MGI
MONEYGRAM INTERNATIONAL INC
Total Trades
4
Buys
0
Sells
4
Largest Trade
$100K–$500K
Insiders
3
Institutional Funds
3
Inst. Value
$1M+
Activist Filings
8
Insider Trades
| Insider | Title | Type | Value | Shares | Price | Date |
|---|---|---|---|---|---|---|
| Greenwald Adrianna E. | Chief Readiness Of… | SELL | $50K–$100K | 9K | $10.67 | Mar 9, 2022 |
| Villareal Andres | Chief Compliance O… | SELL | $100K–$500K | 14K | $10.66 | Mar 9, 2022 |
| Villasenor Robert L | GC, Corp Sec and CAO | SELL | $100K–$500K | 22K | $10.66 | Mar 9, 2022 |
| Villasenor Robert L | GC, Corp Sec and CAO | SELL | $1K–$15K | 285 | $10.00 | Jan 28, 2022 |
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Institutional Ownership
13F filings as of Mar 31, 2023 · 3 funds holding
| Fund | Shares | Value | Type |
|---|---|---|---|
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | 414K | $1M+ | SH |
| NEW YORK STATE COMMON RETIREMENT FUND | 49K | $500K+ | SH |
| Gladius Capital Management LP | 8K | $50K–$100K | SH |
Activist & 5%+ Owners
SC 13D/13G filings — investors holding 5%+ of outstanding shares
Sand Grove Capital Management LLP
SC 13G · May 16, 2023
0.0%
0 shares
Pentwater Capital Management LP
SC 13G · Feb 14, 2023
6.1%
5.9M shares
Sand Grove Capital Management LLP
SC 13G/A · Feb 14, 2023
7.5%
7.3M shares
Sand Grove Capital Management LLP
SC 13G · Feb 14, 2023
7.5%
7.3M shares
SC 13G · Feb 13, 2023
5.3%
5.1M shares
Beach Point Capital Management LP ("Beach Point Capital")
SC 13G/A · Feb 9, 2023
0.0%
0 shares
SC 13G/A · Jan 31, 2023
7.2%
7.0M shares
SC 13G/A · Feb 11, 2022
0.0%
0 shares