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 based on most recent fiscal year report
Market Cap158.874 Million Shares Outstanding62.06 Million Avg Volume2.206 Million
1-Yr BETA vs S&P TR1.112 Current Ratio0.04 Quick Ratio0.04
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Funds Holding MGI (via 13F filings)

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*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

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

RICE LINDA JOHNSON

  • Director
9,234 2020-04-01 0

MATHER ANN

  • Director
0 2020-04-01 0

FORD MONTE E

  • Director
0 2020-03-31 0

ROCK DOUGLAS L

  • Director
0 2020-03-31 0

PIANO STEVEN CHIEF HUMAN RESOURCES OFFICER

97,059 2020-03-25 0

GOLDMAN SACHS GROUP INC

GOLDMAN SACHS & CO. LLC

43,900 2020-03-24 0

PATSLEY PAMELA H

  • Director
30,926 2020-03-20 0

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

CHYTIL KAMILA K CHIEF OPERATING OFFICER

  • Officer
823,778 2020-03-04 6

VILLASENOR ROBERT L GENERAL COUNSEL AND CORP. SEC.

  • Officer
301,694 2020-03-04 3

HENRY FRANCIS AARON CLO & CORPORATE SECRETARY

  • Officer
9,836 2020-03-02 0

STONEHAM JOHN D CORPORATE CONTROLLER

  • Officer
38,171 2020-03-01 3

RAFFERTY MICHAEL P

  • Director
35,664 2020-02-03 1

THOMAS H. LEE ADVISORS, LLC

THL MANAGERS VI, LLC

0 2019-12-09 2

GARZA ANTONIO O

  • Director
3,515 2019-12-06 1

CLARK COLEY

  • Director
0 2019-12-02 1

RIPPLE LABS INC.

  • SEE REMARKS.
6,237,523 2019-11-22 2

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

HAGERTY THOMAS M

219,508 2019-10-31 0

BROWN DAVID B

  • Director
0 2019-06-20 0

CHATFIELD JOANN CHIEF MARKETING OFFICER

  • Officer
167,448 2019-05-16 1

WALLACE TIMOTHY R CEO & PRESIDENT

  • Officer
  • Director
2,005,763 2019-05-15 0

TURNER W BRUCE

  • Director
173,424 2019-05-09 1

DAHIR VICTOR W.

  • Director
131,383 2019-05-09 1

VAUGHAN PEGGY

  • Director
124,944 2019-05-09 1

GOLDMAN SACHS GROUP INC

GOLDMAN SACHS & CO. LLC

GOLDMAN, SACHS MANAGEMENT GP GMBH

GS CAPITAL PARTNERS VI GMBH & CO KG

GS CAPITAL PARTNERS VI PARALLEL LP

GSCP VI OFFSHORE ADVISORS, L.L.C.

GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.

GSCP VI ADVISORS, L.L.C.

GS CAPITAL PARTNERS VI FUND, L.P.

GS ADVISORS VI, L.L.C.

567,871 2019-03-05 0

GARDINER LAURA CHIEF HUMAN RESOURCES OFFICER

  • Officer
165,658 2019-03-01 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

OHSER PETER E. EVP AMERICAS & EUROPE

  • Officer
253,478 2017-02-24 0

RAO GNANESHWAR B.

39,315,959 2017-02-03 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

THOMAS H. LEE ADVISORS, LLC

  • Director
  • 10% Owner
8,736,006 2015-06-09 0

TEPLIN ALBERT M

  • Director
23,075 2015-03-02 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

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

  • 10% Owner
0 2014-04-18 0

THL EQUITY ADVISORS VI, LLC

  • 10% Owner
0 2014-04-18 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

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

KIERNAN DONALD E

  • FORMER DIRECTOR
No longer subject to file 2013-08-16 0

JAECKEL SCOTT L

  • Director
5,373 2013-05-02 0

HAY JESS T

  • Director
19,258 2013-02-26 0

KRUEGER ROBERT C

  • Director
10,800 2012-03-14 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

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
15,701,193 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

HOFER JUDITH K

  • Director
15,534 2009-05-21 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

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

  • 10% Owner
0 2008-03-28 0

JOHNSON TERESA H EVP, GENERAL COUNSEL, SECT

  • Officer
0 2007-12-31 0

MILNE PHILIP W CHAIRMAN, PRESIDENT & CEO

  • Officer
  • Director
0 2007-12-31 0

Insider Transactions Last 60 Days

Reporting Owners Transaction Date Transaction Code Shares Share Price Acquired or Disposed Shares Owned Following Transaction Combined shares owned after filing Direct/Indirect Ownership 10b-5

ANGELILLI LAWRENCE - Officer CHIEF FINANCIAL OFFICER

2020-03-04 A 283,019 a 562,187 562,187.00 direct

STONEHAM JOHN D - Officer CORPORATE CONTROLLER

2020-03-04 A 23,585 a 59,765 59,765.00 direct

HOLMES W. ALEXANDER - Director - Officer CHAIRMAN & CEO

2020-03-04 A 1,031,840 a 2,031,811 2,031,811.00 direct

LINES GRANT A. - Officer CHIEF REVENUE OFFICER

2020-03-04 A 283,019 a 687,328 687,328.00 direct

CHYTIL KAMILA K - Officer CHIEF OPERATING OFFICER

2020-03-04 A 518,868 a 823,778 823,778.00 direct

VILLAREAL ANDRES - Officer CHIEF COMPLIANCE OFFICER

2020-03-04 A 283,019 a 486,275 486,275.00 direct

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

2020-03-04 A 283,019 a 301,694 301,694.00 direct

HOLMES W. ALEXANDER - Director - Officer CHAIRMAN & CEO

2020-03-01 F 35,888 $2.24 d 999,971 999,971.00 direct

ANGELILLI LAWRENCE - Officer CHIEF FINANCIAL OFFICER

2020-03-01 F 5,305 $2.24 d 279,168 279,168.00 direct

LINES GRANT A. - Officer CHIEF REVENUE OFFICER

2020-03-01 F 6,159 $2.24 d 404,309 404,309.00 direct

STONEHAM JOHN D - Officer CORPORATE CONTROLLER

2020-03-01 F 873 $2.24 d 38,171 38,171.00 direct

CHYTIL KAMILA K - Officer CHIEF OPERATING OFFICER

2020-03-01 F 6,897 $2.24 d 304,910 304,910.00 direct

VILLAREAL ANDRES - Officer CHIEF COMPLIANCE OFFICER

2020-03-01 F 5,305 $2.24 d 203,256 203,256.00 direct

VILLAREAL ANDRES - Officer CHIEF COMPLIANCE OFFICER

2020-02-22 F 4,816 $2.57 d 208,561 208,561.00 direct

LINES GRANT A. - Officer CHIEF REVENUE OFFICER

2020-02-22 F 4,556 $2.57 d 410,468 410,468.00 direct

ANGELILLI LAWRENCE - Officer CHIEF FINANCIAL OFFICER

2020-02-22 F 4,556 $2.57 d 284,473 284,473.00 direct

STONEHAM JOHN D - Officer CORPORATE CONTROLLER

2020-02-22 F 483 $2.57 d 39,044 39,044.00 direct

HOLMES W. ALEXANDER - Officer CHAIRMAN & CEO

2020-02-22 F 20,591 $2.57 d 1,035,859 1,035,859.00 direct

CHYTIL KAMILA K - Officer CHIEF OPERATING OFFICER

2020-02-22 F 4,556 $2.57 d 311,807 311,807.00 direct

CHYTIL KAMILA K - Officer CHIEF OPERATING OFFICER

2020-02-21 F 11,944 $2.65 d 316,363 316,363.00 direct

VILLAREAL ANDRES - Officer CHIEF COMPLIANCE OFFICER

2020-02-21 F 8,958 $2.65 d 213,377 213,377.00 direct

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

2020-02-21 F 896 $2.65 d 18,675 18,675.00 direct

STONEHAM JOHN D - Officer CORPORATE CONTROLLER

2020-02-21 F 1,991 $2.65 d 36,180 59,765.00 direct

ANGELILLI LAWRENCE - Officer CHIEF FINANCIAL OFFICER

2020-02-21 F 11,944 $2.65 d 289,029 289,029.00 direct

LINES GRANT A. - Officer CHIEF REVENUE OFFICER

2020-02-21 F 11,944 $2.65 d 415,024 415,024.00 direct

HOLMES W. ALEXANDER - Officer CHAIRMAN & CEO

2020-02-21 F 60,333 $2.65 d 1,056,450 1,056,450.00 direct

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