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MGI Insider Trading (MoneyGram International)

Insider Trading Chart
Insider Trading History
Frequently Asked Questions
About

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

MoneyGram International Share Price & Price History

^$6.70

▼ -0.22 (-3.18%)

As of 10/22/2021 01:00 AM ET

Days: 30 | 90 | 365

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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
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
12/9/2019	Thomas H. Lee Advisors, Llc	Major Shareholder	Sell	30,006	$2.34	$70,214.04
11/22/2019	Ripple Labs Inc.	Insider	Buy	626,600	$4.10	$2,569,060.00	6,237,523

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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

MoneyGram International Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
10/20/2021	SummerHaven Investment Management LLC	83,625	$0.67M	0.4%	N/A	0.091%
10/13/2021	FNY Investment Advisers LLC	8,060	$64K	0.0%	-46.5%	0.009%
10/12/2021	Hennessy Advisors Inc.	353,600	$2.84M	0.2%	-3.2%	0.386%
9/3/2021	Parametric Portfolio Associates LLC	55,468	$0.56M	0.0%	+62.0%	0.061%
8/25/2021	Marshall Wace LLP	1,183,858	$11.93M	0.1%	+195.1%	1.294%
8/25/2021	Marshall Wace North America L.P.	2,078,832	$20.96M	0.1%	+65.8%	2.272%
8/23/2021	Morgan Stanley	374,697	$3.78M	0.0%	+396.7%	0.409%
8/17/2021	Wells Fargo & Company MN	54,752	$0.55M	0.0%	-73.8%	0.060%
8/17/2021	Algebris UK Ltd	105,865	$1.07M	0.6%	N/A	0.116%
8/17/2021	Invesco Ltd.	701,562	$7.07M	0.0%	+46.4%	0.767%
8/17/2021	Metropolitan Life Insurance Co NY	19,827	$0.20M	0.0%	+99,035.0%	0.022%
8/17/2021	Millennium Management LLC	410,073	$4.13M	0.0%	+161.1%	0.448%
8/17/2021	Price T Rowe Associates Inc. MD	34,778	$0.35M	0.0%	-37.2%	0.038%
8/17/2021	Canada Pension Plan Investment Board	578,000	$5.83M	0.0%	N/A	0.632%
8/16/2021	Squarepoint Ops LLC	50,496	$0.51M	0.0%	-56.3%	0.055%
8/16/2021	AQR Capital Management LLC	42,913	$0.43M	0.0%	-23.8%	0.047%
8/16/2021	Bank of America Corp DE	33,702	$0.34M	0.0%	-75.6%	0.037%
8/16/2021	Amalgamated Bank	10,951	$0.11M	0.0%	N/A	0.012%
8/16/2021	Point72 Asset Management L.P.	1,182,471	$11.92M	0.1%	+13.1%	1.292%
8/16/2021	Cubist Systematic Strategies LLC	177,830	$1.79M	0.0%	+186.6%	0.194%
8/16/2021	California State Teachers Retirement System	107,417	$1.08M	0.0%	+14.9%	0.117%
8/16/2021	MANA Advisors LLC	11,584	$0.12M	10.5%	N/A	0.013%
8/16/2021	Alyeska Investment Group L.P.	1,485,105	$14.97M	0.2%	N/A	1.623%
8/16/2021	Morgan Stanley	374,697	$3.78M	0.0%	+396.7%	0.409%
8/16/2021	AWH Capital L.P.	445,000	$4.49M	4.1%	+47.1%	0.486%
8/16/2021	Pinz Capital Management LP	2,600	$26K	0.0%	-87.7%	0.003%
8/16/2021	Maven Securities LTD	50,985	$0.52M	0.0%	+7.1%	0.056%
8/16/2021	Charles Schwab Investment Management Inc.	499,538	$5.04M	0.0%	+18.2%	0.546%
8/16/2021	State Street Corp	1,492,828	$15.05M	0.0%	+9.8%	1.631%
8/16/2021	Connacht Asset Management LP	89,829	$0.91M	0.4%	+59.8%	0.098%
8/16/2021	Yost Capital Management LP	750,000	$7.56M	8.4%	N/A	0.820%
8/16/2021	Nuveen Asset Management LLC	328,796	$3.31M	0.0%	+12.6%	0.359%
8/16/2021	Federated Hermes Inc.	364,919	$3.68M	0.0%	-27.0%	0.399%
8/16/2021	Goldman Sachs Group Inc.	2,284,012	$23.02M	0.0%	+5,886.6%	2.496%
8/16/2021	Marshall Wace LLP	1,183,858	$11.93M	0.1%	+195.1%	1.294%
8/16/2021	Shay Capital LLC	374,500	$3.78M	0.4%	N/A	0.409%
8/16/2021	Archon Capital Management LLC	2,194,232	$22.12M	2.5%	+265.7%	2.398%
8/13/2021	Renaissance Technologies LLC	2,184,249	$22.02M	0.0%	-21.0%	2.387%
8/13/2021	Anson Funds Management LP	513,065	$5.17M	0.5%	-22.2%	0.561%
8/13/2021	Northern Trust Corp	721,509	$7.27M	0.0%	+19.7%	0.788%
8/13/2021	Gabelli Funds LLC	139,000	$1.40M	0.0%	+7.8%	0.152%
8/13/2021	Teton Advisors Inc.	168,000	$1.69M	0.2%	+18.3%	0.184%
8/13/2021	Gamco Investors INC. ET AL	121,440	$1.22M	0.0%	+21.3%	0.133%
8/13/2021	OLD Mission Capital LLC	50,121	$0.51M	0.0%	N/A	0.055%
8/13/2021	Voss Capital LLC	350,000	$3.53M	1.5%	N/A	0.382%
8/13/2021	Arctis Global LLC	2,987,639	$30.12M	4.9%	N/A	3.265%
8/13/2021	Lombard Odier Asset Management USA Corp	280,000	$2.82M	0.1%	N/A	0.306%
8/13/2021	Geode Capital Management LLC	1,243,595	$12.54M	0.0%	+18.2%	1.359%
8/13/2021	Vanguard Group Inc.	3,407,798	$34.35M	0.0%	+14.7%	3.724%
8/13/2021	Massachusetts Financial Services Co. MA	219,266	$2.21M	0.0%	+0.9%	0.240%
8/13/2021	FMR LLC	2,888,223	$29.11M	0.0%	+88.8%	3.156%
8/13/2021	ProShare Advisors LLC	20,229	$0.20M	0.0%	+21.9%	0.022%
8/13/2021	EAM Global Investors LLC	210,516	$2.12M	0.6%	N/A	0.230%
8/13/2021	Fuller & Thaler Asset Management Inc.	312,535	$3.15M	0.0%	-22.1%	0.342%
8/13/2021	EAM Investors LLC	149,576	$1.51M	0.2%	N/A	0.163%
8/12/2021	Healthcare of Ontario Pension Plan Trust Fund	324,700	$3.27M	0.0%	N/A	0.355%
8/12/2021	First Washington CORP	415,000	$4.18M	1.6%	N/A	0.454%
8/12/2021	Dimensional Fund Advisors LP	926,846	$9.34M	0.0%	+11.0%	1.013%
8/12/2021	Advisory Services Network LLC	17,300	$0.17M	0.0%	-16.1%	0.019%
8/12/2021	Legal & General Group Plc	6,223	$63K	0.0%	+25.8%	0.007%
8/12/2021	JPMorgan Chase & Co.	39,799	$0.40M	0.0%	-92.1%	0.043%
8/12/2021	The Manufacturers Life Insurance Company	44,359	$0.45M	0.0%	+22.3%	0.048%
8/11/2021	Bank of New York Mellon Corp	294,555	$2.97M	0.0%	+11.5%	0.322%
8/11/2021	BlackRock Inc.	5,149,649	$51.91M	0.0%	+52.9%	5.628%
8/11/2021	Deutsche Bank AG	292,290	$2.95M	0.0%	+635.5%	0.319%
8/11/2021	Equitable Holdings Inc.	27,000	$0.27M	0.0%	-10.0%	0.030%
8/10/2021	Smith Anglin Financial LLC	91,066	$0.92M	0.2%	N/A	0.100%
8/10/2021	Rock Creek Group LP	100,000	$1.01M	0.1%	N/A	0.109%
8/10/2021	Epstein & White Financial LLC	15,000	$0.15M	0.0%	N/A	0.016%
8/10/2021	BNP Paribas Arbitrage SA	9,118	$92K	0.0%	-71.8%	0.010%
8/10/2021	State Board of Administration of Florida Retirement System	19,045	$0.19M	0.0%	+10.4%	0.021%
8/10/2021	Citigroup Inc.	55,144	$0.56M	0.0%	+963.3%	0.060%
8/9/2021	O Shaughnessy Asset Management LLC	21,462	$0.22M	0.0%	-43.0%	0.023%
8/9/2021	O Brien Greene & Co. Inc	127,000	$1.28M	0.5%	N/A	0.139%
8/9/2021	Level Four Financial LLC	13,500	$0.14M	0.1%	+9.5%	0.015%
8/6/2021	HighTower Advisors LLC	46,769	$0.47M	0.0%	-30.0%	0.059%
8/5/2021	Fox Run Management L.L.C.	13,600	$0.14M	0.1%	N/A	0.015%
8/5/2021	Rhumbline Advisers	105,758	$1.07M	0.0%	+21.9%	0.116%
8/5/2021	Los Angeles Capital Management LLC	102,206	$1.03M	0.0%	N/A	0.112%
8/5/2021	River & Mercantile Asset Management LLP	113,900	$1.15M	0.1%	-14.9%	0.124%
8/4/2021	Russell Investments Group Ltd.	253,798	$2.56M	0.0%	+25.7%	0.277%
8/3/2021	Victory Capital Management Inc.	13,126	$0.13M	0.0%	+22.4%	0.016%
8/2/2021	New York State Common Retirement Fund	67,283	$0.68M	0.0%	+37.9%	0.084%
8/1/2021	Dupont Capital Management Corp	31,381	$0.32M	0.0%	-41.3%	0.039%
7/30/2021	Beach Point Capital Management LP	813,216	$8.20M	1.4%	+68.3%	1.021%
7/27/2021	Lindbrook Capital LLC	267,500	$2.70M	0.6%	-1.7%	0.336%
6/5/2021	Advisory Services Network LLC	20,620	$0.14M	0.0%	+1,962.0%	0.026%
5/19/2021	Diametric Capital LP	155,882	$1.02M	0.8%	N/A	0.196%
5/19/2021	Squarepoint Ops LLC	115,637	$0.76M	0.0%	-57.0%	0.145%
5/18/2021	Millennium Management LLC	157,056	$1.03M	0.0%	N/A	0.197%
5/18/2021	Point72 Asset Management L.P.	1,045,532	$6.87M	0.0%	-54.1%	1.312%
5/18/2021	D. E. Shaw & Co. Inc.	16,915	$0.11M	0.0%	N/A	0.021%
5/18/2021	Morgan Stanley	75,439	$0.50M	0.0%	-93.7%	0.095%
5/18/2021	Cubist Systematic Strategies LLC	62,042	$0.41M	0.0%	-79.9%	0.078%
5/17/2021	PDT Partners LLC	254,100	$1.67M	0.1%	+979.9%	0.319%
5/17/2021	AQR Capital Management LLC	56,333	$0.37M	0.0%	-49.9%	0.071%
5/17/2021	Royal Bank of Canada	21,638	$0.14M	0.0%	+71.2%	0.027%
5/17/2021	Connacht Asset Management LP	56,214	$0.37M	0.1%	N/A	0.071%
5/17/2021	Price T Rowe Associates Inc. MD	55,409	$0.36M	0.0%	+10.2%	0.070%
5/17/2021	Ameriprise Financial Inc.	12,370	$81K	0.0%	N/A	0.016%

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: $6.70

$6.65

$6.90

50 Day Range

MA: $8.60

$7.59

$9.48

52 Week Range

Now: $6.70

$4.11

$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:
Ripple Labs Inc (Insider)
Andres Villareal (Insider)
Francisco Lorca (Director)
Robert L Villasenor (CAO)
Thomas H Lee Advisors, Llc (Major Shareholder)
Who are the major institutional investors of MoneyGram International?: MoneyGram International's top institutional investors include:
Hennessy Advisors Inc. — 0.39%
SummerHaven Investment Management LLC — 0.09%
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:
Hennessy Advisors Inc.
FNY Investment Advisers LLC
In the last year, company insiders that have sold MoneyGram International company stock include:
Ripple Labs Inc (Insider)
Andres Villareal (Insider)
Which institutional investors are buying MoneyGram International stock?: Within the previous quarter, MGI stock was bought by institutional investors including:
SummerHaven Investment Management LLC
Within the previous year, these company insiders have bought MoneyGram International stock:
Ripple Labs Inc (Insider)
Andres Villareal (Insider)

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