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MGI Insider Trading (MoneyGram International)

Insider Ownership Percentage: 3.70%
Insider Buying (Last 12 Months): $50,269.26
Insider Selling (Last 12 Months): $587,883.58

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: $6.70
Price Change: Price Decrease of -0.22 (-3.18%)
As of 10/22/2021 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
The World’s First Quadrillion-Dollar Technology? (And $25 Lets You Play It)
Bombshell analysis reveals elites are hiding $1.0 Quadrillion in the LAST place you’d expect…

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Brown declares: “Hesitating now could force your family to wait centuries for another investing opportunity this big.”
Don’t wait, Click here to learn more.

MoneyGram International Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
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  
12/9/2019Thomas H. Lee Advisors, LlcMajor ShareholderSell30,006$2.34$70,214.04View SEC Filing Icon  
11/22/2019Ripple Labs Inc.InsiderBuy626,600$4.10$2,569,060.006,237,523View SEC Filing Icon  
See Full Table
Insider Selling at MoneyGram International?
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SEC Filings (Institutional Ownership Changes) for MoneyGram International (NASDAQ:MGI)

65.28% 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
10/20/2021SummerHaven Investment Management LLC83,625$0.67M0.4%N/A0.091%Search for SEC Filing on Google Icon
10/13/2021FNY Investment Advisers LLC8,060$64K0.0%-46.5%0.009%Search for SEC Filing on Google Icon
10/12/2021Hennessy Advisors Inc.353,600$2.84M0.2%-3.2%0.386%Search for SEC Filing on Google Icon
9/3/2021Parametric Portfolio Associates LLC55,468$0.56M0.0%+62.0%0.061%Search for SEC Filing on Google Icon
8/25/2021Marshall Wace LLP1,183,858$11.93M0.1%+195.1%1.294%Search for SEC Filing on Google Icon
8/25/2021Marshall Wace North America L.P.2,078,832$20.96M0.1%+65.8%2.272%Search for SEC Filing on Google Icon
8/23/2021Morgan Stanley374,697$3.78M0.0%+396.7%0.409%Search for SEC Filing on Google Icon
8/17/2021Wells Fargo & Company MN54,752$0.55M0.0%-73.8%0.060%Search for SEC Filing on Google Icon
8/17/2021Algebris UK Ltd105,865$1.07M0.6%N/A0.116%Search for SEC Filing on Google Icon
8/17/2021Invesco Ltd.701,562$7.07M0.0%+46.4%0.767%Search for SEC Filing on Google Icon
8/17/2021Metropolitan Life Insurance Co NY19,827$0.20M0.0%+99,035.0%0.022%Search for SEC Filing on Google Icon
8/17/2021Millennium Management LLC410,073$4.13M0.0%+161.1%0.448%Search for SEC Filing on Google Icon
8/17/2021Price T Rowe Associates Inc. MD34,778$0.35M0.0%-37.2%0.038%Search for SEC Filing on Google Icon
8/17/2021Canada Pension Plan Investment Board578,000$5.83M0.0%N/A0.632%Search for SEC Filing on Google Icon
8/16/2021Squarepoint Ops LLC50,496$0.51M0.0%-56.3%0.055%Search for SEC Filing on Google Icon
8/16/2021AQR Capital Management LLC42,913$0.43M0.0%-23.8%0.047%Search for SEC Filing on Google Icon
8/16/2021Bank of America Corp DE33,702$0.34M0.0%-75.6%0.037%Search for SEC Filing on Google Icon
8/16/2021Amalgamated Bank10,951$0.11M0.0%N/A0.012%Search for SEC Filing on Google Icon
8/16/2021Point72 Asset Management L.P.1,182,471$11.92M0.1%+13.1%1.292%Search for SEC Filing on Google Icon
8/16/2021Cubist Systematic Strategies LLC177,830$1.79M0.0%+186.6%0.194%Search for SEC Filing on Google Icon
8/16/2021California State Teachers Retirement System107,417$1.08M0.0%+14.9%0.117%Search for SEC Filing on Google Icon
8/16/2021MANA Advisors LLC11,584$0.12M10.5%N/A0.013%Search for SEC Filing on Google Icon
8/16/2021Alyeska Investment Group L.P.1,485,105$14.97M0.2%N/A1.623%Search for SEC Filing on Google Icon
8/16/2021Morgan Stanley374,697$3.78M0.0%+396.7%0.409%Search for SEC Filing on Google Icon
8/16/2021AWH Capital L.P.445,000$4.49M4.1%+47.1%0.486%Search for SEC Filing on Google Icon
8/16/2021Pinz Capital Management LP2,600$26K0.0%-87.7%0.003%Search for SEC Filing on Google Icon
8/16/2021Maven Securities LTD50,985$0.52M0.0%+7.1%0.056%Search for SEC Filing on Google Icon
8/16/2021Charles Schwab Investment Management Inc.499,538$5.04M0.0%+18.2%0.546%Search for SEC Filing on Google Icon
8/16/2021State Street Corp1,492,828$15.05M0.0%+9.8%1.631%Search for SEC Filing on Google Icon
8/16/2021Connacht Asset Management LP89,829$0.91M0.4%+59.8%0.098%Search for SEC Filing on Google Icon
8/16/2021Yost Capital Management LP750,000$7.56M8.4%N/A0.820%Search for SEC Filing on Google Icon
8/16/2021Nuveen Asset Management LLC328,796$3.31M0.0%+12.6%0.359%Search for SEC Filing on Google Icon
8/16/2021Federated Hermes Inc.364,919$3.68M0.0%-27.0%0.399%Search for SEC Filing on Google Icon
8/16/2021Goldman Sachs Group Inc.2,284,012$23.02M0.0%+5,886.6%2.496%Search for SEC Filing on Google Icon
8/16/2021Marshall Wace LLP1,183,858$11.93M0.1%+195.1%1.294%Search for SEC Filing on Google Icon
8/16/2021Shay Capital LLC374,500$3.78M0.4%N/A0.409%Search for SEC Filing on Google Icon
8/16/2021Archon Capital Management LLC2,194,232$22.12M2.5%+265.7%2.398%Search for SEC Filing on Google Icon
8/13/2021Renaissance Technologies LLC2,184,249$22.02M0.0%-21.0%2.387%Search for SEC Filing on Google Icon
8/13/2021Anson Funds Management LP513,065$5.17M0.5%-22.2%0.561%Search for SEC Filing on Google Icon
8/13/2021Northern Trust Corp721,509$7.27M0.0%+19.7%0.788%Search for SEC Filing on Google Icon
8/13/2021Gabelli Funds LLC139,000$1.40M0.0%+7.8%0.152%Search for SEC Filing on Google Icon
8/13/2021Teton Advisors Inc.168,000$1.69M0.2%+18.3%0.184%Search for SEC Filing on Google Icon
8/13/2021Gamco Investors INC. ET AL121,440$1.22M0.0%+21.3%0.133%Search for SEC Filing on Google Icon
8/13/2021OLD Mission Capital LLC50,121$0.51M0.0%N/A0.055%Search for SEC Filing on Google Icon
8/13/2021Voss Capital LLC350,000$3.53M1.5%N/A0.382%Search for SEC Filing on Google Icon
8/13/2021Arctis Global LLC2,987,639$30.12M4.9%N/A3.265%Search for SEC Filing on Google Icon
8/13/2021Lombard Odier Asset Management USA Corp280,000$2.82M0.1%N/A0.306%Search for SEC Filing on Google Icon
8/13/2021Geode Capital Management LLC1,243,595$12.54M0.0%+18.2%1.359%Search for SEC Filing on Google Icon
8/13/2021Vanguard Group Inc.3,407,798$34.35M0.0%+14.7%3.724%Search for SEC Filing on Google Icon
8/13/2021Massachusetts Financial Services Co. MA219,266$2.21M0.0%+0.9%0.240%Search for SEC Filing on Google Icon
8/13/2021FMR LLC2,888,223$29.11M0.0%+88.8%3.156%Search for SEC Filing on Google Icon
8/13/2021ProShare Advisors LLC20,229$0.20M0.0%+21.9%0.022%Search for SEC Filing on Google Icon
8/13/2021EAM Global Investors LLC210,516$2.12M0.6%N/A0.230%Search for SEC Filing on Google Icon
8/13/2021Fuller & Thaler Asset Management Inc.312,535$3.15M0.0%-22.1%0.342%Search for SEC Filing on Google Icon
8/13/2021EAM Investors LLC149,576$1.51M0.2%N/A0.163%Search for SEC Filing on Google Icon
8/12/2021Healthcare of Ontario Pension Plan Trust Fund324,700$3.27M0.0%N/A0.355%Search for SEC Filing on Google Icon
8/12/2021First Washington CORP415,000$4.18M1.6%N/A0.454%Search for SEC Filing on Google Icon
8/12/2021Dimensional Fund Advisors LP926,846$9.34M0.0%+11.0%1.013%Search for SEC Filing on Google Icon
8/12/2021Advisory Services Network LLC17,300$0.17M0.0%-16.1%0.019%Search for SEC Filing on Google Icon
8/12/2021Legal & General Group Plc6,223$63K0.0%+25.8%0.007%Search for SEC Filing on Google Icon
8/12/2021JPMorgan Chase & Co.39,799$0.40M0.0%-92.1%0.043%Search for SEC Filing on Google Icon
8/12/2021The Manufacturers Life Insurance Company44,359$0.45M0.0%+22.3%0.048%Search for SEC Filing on Google Icon
8/11/2021Bank of New York Mellon Corp294,555$2.97M0.0%+11.5%0.322%Search for SEC Filing on Google Icon
8/11/2021BlackRock Inc.5,149,649$51.91M0.0%+52.9%5.628%Search for SEC Filing on Google Icon
8/11/2021Deutsche Bank AG292,290$2.95M0.0%+635.5%0.319%Search for SEC Filing on Google Icon
8/11/2021Equitable Holdings Inc.27,000$0.27M0.0%-10.0%0.030%Search for SEC Filing on Google Icon
8/10/2021Smith Anglin Financial LLC91,066$0.92M0.2%N/A0.100%Search for SEC Filing on Google Icon
8/10/2021Rock Creek Group LP100,000$1.01M0.1%N/A0.109%Search for SEC Filing on Google Icon
8/10/2021Epstein & White Financial LLC15,000$0.15M0.0%N/A0.016%Search for SEC Filing on Google Icon
8/10/2021BNP Paribas Arbitrage SA9,118$92K0.0%-71.8%0.010%Search for SEC Filing on Google Icon
8/10/2021State Board of Administration of Florida Retirement System19,045$0.19M0.0%+10.4%0.021%Search for SEC Filing on Google Icon
8/10/2021Citigroup Inc.55,144$0.56M0.0%+963.3%0.060%Search for SEC Filing on Google Icon
8/9/2021O Shaughnessy Asset Management LLC21,462$0.22M0.0%-43.0%0.023%Search for SEC Filing on Google Icon
8/9/2021O Brien Greene & Co. Inc127,000$1.28M0.5%N/A0.139%Search for SEC Filing on Google Icon
8/9/2021Level Four Financial LLC13,500$0.14M0.1%+9.5%0.015%Search for SEC Filing on Google Icon
8/6/2021HighTower Advisors LLC46,769$0.47M0.0%-30.0%0.059%Search for SEC Filing on Google Icon
8/5/2021Fox Run Management L.L.C.13,600$0.14M0.1%N/A0.015%Search for SEC Filing on Google Icon
8/5/2021Rhumbline Advisers105,758$1.07M0.0%+21.9%0.116%Search for SEC Filing on Google Icon
8/5/2021Los Angeles Capital Management LLC102,206$1.03M0.0%N/A0.112%Search for SEC Filing on Google Icon
8/5/2021River & Mercantile Asset Management LLP113,900$1.15M0.1%-14.9%0.124%Search for SEC Filing on Google Icon
8/4/2021Russell Investments Group Ltd.253,798$2.56M0.0%+25.7%0.277%Search for SEC Filing on Google Icon
8/3/2021Victory Capital Management Inc.13,126$0.13M0.0%+22.4%0.016%Search for SEC Filing on Google Icon
8/2/2021New York State Common Retirement Fund67,283$0.68M0.0%+37.9%0.084%Search for SEC Filing on Google Icon
8/1/2021Dupont Capital Management Corp31,381$0.32M0.0%-41.3%0.039%Search for SEC Filing on Google Icon
7/30/2021Beach Point Capital Management LP813,216$8.20M1.4%+68.3%1.021%Search for SEC Filing on Google Icon
7/27/2021Lindbrook Capital LLC267,500$2.70M0.6%-1.7%0.336%Search for SEC Filing on Google Icon
6/5/2021Advisory Services Network LLC20,620$0.14M0.0%+1,962.0%0.026%Search for SEC Filing on Google Icon
5/19/2021Diametric Capital LP155,882$1.02M0.8%N/A0.196%Search for SEC Filing on Google Icon
5/19/2021Squarepoint Ops LLC115,637$0.76M0.0%-57.0%0.145%Search for SEC Filing on Google Icon
5/18/2021Millennium Management LLC157,056$1.03M0.0%N/A0.197%Search for SEC Filing on Google Icon
5/18/2021Point72 Asset Management L.P.1,045,532$6.87M0.0%-54.1%1.312%Search for SEC Filing on Google Icon
5/18/2021D. E. Shaw & Co. Inc.16,915$0.11M0.0%N/A0.021%Search for SEC Filing on Google Icon
5/18/2021Morgan Stanley75,439$0.50M0.0%-93.7%0.095%Search for SEC Filing on Google Icon
5/18/2021Cubist Systematic Strategies LLC62,042$0.41M0.0%-79.9%0.078%Search for SEC Filing on Google Icon
5/17/2021PDT Partners LLC254,100$1.67M0.1%+979.9%0.319%Search for SEC Filing on Google Icon
5/17/2021AQR Capital Management LLC56,333$0.37M0.0%-49.9%0.071%Search for SEC Filing on Google Icon
5/17/2021Royal Bank of Canada21,638$0.14M0.0%+71.2%0.027%Search for SEC Filing on Google Icon
5/17/2021Connacht Asset Management LP56,214$0.37M0.1%N/A0.071%Search for SEC Filing on Google Icon
5/17/2021Price T Rowe Associates Inc. MD55,409$0.36M0.0%+10.2%0.070%Search for SEC Filing on Google Icon
5/17/2021Ameriprise Financial Inc.12,370$81K0.0%N/A0.016%Search for SEC Filing on Google Icon
Data available starting January 2016

See Full Table
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: $6.70
Low: $6.65
High: $6.90

50 Day Range

MA: $8.60
Low: $7.59
High: $9.48

52 Week Range

Now: $6.70
Low: $4.11
High: $12.36

Volume

1,855,259 shs

Average Volume

2,534,551 shs

Market Capitalization

$613.09 million

P/E Ratio

N/A

Dividend Yield

N/A

Beta

1.72

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

MoneyGram International's top insider shareholders include:
  1. Ripple Labs Inc (Insider)
  2. Andres Villareal (Insider)
  3. Francisco Lorca (Director)
  4. Robert L Villasenor (CAO)
  5. Thomas H Lee Advisors, Llc (Major Shareholder)

Who are the major institutional investors of MoneyGram International?

MoneyGram International's top institutional investors include:
  1. Hennessy Advisors Inc. — 0.39%
  2. SummerHaven Investment Management LLC — 0.09%
  3. FNY Investment Advisers LLC — 0.01%

Which institutional investors are selling MoneyGram International stock?

During the previous quarter, MGI stock was sold by these institutional investors:
  1. Hennessy Advisors Inc.
  2. FNY Investment Advisers LLC
In the last year, company insiders that have sold MoneyGram International company stock include:
  1. Ripple Labs Inc (Insider)
  2. Andres Villareal (Insider)

Which institutional investors are buying MoneyGram International stock?

Within the previous quarter, MGI stock was bought by institutional investors including:
  1. SummerHaven Investment Management LLC
Within the previous year, these company insiders have bought MoneyGram International stock:
  1. Ripple Labs Inc (Insider)
  2. Andres Villareal (Insider)
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