$MGI MONEYGRAM INTERNATIONAL INC Insiders

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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview


Overview of current and past insiders in MONEYGRAM INTERNATIONAL INC. Find out how many shares they currently own, their value and whether they buy or sell their shares.

MONEYGRAM INTERNATIONAL INC Insiders

NamePositionTotal SharesCurrent Value ($)Last 3 MonthsBuy / SellLast Transaction
Agualimpia JuanEVP Business Development & CMO154,5071,971,509shares bought: 53,067 / shares sold: -124,226 STRONG SELLMay 15 2017
Albright David AllanEVP, Chief Information Officer7,840100,038Feb 20 2008
Allback Jeffrey J.EVP&Chief Information Officer44,067562,295Feb 26 2014
Angelilli LawrenceChief Financial Officer610,7797,793,540shares bought: 622,021 / shares sold: -79,776 STRONG BUYMar 08 202116 months ago
Benson Jean CSVP & Controller2,50031,900Aug 13 2009
BLUM CAPITAL PARTNERS LP10% Owner00Jan 04 2011
BOHANNON ROBERT HDirector36,865470,397Sep 16 2004
BOHANNON ROBERT HDirector71,928917,801Dec 27 2006
Brown David BSVP-Chief Accounting Officer9,207117,481Feb 28 2013
Ceglia Theodore FVP, Treasurer7079,021Feb 17 2006
Chatfield JoannChief Marketing Officer167,4482,136,636shares bought: 172,798 / shares sold: -3,586 STRONG BUYMay 20 2019
Chytil Kamila KChief Operating Officer763,3489,740,320shares bought: 893,939 / shares sold: -111,181 STRONG BUYMar 08 202116 months ago
Clark ColeyDirector117,0701,493,813shares bought: 356,766 / shares sold: 0 STRONG BUYMay 08 2020
Clark ColeyDirector16,396209,213May 10 2013
Clark ColeyDirector24,327310,413May 08 2014
Collins Daniel J.SVP and Treasurer00Aug 13 2009
Dahir Victor W.Director99,1781,265,511shares bought: 356,766 / shares sold: 0 STRONG BUYMay 08 2020
Dahir Victor W.Director24,327310,413May 08 2014
Dutra Mary AEVP, Global Payment Processing31,134397,270Sep 07 2007
Everett Timothy C.EVP/General Counsel/Secretary5,13065,459Nov 21 2011
FORD MONTE EDirector00Jan 03 2008
Furnival Ronald LeeSVP Global Operations53,730685,595Feb 26 2016
Gallaher Timothy JVP, Treasurer & Investor Rel.00Feb 16 2007
Gardiner LauraChief Human Resources Officer170,4332,174,725shares bought: 178,788 / shares sold: -5,520 STRONG BUYFeb 26 2019
Garza Antonio ODirector226,8242,894,274shares bought: 257,609 / shares sold: 0 STRONG BUYMay 07 202114 months ago
Garza Antonio ODirector18,217232,449May 08 2014
GOLDMAN SACHS GROUP INC/00Aug 07 202023 months ago
GOLDMAN SACHS GROUP INC10% Owner27,425349,943Apr 04 2014
Greenwald Adrianna E.Chief Readiness Officer198,1832,528,815shares bought: 127,860 / shares sold: 0 STRONG BUYApr 06 202115 months ago
GSMP V ONSHORE US, LTD.00Aug 07 202023 months ago
GSMP V ONSHORE US, LTD.10% Owner00Dec 27 2011
GSMP V ONSHORE US, LTD.10% Owner00Apr 04 2014
Gupta AlkaDirector18,769239,492shares bought: 18,769 / shares sold: 0 BUYMay 07 202114 months ago
HAGERTY THOMAS MDirector23,737,858302,895,068Apr 04 2014
Haider Thomas ESVP, Chief Compliance Officer2,27028,965Aug 14 2007
Hameed MubasharEVP & CIO00Aug 13 2009
HAY JESS TDirector17,809227,243Jan 03 2008
Hempsey JohnEVP, EMEAAP of MIL11,654148,705Feb 18 2010
Henry Francis AaronGC & Corporate Secretary370,9334,733,105shares bought: 223,894 / shares sold: -63,731 STRONG BUYFeb 26 2019
Hill Theodore L.SVP, Global Services00Feb 18 2010
HOFER JUDITH KDirector87,6431,118,325Jan 03 2008
Hoffmann Willi-Alexander FernandEVP Business Development236,9863,023,941Feb 26 2016
Holmes W. AlexanderChairman & CEO1,231,52315,714,233shares bought: 2,338,068 / shares sold: -434,609 STRONG BUYMar 08 202116 months ago
Jackson HilaryChief Operating Officer89,0211,135,908shares bought: 89,021 / shares sold: 0 BUYMay 04 202114 months ago
JAECKEL SCOTT LDirector45,984586,756May 06 2013
Johnson Teresa HEVP, General Counsel, Sect14,490184,892Jan 03 2008
Keene Lonnie SEVP, Chief Compliance Officer00Aug 13 2009
KIERNAN DONALD EDirector00Jan 03 2008
KIERNAN DONALD EDirector3,02138,548Apr 04 2005
KRUEGER ROBERT CDirector4,44356,693Jan 03 2008
LAWRY SETH WDirector23,737,858302,895,068Apr 04 2014
Lee NigelEVP, EMEAAP00Feb 17 2011
LEE THOMAS H ADVISORS LLC00shares bought: 0 / shares sold: -23,827,876 STRONG SELLDec 10 2019
LEE THOMAS H ADVISORS LLC10% Owner00Apr 01 2008
Lines Grant A.Chief Revenue Officer730,8109,325,136shares bought: 648,721 / shares sold: -69,123 STRONG BUYMar 08 202116 months ago
Lobsinger Rebecca L.VP, Controller & CAO1,37017,481Nov 21 2011
Lorca FranciscoDirector23,366298,150shares bought: 37,538 / shares sold: 0 STRONG BUYMay 07 202114 months ago
MATHER ANNDirector9,771124,678Apr 19 2012
McGurk Wayne F.EVP, Chief Information Officer146,0301,863,343shares bought: 53,067 / shares sold: -9,821 BUYApr 05 2017
McQuien AngelaSVP and Corporate Controller20,951267,335Feb 26 2015
MILNE PHILIP WChairman, President & CEO146,5531,870,016Feb 20 2008
O'Malley Daniel JEVP, Americas15,668199,924May 12 2011
O'Malley Daniel JEVP, Americas7,08890,443Nov 21 2011
Ohser Peter E.EVP Americas & Europe267,3913,411,909shares bought: 53,067 / shares sold: -26,531 BUYFeb 28 2017
Ohser Peter E.EVP of U.S. and Canada77,395987,560Feb 26 2014
Parrin David JEVP, Chief Financial Officer34,687442,606Feb 19 2009
PATSLEY PAMELA HExecutive Chairman776,4659,907,693shares bought: 114,977 / shares sold: -327,987 STRONG SELLFeb 05 2018
PATSLEY PAMELA HExecutive Chairman00Sep 02 2009
PATSLEY PAMELA HChairman and CEO552,0957,044,732Feb 26 2014
Piano StevenEVP HR & Corporate Services220,5782,814,575shares bought: 0 / shares sold: -27,231 STRONG SELLFeb 28 2017
Piano StevenEVP, HR & Corporate Services94,9021,210,950Feb 26 2014
Putney William JEVP, Chief Investment Officer52,695672,388Feb 20 2008
Rafferty Michael PDirector208,0562,654,795shares bought: 263,019 / shares sold: 0 STRONG BUYMay 07 202114 months ago
Rao Gnaneshwar B.Director27,986357,101May 28 2010
Rao Gnaneshwar B.Director23,737,858302,895,068Apr 04 2014
RICE LINDA JOHNSONDirector4,00051,040Jan 03 2008
Ripple Labs Inc.6,237,52379,590,793shares bought: 626,600 / shares sold: 0 BUYNov 26 2019
ROCK DOUGLAS LDirector44,300565,268Jan 03 2008
Ruiz Othon MontemayorDirector7008,932Jan 05 2009
Ryan Anthony PPresident & CEO43,357553,235May 20 2009
Scheible CarlEVP-Eur, Afr & Emrgng Channels91,9561,173,359Feb 26 2015
Shields James E.EVP and CFO4,40056,144Nov 21 2011
SILCOCK JULIEDirector18,769239,492shares bought: 18,769 / shares sold: 0 BUYMay 07 202114 months ago
Silver Point Capital L.P.10% Owner749,1189,558,746Dec 27 2011
Skene-Stimac PhyllisEVP and COO112,8801,440,349Feb 26 2016
Stemper Cindy JEVP, HR & Corporate Services20,809265,523Feb 20 2008
Stoneham John DCorporate Controller36,180461,657shares bought: 61,068 / shares sold: -16,390 STRONG BUYMar 06 2020
TEPLIN ALBERT MDirector1,00012,760Jan 05 2009
THL Equity Advisors VI, LLC10% Owner00Apr 01 2008
THOMAS H. LEE ADVISORS, LLCDirector36,332,270463,599,765Dec 27 2011
THOMAS H. LEE ADVISORS, LLC10% Owner23,737,858302,895,068Apr 04 2014
Thomas H. Lee Equity Fund VI, L.P.10% Owner00Apr 01 2008
Thomas H. Lee Parallel Fund VI, L.P.10% Owner00Apr 01 2008
TURNER W BRUCEDirector274,9753,508,681shares bought: 322,362 / shares sold: 0 STRONG BUYMay 07 202114 months ago
TURNER W BRUCEDirector22,818291,158May 10 2013
TURNER W BRUCEDirector30,749392,357May 08 2014
Vaughan PeggyDirector226,4952,890,076shares bought: 257,609 / shares sold: 0 STRONG BUYMay 07 202114 months ago
Vaughan PeggyDirector9,604122,547May 08 2014
VIAD CORP10% Owner00Jul 02 2004
Villareal AndresChief Compliance Officer535,9796,839,092shares bought: 591,779 / shares sold: -75,426 STRONG BUYMar 08 202116 months ago
Villasenor Robert LGC, Corp Sec and CAO361,9294,618,214shares bought: 367,885 / shares sold: -25,527 STRONG BUYMar 08 202116 months ago
WALLACE TIMOTHY RDirector1,00012,760Jan 03 2008
Wimer LukeEVP, Global Operations95,1581,214,216Feb 26 2014
Woods Jeffrey R.EVP and CFO00Aug 13 2009