MGI Insider Trading

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Insider Trading History
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Notice: This stock is marked as potentially delisted. It may not be actively trading.

Insider Ownership Percentage: 3.60%

Insider Buying (Last 12 Months): $0.00

Insider Selling (Last 12 Months): $0.00

MoneyGram International Insider Trading History Chart

MoneyGram International Share Price & Price History

^$10.99

+0.30 (1.20%)

As of 06/1/2023 09:00 PM ET

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MoneyGram International Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
3/7/2022	Adrianna E Greenwald	Insider	Sell	8,825	$10.67	$94,162.75
3/7/2022	Robert L Villasenor	CAO	Sell	21,597	$10.66	$230,224.02
1/25/2022	Robert L Villasenor	CAO	Sell	285	$10.00	$2,850.00
11/15/2021	Grant A. Lines	CRO	Buy	5,000	$6.50	$32,500.00
11/15/2021	Peggy Vaughan	Director	Buy	44,977	$6.69	$300,896.13
11/11/2021	W. Bruce Turner	Director	Buy	87,500	$5.59	$489,125.00
11/10/2021	W. Alexander Holmes	CEO	Buy	5,000	$5.60	$28,000.00
11/9/2021	W. Bruce Turner	Director	Buy	63,500	$5.74	$364,490.00
9/17/2021	Robert L Villasenor	CAO	Sell	10,000	$9.25	$92,500.00
8/5/2021	Andres Villareal	Insider	Sell	49,194	$10.07	$495,383.58	486,785
8/3/2021	Francisco Lorca	Director	Buy	5,037	$9.98	$50,269.26	28,403

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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

MoneyGram International Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
6/1/2023	Prelude Capital Management LLC	234,163	$2.44M	0.1%	-69.0%	0.240%
5/24/2023	Mint Tower Capital Management B.V.	3,326	$35K	0.0%	-97.3%	0.003%
5/19/2023	Anson Funds Management LP	250,000	$2.61M	0.4%	N/A	0.256%
5/16/2023	Steamboat Capital Partners LLC	300,000	$3.13M	1.0%	+704.4%	0.307%
5/16/2023	Black Maple Capital Management LP	136,567	$1.42M	1.3%	N/A	0.140%
5/15/2023	DLD Asset Management LP	780,000	$8.13M	0.7%	+133.6%	0.798%
5/15/2023	Sagefield Capital LP	97,000	$1.01M	0.2%	N/A	0.099%
5/15/2023	Healthcare of Ontario Pension Plan Trust Fund	754,900	$7.87M	0.0%	-10.4%	0.772%
5/12/2023	GABELLI & Co INVESTMENT ADVISERS INC.	1,524,995	$15.89M	3.0%	+31.9%	1.560%
5/12/2023	BCK Capital Management LP	266,199	$2.77M	2.4%	+332.6%	0.272%
5/12/2023	Gardner Lewis Asset Management L P	808,307	$8.42M	2.9%	+89.1%	0.827%
5/12/2023	Dark Forest Capital Management LP	142,325	$1.48M	0.4%	+18.0%	0.146%
5/11/2023	Ramius Advisors LLC	452,932	$4.72M	5.0%	N/A	0.463%
5/11/2023	ExodusPoint Capital Management LP	90,164	$0.94M	0.0%	+621.8%	0.092%
5/11/2023	Guggenheim Capital LLC	65,430	$0.68M	0.0%	+9.1%	0.067%
5/11/2023	Athos Capital Ltd	184,318	$1.92M	1.3%	N/A	0.189%
5/10/2023	Credit Suisse AG	181,612	$1.89M	0.0%	-29.6%	0.186%
5/10/2023	Capula Management Ltd	48,760	$0.51M	0.0%	N/A	0.050%
5/10/2023	Pictet Asset Management SA	10,426	$0.11M	0.0%	-84.7%	0.011%
5/10/2023	Mint Tower Capital Management B.V.	3,326	$35K	0.0%	-97.3%	0.003%
5/9/2023	Crystalline Management Inc.	420,000	$4.52M	3.3%	+16.1%	0.430%
5/9/2023	Gladius Capital Management LP	7,522	$79K	0.0%	-53.5%	0.008%
5/9/2023	Kellner Capital LLC	37,900	$0.40M	0.6%	N/A	0.039%
5/9/2023	California State Teachers Retirement System	111,203	$1.16M	0.0%	-1.5%	0.114%
5/9/2023	Mint Tower Capital Management B.V.	3,326	$35K	0.0%	-97.3%	0.003%
5/8/2023	Wolverine Asset Management LLC	364,269	$3.80M	0.0%	+12.0%	0.373%
5/4/2023	Barclays PLC	595,708	$6.21M	0.0%	-63.7%	0.617%
5/2/2023	Victory Capital Management Inc.	10,061	$0.11M	0.0%	N/A	0.010%
5/2/2023	Amalgamated Bank	9,744	$0.10M	0.0%	-19.0%	0.010%
5/1/2023	Virtu Financial LLC	14,794	$0.15M	0.0%	-25.0%	0.015%
4/28/2023	SG Americas Securities LLC	52,958	$0.55M	0.0%	-56.3%	0.055%
4/18/2023	ETF Managers Group LLC	537,556	$5.60M	0.2%	-10.6%	0.556%
4/12/2023	FNY Investment Advisers LLC	266,454	$2.78M	3.2%	+545.9%	0.276%
4/12/2023	Syquant Capital Sas	448,200	$4.67M	10.8%	N/A	0.464%
3/29/2023	Diametric Capital LP	46,361	$0.51M	0.2%	-40.1%	0.048%
3/23/2023	ETF Managers Group LLC	601,615	$6.55M	0.3%	-7.8%	0.623%
3/13/2023	Crystalline Management Inc.	361,732	$3.94M	2.0%	N/A	0.374%
2/24/2023	Natixis	436,000	$4.75M	0.0%	+144.9%	0.452%
2/15/2023	Glazer Capital LLC	1,709,134	$18.61M	0.5%	N/A	1.770%
2/15/2023	AQR Arbitrage LLC	1,813,644	$19.75M	0.5%	-12.7%	1.879%
2/15/2023	Arena Investors LP	100,000	$1.09M	1.0%	N/A	0.104%
2/15/2023	Bardin Hill Management Partners LP	196,933	$2.15M	0.5%	N/A	0.204%
2/14/2023	Water Island Capital LLC	151,430	$1.65M	0.1%	+219.2%	0.157%
2/14/2023	Alpine Global Management LLC	115,395	$1.26M	0.4%	-42.3%	0.120%
2/14/2023	Vazirani Asset Management LLC	225,000	$2.45M	4.1%	-25.0%	0.233%
2/13/2023	Gabelli Funds LLC	1,963,175	$21.38M	0.2%	+12.7%	2.034%
2/13/2023	EVR Research LP	1,200,000	$13.07M	3.9%	-59.2%	1.243%
2/13/2023	Gamco Investors INC. ET AL	181,500	$1.98M	0.0%	+3.2%	0.188%
2/13/2023	Natixis	218,000	$2.37M	0.0%	+22.5%	0.226%
2/13/2023	Dark Forest Capital Management LP	120,610	$1.31M	0.3%	N/A	0.125%
2/13/2023	Barclays PLC	1,642,643	$17.89M	0.0%	+27.9%	1.702%
2/13/2023	GSA Capital Partners LLP	40,523	$0.44M	0.1%	N/A	0.042%
2/13/2023	CenterBook Partners LP	39,215	$0.43M	0.1%	N/A	0.041%
2/10/2023	New York Life Investment Management LLC	536,180	$5.84M	0.1%	-2.4%	0.555%
2/10/2023	PenderFund Capital Management Ltd.	70,200	$1.04M	0.3%	+28.1%	0.073%
2/10/2023	Gardner Lewis Asset Management L P	427,360	$4.65M	1.6%	+30.5%	0.443%
2/10/2023	HRT Financial LP	94,704	$1.03M	0.0%	N/A	0.098%
2/8/2023	FORA Capital LLC	11,841	$0.13M	0.0%	N/A	0.012%
2/8/2023	IQ EQ FUND MANAGEMENT IRELAND Ltd	20,706	$0.23M	0.0%	N/A	0.021%
2/8/2023	UBS Group AG	690,922	$7.52M	0.0%	-12.8%	0.716%
2/8/2023	Skandinaviska Enskilda Banken AB publ	118,011	$1.29M	0.0%	N/A	0.122%
2/8/2023	Alpine Associates Management Inc.	1,191,300	$12.97M	0.6%	+1.2%	1.234%
2/8/2023	Swiss National Bank	209,400	$2.28M	0.0%	+1.9%	0.217%
2/7/2023	LPL Financial LLC	50,372	$0.55M	0.0%	-20.3%	0.052%
2/7/2023	Financial Architects Inc	48,076	$0.52M	0.1%	-36.6%	0.050%
2/2/2023	SG Americas Securities LLC	121,111	$1.32M	0.0%	+363.7%	0.125%
2/2/2023	Gladius Capital Management LP	16,172	$0.18M	0.0%	-28.7%	0.017%
2/2/2023	GAM Holding AG	119,040	$1.30M	0.1%	+409.6%	0.123%
2/2/2023	ProShare Advisors LLC	12,068	$0.13M	0.0%	+16.7%	0.013%
2/1/2023	Zurcher Kantonalbank Zurich Cantonalbank	13,128	$0.14M	0.0%	+17.1%	0.014%
1/30/2023	Byrne Asset Management LLC	5,600	$61K	0.0%	-21.8%	0.006%
1/25/2023	Lindbrook Capital LLC	60,165	$0.66M	0.1%	-64.9%	0.062%
1/10/2023	FNY Investment Advisers LLC	41,254	$0.45M	0.6%	-51.5%	0.043%
11/22/2022	Mint Tower Capital Management B.V.	92,877	$0.97M	0.1%	+6.7%	0.096%
11/18/2022	River & Mercantile Asset Management LLP	113,900	$0.92M	0.2%	N/A	0.118%
11/17/2022	Westchester Capital Management LLC	2,549,663	$26.52M	0.5%	-9.1%	2.641%
11/15/2022	River & Mercantile Asset Management LLP	113,900	$0.92M	0.1%	N/A	0.118%
11/15/2022	Murchinson Ltd.	64,871	$0.68M	0.2%	N/A	0.067%
11/15/2022	Prelude Capital Management LLC	932,436	$9.70M	0.3%	+7.1%	0.966%
11/15/2022	PenderFund Capital Management Ltd.	54,800	$0.79M	0.2%	+30.5%	0.057%
11/15/2022	Mangrove Partners	644,745	$6.71M	0.4%	-65.8%	0.668%
11/15/2022	Marshall Wace LLP	1,880,689	$19.56M	0.0%	+15.7%	1.948%
11/15/2022	ETF Managers Group LLC	652,497	$6.79M	0.2%	-6.0%	0.676%
11/15/2022	Fifth Lane Capital LP	15,096	$0.16M	0.1%	-16.6%	0.016%
11/15/2022	Financial Architects Inc	75,794	$0.79M	0.1%	N/A	0.079%
11/15/2022	First Trust Capital Management L.P.	220,074	$2.29M	0.1%	+125.0%	0.228%
11/14/2022	GABELLI & Co INVESTMENT ADVISERS INC.	1,057,593	$11M	1.4%	+13.4%	1.095%
11/14/2022	Gamco Investors INC. ET AL	175,950	$1.83M	0.0%	-7.8%	0.182%
11/14/2022	Teton Advisors Inc.	25,000	$0.26M	0.1%	-86.3%	0.026%
11/14/2022	Gabelli Funds LLC	1,741,957	$18.12M	0.1%	+4.3%	1.804%
11/14/2022	Guggenheim Capital LLC	57,414	$0.60M	0.0%	-69.1%	0.059%
11/14/2022	Verition Fund Management LLC	261,204	$2.72M	0.0%	+22.8%	0.271%
11/14/2022	Boothbay Fund Management LLC	176,856	$1.84M	0.0%	N/A	0.183%
11/14/2022	Ergoteles LLC	886,793	$9.22M	0.3%	+12.3%	0.919%
11/14/2022	Sand Grove Capital Management LLP	7,823,318	$81.36M	7.8%	+12.3%	8.103%
11/14/2022	Canada Pension Plan Investment Board	179,900	$1.87M	0.0%	-31.8%	0.186%
11/14/2022	Water Island Capital LLC	47,446	$0.49M	0.0%	-39.9%	0.049%
11/14/2022	Healthcare of Ontario Pension Plan Trust Fund	1,187,200	$12.35M	0.1%	-18.6%	1.230%
11/14/2022	Hsbc Holdings PLC	1,301,613	$13.55M	0.0%	+5.6%	1.348%
11/14/2022	DLD Asset Management LP	333,889	$3.47M	0.3%	+66.6%	0.346%

Data available starting January 2016

MoneyGram International, Inc. is a global payment services company, which engages in providing global money transfers, bill payment solutions, and money orders. It operates through the Global Funds Transfer (GFT) and Financial Paper Products (FPP) segments. The GFT segment provides money transfer services. The FPP segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX.

Today's Range

Now: $10.99

$10.99

$11.00

50 Day Range

MA: $10.84

$9.32

$10.99

52 Week Range

Now: $10.99

$8.59

$11.00

Volume

4,583,200 shs

Average Volume

2,536,795 shs

Market Capitalization

$1.07 billion

P/E Ratio

32.32

Dividend Yield

N/A

Beta

1.01

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