Moneygram International Inc (MGI)

FINANCE: CONSUMER FINANCE
SIC: SERVICES-BUSINESS SERVICES, NEC

2828 N. HARWOOD STREET, 15TH FLOOR DALLAS, TX 75201

MoneyGram International is a payment services company. Co.'s products include global money transfers, bill payment applications and financial paper products. Co. conducts its business through its subsidiary MoneyGram Payment Systems, Inc., under the MoneyGram brand. Co. manages its business primarily through two segments: Global Funds Transfer, which provides money transfer and bill payment services to consumers, who may be unbanked or underbanked; and Financial Paper Products, which provides money orders to consumers through its retail and financial institution agent locations in the U.S. and Puerto Rico, and provides official check services for financial institutions in the U.S.

Data as of 2020-10-17
Market Cap289.309 Million Shares Outstanding70.736 Million Avg 30-day Volume1.667 Million
P/E Ratio Dividend Yield EPS-0.59
Price/Sales0.324 Price cash flow ratio9.4 Price free cash flow ratio-936.1
Book Value-6.4 Price to Tangible Book-0.31 Alpha-0.01
Short Interest Ratio % Short Interest to Float R-squared0.162666
BETA2.37242 52-week High/Low4.63 / 1.15 Stddev0.252621
View SEC Filings from MGI instead.
Q2 2020 All 13F Filers Prior Change Hedge Funds 1 Prior Change
In top 10: 0 1 -100.0% 0 (0.0%) 1 (0.06%) -100.0%
Funds Holding: 95 81 17.28% 20 (1.3%) 19 (1.21%) 5.26%
13F shares: 22.009 Million 16.707 Million 31.74% 5.231 Million 4.52 Million 15.75%
% Ownership 34.6254 26.3388 31.46% 8.2301 7.1254 15.5%
New Positions: 36 17 111.76% 12 3 300.0%
Increased Positions 18 14 28.57% 3 1 200.0%
Closed Positions 21 34 -38.24% 11 16 -31.25%
Reduced Positions 19 26 -26.92% 3 11 -72.73%
Total Calls 337.705 Thousand 230.297 Thousand 46.64% 137.6 Thousand 139.6 Thousand -1.43%
Total Puts 406.249 Thousand 334.386 Thousand 21.49% 32.5 Thousand 26.2 Thousand 24.05%
PUT/CALL Ratio 1.2 1.45 -17.24% 0.24 0.19 26.32%
1 hedge funds and active managers as identified by whalewisdom.com through public filings.

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Funds Holding MGI (via 13F filings)

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Mutual Funds Holding MGI BETA

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

none

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

CHYTIL KAMILA K CHIEF OPERATING OFFICER

  • Officer
819,357 2020-10-01 5

VILLASENOR ROBERT L GENERAL COUNSEL AND CORP. SEC.

  • Officer
300,748 2020-10-01 3

GOLDMAN SACHS GROUP INC

GOLDMAN SACHS & CO. LLC

GSCP VI ADVISORS, L.L.C.

GS ADVISORS VI, L.L.C.

GS CAPITAL PARTNERS VI FUND, L.P.

GSCP VI OFFSHORE ADVISORS, L.L.C.

GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.

GOLDMAN, SACHS MANAGEMENT GP GMBH

GS CAPITAL PARTNERS VI PARALLEL LP

GS CAPITAL PARTNERS VI GMBH & CO KG

38,202 2020-08-05 2

GSMP V ONSHORE US, LTD.

BROAD STREET PRINCIPAL INVESTMENTS, L.L.C.

GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.

GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.

GSMP V OFFSHORE US, LTD.

GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.

GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.

GSMP V INSTITUTIONAL US, LTD.

GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.

GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.

38,202 2020-08-05 2

CLARK COLEY

  • Director
117,070 2020-05-06 1

TURNER W BRUCE

  • Director
256,206 2020-05-06 1

DAHIR VICTOR W.

  • Director
99,178 2020-05-06 1

GARZA ANTONIO O

  • Director
208,055 2020-05-06 1

VAUGHAN PEGGY

  • Director
207,726 2020-05-06 1

RAFFERTY MICHAEL P

  • Director
189,287 2020-05-06 1

HOLMES W. ALEXANDER CHAIRMAN & CEO

  • Officer
  • Director
2,031,811 2020-03-04 4

LINES GRANT A. CHIEF REVENUE OFFICER

  • Officer
687,328 2020-03-04 4

ANGELILLI LAWRENCE CHIEF FINANCIAL OFFICER

  • Officer
562,187 2020-03-04 4

VILLAREAL ANDRES CHIEF COMPLIANCE OFFICER

  • Officer
486,275 2020-03-04 4

STONEHAM JOHN D CORPORATE CONTROLLER

  • Officer
38,171 2020-03-01 3

THOMAS H. LEE ADVISORS, LLC

THL MANAGERS VI, LLC

0 2019-12-09 2

RIPPLE LABS INC.

  • SEE REMARKS.
6,237,523 2019-11-22 1

THOMAS H. LEE ADVISORS, LLC

THOMAS H. LEE EQUITY FUND VI, L.P.

THOMAS H. LEE PARALLEL FUND VI, L.P.

THOMAS H. LEE PARALLEL (DT) FUND VI, L.P.

THL EQUITY FUND VI INVESTORS (MONEYGRAM), LLC

THL COINVESTMENT PARTNERS, L.P.

THL OPERATING PARTNERS, L.P.

THL MANAGERS VI, LLC

GREAT-WEST INVESTORS LP

PUTNAM INVESTMENTS EMPLOYEES' SECURITIES CO III LLC

30,006 2019-11-12 2

CHATFIELD JOANN CHIEF MARKETING OFFICER

  • Officer
167,448 2019-05-16 0

HENRY FRANCIS AARON GC & CORPORATE SECRETARY

  • Officer
366,158 2019-03-01 0

GARDINER LAURA CHIEF HUMAN RESOURCES OFFICER

  • Officer
165,658 2019-03-01 0

PATSLEY PAMELA H

  • FORMER EXECUTIVE CHAIRMAN
No longer subject to file 2018-02-02 0

AGUALIMPIA JUAN EVP BUSINESS DEVELOPMENT & CMO

  • Officer
154,507 2017-05-11 0

MCGURK WAYNE F. EVP, CHIEF INFORMATION OFFICER

  • Officer
146,030 2017-04-03 0

PIANO STEVEN EVP HR & CORPORATE SERVICES

  • Officer
206,299 2017-02-24 0

OHSER PETER E. EVP AMERICAS & EUROPE

  • Officer
253,478 2017-02-24 0

FURNIVAL RONALD LEE SVP GLOBAL OPERATIONS

  • Officer
53,730 2016-02-25 0

HOFFMANN WILLI-ALEXANDER FERNAND EVP BUSINESS DEVELOPMENT

  • Officer
236,986 2016-02-24 0

SKENE-STIMAC PHYLLIS EVP AND COO

  • Officer
112,880 2016-02-24 0

SCHEIBLE CARL EVP-EUR, AFR & EMRGNG CHANNELS

  • Officer
91,956 2015-02-24 0

MCQUIEN ANGELA SVP AND CORPORATE CONTROLLER

  • Officer
20,951 2015-02-24 0

LAWRY SETH W

  • Director
23,737,858 2014-04-02 0

GSMP V ONSHORE US, LTD.

GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.

GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.

GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.

GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.

GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.

GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.

GSMP V OFFSHORE US, LTD.

GSMP V INSTITUTIONAL US, LTD.

  • 10% Owner
  • SEE (1), (2) AND (4)
28,128 2014-04-02 0

RAO GNANESHWAR B.

  • Director
23,737,858 2014-04-02 0

HAGERTY THOMAS M

  • Director
23,737,858 2014-04-02 0

WIMER LUKE EVP, GLOBAL OPERATIONS

  • Officer
95,158 2014-02-24 0

ALLBACK JEFFREY J. EVP&CHIEF INFORMATION OFFICER

  • Officer
44,067 2014-02-24 0

JAECKEL SCOTT L

  • Director
45,984 2013-05-02 0

BROWN DAVID B SVP-CHIEF ACCOUNTING OFFICER

  • Officer
9,207 2013-02-26 0

MATHER ANN

  • Director
9,771 2012-04-17 0

SILVER POINT CAPITAL L.P.

SILVER POINT CAPITAL MANAGEMENT, L.L.C.

MULE EDWARD A

O'SHEA ROBERT J

  • 10% Owner
749,118 2011-12-22 0

THOMAS H. LEE ADVISORS, LLC

THL EQUITY ADVISORS VI, LLC

THOMAS H. LEE EQUITY FUND VI, L.P.

THOMAS H. LEE PARALLEL FUND VI, L.P.

  • Director
  • 10% Owner
  • SEE NOTES (1) AND (2)
36,332,270 2011-12-22 0

O'MALLEY DANIEL J EVP, AMERICAS

  • Officer
7,609 2011-11-17 0

EVERETT TIMOTHY C. EVP/GENERAL COUNSEL/SECRETARY

  • Officer
5,130 2011-11-17 0

SHIELDS JAMES E. EVP AND CFO

  • Officer
4,400 2011-11-17 0

LOBSINGER REBECCA L. VP, CONTROLLER & CAO

  • Officer
1,453 2011-11-17 0

GOLDMAN SACHS GROUP INC

GOLDMAN SACHS & CO

  • 10% Owner
27,425 2011-11-15 0

LEE NIGEL EVP, EMEAAP

  • Officer
0 2011-02-15 0

BLUM CAPITAL PARTNERS LP

RICHARD C BLUM & ASSOCIATES INC

BLUM STRATEGIC GP III, L.L.C.

BLUM STRATEGIC GP IV, L.L.C.

SADDLEPOINT PARTNERS GP, L.L.C.

  • 10% Owner
17,046,558 2010-12-31 0

HILL THEODORE L. SVP, GLOBAL SERVICES

  • Officer
0 2010-02-17 0

HEMPSEY JOHN EVP, EMEAAP OF MIL

  • Officer
11,654 2010-02-16 0

COLLINS DANIEL J. SVP AND TREASURER

  • Officer
0 2009-08-11 0

HAMEED MUBASHAR EVP & CIO

  • Officer
0 2009-08-11 0

WOODS JEFFREY R. EVP AND CFO

  • Officer
0 2009-08-11 0

BENSON JEAN C SVP & CONTROLLER

  • Officer
0 2009-08-11 0

KEENE LONNIE S EVP, CHIEF COMPLIANCE OFFICER

  • Officer
0 2009-08-11 0

RYAN ANTHONY P PRESIDENT & CEO

  • Officer
  • Director
0 2009-05-06 0

PARRIN DAVID J EVP, CHIEF FINANCIAL OFFICER

  • Officer
36,869 2009-02-17 0

RUIZ OTHON MONTEMAYOR

  • Director
0 2008-12-31 0

TEPLIN ALBERT M

  • Director
0 2008-12-31 0

THOMAS H. LEE PARALLEL FUND VI, L.P.

  • 10% Owner
0 2008-03-28 0

THOMAS H. LEE EQUITY FUND VI, L.P.

  • 10% Owner
0 2008-03-28 0

THL EQUITY ADVISORS VI, LLC

  • 10% Owner
0 2008-03-28 0

LEE THOMAS H ADVISORS LLC

  • 10% Owner
0 2008-03-28 0

FORD MONTE E

  • Director
0 2007-12-31 0

HAY JESS T

  • Director
0 2007-12-31 0

HOFER JUDITH K

  • Director
0 2007-12-31 0

JOHNSON TERESA H EVP, GENERAL COUNSEL, SECT

  • Officer
0 2007-12-31 0

KIERNAN DONALD E

  • Director
0 2007-12-31 0

KRUEGER ROBERT C

  • Director
0 2007-12-31 0

MILNE PHILIP W CHAIRMAN, PRESIDENT & CEO

  • Officer
  • Director
0 2007-12-31 0

RICE LINDA JOHNSON

  • Director
0 2007-12-31 0

ROCK DOUGLAS L

  • Director
0 2007-12-31 0

WALLACE TIMOTHY R

  • Director
0 2007-12-31 0

Insider Transactions Last 60 Days

Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
Disposed
Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

VILLASENOR ROBERT L - Officer GENERAL COUNSEL AND CORP. SEC.

2020-10-05 17:05:57 -0400 2020-10-01 F 946 $2.94 d 300,748 direct -3.4701 21.4511 21.4511 6 -3.4701 2

CHYTIL KAMILA K - Officer CHIEF OPERATING OFFICER

2020-10-05 17:04:35 -0400 2020-10-01 F 4,419 $2.94 d 819,357 direct -3.4701 21.4511 21.4511 6 -3.4701 2

* -

Transaction Code Definitions
Code Definition
A Grant, award or other acquisition pursuant to Rule 16b-3(d)
C Conversion of derivative security
D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E Expiration of short derivative position
F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G Bona fide gift
H Expiration (or cancellation) of long derivative position with value received
I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J Other acquisition or disposition
L Small acquisition under Rule 16a-6
M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O Exercise of out-of-the-money derivative security
P Open market or private purchase of non-derivative or derivative security
S Open market or private sale of non-derivative or derivative security
U Disposition pursuant to a tender of shares in a change of control transaction
W Acquisition or disposition by will or the laws of descent and distribution
X Exercise of in-the-money or at-the-money derivative security
Z Deposit into or withdrawal from voting trust

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