Moneygram International Inc MGI
We take great care to ensure that the data presented and summarized in this overview for MONEYGRAM INTERNATIONAL INC is accurate and up-to-date, based on a comprehensive analysis of 13F filing forms for institutional ownership and form 4 filings for insider transactions. Please note that this data may differ from other sources and should not be relied upon as the sole basis for investment decisions.
Top Institutions Holding MGI
View all-
ETF Managers Group, LLC Summit, NJ538KShares$00.2% of portfolio
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Sarissa Consulting LLC Santa Monica, CA153KShares$01.64% of portfolio
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Telemetry Investments, L.L.C. New York, NY84.2KShares$01.45% of portfolio
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S. Muoio & Co. LLC New York, NY15KShares$00.21% of portfolio
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Four Thought Financial, LLC Venice, FL25Shares$00.0% of portfolio
Latest Institutional Activity in MGI
Top Purchases
Top Sells
About MGI
MoneyGram International, Inc., together with its subsidiaries, provides cross-border peer-to-peer payments and money transfer services in the United States and internationally. The company operates through two segments, Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment offers money transfer services and bill payment services through third-party agents, including retail chains, independent retailers, post offices, banks, and other financial institutions; and digital solutions, such as moneygram.com, account deposit, and kiosk-based services, as well as mobile app solutions. The Financial Paper Products segment provides money orders to consumers through its agents and financial institutions under the MoneyGram brand and on a private label or co-branded basis with various agents and financial institutions; and official check outsourcing services for banks and credit unions. MoneyGram International, Inc. was incorporated in 2003 and is based in Dallas, Texas.
Insider Transactions at MGI
Insider Transaction List
View all| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Jun 01
2023
|
Peggy Vaughan Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
286,472
-100.0%
|
-
|
|
Jun 01
2023
|
Antonio O Garza Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
254,324
-100.0%
|
-
|
|
Jun 01
2023
|
Adrianna E. Greenwald Chief Readiness Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
326,049
-100.0%
|
-
|
|
Jun 01
2023
|
Chris H. Russell Chief Accounting Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
50,408
-100.0%
|
-
|
|
Jun 01
2023
|
Alka Gupta Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
44,484
-100.0%
|
-
|
|
Jun 01
2023
|
Brian Johnson Chief Financial Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
303,616
-100.0%
|
-
|
|
Jun 01
2023
|
Robert L Villasenor GC, Corp Sec and CAO |
SELL
Sale (or disposition) back to the issuer
|
Direct |
392,419
-100.0%
|
-
|
|
Jun 01
2023
|
Julie Silcock Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
67,569
-100.0%
|
-
|
|
Jun 01
2023
|
W Bruce Turner Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
559,575
-100.0%
|
-
|
|
Jun 01
2023
|
W. Alexander Holmes Chairman & CEO |
SELL
Sale (or disposition) back to the issuer
|
Direct |
1,770,382
-100.0%
|
-
|
|
Jun 01
2023
|
Michael P Rafferty Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
230,556
-100.0%
|
-
|
|
Jun 01
2023
|
Francisco Lorca Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
53,403
-100.0%
|
-
|
|
Jun 01
2023
|
Grant A. Lines Chief Revenue Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
805,836
-100.0%
|
-
|
|
Jun 01
2023
|
Andres Villareal Chief Compliance Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
534,796
-100.0%
|
-
|
|
Apr 03
2023
|
Adrianna E. Greenwald Chief Readiness Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
14,562
-4.28%
|
$145,620
$10.4 P/Share
|
|
Mar 06
2023
|
Grant A. Lines Chief Revenue Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
37,198
-4.41%
|
$371,980
$10.83 P/Share
|
|
Mar 06
2023
|
Andres Villareal Chief Compliance Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
37,198
-6.5%
|
$371,980
$10.83 P/Share
|
|
Mar 06
2023
|
Robert L Villasenor GC, Corp Sec and CAO |
SELL
Payment of exercise price or tax liability
|
Direct |
37,198
-8.66%
|
$371,980
$10.83 P/Share
|
|
Mar 06
2023
|
Adrianna E. Greenwald Chief Readiness Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
3,593
-1.04%
|
$35,930
$10.83 P/Share
|
|
Mar 06
2023
|
Brian Johnson Chief Financial Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
2,398
-0.78%
|
$23,980
$10.83 P/Share
|