MGI Insider Trading

Insider Ownership Percentage: 3.60%
Insider Buying (Last 12 Months): $0.00
Insider Selling (Last 12 Months): $324,386.77

MoneyGram International Insider Trading History Chart

This chart shows the insider buying and selling history at MoneyGram International by year and by quarter.

Skip ChartChart Data in Insider Trading History Table

MoneyGram International Share Price & Price History

Current Price: $10.78
Price Change: Price Increase of +0.01 (0.09%)
As of 02/1/2023 01:00 AM ET

This chart shows the closing price history over time for MGI up to the past year.

Skip Chart and Table DataPrice Data in Insider Trading History Table
Days: 30 | 90 | 365

MoneyGram International Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
3/7/2022Adrianna E GreenwaldInsiderSell8,825$10.67$94,162.75View SEC Filing Icon  
3/7/2022Robert L. VillasenorCAOSell21,597$10.66$230,224.02View SEC Filing Icon  
1/25/2022Robert L. VillasenorCAOSell285$10.00$2,850.00View SEC Filing Icon  
11/15/2021Grant A. LinesCROBuy5,000$6.50$32,500.00View SEC Filing Icon  
11/15/2021Peggy VaughanDirectorBuy44,977$6.69$300,896.13View SEC Filing Icon  
11/11/2021W. Bruce TurnerDirectorBuy87,500$5.59$489,125.00View SEC Filing Icon  
11/10/2021W. Alexander HolmesCEOBuy5,000$5.60$28,000.00View SEC Filing Icon  
11/9/2021W. Bruce TurnerDirectorBuy63,500$5.74$364,490.00View SEC Filing Icon  
9/17/2021Robert L. VillasenorCAOSell10,000$9.25$92,500.00View SEC Filing Icon  
8/5/2021Andres VillarealInsiderSell49,194$10.07$495,383.58486,785View SEC Filing Icon  
8/3/2021Francisco LorcaDirectorBuy5,037$9.98$50,269.2628,403View SEC Filing Icon  
See Full Table

SEC Filings (Institutional Ownership Changes) for MoneyGram International (NASDAQ:MGI)

85.74% of MoneyGram International stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

This chart shows the instiutional buying and selling at MGI by year and by quarter.

Skip Institutional Buying and Selling Chart and Table DataRead Chart Data in Institutional Trading History Table

MoneyGram International Institutional Trading History

Reporting DateHedge FundShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
2/1/2023Zurcher Kantonalbank Zurich Cantonalbank 13,128$0.14M0.0%+17.1%0.014%Search for SEC Filing on Google Icon
1/30/2023Byrne Asset Management LLC5,600$61K0.0%-21.8%0.006%Search for SEC Filing on Google Icon
1/25/2023Lindbrook Capital LLC60,165$0.66M0.1%-64.9%0.062%Search for SEC Filing on Google Icon
1/10/2023FNY Investment Advisers LLC41,254$0.45M0.6%-51.5%0.043%Search for SEC Filing on Google Icon
12/8/2022Bank of New York Mellon Corp398,319$4.14M0.0%+7.2%0.413%Search for SEC Filing on Google Icon
11/22/2022Mint Tower Capital Management B.V.92,877$0.97M0.1%+6.7%0.096%Search for SEC Filing on Google Icon
11/21/2022California State Teachers Retirement System111,597$1.16M0.0%+1.7%0.116%Search for SEC Filing on Google Icon
11/18/2022River & Mercantile Asset Management LLP113,900$0.92M0.2%N/A0.118%Search for SEC Filing on Google Icon
11/17/2022Westchester Capital Management LLC2,549,663$26.52M0.5%-9.1%2.641%Search for SEC Filing on Google Icon
11/16/2022Balyasny Asset Management LLC702,936$7.31M0.0%+32.0%0.728%Search for SEC Filing on Google Icon
11/16/2022BNP Paribas Arbitrage SNC47,241$0.49M0.0%+102.6%0.049%Search for SEC Filing on Google Icon
11/15/2022Alliancebernstein L.P.907,403$9.44M0.0%-25.1%0.940%Search for SEC Filing on Google Icon
11/15/2022State Street Corp1,890,769$19.66M0.0%+2.5%1.958%Search for SEC Filing on Google Icon
11/15/2022Algert Global LLC26,808$0.28M0.0%+37.2%0.028%Search for SEC Filing on Google Icon
11/15/2022River & Mercantile Asset Management LLP113,900$0.92M0.1%N/A0.118%Search for SEC Filing on Google Icon
11/15/2022Murchinson Ltd.64,871$0.68M0.2%N/A0.067%Search for SEC Filing on Google Icon
11/15/2022Two Sigma Advisers LP656,147$6.82M0.0%-63.4%0.680%Search for SEC Filing on Google Icon
11/15/2022Two Sigma Investments LP180,750$1.88M0.0%-63.1%0.187%Search for SEC Filing on Google Icon
11/15/2022UBS Asset Management Americas Inc.77,598$0.81M0.0%+22.3%0.080%Search for SEC Filing on Google Icon
11/15/2022Vanguard Group Inc.4,462,494$46.41M0.0%+1.5%4.622%Search for SEC Filing on Google Icon
11/15/2022Prelude Capital Management LLC932,436$9.70M0.3%+7.1%0.966%Search for SEC Filing on Google Icon
11/15/2022Price T Rowe Associates Inc. MD46,802$0.49M0.0%+22.8%0.048%Search for SEC Filing on Google Icon
11/15/2022PenderFund Capital Management Ltd.54,800$0.79M0.2%+30.5%0.057%Search for SEC Filing on Google Icon
11/15/2022Mangrove Partners644,745$6.71M0.4%-65.8%0.668%Search for SEC Filing on Google Icon
11/15/2022Marshall Wace LLP1,880,689$19.56M0.0%+15.7%1.948%Search for SEC Filing on Google Icon
11/15/2022ETF Managers Group LLC652,497$6.79M0.2%-6.0%0.676%Search for SEC Filing on Google Icon
11/15/2022Engineers Gate Manager LP18,750$0.20M0.0%N/A0.019%Search for SEC Filing on Google Icon
11/15/2022Fifth Lane Capital LP15,096$0.16M0.1%-16.6%0.016%Search for SEC Filing on Google Icon
11/15/2022Financial Architects Inc75,794$0.79M0.1%N/A0.079%Search for SEC Filing on Google Icon
11/15/2022First Trust Capital Management L.P.220,074$2.29M0.1%+125.0%0.228%Search for SEC Filing on Google Icon
11/15/2022Bank of New York Mellon Corp398,319$4.14M0.0%+7.2%0.413%Search for SEC Filing on Google Icon
11/15/2022BlackRock Inc.6,428,760$66.86M0.0%+1.9%6.659%Search for SEC Filing on Google Icon
11/14/2022GABELLI & Co INVESTMENT ADVISERS INC.1,057,593$11M1.4%+13.4%1.095%Search for SEC Filing on Google Icon
11/14/2022Gamco Investors INC. ET AL175,950$1.83M0.0%-7.8%0.182%Search for SEC Filing on Google Icon
11/14/2022Teton Advisors Inc.25,000$0.26M0.1%-86.3%0.026%Search for SEC Filing on Google Icon
11/14/2022Gabelli Funds LLC1,741,957$18.12M0.1%+4.3%1.804%Search for SEC Filing on Google Icon
11/14/2022Royal Bank of Canada548,590$5.71M0.0%+0.8%0.568%Search for SEC Filing on Google Icon
11/14/2022Guggenheim Capital LLC57,414$0.60M0.0%-69.1%0.059%Search for SEC Filing on Google Icon
11/14/2022Renaissance Technologies LLC162,749$1.69M0.0%-21.3%0.169%Search for SEC Filing on Google Icon
11/14/2022Verition Fund Management LLC261,204$2.72M0.0%+22.8%0.271%Search for SEC Filing on Google Icon
11/14/2022Boothbay Fund Management LLC176,856$1.84M0.0%N/A0.183%Search for SEC Filing on Google Icon
11/14/2022Ergoteles LLC886,793$9.22M0.3%+12.3%0.919%Search for SEC Filing on Google Icon
11/14/2022Sand Grove Capital Management LLP7,823,318$81.36M7.8%+12.3%8.103%Search for SEC Filing on Google Icon
11/14/2022Nuveen Asset Management LLC324,992$3.38M0.0%-4.2%0.337%Search for SEC Filing on Google Icon
11/14/2022Canada Pension Plan Investment Board179,900$1.87M0.0%-31.8%0.186%Search for SEC Filing on Google Icon
11/14/2022Water Island Capital LLC47,446$0.49M0.0%-39.9%0.049%Search for SEC Filing on Google Icon
11/14/2022Healthcare of Ontario Pension Plan Trust Fund1,187,200$12.35M0.1%-18.6%1.230%Search for SEC Filing on Google Icon
11/14/2022Hsbc Holdings PLC1,301,613$13.55M0.0%+5.6%1.348%Search for SEC Filing on Google Icon
11/14/2022DLD Asset Management LP333,889$3.47M0.3%+66.6%0.346%Search for SEC Filing on Google Icon
11/10/2022Alpine Associates Management Inc.1,177,400$12.24M0.5%-2.0%1.222%Search for SEC Filing on Google Icon
11/10/2022Ramius Advisors LLC323,073$3.36M1.7%+50.7%0.335%Search for SEC Filing on Google Icon
11/10/2022Credit Suisse AG259,981$2.70M0.0%+71.2%0.270%Search for SEC Filing on Google Icon
11/10/2022Gabelli Funds LLC1,741,957$18.12M0.1%+4.3%1.808%Search for SEC Filing on Google Icon
11/10/2022Gamco Investors INC. ET AL175,950$1.83M0.0%-7.8%0.183%Search for SEC Filing on Google Icon
11/10/2022GABELLI & Co INVESTMENT ADVISERS INC.1,057,593$11M1.4%+13.4%1.098%Search for SEC Filing on Google Icon
11/10/2022Teton Advisors Inc.25,000$0.26M0.1%-86.3%0.026%Search for SEC Filing on Google Icon
11/10/2022Dimensional Fund Advisors LP1,048,173$10.90M0.0%-0.5%1.088%Search for SEC Filing on Google Icon
11/10/2022Tower Research Capital LLC TRC 12,402$0.13M0.0%+292.6%0.013%Search for SEC Filing on Google Icon
11/10/2022UBS Group AG792,167$8.24M0.0%+17.5%0.822%Search for SEC Filing on Google Icon
11/10/2022KRYGER CAPITAL Ltd2,339,793$24.33M3.3%-3.2%2.428%Search for SEC Filing on Google Icon
11/8/2022Allianz Asset Management GmbH60,000$0.62M0.0%-18.6%0.062%Search for SEC Filing on Google Icon
11/8/2022New York State Common Retirement Fund62,471$0.65M0.0%+9.2%0.065%Search for SEC Filing on Google Icon
11/7/2022Quantbot Technologies LP17,135$0.18M0.0%N/A0.018%Search for SEC Filing on Google Icon
11/7/2022Arizona State Retirement System23,547$0.25M0.0%+6.4%0.024%Search for SEC Filing on Google Icon
11/1/2022Great West Life Assurance Co. Can3,672$38K0.0%N/A0.004%Search for SEC Filing on Google Icon
10/31/2022SG Americas Securities LLC26,121$0.27M0.0%+6.4%0.027%Search for SEC Filing on Google Icon
10/19/2022GAM Holding AG23,361$0.24M0.0%-33.8%0.024%Search for SEC Filing on Google Icon
10/19/2022Byrne Asset Management LLC7,160$74K0.1%N/A0.007%Search for SEC Filing on Google Icon
10/19/2022FNY Investment Advisers LLC85,000$0.88M0.6%+466.7%0.088%Search for SEC Filing on Google Icon
10/12/2022Havens Advisors LLC54,199$0.56M0.8%+93.6%0.056%Search for SEC Filing on Google Icon
8/24/2022Prelude Capital Management LLC870,790$8.71M0.2%-15.6%0.904%Search for SEC Filing on Google Icon
8/19/2022Walleye Capital LLC276,546$2.77M0.1%+4.3%0.287%Search for SEC Filing on Google Icon
8/18/2022Goldman Sachs Group Inc.1,950,935$19.51M0.0%+4.3%2.025%Search for SEC Filing on Google Icon
8/17/2022Nomura Holdings Inc.141,892$1.45M0.0%N/A0.147%Search for SEC Filing on Google Icon
8/16/2022Woodline Partners LP1,140,003$11.40M0.2%+91.5%1.183%Search for SEC Filing on Google Icon
8/16/2022Price T Rowe Associates Inc. MD38,124$0.38M0.0%+8.1%0.040%Search for SEC Filing on Google Icon
8/16/2022PenderFund Capital Management Ltd.42,000$0.54M0.1%+119.9%0.044%Search for SEC Filing on Google Icon
8/16/2022Pentwater Capital Management LP5,855,000$58.55M0.7%+615.6%6.077%Search for SEC Filing on Google Icon
8/15/2022State Street Corp1,844,975$18.45M0.0%+0.9%1.915%Search for SEC Filing on Google Icon
8/15/2022Westchester Capital Management LLC2,804,144$28.04M0.8%+84.8%2.910%Search for SEC Filing on Google Icon
8/15/2022Quantamental Technologies LLC10,778$0.11M0.0%N/A0.011%Search for SEC Filing on Google Icon
8/15/2022UBS Asset Management Americas Inc.63,474$0.64M0.0%-37.1%0.066%Search for SEC Filing on Google Icon
8/13/2022Ramius Advisors LLC214,327$2.14M1.1%+44.5%0.222%Search for SEC Filing on Google Icon
8/13/2022Teacher Retirement System of Texas11,992$0.12M0.0%-25.5%0.012%Search for SEC Filing on Google Icon
8/13/2022Teton Advisors Inc.183,000$1.83M0.4%-5.2%0.190%Search for SEC Filing on Google Icon
8/13/2022Gamco Investors INC. ET AL190,798$1.91M0.0%-6.3%0.198%Search for SEC Filing on Google Icon
8/13/2022Renaissance Technologies LLC206,800$2.07M0.0%-14.0%0.215%Search for SEC Filing on Google Icon
8/12/2022Natixis173,000$1.72M0.0%-64.7%0.180%Search for SEC Filing on Google Icon
8/12/2022Northern Trust Corp849,314$8.49M0.0%+4.6%0.881%Search for SEC Filing on Google Icon
8/12/2022LPL Financial LLC64,697$0.65M0.0%-3.2%0.067%Search for SEC Filing on Google Icon
8/12/2022Credit Suisse AG151,814$1.52M0.0%-26.5%0.158%Search for SEC Filing on Google Icon
8/12/2022DLD Asset Management LP200,443$2M0.1%N/A0.208%Search for SEC Filing on Google Icon
8/12/2022Berry Street Capital Management LLP500,000$5M0.6%N/A0.519%Search for SEC Filing on Google Icon
8/12/2022BNP Paribas Arbitrage SA23,323$0.23M0.0%-5.2%0.024%Search for SEC Filing on Google Icon
8/12/2022Rhumbline Advisers136,283$1.36M0.0%+18.8%0.141%Search for SEC Filing on Google Icon
8/11/2022Deutsche Bank AG348,841$3.49M0.0%-52.3%0.362%Search for SEC Filing on Google Icon
8/11/2022Healthcare of Ontario Pension Plan Trust Fund1,458,700$14.59M0.1%+56.2%1.514%Search for SEC Filing on Google Icon
8/11/2022Bank of Montreal Can148,365$1.52M0.0%N/A0.154%Search for SEC Filing on Google Icon
8/11/2022JPMorgan Chase & Co.369,636$3.70M0.0%+403.5%0.384%Search for SEC Filing on Google Icon
8/10/2022Gladius Capital Management LP45,192$0.45M0.0%N/A0.047%Search for SEC Filing on Google Icon
Data available starting January 2016

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MoneyGram International logo
MoneyGram International, Inc. is a global payment services company, which offers global money transfers, bill payment solutions and money orders. It operates through the following business segments: Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment provides money transfer services. The Financial Paper Products segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX.
Read More on MoneyGram International

Today's Range

Now: $10.78
Low: $10.75
High: $10.80

50 Day Range

MA: $10.89
Low: $10.77
High: $10.95

52 Week Range

Now: $10.78
Low: $8.47
High: $10.96

Volume

1,087,985 shs

Average Volume

1,023,647 shs

Market Capitalization

$1.04 billion

P/E Ratio

67.38

Dividend Yield

N/A

Beta

1.08

Who are the company insiders with the largest holdings of MoneyGram International?

MoneyGram International's top insider shareholders include:
  1. Andres Villareal (Insider)
  2. Francisco Lorca (Director)
  3. Adrianna E Greenwald (Insider)
  4. Grant A Lines (CRO)
  5. Peggy Vaughan (Director)
  6. Robert L Villasenor (CAO)
  7. W Alexander Holmes (CEO)
  8. W Bruce Turner (Director)
Learn More about top insider investors at MoneyGram International.

Who are the major institutional investors of MoneyGram International?

MoneyGram International's top institutional investors include:
  1. Lindbrook Capital LLC — 0.06%
  2. FNY Investment Advisers LLC — 0.04%
  3. Zurcher Kantonalbank Zurich Cantonalbank — 0.01%
  4. Byrne Asset Management LLC — 0.01%
  5. Equitec Proprietary Markets LLC — 0.00%
  6. Wolverine Asset Management LLC — 0.00%
Learn More about top institutional investors of MoneyGram International stock.

Which institutional investors are selling MoneyGram International stock?

During the previous quarter, MGI stock was sold by these institutional investors:
  1. Lindbrook Capital LLC
  2. FNY Investment Advisers LLC
  3. Byrne Asset Management LLC
In the last year, company insiders that have sold MoneyGram International company stock include:
  1. Andres Villareal (Insider)
  2. Francisco Lorca (Director)
Learn More investors selling MoneyGram International stock.

Which institutional investors are buying MoneyGram International stock?

Within the previous quarter, MGI stock was bought by institutional investors including:
  1. Zurcher Kantonalbank Zurich Cantonalbank
Within the previous year, these company insiders have bought MoneyGram International stock:
  1. Andres Villareal (Insider)
  2. Francisco Lorca (Director)
  3. Adrianna E Greenwald (Insider)
  4. Grant A Lines (CRO)
  5. Peggy Vaughan (Director)
Learn More investors buying MoneyGram International stock.