
WOLVERINE ASSET MANAGEMENT LLC 750.00%0.02%0.04%Q1 2017Q1 202315
BlackRock Institutional Trust Company, N.A. 15150.00%0.00%0.00%Q2 2013Q4 201615
BlackRock Fund Advisors 15150.00%0.00%0.00%Q2 2013Q4 201615
BlackRock Investment Management, LLC 15150.00%0.00%0.00%Q2 2013Q4 201615
ProShare Advisors LLC 1020.00%0.00%0.01%Q2 2013Q1 202315
HighTower Advisors, LLC 10100.00%0.00%0.00%Q2 2019Q3 202115
ETF MANAGERS GROUP, LLC 710.01%0.13%0.49%Q1 2016Q1 202314
BOGLE INVESTMENT MANAGEMENT L P /DE/ 14140.03%0.09%0.25%Q3 2013Q4 201614
NOMURA HOLDINGS INC 1010.00%0.00%0.01%Q4 2012Q2 202214
Wealthspire Advisors, L.P. 14140.00%0.00%0.00%Q4 2015Q1 201914
VICTORY CAPITAL MANAGEMENT INC 710.00%0.00%0.00%Q3 2017Q1 202314
CANADA PENSION PLAN INVESTMENT BOARD 860.00%0.00%0.02%Q1 2019Q3 202214
CSS LLC/IL 550.00%0.02%0.12%Q1 2022Q1 202314
STATE OF WISCONSIN INVESTMENT BOARD 910.00%0.02%0.09%Q2 2017Q1 202314
Lapides Asset Management, LLC 14140.27%0.66%1.04%Q4 2014Q1 201814
GSA CAPITAL PARTNERS LLP 510.00%0.05%0.18%Q1 2015Q1 202314
Allworth Financial LP 1040.00%0.00%0.00%Q1 2015Q1 202314
LOS ANGELES CAPITAL MANAGEMENT LLC 820.00%0.01%0.02%Q2 2013Q4 202113
Beach Point Capital Management LP 13130.70%2.16%4.50%Q4 2018Q4 202113
THOMAS H LEE PARTNERS LP 13131.27%5.47%11.37%Q3 2016Q3 201913
COOKE & BIELER LP 13130.01%0.31%0.54%Q1 2014Q1 201713
Telemetry Investments, L.L.C. 940.02%0.51%1.45%Q1 2017Q4 202213
CARLSON CAPITAL L P 13130.04%0.27%0.44%Q1 2014Q1 201713
Allianz Asset Management GmbH 1030.00%0.00%0.00%Q2 2017Q3 202213
MetLife Investment Management, LLC 1010.00%0.00%0.00%Q4 2017Q1 202313
Westside Investment Management, Inc. 13130.00%0.00%0.00%Q1 2020Q1 202313
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 720.00%0.01%0.01%Q1 2017Q1 202113
HARBER ASSET MANAGEMENT LLC 910.35%2.53%5.93%Q2 2013Q4 202113
OXFORD ASSET MANAGEMENT LLP 13130.00%0.03%0.11%Q4 2015Q4 201813
Marshall Wace North America L.P. 510.00%0.02%0.09%Q4 2013Q3 202113
Lindbrook Capital, LLC 13130.07%0.31%0.60%Q1 2020Q1 202313
Russell Investments Group, Ltd. 410.00%0.00%0.00%Q4 2016Q1 202313
OSAIC HOLDINGS, INC. 13130.00%0.00%0.00%Q1 2020Q1 202313
TFS CAPITAL LLC 850.01%0.10%0.42%Q2 2013Q4 201613
Man Group plc 750.00%0.02%0.06%Q1 2018Q1 202312
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 610.00%0.01%0.02%Q1 2013Q3 201712
FIFTH THIRD BANCORP 1020.00%0.00%0.00%Q2 2015Q2 201812
Nuveen Asset Management, LLC 12120.00%0.00%0.00%Q2 2020Q1 202312
ALGERT GLOBAL LLC 530.01%0.09%0.31%Q2 2014Q1 202312
AMERIPRISE FINANCIAL INC 810.00%0.00%0.01%Q2 2013Q2 202212
FULLER & THALER ASSET MANAGEMENT, INC. 660.01%0.02%0.07%Q3 2015Q4 202112
Neuberger Berman Group LLC 12120.01%0.02%0.03%Q1 2014Q4 201612
Cubist Systematic Strategies, LLC 510.00%0.01%0.02%Q3 2014Q4 202212
Avior Wealth Management, LLC 12120.00%0.00%0.00%Q2 2020Q1 202312
Quinn Opportunity Partners LLC 840.01%0.20%0.43%Q3 2017Q4 202112
RUSSELL FRANK CO/ 1010.00%0.00%0.00%Q2 2013Q1 201611
MARSHALL WACE, LLP 510.00%0.03%0.06%Q3 2018Q1 202311
Alambic Investment Management, L.P. 740.02%0.13%0.34%Q2 2016Q2 201911
HAP Trading, LLC 710.00%0.01%0.06%Q2 2015Q2 202211
Dynamic Technology Lab Private Ltd 210.01%0.10%0.39%Q4 2015Q1 202311
AQR Arbitrage LLC 650.03%0.28%0.57%Q1 2017Q1 202311
PRICE T ROWE ASSOCIATES INC /MD/ 1010.00%0.00%0.00%Q4 2019Q1 202311
Parallax Volatility Advisers, L.P. 310.00%0.00%0.00%Q1 2014Q2 202211
CT Financial Advisors LLC 1010.00%0.00%0.00%Q1 2014Q1 201711
STRS OHIO 10100.00%0.00%0.00%Q4 2020Q1 202310
MARTINGALE ASSET MANAGEMENT L P 610.00%0.02%0.05%Q3 2013Q4 202010
Weiss Multi-Strategy Advisers LLC 550.01%0.07%0.22%Q2 2015Q1 202310
Westchester Capital Management, LLC 550.04%0.44%1.04%Q2 2017Q1 202310
Lombard Odier Asset Management (USA) Corp 420.01%0.07%0.18%Q2 2017Q1 202210
AXA S.A. 10100.00%0.00%0.00%Q2 2013Q3 201510
TCI Wealth Advisors, Inc. 820.00%0.00%0.00%Q1 2018Q1 202310
WELLINGTON MANAGEMENT GROUP LLP 310.00%0.00%0.00%Q2 2017Q1 20239
MOORE CAPITAL MANAGEMENT, LP 540.01%0.02%0.03%Q2 2013Q1 20199
Candriam S.C.A. 540.00%0.04%0.10%Q1 2017Q4 20229
LANDSCAPE CAPITAL MANAGEMENT, L.L.C. 310.01%0.10%0.34%Q2 2014Q4 20179
ExodusPoint Capital Management, LP 310.00%0.00%0.01%Q3 2019Q1 20239
Abrams Capital Management 991.09%2.13%3.20%Q4 2014Q4 20169
Brandywine Global Investment Management, LLC 990.00%0.05%0.12%Q1 2014Q1 20169
ENVESTNET ASSET MANAGEMENT INC 410.00%0.00%0.00%Q2 2014Q1 20229
Caprock Group, LLC 990.01%0.01%0.02%Q2 2020Q2 20229
Zebra Capital Management LLC 630.03%0.15%0.23%Q2 2014Q4 20169
DUPONT CAPITAL MANAGEMENT CORP 810.01%0.05%0.23%Q2 2013Q3 20229
Equitable Holdings, Inc. 990.00%0.00%0.01%Q1 2020Q1 20229
HSBC HOLDINGS PLC 510.00%0.01%0.02%Q1 2015Q1 20238
Verition Fund Management LLC 550.00%0.01%0.04%Q4 2021Q4 20228
Advisor Group, Inc. 530.00%0.00%0.00%Q2 2017Q4 20198
BRIDGEWAY CAPITAL MANAGEMENT, LLC 310.00%0.02%0.04%Q4 2016Q2 20218
Spot Trading L.L.C 330.00%0.00%0.00%Q2 2013Q4 20138
GUGGENHEIM CAPITAL LLC 510.00%0.01%0.02%Q1 2017Q1 20238
Alpine Global Management, LLC 410.01%0.69%2.79%Q3 2017Q1 20238
Numeric Investors LLC 710.01%0.11%0.25%Q2 2013Q4 20168
BLAIR WILLIAM & CO/IL 620.00%0.00%0.00%Q4 2013Q4 20228
BOOTHBAY FUND MANAGEMENT, LLC 310.01%0.04%0.09%Q4 2015Q1 20238
AMALGAMATED BANK 880.00%0.00%0.00%Q2 2021Q1 20238
Walleye Capital LLC 710.00%0.04%0.08%Q1 2019Q1 20238
Cambridge Investment Research Advisors, Inc. 530.00%0.00%0.00%Q4 2019Q1 20228
Sand Grove Capital Management LLP 441.97%5.24%7.82%Q1 2017Q4 20228
A.R.T. Advisors, LLC 210.00%0.02%0.05%Q4 2013Q2 20208
Smith Anglin Financial, LLC 880.14%0.25%0.40%Q2 2021Q1 20238
BLUM CAPITAL PARTNERS LP 880.25%4.88%7.19%Q2 2013Q1 20158
FourThought Financial, LLC 880.00%0.00%0.00%Q4 2020Q3 20228
Cetera Advisor Networks LLC 880.00%0.00%0.01%Q3 2019Q2 20218
Centiva Capital, LP 310.01%0.07%0.35%Q2 2020Q1 20237
SIGNATUREFD, LLC 610.00%0.00%0.00%Q2 2020Q1 20237
Clearline Capital LP 310.06%0.18%0.37%Q1 2014Q4 20217
HAVENS ADVISORS LLC 320.13%0.51%0.86%Q1 2017Q3 20227
PITTENGER & ANDERSON INC 610.00%0.01%0.01%Q1 2016Q3 20187
AMERICAN CENTURY COMPANIES INC 770.01%0.02%0.03%Q2 2013Q4 20147
Rockbridge Investment Management, LCC 770.00%0.00%0.00%Q2 2020Q4 20217
Paloma Partners Management Co 410.00%0.01%0.01%Q1 2018Q4 20217
Freedom Investment Management, Inc. 770.01%0.02%0.05%Q1 2015Q3 20167
Pinnacle Summer Investments, Inc. 610.00%0.00%0.00%Q3 2013Q4 20157
FIRST QUADRANT LLC/CA 610.00%0.00%0.00%Q4 2016Q4 20207
Quantbot Technologies LP 210.00%0.02%0.06%Q3 2017Q3 20227
LPL Financial LLC 770.00%0.00%0.00%Q3 2021Q1 20237
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 520.01%0.04%0.06%Q2 2021Q1 20237
OMERS ADMINISTRATION Corp 510.01%0.07%0.14%Q2 2014Q2 20207
HENNESSY ADVISORS INC 410.01%0.10%0.20%Q2 2013Q4 20217
PUBLIC SECTOR PENSION INVESTMENT BOARD 320.01%0.02%0.04%Q3 2017Q1 20237
EVR Research LP 772.22%6.09%9.08%Q3 2021Q1 20237
ROTHSCHILD & CO ASSET MANAGEMENT US INC. 770.03%0.11%0.16%Q2 2013Q4 20147
Steward Partners Investment Advisory, LLC 770.00%0.00%0.00%Q3 2021Q1 20237
Qube Research & Technologies Ltd 520.00%0.02%0.06%Q4 2019Q1 20237
ISLAY CAPITAL MANAGEMENT, LLC 770.01%0.02%0.03%Q2 2020Q4 20217
Skandinaviska Enskilda Banken AB (publ) 410.00%0.00%0.01%Q2 2019Q1 20237
Nine Chapters Capital Management LLC 310.02%0.03%0.06%Q3 2013Q3 20157
GENERAL MOTORS INVESTMENT MANAGEMENT CORP 770.02%0.02%0.02%Q3 2013Q1 20157
PEAK6 Group LLC 210.00%0.00%0.02%Q2 2013Q3 20177
BlackRock Group LTD 610.00%0.00%0.00%Q3 2013Q4 20167
Penserra Capital Management LLC 520.00%0.01%0.06%Q4 2015Q3 20187
PenderFund Capital Management Ltd. 660.01%0.21%0.48%Q4 2021Q1 20236
Point72 Hong Kong Ltd 110.00%0.00%0.01%Q4 2016Q1 20226
AWH Capital, L.P. 510.55%2.48%4.09%Q2 2019Q4 20216
SeaCrest Wealth Management, LLC 660.00%0.00%0.00%Q4 2017Q1 20196
D.A. DAVIDSON & CO. 660.00%0.00%0.00%Q1 2016Q2 20176
UBS AG 660.00%0.00%0.00%Q2 2013Q3 20146
Advisory Services Network, LLC 420.00%0.00%0.01%Q3 2020Q1 20236
THRIVENT FINANCIAL FOR LUTHERANS 420.00%0.00%0.00%Q3 2018Q2 20206
Ergoteles LLC 660.01%0.34%0.65%Q4 2021Q1 20236
Harvest Capital Strategies LLC 510.00%0.15%0.24%Q2 2013Q1 20156
Horrell Capital Management, Inc. 660.00%0.04%0.15%Q1 2014Q2 20156
PDT Partners, LLC 420.01%0.03%0.12%Q1 2016Q1 20216
Austin Asset Management Co Inc 660.54%0.79%0.90%Q4 2021Q1 20236
Arizona State Retirement System 660.00%0.00%0.00%Q4 2021Q1 20236
NATIXIS 660.01%0.03%0.08%Q4 2021Q1 20236
PRUDENTIAL FINANCIAL INC 510.00%0.00%0.00%Q3 2013Q1 20226
State of New Jersey Common Pension Fund D 660.00%0.00%0.00%Q2 2014Q3 20156
CAPTRUST FINANCIAL ADVISORS 660.00%0.00%0.00%Q1 2021Q2 20226
Maven Securities LTD 510.00%0.04%0.10%Q4 2020Q1 20236
Rise Advisors, LLC 660.00%0.00%0.00%Q4 2021Q1 20236
Rockefeller Capital Management L.P. 510.00%0.00%0.00%Q1 2019Q4 20226
Virtu Financial LLC 210.01%0.02%0.03%Q2 2019Q1 20236
Sandell Asset Management Corp. 660.03%3.55%6.55%Q1 2017Q2 20186
Pentwater Capital Management LP 510.01%0.53%1.12%Q3 2021Q1 20236
SEI TRUST CO 660.00%0.01%0.01%Q2 2013Q3 20146
Shay Capital LLC 410.03%0.21%0.46%Q2 2021Q1 20236
WASHINGTON TRUST BANK 550.00%0.00%0.00%Q3 2017Q3 20185
CSat Investment Advisory, L.P. 410.03%0.12%0.25%Q2 2019Q3 20205
Mint Tower Capital Management B.V. 550.00%0.09%0.17%Q1 2022Q1 20235
Tidal Investments LLC 410.06%0.23%0.36%Q2 2019Q4 20205
Cannell Capital 550.01%0.02%0.03%Q2 2017Q2 20185
Alberta Investment Management Corp 550.02%0.03%0.04%Q1 2022Q1 20235
JANUS HENDERSON GROUP PLC 550.00%0.01%0.01%Q1 2022Q1 20235
DEERE & CO 410.03%0.03%0.03%Q3 2013Q4 20145
Diametric Capital, LP 410.24%0.41%0.78%Q1 2021Q4 20225
AMP Capital Investors Ltd 210.00%0.00%0.00%Q4 2016Q2 20195
Magnetar Financial LLC 410.02%0.26%0.37%Q2 2015Q4 20175
Portolan Capital Management 550.66%1.49%2.19%Q4 2020Q4 20215
REGIONS FINANCIAL CORP 410.00%0.00%0.00%Q1 2018Q4 20215
BCK CAPITAL MANAGEMENT LP 550.39%0.89%2.41%Q1 2022Q1 20235
NINE MASTS CAPITAL Ltd 410.28%0.54%0.87%Q2 2017Q3 20185
First Trust Capital Management L.P. 550.03%0.09%0.16%Q1 2022Q1 20235
ENTERPRISE FINANCIAL SERVICES CORP 550.00%0.00%0.00%Q2 2015Q2 20165
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 320.01%0.01%0.02%Q4 2021Q1 20235
MUFG Americas Holdings Corp 550.00%0.01%0.01%Q1 2012Q1 20135
Moisand Fitzgerald Tamayo, LLC 410.00%0.00%0.00%Q4 2021Q1 20235
AJO, LP 320.00%0.01%0.02%Q3 2013Q4 20145
KBC Group NV 320.00%0.00%0.01%Q4 2014Q4 20175
NISA INVESTMENT ADVISORS, LLC 550.00%0.00%0.00%Q1 2022Q1 20235
MAPLELANE CAPITAL, LLC 330.00%0.05%0.10%Q4 2014Q2 20155
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 550.01%0.01%0.02%Q1 2022Q1 20235
HIGHBRIDGE CAPITAL MANAGEMENT LLC 110.00%0.01%0.01%Q3 2013Q1 20185
BROWN ADVISORY INC 410.00%0.03%0.04%Q1 2014Q2 20175
Clarus Wealth Advisors 550.00%0.00%0.00%Q2 2018Q2 20195
MENTA CAPITAL LLC 550.03%0.07%0.15%Q1 2016Q1 20175
Archon Capital Management LLC 550.05%1.69%3.34%Q1 2021Q1 20225
GARDNER LEWIS ASSET MANAGEMENT L P 550.40%1.26%2.91%Q1 2022Q1 20235
Anson Funds Management LP 410.31%0.45%0.52%Q4 2020Q1 20235
GILDER GAGNON HOWE & CO LLC 550.02%0.03%0.06%Q1 2021Q1 20225
Financial Architects, Inc 310.00%0.06%0.14%Q1 2018Q1 20235
Polar Asset Management Partners Inc. 410.01%0.03%0.06%Q1 2017Q1 20235
Jetstream Capital LLC 333.53%10.18%15.52%Q1 2021Q3 20215
Covestor Ltd 550.00%0.01%0.06%Q1 2022Q1 20235
S. MUOIO & CO. LLC 320.21%0.50%0.99%Q1 2017Q3 20225
ALPINE ASSOCIATES MANAGEMENT INC. 550.45%0.60%0.89%Q1 2022Q1 20235
Asset Management One Co., Ltd. 310.00%0.00%0.00%Q2 2013Q1 20154
WEDBUSH SECURITIES INC 210.00%0.01%0.02%Q2 2018Q1 20204
UNITED CAPITAL FINANCIAL ADVISORS, LLC 440.00%0.00%0.00%Q1 2015Q4 20154
DARK FOREST CAPITAL MANAGEMENT LP 220.01%0.23%0.36%Q4 2021Q1 20234
Acrospire Investment Management LLC 440.02%0.05%0.08%Q3 2016Q2 20174
Olympiad Research LP 310.75%1.33%2.25%Q1 2022Q1 20234
JOYN Advisors, Inc. 440.00%0.00%0.00%Q1 2018Q4 20184
KRYGER CAPITAL Ltd 441.63%3.08%3.82%Q2 2022Q1 20234
FNY Partners Fund LP 310.00%0.01%0.01%Q1 2017Q1 20184
Trexquant Investment LP 210.01%0.04%0.07%Q4 2014Q4 20204
Steamboat Capital Partners, LLC 440.16%2.06%3.73%Q2 2022Q1 20234
LUCUS ADVISORS LLC 310.33%0.42%0.50%Q4 2016Q1 20184
FOX RUN MANAGEMENT, L.L.C. 210.09%0.14%0.24%Q2 2018Q3 20214
Gladius Capital Management LP 440.01%0.01%0.02%Q2 2022Q1 20234
Airain ltd 310.00%0.01%0.01%Q2 2015Q2 20164
MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 440.00%0.00%0.00%Q1 2021Q4 20214
CENTAURUS FINANCIAL, INC. 310.00%0.02%0.03%Q2 2018Q4 20194
Blueshift Asset Management, LLC 310.01%0.02%0.02%Q3 2019Q1 20224
SummerHaven Investment Management, LLC 440.36%0.47%0.59%Q3 2021Q2 20224
BARROW HANLEY MEWHINNEY & STRAUSS LLC 440.00%0.00%0.00%Q1 2015Q4 20154
RAMIUS ADVISORS LLC 310.72%2.10%4.96%Q1 2022Q1 20234
HRT FINANCIAL LP 210.00%0.01%0.02%Q4 2019Q1 20234
Point72 Asset Management, L.P. 440.03%0.05%0.07%Q4 2020Q3 20214
O'SHAUGHNESSY ASSET MANAGEMENT, LLC 440.00%0.00%0.01%Q4 2020Q3 20214
Stonerise Capital Management, LLC 443.58%6.87%10.72%Q2 2013Q1 20144
New Jersey Better Educational Savings Trust 440.08%0.18%0.27%Q1 2018Q4 20184
Hutchin Hill Capital, LP 310.01%0.03%0.05%Q3 2013Q4 20164
Oakworth Capital, Inc. 440.00%0.00%0.00%Q1 2017Q4 20174
Consector Capital, LP 443.94%4.31%4.71%Q4 2013Q3 20144
Integre Asset Management, LLC 441.01%1.49%2.02%Q2 2014Q1 20154
Jacobi Capital Management LLC 440.00%0.00%0.00%Q4 2019Q3 20204
WATER ISLAND CAPITAL LLC 310.03%0.20%0.59%Q2 2017Q4 20224
RIVER GLOBAL INVESTORS LLP 440.05%0.07%0.07%Q1 2021Q4 20214
Jabre Capital Partners S.A. 310.13%0.33%0.53%Q1 2017Q3 20184
EMG Holdings, L.P. 220.04%0.06%0.08%Q1 2022Q2 20224
KENNEDY CAPITAL MANAGEMENT LLC 440.00%0.03%0.05%Q1 2015Q4 20154
JAMES INVESTMENT RESEARCH INC 440.00%0.01%0.01%Q1 2018Q4 20184
Corsair Capital Management 310.05%0.75%1.17%Q1 2014Q2 20214
Brookfield Asset Management 220.01%0.01%0.01%Q2 2018Q2 20224
Banque Cantonale Vaudoise 440.00%0.00%0.00%Q3 2021Q2 20224
LEVEL FOUR FINANCIAL, LLC 440.02%0.04%0.06%Q4 2020Q3 20214
Kassirer Asset Management Corp 440.38%0.47%0.55%Q1 2017Q4 20174
Mirae Asset Global Investments Co., Ltd. 440.00%0.00%0.00%Q2 2022Q1 20234
Migdal Insurance & Financial Holdings Ltd. 440.00%0.03%0.05%Q4 2017Q3 20184
DLD Asset Management, LP 440.14%0.35%0.68%Q2 2022Q1 20234
RAYMOND JAMES & ASSOCIATES 220.00%0.00%0.00%Q2 2020Q1 20224
Joseph P. Lucia & Associates, LLC 440.00%0.00%0.00%Q3 2019Q2 20204
KESTREL INVESTMENT MANAGEMENT CORP 440.15%1.02%1.62%Q3 2014Q2 20154
Engle Capital Management, L.P. 441.27%2.55%4.43%Q4 2020Q3 20214
Bangor Savings Bank 440.01%0.01%0.01%Q2 2022Q1 20234
Crabel Capital Management, LLC 441.22%1.82%2.42%Q1 2022Q4 20224
FIRST TRUST ADVISORS LP 440.00%0.00%0.00%Q3 2016Q2 20174
RS INVESTMENT MANAGEMENT CO LLC 440.43%0.51%0.63%Q2 2013Q1 20144
QUADRANT CAPITAL GROUP LLC 220.00%0.00%0.00%Q4 2018Q1 20234
Schonfeld Strategic Advisors LLC 210.00%0.02%0.04%Q4 2019Q4 20224
PUTNAM INVESTMENTS LLC 330.00%0.00%0.00%Q1 2018Q3 20183
SHEPHERD KAPLAN KROCHUK, LLC 330.04%0.06%0.08%Q1 2016Q3 20163
FIFTH LANE CAPITAL, LP 210.00%0.07%0.11%Q2 2022Q1 20233
PALISADE CAPITAL MANAGEMENT, LP 330.01%0.01%0.02%Q2 2013Q4 20133
Geneos Wealth Management Inc. 330.00%0.00%0.00%Q1 2018Q3 20183
Rubric Capital Management LP 210.25%0.29%0.34%Q2 2018Q4 20213
MANGROVE PARTNERS IM, LLC 330.39%0.64%0.92%Q1 2022Q3 20223
UBS OCONNOR LLC 210.00%0.02%0.05%Q1 2014Q3 20223
COLONY GROUP LLC 330.00%0.00%0.00%Q4 2013Q2 20143
EAGLE ASSET MANAGEMENT INC 210.01%0.06%0.09%Q1 2014Q1 20223
PEAK6 Investments LLC 110.00%0.00%0.00%Q3 2018Q2 20213
BLUEFIN CAPITAL MANAGEMENT, LLC 220.00%0.01%0.03%Q4 2021Q1 20223
Amundi 330.00%0.00%0.00%Q3 2022Q1 20233
WILLIAMS JONES & ASSOCIATES LLC 330.00%0.00%0.00%Q4 2014Q2 20153
Algebris (UK) Ltd 330.57%1.60%2.40%Q2 2021Q4 20213
TORONTO DOMINION BANK 210.00%0.00%0.00%Q1 2021Q1 20223
ELLINGTON MANAGEMENT GROUP LLC 330.05%0.09%0.11%Q2 2015Q4 20153
NumerixS Investment Technologies Inc 210.00%0.01%0.03%Q2 2017Q4 20193
Granite Point Capital Management, L.P. 210.04%0.05%0.06%Q4 2020Q3 20213
Epstein & White Financial LLC 210.01%0.03%0.04%Q3 2020Q2 20213
Aperio Group, LLC 330.00%0.00%0.00%Q4 2018Q2 20193
ClariVest Asset Management LLC 330.00%0.01%0.02%Q4 2013Q2 20143
IndexIQ Advisors LLC 210.05%0.11%0.22%Q2 2017Q1 20223
Hudson Bay Capital Management LP 210.01%0.03%0.06%Q2 2022Q1 20233
MACQUARIE GROUP LTD 210.00%0.00%0.00%Q1 2018Q4 20183
Park West Asset Management LLC 210.13%0.47%0.75%Q2 2013Q3 20213
Tortoise Investment Management, LLC 330.00%0.00%0.00%Q1 2013Q3 20133
Laurion Capital Management LP 110.00%0.01%0.04%Q1 2014Q4 20193
WESTFIELD CAPITAL MANAGEMENT CO LP 330.05%0.07%0.10%Q2 2013Q4 20133
Athos Capital Ltd 210.42%0.74%1.32%Q2 2022Q1 20233
GLAZER CAPITAL, LLC 210.48%0.72%1.02%Q1 2022Q1 20233
OppenheimerFunds, Inc. 330.00%0.00%0.00%Q1 2017Q3 20173
Byrne Asset Management LLC 330.04%0.05%0.06%Q3 2022Q1 20233
Arctis Global LLC 334.90%8.81%10.94%Q2 2021Q4 20213
FIRST MERCANTILE TRUST CO 330.01%0.02%0.02%Q1 2014Q3 20143
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 330.09%0.10%0.10%Q1 2017Q3 20173
LAZARD ASSET MANAGEMENT LLC 210.00%0.00%0.00%Q3 2019Q4 20203
Woodline Partners LP 330.10%0.15%0.18%Q1 2022Q3 20223
FRONTIER CAPITAL MANAGEMENT CO LLC 330.04%0.09%0.13%Q1 2014Q3 20143
First Washington CORP 331.22%1.72%2.38%Q2 2021Q4 20213
American Portfolios Advisors 330.00%0.00%0.00%Q2 2019Q4 20193
Dorsey & Whitney Trust CO LLC 330.02%0.03%0.03%Q2 2021Q4 20213
MACKAY SHIELDS LLC 210.00%0.00%0.00%Q1 2019Q1 20213
MCF Advisors LLC 330.00%0.00%0.00%Q1 2021Q3 20213
ASSETMARK, INC 330.00%0.00%0.00%Q1 2017Q3 20173
BlueCrest Capital Management Ltd 330.01%0.01%0.02%Q1 2018Q3 20183
Ellevest, Inc. 210.00%0.00%0.00%Q2 2021Q1 20233
BW Gestao de Investimentos Ltda. 210.11%0.16%0.23%Q3 2014Q2 20173
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 330.02%0.02%0.02%Q4 2021Q2 20223
Alyeska Investment Group, L.P. 210.02%0.12%0.17%Q2 2017Q3 20213
NEW YORK LIFE INVESTMENT MANAGEMENT LLC 330.06%0.07%0.07%Q2 2022Q4 20223
DUMAC, INC. 330.25%0.97%1.53%Q2 2017Q4 20173
Beacon Capital Management, LLC 330.00%0.00%0.00%Q1 2022Q3 20223
Chicago Capital Management, LLC 330.88%1.40%2.45%Q1 2022Q3 20223
STONERIDGE INVESTMENT PARTNERS LLC 330.08%0.08%0.09%Q2 2013Q4 20133
ADAGE CAPITAL PARTNERS GP, L.L.C. 210.01%0.02%0.02%Q2 2022Q1 20233
ELEMENT CAPITAL MANAGEMENT LLC 330.00%0.00%0.01%Q1 2018Q3 20183
Vazirani Asset Management LLC 333.35%5.12%7.86%Q3 2022Q1 20233
CI INVESTMENTS INC. 210.00%0.00%0.01%Q1 2021Q1 20223
Financial Gravity Asset Management, Inc. 330.00%0.00%0.00%Q1 2018Q3 20183
BARDIN HILL MANAGEMENT PARTNERS LP 210.47%1.85%3.92%Q1 2017Q1 20233
O'Brien Greene & Co. Inc 330.08%0.31%0.46%Q2 2021Q4 20213
Virtus Fund Advisers, LLC 210.00%0.24%0.36%Q2 2014Q1 20233
CLEAR STREET MARKETS LLC 110.00%0.00%0.01%Q4 2021Q4 20212
CHESAPEAKE ASSET MANAGEMENT LLC 220.34%0.39%0.43%Q2 2016Q3 20162
Avantax Planning Partners, Inc. 110.00%0.00%0.00%Q1 2018Q3 20182
HIGHLAND CAPITAL MANAGEMENT LP 110.01%0.02%0.03%Q2 2013Q1 20172
APOGEM CAPITAL LLC 220.46%0.47%0.48%Q2 2022Q3 20222
SARISSA CONSULTING LLC 221.64%1.90%2.16%Q2 2022Q3 20222
Ranch Capital Advisors Inc. 220.01%0.01%0.01%Q1 2020Q2 20202
CIBC WORLD MARKET INC. 110.00%0.00%0.01%Q3 2019Q4 20202
BLOOM TREE PARTNERS, LLC 220.48%0.53%0.58%Q4 2014Q1 20152
Quilter Plc 220.00%0.00%0.00%Q1 2020Q2 20202
MGO ONE SEVEN LLC 110.00%0.00%0.00%Q4 2018Q2 20202
Crystalline Management Inc. 221.98%2.64%3.29%Q4 2022Q1 20232
Yost Capital Management, LP 228.44%10.30%12.17%Q2 2021Q3 20212
NORTH RUN CAPITAL, LP 220.94%1.67%2.40%Q3 2021Q4 20212
Exchange Capital Management, Inc. 220.00%0.00%0.00%Q3 2013Q4 20132
WEDGE CAPITAL MANAGEMENT L L P/NC 220.00%0.00%0.00%Q4 2020Q1 20212
Connacht Asset Management LP 220.08%0.24%0.39%Q1 2021Q2 20212
Hunting Hill Global Capital, LLC 220.19%0.50%0.80%Q4 2022Q1 20232
CenterBook Partners LP 110.07%0.13%0.19%Q4 2021Q4 20222
PRW Wealth Management LLC 220.00%0.00%0.00%Q4 2018Q1 20192
First Eagle Investment Management, LLC 220.00%0.00%0.00%Q2 2021Q3 20212
Opera Trading Capital 220.05%0.08%0.12%Q1 2017Q2 20172
Vestcor Inc 110.01%0.05%0.10%Q1 2022Q1 20232
SG3 Management, LLC 110.00%0.03%0.06%Q1 2022Q1 20222
Paulson & Co. 110.06%0.08%0.10%Q2 2017Q4 20172
COASTLAND CAPITAL LLC 220.32%0.39%0.46%Q2 2017Q3 20172
FNY Managed Accounts LLC 110.00%0.02%0.04%Q2 2013Q1 20182
Wealth Quarterback LLC 220.00%0.00%0.00%Q2 2021Q3 20212
CENTRAL TRUST Co 220.00%0.00%0.00%Q1 2022Q2 20222
NORGES BANK 110.00%0.00%0.00%Q1 2022Q4 20222
FIDUCIARY TRUST INTERNATIONAL LLC 220.09%0.10%0.12%Q4 2019Q1 20202
COWEN INC. 220.21%0.24%0.27%Q2 2017Q3 20172
ALPS ADVISORS INC 220.00%0.00%0.00%Q2 2017Q3 20172
VOLORIDGE INVESTMENT MANAGEMENT, LLC 110.01%0.03%0.05%Q2 2021Q1 20232
GLENMEDE TRUST CO NA 110.17%0.19%0.20%Q1 2012Q3 20122
EHP Funds Inc. 221.00%1.03%1.06%Q1 2022Q2 20222
MERCER GLOBAL ADVISORS INC /ADV 220.00%0.00%0.00%Q3 2021Q4 20212
Stone Ridge Asset Management LLC 220.02%0.03%0.04%Q4 2017Q1 20182
CAMBRIDGE TRUST CO 220.00%0.00%0.00%Q4 2021Q1 20222
Belvedere Trading LLC 110.01%0.01%0.02%Q4 2021Q4 20212
One68 Global Capital, LLC 110.42%0.53%0.64%Q4 2019Q1 20232
Investure, LLC 220.01%0.01%0.01%Q4 2019Q1 20202
Private Capital Group, LLC 220.00%0.00%0.00%Q4 2018Q1 20192
USA FINANCIAL FORMULAS 220.09%0.09%0.10%Q1 2017Q2 20172
NEW YORK STATE TEACHERS RETIREMENT SYSTEM 220.00%0.00%0.00%Q4 2020Q1 20212
HARBOURVEST PARTNERS LLC 220.36%0.42%0.49%Q4 2019Q1 20202
ASCEND CAPITAL, LLC 220.03%0.06%0.08%Q3 2013Q4 20132
British Airways Pensions Investment Management Ltd 220.01%0.01%0.01%Q1 2020Q2 20202
PICTET ASSET MANAGEMENT SA 220.00%0.00%0.00%Q4 2022Q1 20232
Financial Gravity Companies, Inc. 220.00%0.00%0.00%Q4 2017Q1 20182
Soviero Asset Management, LP 220.46%0.53%0.61%Q3 2021Q4 20212
Full18 Capital LLC 110.14%0.20%0.26%Q4 2020Q1 20222
OAK ASSOCIATES LTD /OH/ 220.03%0.03%0.03%Q4 2013Q1 20142
Clear Harbor Asset Management, LLC 220.03%0.14%0.24%Q4 2020Q1 20212
ZACKS INVESTMENT MANAGEMENT 220.02%0.03%0.04%Q3 2016Q4 20162
NEXT Financial Group, Inc 110.00%0.00%0.00%Q2 2017Q4 20192
Pinz Capital Management, LP 220.01%0.02%0.04%Q1 2021Q2 20212
EMERALD MUTUAL FUND ADVISERS TRUST 220.06%0.08%0.11%Q3 2019Q4 20192
SCHRODER INVESTMENT MANAGEMENT GROUP 110.00%0.00%0.00%Q3 2018Q3 20202
Ionic Capital Management LLC 220.18%0.20%0.21%Q2 2022Q3 20222
Assured Investment Management LLC 220.01%0.01%0.02%Q1 2018Q2 20182
Timelo Investment Management Inc. 221.12%1.99%2.86%Q4 2021Q1 20222
Quantamental Technologies LLC 110.05%0.09%0.14%Q4 2021Q2 20222
NEXPOINT ASSET MANAGEMENT, L.P. 223.99%5.85%7.71%Q4 2022Q1 20232
Arena Investors LP 221.01%3.75%6.50%Q4 2022Q1 20232
SIT INVESTMENT ASSOCIATES INC 220.00%0.00%0.00%Q2 2017Q3 20172
BESSEMER GROUP INC 220.00%0.00%0.00%Q3 2015Q4 20152
IQ EQ FUND MANAGEMENT (IRELAND) Ltd 220.04%0.04%0.05%Q4 2022Q1 20232
INSTITUTIONAL & FAMILY ASSET MANAGEMENT, LLC 220.00%0.00%0.00%Q4 2021Q1 20222
Jump Financial, LLC 220.02%0.04%0.05%Q3 2020Q4 20202
Beaird Harris Wealth Management, LLC 110.00%0.00%0.00%Q4 2022Q4 20221
B. Riley Financial, Inc. 110.11%0.11%0.11%Q3 2017Q3 20171
Loeb Offshore Management LP 110.39%0.39%0.39%Q2 2013Q2 20131
SUNTRUST BANKS INC 110.00%0.00%0.00%Q4 2016Q4 20161
MASON CAPITAL MANAGEMENT LLC 110.89%0.89%0.89%Q1 2017Q1 20171
Joel Isaacson & Co., LLC 110.00%0.00%0.00%Q4 2014Q4 20141
BOULDER HILL CAPITAL MANAGEMENT LP 110.53%0.53%0.53%Q1 2022Q1 20221
Soros Fund Management 110.01%0.01%0.01%Q1 2018Q1 20181
MRP Capital Investments, LLC 110.04%0.04%0.04%Q4 2022Q4 20221
Emerald Acquisition Ltd. 110.00%0.00%0.00%Q3 2016Q3 20161
State of New Jersey Common Pension Fund A 110.00%0.00%0.00%Q1 2014Q1 20141
Bell Investment Advisors, Inc 110.00%0.00%0.00%Q3 2022Q3 20221
Leap Investments LP 110.12%0.12%0.12%Q4 2019Q4 20191
ARROW FINANCIAL CORP 110.00%0.00%0.00%Q1 2018Q1 20181
HBK INVESTMENTS L P 110.00%0.00%0.00%Q1 2018Q1 20181
People's United Financial, Inc. 110.00%0.00%0.00%Q4 2013Q4 20131
Anchor Investment Management, LLC 110.00%0.00%0.00%Q4 2020Q4 20201
RITHOLTZ WEALTH MANAGEMENT 110.01%0.01%0.01%Q2 2021Q2 20211
TOTH FINANCIAL ADVISORY CORP 110.00%0.00%0.00%Q1 2020Q1 20201
AIGEN INVESTMENT MANAGEMENT, LP 110.01%0.01%0.01%Q4 2021Q4 20211
Teza Capital Management LLC 110.02%0.02%0.02%Q1 2018Q1 20181
MCKINLEY CAPITAL MANAGEMENT LLC 110.08%0.08%0.08%Q4 2016Q4 20161
Fondren Management LP 110.72%0.72%0.72%Q2 2018Q2 20181
FORA Capital, LLC 110.02%0.02%0.02%Q4 2022Q4 20221
Campbell & CO Investment Adviser LLC 110.04%0.04%0.04%Q4 2020Q4 20201
Cambria Investment Management, L.P. 110.02%0.02%0.02%Q1 2018Q1 20181
WBI INVESTMENTS, LLC 110.03%0.03%0.03%Q3 2014Q3 20141
TUDOR INVESTMENT CORP ET AL 110.01%0.01%0.01%Q4 2013Q4 20131
State of Wyoming 110.07%0.07%0.07%Q1 2023Q1 20231
EnTrustPermal Management LLC 111.73%1.73%1.73%Q1 2017Q1 20171
Y.D. More Investments Ltd 110.00%0.00%0.00%Q1 2023Q1 20231
Berry Street Capital Management LLP 110.62%0.62%0.62%Q2 2022Q2 20221
Murchinson Ltd. 110.20%0.20%0.20%Q3 2022Q3 20221
Assenagon Asset Management S.A. 110.02%0.02%0.02%Q2 2022Q2 20221
KINGS POINT CAPITAL MANAGEMENT 110.00%0.00%0.00%Q4 2021Q4 20211
Washington Trust Advisors, Inc. 110.00%0.00%0.00%Q1 2022Q1 20221
SECOR Capital Advisors, LP 110.01%0.01%0.01%Q2 2016Q2 20161
Berman Capital Advisors, LLC 110.00%0.00%0.00%Q1 2019Q1 20191
Raymond James Financial Services Advisors, Inc. 110.00%0.00%0.00%Q4 2021Q4 20211
MAI Capital Management 110.00%0.00%0.00%Q4 2019Q4 20191
BLUE BELL PRIVATE WEALTH MANAGEMENT, LLC 110.00%0.00%0.00%Q4 2021Q4 20211
MANA Advisors LLC 1110.51%10.51%10.51%Q2 2021Q2 20211
Brendel Financial Advisors LLC 110.29%0.29%0.29%Q4 2021Q4 20211
Retirement Systems of Alabama 110.00%0.00%0.00%Q2 2013Q2 20131
Coe Capital Management, LLC 110.04%0.04%0.04%Q1 2016Q1 20161
Capula Management Ltd 110.01%0.01%0.01%Q1 2023Q1 20231
Ancora Advisors LLC 110.00%0.00%0.00%Q1 2020Q1 20201
RATIONAL ADVISORS LLC 110.04%0.04%0.04%Q2 2017Q2 20171
Chimera Capital Management LLC 110.04%0.04%0.04%Q3 2022Q3 20221
North Fourth Asset Management, LP 110.29%0.29%0.29%Q4 2019Q4 20191
Parian Global Management LP 113.89%3.89%3.89%Q2 2021Q2 20211
Amalgamated Financial Corp. 110.00%0.00%0.00%Q1 2022Q1 20221
PACES FERRY WEALTH ADVISORS, LLC 110.00%0.00%0.00%Q3 2020Q3 20201
SMITH ASSET MANAGEMENT GROUP LP 110.01%0.01%0.01%Q4 2016Q4 20161
Kamunting Street Capital Management, L.P. 110.20%0.20%0.20%Q1 2023Q1 20231
Counterpoint Mutual Funds LLC 110.03%0.03%0.03%Q4 2021Q4 20211
AlpInvest Partners B.V. 110.21%0.21%0.21%Q4 2019Q4 20191
SAC Capital Advisors LP 110.00%0.00%0.00%Q3 2013Q3 20131
Y-Intercept (Hong Kong) Ltd 110.03%0.03%0.03%Q4 2020Q4 20201
Geduld E E 110.16%0.16%0.16%Q2 2013Q2 20131
Highlander Capital Management, LLC 110.00%0.00%0.00%Q1 2015Q1 20151
PRECEPT MANAGEMENT LLC 110.55%0.55%0.55%Q1 2017Q1 20171
Ratan Capital Management LP 110.90%0.90%0.90%Q1 2017Q1 20171
THOMPSON SIEGEL & WALMSLEY LLC 110.19%0.19%0.19%Q2 2013Q2 20131
Whetstone Capital Advisors, LLC 111.05%1.05%1.05%Q2 2014Q2 20141
Rotella Capital Management, Inc. 110.22%0.22%0.22%Q3 2015Q3 20151
Rock Creek Group, LP 110.15%0.15%0.15%Q2 2021Q2 20211
THOROUGHBRED FINANCIAL SERVICES, LLC 110.01%0.01%0.01%Q2 2019Q2 20191
Origin Asset Management LLP 110.02%0.02%0.02%Q4 2016Q4 20161
SG Capital Management LLC 111.70%1.70%1.70%Q2 2014Q2 20141
Signator Financial Services, Inc. 110.00%0.00%0.00%Q1 2013Q1 20131
Brevan Howard Capital Management LP 110.38%0.38%0.38%Q3 2017Q3 20171
Jane Street Holding, LLC 110.00%0.00%0.00%Q2 2013Q2 20131
Catalyst Capital Advisors LLC 110.04%0.04%0.04%Q3 2016Q3 20161
Private Advisor Group, LLC 110.00%0.00%0.00%Q2 2020Q2 20201
Harvey Partners, LLC 110.10%0.10%0.10%Q1 2016Q1 20161
Absolute Return Capital, LLC 110.00%0.00%0.00%Q2 2014Q2 20141
ADAMS STREET PARTNERS LLC 110.02%0.02%0.02%Q4 2019Q4 20191
Black Maple Capital Management LP 111.33%1.33%1.33%Q1 2023Q1 20231
Hirtle Callaghan & Co LLC 110.00%0.00%0.00%Q3 2013Q3 20131
M&T BANK CORP 110.00%0.00%0.00%Q3 2014Q3 20141
Grassi Investment Management 110.02%0.02%0.02%Q4 2021Q4 20211
Virtu KCG Holdings LLC 110.01%0.01%0.01%Q4 2016Q4 20161
EMERALD ADVISERS, LLC 110.00%0.00%0.00%Q4 2019Q4 20191
HARVEST MANAGEMENT LLC 110.28%0.28%0.28%Q4 2021Q4 20211
WMS Partners, LLC 110.02%0.02%0.02%Q3 2020Q3 20201
EAM Global Investors LLC 110.59%0.59%0.59%Q2 2021Q2 20211
Amplify Investments, LLC 110.79%0.79%0.79%Q1 2018Q1 20181
BROWN BROTHERS HARRIMAN & CO 110.00%0.00%0.00%Q1 2017Q1 20171
LMR Partners LLP 110.15%0.15%0.15%Q1 2023Q1 20231
683 Capital Management, LLC 110.02%0.02%0.02%Q4 2019Q4 20191
Antara Capital LP 110.09%0.09%0.09%Q2 2020Q2 20201
Convergence Investment Partners, LLC 110.14%0.14%0.14%Q1 2014Q1 20141
Voss Capital, LLC 111.47%1.47%1.47%Q2 2021Q2 20211
Tibra Equities Europe Ltd 1117.95%17.95%17.95%Q1 2022Q1 20221
Banco BTG Pactual S.A. 112.32%2.32%2.32%Q2 2017Q2 20171
THOMPSON DAVIS & CO., INC. 110.01%0.01%0.01%Q4 2016Q4 20161
ALPINE WOODS CAPITAL INVESTORS, LLC 110.00%0.00%0.00%Q4 2015Q4 20151
MARSHALL WACE ASIA Ltd 110.00%0.00%0.00%Q1 2017Q1 20171
Quadrature Capital Ltd 110.03%0.03%0.03%Q2 2021Q2 20211
DRW Securities, LLC 110.03%0.03%0.03%Q4 2021Q4 20211
DUNCKER STREETT & CO INC 110.00%0.00%0.00%Q4 2020Q4 20201
TRUSTCORE FINANCIAL SERVICES, LLC 110.06%0.06%0.06%Q3 2021Q3 20211
OCCUDO QUANTITATIVE STRATEGIES LP 110.05%0.05%0.05%Q4 2020Q4 20201
Wealthcare Advisory Partners LLC 110.00%0.00%0.00%Q1 2018Q1 20181
Retirement Planning Co of New England, Inc. 110.00%0.00%0.00%Q4 2021Q4 20211
HARBERT FUND ADVISORS, INC. 111.74%1.74%1.74%Q4 2021Q4 20211
Johnson Financial Group, Inc. 110.03%0.03%0.03%Q2 2013Q2 20131
Kula Investments, LLC 110.11%0.11%0.11%Q4 2022Q4 20221
Beryl Capital Management LLC 111.43%1.43%1.43%Q4 2022Q4 20221
Bayesian Capital Management, LP 110.03%0.03%0.03%Q1 2021Q1 20211
CAXTON ASSOCIATES LP 110.02%0.02%0.02%Q1 2022Q1 20221
Graham Capital Management, L.P. 110.01%0.01%0.01%Q4 2021Q4 20211
Daiwa Securities Group Inc. 110.00%0.00%0.00%Q2 2015Q2 20151
HUNTINGTON NATIONAL BANK 110.00%0.00%0.00%Q4 2011Q4 20111
LEVEL FOUR ADVISORY SERVICES, LLC 110.01%0.01%0.01%Q4 2021Q4 20211
EAM Investors, LLC 110.23%0.23%0.23%Q2 2021Q2 20211
TIG Advisors, LLC 110.47%0.47%0.47%Q1 2017Q1 20171
Brookstone Capital Management 110.00%0.00%0.00%Q3 2015Q3 20151
Philadelphia Financial Management of San Francisco, LLC 113.25%3.25%3.25%Q1 2014Q1 20141
Hillsdale Investment Management Inc. 110.02%0.02%0.02%Q4 2015Q4 20151
CITIZENS FINANCIAL GROUP INC/RI 110.00%0.00%0.00%Q4 2018Q4 20181
Samson Rock Capital LLP 112.35%2.35%2.35%Q4 2021Q4 20211
VIRGINIA RETIREMENT SYSTEMS ET AL 110.00%0.00%0.00%Q4 2021Q4 20211
K2 PRINCIPAL FUND, L.P. 110.07%0.07%0.07%Q1 2022Q1 20221
PRINCIPAL FINANCIAL GROUP INC 110.00%0.00%0.00%Q1 2023Q1 20231
WASHINGTON TRUST Co 110.00%0.00%0.00%Q4 2021Q4 20211
OLD MISSION CAPITAL LLC 110.02%0.02%0.02%Q2 2021Q2 20211
TOKIO MARINE ASSET MANAGEMENT CO LTD 110.04%0.04%0.04%Q4 2017Q4 20171
Quantitative Systematic Strategies LLC 110.03%0.03%0.03%Q4 2015Q4 20151
SYQUANT CAPITAL SAS 1110.82%10.82%10.82%Q1 2023Q1 20231
Sagefield Capital LP 110.23%0.23%0.23%Q1 2023Q1 20231
Altium Wealth Management LLC 110.01%0.01%0.01%Q1 2020Q1 20201
PIEDMONT INVESTMENT ADVISORS INC 110.00%0.00%0.00%Q2 2018Q2 20181
LionEye Capital Management LLC 110.17%0.17%0.17%Q2 2013Q2 20131
FIRST MANHATTAN CO. LLC. 110.00%0.00%0.00%Q1 2014Q1 20141
SYMMETRY PEAK MANAGEMENT LLC 110.01%0.01%0.01%Q2 2019Q2 20191
TWO SIGMA SECURITIES, LLC 110.00%0.00%0.00%Q2 2019Q2 20191
WealthPLAN Partners, LLC 110.00%0.00%0.00%Q2 2015Q2 20151
Kellner Capital, LLC 110.55%0.55%0.55%Q1 2023Q1 20231
External links

This page lists all the filers that currently own MONEYGRAM INTL INC or have owned MONEYGRAM INTL INC in the past.