Moneygram International Inc
MGIDelisted Jun 1, 2023- Industry
- Services-Business Services, NEC
- SEC CIK
- 0001273931
Moneygram International Inc was delisted on Jun 1, 2023; its insiders filed their last Form 4 on Jun 6, 2023; 176 institutions reported holding it in 13F filings for Q1 2023, worth $941.2M in total; no superinvestor held it.
Open-market trades, last 90 days
Open-market purchases (P) and sales (S) by Moneygram International Inc insiders, counted by Form 4 filing. Trades with a flagged price and duplicate filings are left out.
- Open-market buys
- 0 filings
- Open-market sells
- 0 filings
- Insiders trading
- 0
- Net value
- $0
- Purchases minus sales
Insider roster
Directors, officers and 10% owners who have filed a Form 4 for Moneygram International Inc, current and former, most recent filer first. Last reported holding is the position after the last non-derivative trade in their latest filing.
| Name | Title | Last reported holding | Last filing | Filings, past year |
|---|---|---|---|---|
| Silcock Julie | Director | 0 | Jun 6, 2023 | 0 |
| Turner W Bruce | Director | 0 | Jun 6, 2023 | 0 |
| Garza Antonio O | Director | 0 | Jun 6, 2023 | 0 |
| Holmes W. Alexander | Chairman & CEO | 0 | Jun 6, 2023 | 0 |
| Lines Grant A. | Chief Revenue Officer | 0 | Jun 6, 2023 | 0 |
| Vaughan Peggy | Director | 0 | Jun 6, 2023 | 0 |
| Rafferty Michael P | Director | 0 | Jun 6, 2023 | 0 |
| Russell Chris H. | Chief Accounting Officer | 0 | Jun 6, 2023 | 0 |
| Villareal Andres | Chief Compliance Officer | 0 | Jun 6, 2023 | 0 |
| Villasenor Robert L | GC, Corp Sec and CAO | 0 | Jun 6, 2023 | 0 |
| Gupta Alka | Director | 0 | Jun 6, 2023 | 0 |
| Lorca Francisco | Director | 0 | Jun 6, 2023 | 0 |
| Greenwald Adrianna E. | Chief Readiness Officer | 0 | Jun 6, 2023 | 0 |
| Johnson Brian | Chief Financial Officer | 0 | Jun 6, 2023 | 0 |
| Angelilli Lawrence | Chief Financial Officer | 660,630 | Mar 8, 2022 | 0 |
| Jackson Hilary | Chief Operating Officer | 144,835 | Feb 18, 2022 | 0 |
| GS Mezzanine Partners V Offshore Fund, L.L.C. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Mezzanine Partners V Offshore Fund, L.P. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GSMP V Offshore US, Ltd. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Mezzanine Partners V Institutional Fund, L.L.C. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Mezzanine Partners V Institutional Fund, L.P. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GSMP V Institutional US, Ltd. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Mezzanine Partners V Onshore Fund, L.L.C. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Mezzanine Partners V Onshore Fund, L.P. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GSMP V Onshore US, Ltd. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| Broad Street Principal Investments, L.L.C. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| Goldman Sachs & Co. LLC | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| Goldman Sachs Group Inc | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| Goldman, Sachs Management GP GmbH | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Capital Partners VI GmbH & Co KG | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Capital Partners VI Parallel LP | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GSCP VI Offshore Advisors, L.L.C. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Capital Partners VI Offshore Fund, L.P. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GSCP VI Advisors, L.L.C. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Capital Partners VI Fund, L.P. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
| GS Advisors VI, L.L.C. | 10% Owner | 634,897Indirect | Oct 14, 2021 | 0 |
Insider trades
Each row adds up one type of transaction in one Form 4 filing. Only open-market purchases (P) and sales (S) are shown by default; use the filters to see grants, option exercises and other codes.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Mar 8, 2022 (view filing) | Mar 7 | 1 day | Greenwald Adrianna E.Chief Readiness Officer | SSale | −8.82K | $10.67 | −$94.2K | −3.2%265.1K after | |
| Mar 8, 2022 (view filing) | Mar 7 | 1 day | Villareal AndresChief Compliance Officer | SSale | −13.8K | $10.66 | −$147.2K | −2.6%516.4K after | |
| Mar 8, 2022 (view filing) | Mar 7 | 1 day | Villasenor Robert LGC, Corp Sec and CAO | SSale | −21.6K | $10.66 | −$230.2K | −5.7%357.4K after | |
| Jan 27, 2022 (view filing) | Jan 25 | 2 days | Villasenor Robert LGC, Corp Sec and CAO | SSale | −285 | $10.00 | −$2.85K | −0.1%351.2K after | |
| Nov 16, 2021 (view filing) | Nov 16 | Same day | Angelilli LawrenceChief Financial Officer | PPurchase | +4.20K | $6.40 | +$26.9K | +0.7%615.0K after | |
| Nov 16, 2021 (view filing) | Nov 15 | 1 day | Vaughan PeggyDirector | PPurchase | +45.0K | $6.69 | +$300.9K | +19.9%271.5K after | |
| Nov 16, 2021 (view filing) | Nov 15 | 1 day | Lines Grant A.Chief Revenue Officer | PPurchase | +5.00K | $6.50 | +$32.5K | +0.7%735.8K after | |
| Nov 12, 2021 (view filing) | Nov 9 | 3 days | Lorca FranciscoDirector | PPurchase | +10.0K | $5.75 | +$57.5K | +35.2%38.4K after | |
| Nov 12, 2021 (view filing) | Nov 9 | 3 days | Silcock JulieDirector | PPurchase | +33.8K | $5.84 | +$197.3K | +180.1%52.6K after | 2 lots |
| Nov 12, 2021 (view filing) | Nov 10 | 2 days | Holmes W. AlexanderChairman & CEO | PPurchase | +5.00K | $5.60 | +$28.0K | +0.4%1.24M after | |
| Nov 12, 2021 (view filing) | Nov 9-11 | 3 days | Turner W BruceDirector | PPurchase | +269.6K | $5.65 | +$1.52M | +98.0%544.6K after | 3 lots |
| Nov 12, 2021 (view filing) | Nov 9-10 | 3 days | Rafferty Michael PDirector | PPurchase | +7.50K | $5.74 | +$43.0K | +3.6%215.6K after | 2 lots |
| Nov 12, 2021 (view filing) | Nov 10 | 2 days | Gupta AlkaDirector | PPurchase | +10.7K | $5.60 | +$60.0K | +57.1%29.5K after | |
| Nov 12, 2021 (view filing) | Nov 9 | 3 days | Garza Antonio ODirector | PPurchase | +12.5K | $5.79 | +$72.4K | +5.5%239.3K after | |
| Oct 14, 2021 (view filing)7:39 PM ET | Jun 18-26, 2019 | 849 days | GS Mezzanine Partners V Offshore Fund, L.L.C. and 9 others10% Owner | PPurchaseCommon Stock, par value $0.01 per share | +257.8K | $2.70 | +$695.2K | +61.8%674.9K after | Amended15 lotsDuplicate filing |
| Oct 14, 2021 (view filing)7:39 PM ET | Jun 18-26, 2019 | 849 days | GS Mezzanine Partners V Offshore Fund, L.L.C. and 9 others10% Owner | SSaleCommon Stock, par value $0.01 per share | −257.8K | $2.70 | −$695.2K | −28.9%634.9K after | Amended15 lotsDuplicate filing |
| Oct 14, 2021 (view filing)7:33 PM ET | Jun 18-26, 2019 | 849 days | Goldman Sachs & Co. LLC and 9 others10% Owner | PPurchaseCommon Stock, par value $0.01 per share | +257.8K | $2.70 | +$695.2K | +61.8%674.9K after | Amended15 lots |
| Oct 14, 2021 (view filing)7:33 PM ET | Jun 18-26, 2019 | 849 days | Goldman Sachs & Co. LLC and 9 others10% Owner | SSaleCommon Stock, par value $0.01 per share | −257.8K | $2.70 | −$695.2K | −28.9%634.9K after | Amended15 lots |
| Sep 21, 2021 (view filing) | Sep 17 | 4 days | Villasenor Robert LGC, Corp Sec and CAO | SSale | −10.0K | $9.25 | −$92.5K | −2.8%351.9K after | |
| Aug 6, 2021 (view filing) | Aug 5 | 1 day | Villareal AndresChief Compliance Officer | SSale | −49.2K | $10.07 | −$495.4K | −9.2%486.8K after | |
| Aug 3, 2021 (view filing) | Aug 3 | Same day | Lorca FranciscoDirector | PPurchase | +5.04K | $9.98 | +$50.3K | +21.6%28.4K after |