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MGI Insider Trading

Insider Trading Chart
Insider Trading History
Frequently Asked Questions
About

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

MoneyGram International Share Price & Price History

^$10.78

▲ +0.01 (0.09%)

As of 02/1/2023 01:00 AM ET

Days: 30 | 90 | 365

Cash Holders STILL Aren't Taking Steps to Prepare

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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
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%
12/8/2022	Bank of New York Mellon Corp	398,319	$4.14M	0.0%	+7.2%	0.413%
11/22/2022	Mint Tower Capital Management B.V.	92,877	$0.97M	0.1%	+6.7%	0.096%
11/21/2022	California State Teachers Retirement System	111,597	$1.16M	0.0%	+1.7%	0.116%
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%
11/16/2022	Balyasny Asset Management LLC	702,936	$7.31M	0.0%	+32.0%	0.728%
11/16/2022	BNP Paribas Arbitrage SNC	47,241	$0.49M	0.0%	+102.6%	0.049%
11/15/2022	Alliancebernstein L.P.	907,403	$9.44M	0.0%	-25.1%	0.940%
11/15/2022	State Street Corp	1,890,769	$19.66M	0.0%	+2.5%	1.958%
11/15/2022	Algert Global LLC	26,808	$0.28M	0.0%	+37.2%	0.028%
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	Two Sigma Advisers LP	656,147	$6.82M	0.0%	-63.4%	0.680%
11/15/2022	Two Sigma Investments LP	180,750	$1.88M	0.0%	-63.1%	0.187%
11/15/2022	UBS Asset Management Americas Inc.	77,598	$0.81M	0.0%	+22.3%	0.080%
11/15/2022	Vanguard Group Inc.	4,462,494	$46.41M	0.0%	+1.5%	4.622%
11/15/2022	Prelude Capital Management LLC	932,436	$9.70M	0.3%	+7.1%	0.966%
11/15/2022	Price T Rowe Associates Inc. MD	46,802	$0.49M	0.0%	+22.8%	0.048%
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	Engineers Gate Manager LP	18,750	$0.20M	0.0%	N/A	0.019%
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%
11/15/2022	Bank of New York Mellon Corp	398,319	$4.14M	0.0%	+7.2%	0.413%
11/15/2022	BlackRock Inc.	6,428,760	$66.86M	0.0%	+1.9%	6.659%
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	Royal Bank of Canada	548,590	$5.71M	0.0%	+0.8%	0.568%
11/14/2022	Guggenheim Capital LLC	57,414	$0.60M	0.0%	-69.1%	0.059%
11/14/2022	Renaissance Technologies LLC	162,749	$1.69M	0.0%	-21.3%	0.169%
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	Nuveen Asset Management LLC	324,992	$3.38M	0.0%	-4.2%	0.337%
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%
11/10/2022	Alpine Associates Management Inc.	1,177,400	$12.24M	0.5%	-2.0%	1.222%
11/10/2022	Ramius Advisors LLC	323,073	$3.36M	1.7%	+50.7%	0.335%
11/10/2022	Credit Suisse AG	259,981	$2.70M	0.0%	+71.2%	0.270%
11/10/2022	Gabelli Funds LLC	1,741,957	$18.12M	0.1%	+4.3%	1.808%
11/10/2022	Gamco Investors INC. ET AL	175,950	$1.83M	0.0%	-7.8%	0.183%
11/10/2022	GABELLI & Co INVESTMENT ADVISERS INC.	1,057,593	$11M	1.4%	+13.4%	1.098%
11/10/2022	Teton Advisors Inc.	25,000	$0.26M	0.1%	-86.3%	0.026%
11/10/2022	Dimensional Fund Advisors LP	1,048,173	$10.90M	0.0%	-0.5%	1.088%
11/10/2022	Tower Research Capital LLC TRC	12,402	$0.13M	0.0%	+292.6%	0.013%
11/10/2022	UBS Group AG	792,167	$8.24M	0.0%	+17.5%	0.822%
11/10/2022	KRYGER CAPITAL Ltd	2,339,793	$24.33M	3.3%	-3.2%	2.428%
11/8/2022	Allianz Asset Management GmbH	60,000	$0.62M	0.0%	-18.6%	0.062%
11/8/2022	New York State Common Retirement Fund	62,471	$0.65M	0.0%	+9.2%	0.065%
11/7/2022	Quantbot Technologies LP	17,135	$0.18M	0.0%	N/A	0.018%
11/7/2022	Arizona State Retirement System	23,547	$0.25M	0.0%	+6.4%	0.024%
11/1/2022	Great West Life Assurance Co. Can	3,672	$38K	0.0%	N/A	0.004%
10/31/2022	SG Americas Securities LLC	26,121	$0.27M	0.0%	+6.4%	0.027%
10/19/2022	GAM Holding AG	23,361	$0.24M	0.0%	-33.8%	0.024%
10/19/2022	Byrne Asset Management LLC	7,160	$74K	0.1%	N/A	0.007%
10/19/2022	FNY Investment Advisers LLC	85,000	$0.88M	0.6%	+466.7%	0.088%
10/12/2022	Havens Advisors LLC	54,199	$0.56M	0.8%	+93.6%	0.056%
8/24/2022	Prelude Capital Management LLC	870,790	$8.71M	0.2%	-15.6%	0.904%
8/19/2022	Walleye Capital LLC	276,546	$2.77M	0.1%	+4.3%	0.287%
8/18/2022	Goldman Sachs Group Inc.	1,950,935	$19.51M	0.0%	+4.3%	2.025%
8/17/2022	Nomura Holdings Inc.	141,892	$1.45M	0.0%	N/A	0.147%
8/16/2022	Woodline Partners LP	1,140,003	$11.40M	0.2%	+91.5%	1.183%
8/16/2022	Price T Rowe Associates Inc. MD	38,124	$0.38M	0.0%	+8.1%	0.040%
8/16/2022	PenderFund Capital Management Ltd.	42,000	$0.54M	0.1%	+119.9%	0.044%
8/16/2022	Pentwater Capital Management LP	5,855,000	$58.55M	0.7%	+615.6%	6.077%
8/15/2022	State Street Corp	1,844,975	$18.45M	0.0%	+0.9%	1.915%
8/15/2022	Westchester Capital Management LLC	2,804,144	$28.04M	0.8%	+84.8%	2.910%
8/15/2022	Quantamental Technologies LLC	10,778	$0.11M	0.0%	N/A	0.011%
8/15/2022	UBS Asset Management Americas Inc.	63,474	$0.64M	0.0%	-37.1%	0.066%
8/13/2022	Ramius Advisors LLC	214,327	$2.14M	1.1%	+44.5%	0.222%
8/13/2022	Teacher Retirement System of Texas	11,992	$0.12M	0.0%	-25.5%	0.012%
8/13/2022	Teton Advisors Inc.	183,000	$1.83M	0.4%	-5.2%	0.190%
8/13/2022	Gamco Investors INC. ET AL	190,798	$1.91M	0.0%	-6.3%	0.198%
8/13/2022	Renaissance Technologies LLC	206,800	$2.07M	0.0%	-14.0%	0.215%
8/12/2022	Natixis	173,000	$1.72M	0.0%	-64.7%	0.180%
8/12/2022	Northern Trust Corp	849,314	$8.49M	0.0%	+4.6%	0.881%
8/12/2022	LPL Financial LLC	64,697	$0.65M	0.0%	-3.2%	0.067%
8/12/2022	Credit Suisse AG	151,814	$1.52M	0.0%	-26.5%	0.158%
8/12/2022	DLD Asset Management LP	200,443	$2M	0.1%	N/A	0.208%
8/12/2022	Berry Street Capital Management LLP	500,000	$5M	0.6%	N/A	0.519%
8/12/2022	BNP Paribas Arbitrage SA	23,323	$0.23M	0.0%	-5.2%	0.024%
8/12/2022	Rhumbline Advisers	136,283	$1.36M	0.0%	+18.8%	0.141%
8/11/2022	Deutsche Bank AG	348,841	$3.49M	0.0%	-52.3%	0.362%
8/11/2022	Healthcare of Ontario Pension Plan Trust Fund	1,458,700	$14.59M	0.1%	+56.2%	1.514%
8/11/2022	Bank of Montreal Can	148,365	$1.52M	0.0%	N/A	0.154%
8/11/2022	JPMorgan Chase & Co.	369,636	$3.70M	0.0%	+403.5%	0.384%
8/10/2022	Gladius Capital Management LP	45,192	$0.45M	0.0%	N/A	0.047%

Data available starting January 2016

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.

Today's Range

Now: $10.78

$10.75

$10.80

50 Day Range

MA: $10.89

$10.77

$10.95

52 Week Range

Now: $10.78

$8.47

$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:
Andres Villareal (Insider)
Francisco Lorca (Director)
Adrianna E Greenwald (Insider)
Grant A Lines (CRO)
Peggy Vaughan (Director)
Robert L Villasenor (CAO)
W Alexander Holmes (CEO)
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:
Lindbrook Capital LLC — 0.06%
FNY Investment Advisers LLC — 0.04%
Zurcher Kantonalbank Zurich Cantonalbank — 0.01%
Byrne Asset Management LLC — 0.01%
Equitec Proprietary Markets LLC — 0.00%
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:
Lindbrook Capital LLC
FNY Investment Advisers LLC
Byrne Asset Management LLC
In the last year, company insiders that have sold MoneyGram International company stock include:
Andres Villareal (Insider)
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:
Zurcher Kantonalbank Zurich Cantonalbank
Within the previous year, these company insiders have bought MoneyGram International stock:
Andres Villareal (Insider)
Francisco Lorca (Director)
Adrianna E Greenwald (Insider)
Grant A Lines (CRO)
Peggy Vaughan (Director)
Learn More investors buying MoneyGram International stock.

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MGI Insider Trading

MoneyGram International Insider Trading History Chart

MoneyGram International Share Price & Price History

MoneyGram International Insider Trading History

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

Institutional Buying and Selling by Quarter

MoneyGram International Institutional Trading History

Today's Range

50 Day Range

52 Week Range

Volume

Average Volume

Market Capitalization

P/E Ratio

Dividend Yield

Beta

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

Who are the major institutional investors of MoneyGram International?

Which institutional investors are selling MoneyGram International stock?

Which institutional investors are buying MoneyGram International stock?