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 2021-05-08 10:25:26 -0400
Market Cap622.955 Million Shares Outstanding77.578 Million Avg 30-day Volume2.695 Million
P/E Ratio-78.85506 Dividend Yield EPS-0.102
Price/Sales0.5118 Debt to Equity-19.72 EBITDA167.4 Million
Price to Book Value-2.63 Forward PE87.83 Enterprise Value1.481 Billion
Total Cash Current Debt3.92 Billion Gross Profit613.6 Million
BETA1.26046 52-week High/Low11.7 / 1.5 Next Earnings Date2021-07-29 Price to Cash FLow (P/CF) -9999999.0
Data provided by IEX Cloud
View SEC Filings from MGI instead.
Q4 2020 All 13F Filers Prior Change Hedge Funds 1 Prior Change
In top 10: 0 0 0 (0.0%) 0 (0.0%)
Funds Holding: 122 95 28.42% 40 (2.4%) 22 (1.37%) 81.82%
13F shares: 37.091 Million 27.007 Million 37.34% 18.813 Million 10.342 Million 81.9%
% Ownership 51.1482 37.2423 37.34% 25.9432 14.262 81.9%
New Positions: 42 19 121.05% 23 8 187.5%
Increased Positions 33 20 65.0% 8 6 33.33%
Closed Positions 15 19 -21.05% 5 7 -28.57%
Reduced Positions 22 29 -24.14% 7 6 16.67%
Total Calls 667.853 Thousand 203.957 Thousand 227.45% 176.1 Thousand 94.1 Thousand 87.14%
Total Puts 335.603 Thousand 187.077 Thousand 79.39% 60.1 Thousand 43.1 Thousand 39.44%
PUT/CALL Ratio 0.5 0.92 -45.65% 0.34 0.46 -26.09%
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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*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

TURNER W BRUCE

  • Director
274,975 2021-05-05 1

GARZA ANTONIO O

  • Director
226,824 2021-05-05 1

VAUGHAN PEGGY

  • Director
226,495 2021-05-05 1

RAFFERTY MICHAEL P

  • Director
208,056 2021-05-05 1

LORCA FRANCISCO

  • Director
23,366 2021-05-05 2

GUPTA ALKA

  • Director
18,769 2021-05-05 2

SILCOCK JULIE

  • Director
18,769 2021-05-05 2

JACKSON HILARY CHIEF OPERATING OFFICER

  • Officer
89,021 2021-05-03 2

GREENWALD ADRIANNA E. CHIEF READINESS OFFICER

  • Officer
198,183 2021-04-01 3

HOLMES W. ALEXANDER CHAIRMAN & CEO

  • Officer
  • Director
1,231,523 2021-03-04 4

LINES GRANT A. CHIEF REVENUE OFFICER

  • Officer
730,810 2021-03-04 4

ANGELILLI LAWRENCE CHIEF FINANCIAL OFFICER

  • Officer
610,779 2021-03-04 4

VILLAREAL ANDRES CHIEF COMPLIANCE OFFICER

  • Officer
535,979 2021-03-04 4

CHYTIL KAMILA K CHIEF OPERATING OFFICER

  • Officer
763,348 2021-03-04 6

VILLASENOR ROBERT L GC, CORP SEC AND CAO

  • Officer
361,929 2021-03-04 4

RUSSELL CHRIS H. CHIEF ACCOUNTING OFFICER

  • Officer
7,215 2020-12-01 2

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 3

CLARK COLEY

  • Director
117,070 2020-05-06 0

DAHIR VICTOR W.

  • Director
99,178 2020-05-06 0

STONEHAM JOHN D CORPORATE CONTROLLER

  • Officer
38,171 2020-03-01 0

THOMAS H. LEE ADVISORS, LLC

THL MANAGERS VI, LLC

0 2019-12-09 0

RIPPLE LABS INC.

  • SEE REMARKS.
6,237,523 2019-11-22 0

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 0

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

TURNER W BRUCE - Director

2021-05-07 17:34:18 -0400 2021-05-05 A 18,769 a 274,975 direct

GARZA ANTONIO O - Director

2021-05-07 17:21:10 -0400 2021-05-05 A 18,769 a 226,824 direct

SILCOCK JULIE - Director

2021-05-07 17:29:12 -0400 2021-05-05 A 18,769 a 18,769 direct

LORCA FRANCISCO - Director

2021-05-07 16:45:31 -0400 2021-05-05 A 18,769 a 23,366 direct

VAUGHAN PEGGY - Director

2021-05-07 17:41:29 -0400 2021-05-05 A 18,769 a 226,495 direct

GUPTA ALKA - Director

2021-05-07 17:25:54 -0400 2021-05-05 A 18,769 a 18,769 direct

RAFFERTY MICHAEL P - Director

2021-05-07 16:39:13 -0400 2021-05-05 A 18,769 a 208,056 direct

JACKSON HILARY - Officer CHIEF OPERATING OFFICER

2021-05-04 18:23:39 -0400 2021-05-03 A 89,021 a 89,021 direct -1.8018 0.0 1 -1.8018 2

GREENWALD ADRIANNA E. - Officer CHIEF READINESS OFFICER

2021-04-06 18:22:18 -0400 2021-04-01 A 63,930 a 198,183 direct -8.7791 -5.7613 0.0 1 -11.2483 4

GREENWALD ADRIANNA E. - Officer CHIEF READINESS OFFICER

2021-04-06 18:21:32 -0400 2021-04-01 A 63,930 a 198,183 direct -8.7791 -5.7613 0.0 1 -11.2483 4

* -

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

IBR Securities Loan Availability

Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

Security Date/Time Rebate Rate Fee Rate Shares Available
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 22:15:03 UTC -0.4096 0.4596 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 21:45:03 UTC -0.4096 0.4596 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 21:15:03 UTC -0.4096 0.4596 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 20:45:03 UTC -0.4096 0.4596 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 20:15:03 UTC -0.4096 0.4596 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 19:45:03 UTC -0.4096 0.4596 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 19:15:02 UTC -0.4096 0.4596 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 18:45:02 UTC -0.4132 0.4632 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 18:15:03 UTC -0.4132 0.4632 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 17:45:03 UTC -0.4132 0.4632 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 17:15:04 UTC -0.4132 0.4632 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 16:45:04 UTC -0.4097 0.4597 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 16:15:04 UTC -0.4097 0.4597 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 15:45:03 UTC -0.4097 0.4597 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 15:15:03 UTC -0.4097 0.4597 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 14:45:03 UTC -0.3585 0.4085 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 14:15:03 UTC -0.3585 0.4085 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 13:45:04 UTC -0.3585 0.4085 2300000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 13:15:04 UTC -0.3585 0.4085 2700000
MONEYGRAM INTERNATIONAL INC MGI 2021-05-11 12:45:03 UTC -0.3585 0.4085 2700000

Current Active Short Positions

Holder Issuer Net Short Position Position Date Origin
Blackstone Alternative Investment Funds- Blackstone Alternative Multi-Strategy Fund MGI -400.0 shares, $-2628.0 2021-03-31 N-PORT

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