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MGI

MONEYGRAM INTERNATIONAL INCCIK 1273931 ☆ Sign in to watchCongress trades
Open-mkt buys · 90d
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0 trades · 0 insiders
Open-mkt sales · 90d
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0 trades · 0 insiders
Net · 90d
$0
Insiders on file
53

AI insights for MGI PRO

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AI insights for MGI
Insider sentiment score with a plain-English explanation, conviction score on every buy, and how the stock performed 30 and 90 days after past insider buys.
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Daily buy vs sell · 90 days

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Insiders

InsiderRoleTradesBoughtSoldLast trade
Johnson BrianChief Financial Officer8$0$02023-06-01
Greenwald Adrianna E.Chief Readiness Officer29$0$94.2K2023-06-01
Lorca FranciscoDirector5$107.8K$02023-06-01
Gupta AlkaDirector4$60.0K$02023-06-01
Villasenor Robert LGeneral Counsel and Corp. Sec.24$0$325.6K2023-06-01
Villareal AndresSVP Chief Compliance Officer35$0$681.8K2023-06-01
Russell Chris H.Chief Accounting Officer12$0$02023-06-01
Rafferty Michael PDirector12$58.6K$02023-06-01
Vaughan PeggyDirector12$350.9K$02023-06-01
Lines Grant A.SVP APAC SE Asia, Middle East32$102.5K$02023-06-01
Holmes W. AlexanderEVP, CFO and COO58$51.7K$02023-06-01
Garza Antonio ODirector13$72.4K$02023-06-01
TURNER W BRUCEDirector24$1.72M$02023-06-01
SILCOCK JULIEDirector5$197.3K$02023-06-01
Angelilli LawrenceEVP Chief Financial Officer31$26.9K$02022-03-04
Jackson HilaryChief Operating Officer2$0$02022-02-16
Chytil Kamila KSVP Global Operations26$0$02021-03-04
GOLDMAN SACHS GROUP INC10% Owner3$0$19.2K2020-08-07
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.10% Owner33$695.2K$714.4K2020-08-07
GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.10% Owner28$241.9K$273.5K2020-08-04
GS Advisors VI, L.L.C.10% Owner28$241.9K$273.5K2020-08-04
Dahir Victor W.Director10$0$02020-05-06
Clark ColeyDirector11$27.1K$02020-05-06
Stoneham John DVP and Corporate Controller23$0$155.0K2020-03-04
THL Managers VI, LLC10% Owner1$0$70.2K2019-12-09
Ripple Labs Inc.Other2$2.57M$02019-11-22
THL Coinvestment Partners, L.P.10% Owner1$0$02019-11-12
GSCP VI Offshore Advisors, L.L.C.10% Owner30$695.2K$695.2K2019-06-26
Chatfield JoannChief Marketing Officer11$0$02019-05-16
Gardiner LauraChief Human Resources Officer13$0$02019-03-01
Henry Francis AaronSVP and Acting General Counsel27$0$02019-03-01
PATSLEY PAMELA HOther23$23.9K$02018-02-02
Agualimpia JuanEVP Business Development & CMO16$0$1.71M2017-05-11
McGurk Wayne F.EVP, Chief Information Officer8$0$02017-04-03
Ohser Peter E.Senior VP of U.S. and Canada15$0$02017-02-25
Piano StevenEVP, HR & Corporate Services20$25.1K$02017-02-25
Furnival Ronald LeeSVP Global Operations2$0$02016-02-25
Skene-Stimac PhyllisSVP and CCO6$0$02016-02-25
Hoffmann Willi-Alexander FernandSVP Global Product Mngmnt & EC8$0$02016-02-25
McQuien AngelaVP and Corporate Controller4$0$02015-02-25
Scheible CarlEVP-Eur, Afr & Emrgng Channels7$0$02015-02-24
GOLDMAN SACHS & CO10% Owner1$0$607.3K2014-04-02
Rao Gnaneshwar B.Director7$0$204.29M2014-04-02
GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.10% Owner1$0$607.3K2014-04-02
Thomas H. Lee Parallel (DT) Fund VI, L.P.10% Owner2$0$204.29M2014-04-02
HAGERTY THOMAS MDirector7$0$204.29M2014-04-02
LAWRY SETH WDirector7$0$204.29M2014-04-02
Allback Jeffrey J.EVP&Chief Information Officer12$0$121.6K2014-02-24
Wimer LukeEVP, Global Operations5$0$02014-02-24
JAECKEL SCOTT LDirector5$0$02013-05-02
Brown David BSVP-Chief Accounting Officer6$0$02013-02-26
MARXE AUSTIN W & GREENHOUSE DAVID M10% Owner1$0$168.6K2012-06-28
MATHER ANNDirector2$0$48.4K2012-04-17

Trade history

InsiderRoleCodeTradeFiledSharesPriceValueOwned after
Greenwald Adrianna E.Chief Readiness Officer D To issuer deriv2023-06-012023-06-061,178— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer D To issuer deriv2023-06-012023-06-0636,867— $00SEC↗
Russell Chris H.Chief Accounting Officer D To issuer deriv2023-06-012023-06-065,761— $00SEC↗
Holmes W. AlexanderChairman & CEO D To issuer deriv2023-06-012023-06-06149,770— $00SEC↗
Lines Grant A.Chief Revenue Officer D To issuer deriv2023-06-012023-06-0629,954— $00SEC↗
Villareal AndresChief Compliance Officer D To issuer deriv2023-06-012023-06-0627,650— $00SEC↗
Johnson BrianChief Financial Officer D To issuer deriv2023-06-012023-06-0632,259— $00SEC↗
Villasenor Robert LGC, Corp Sec and CAO D To issuer deriv2023-06-012023-06-0634,563— $00SEC↗
Vaughan PeggyDirector D To issuer2023-06-012023-06-06286,472— $00SEC↗
Garza Antonio ODirector D To issuer2023-06-012023-06-06254,324— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer D To issuer2023-06-012023-06-06326,049— $00SEC↗
Russell Chris H.Chief Accounting Officer D To issuer2023-06-012023-06-0650,408— $00SEC↗
Gupta AlkaDirector D To issuer2023-06-012023-06-0644,484— $00SEC↗
SILCOCK JULIEDirector D To issuer2023-06-012023-06-0667,569— $00SEC↗
TURNER W BRUCEDirector D To issuer2023-06-012023-06-06559,575— $00SEC↗
Holmes W. AlexanderChairman & CEO D To issuer2023-06-012023-06-061,770,382— $00SEC↗
Rafferty Michael PDirector D To issuer2023-06-012023-06-06230,556— $00SEC↗
Lorca FranciscoDirector D To issuer2023-06-012023-06-0653,403— $00SEC↗
Lines Grant A.Chief Revenue Officer D To issuer2023-06-012023-06-06805,836— $00SEC↗
Villareal AndresChief Compliance Officer D To issuer2023-06-012023-06-06534,796— $00SEC↗
Johnson BrianChief Financial Officer D To issuer2023-06-012023-06-06303,616— $00SEC↗
Villasenor Robert LGC, Corp Sec and CAO D To issuer2023-06-012023-06-06392,419— $00SEC↗
Greenwald Adrianna E.Chief Operating Officer F Tax w/h2023-04-032023-04-0514,562$10.40 $151.4K326,049SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2023-03-062023-03-0867,807$10.83 $734.3K1,770,382SEC↗
Greenwald Adrianna E.Chief Operating Officer F Tax w/h2023-03-062023-03-083,593$10.83 $38.9K340,611SEC↗
Johnson BrianChief Financial Officer F Tax w/h2023-03-062023-03-082,398$10.83 $26.0K303,616SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2023-03-062023-03-0837,198$10.83 $402.9K805,836SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2023-03-062023-03-0837,198$10.83 $402.9K534,796SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2023-03-062023-03-0837,198$10.83 $402.9K392,419SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2023-02-242023-02-2864,292$10.86 $698.2K1,838,189SEC↗
Greenwald Adrianna E.Chief Operating Officer F Tax w/h2023-02-242023-02-282,685$10.86 $29.2K344,204SEC↗
Johnson BrianChief Financial Officer F Tax w/h2023-02-242023-02-282,294$10.86 $24.9K306,014SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2023-02-242023-02-2816,682$10.86 $181.2K843,034SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2023-02-242023-02-2816,682$10.86 $181.2K571,994SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2023-02-242023-02-2816,682$10.86 $181.2K429,617SEC↗
Russell Chris H.Chief Accounting Officer F Tax w/h2023-02-242023-02-281,434$10.86 $15.6K50,408SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2023-02-162023-02-2154,852$10.85 $595.1K1,602,941SEC↗
Holmes W. AlexanderChairman & CEO A Award2023-02-162023-02-21299,540— $01,902,481SEC↗
Greenwald Adrianna E.Chief Operating Officer A Award2023-02-162023-02-2173,733— $0346,889SEC↗
Greenwald Adrianna E.Chief Operating Officer F Tax w/h2023-02-162023-02-2114,832$10.85 $160.9K273,156SEC↗
Johnson BrianChief Financial Officer A Award2023-02-162023-02-2164,517— $0308,308SEC↗
Johnson BrianChief Financial Officer F Tax w/h2023-02-162023-02-216,365$10.85 $69.1K243,791SEC↗
Lines Grant A.Chief Revenue Officer A Award2023-02-162023-02-2159,908— $0859,716SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2023-02-162023-02-2111,886$10.85 $129.0K799,808SEC↗
Villareal AndresChief Compliance Officer A Award2023-02-162023-02-2155,300— $0588,676SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2023-02-162023-02-2110,971$10.85 $119.0K533,376SEC↗
Villasenor Robert LGC, Corp Sec and CAO A Award2023-02-162023-02-2169,125— $0446,299SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2023-02-162023-02-2112,800$10.85 $138.9K377,174SEC↗
Russell Chris H.Chief Accounting Officer A Award2023-02-162023-02-2111,521— $051,842SEC↗
Russell Chris H.Chief Accounting Officer F Tax w/h2023-02-162023-02-211,592$10.85 $17.3K40,321SEC↗
Holmes W. AlexanderChairman & CEO A Award2023-01-192023-01-23139,535— $01,657,793SEC↗
Greenwald Adrianna E.Chief Operating Officer A Award2023-01-192023-01-2332,559— $0287,988SEC↗
Johnson BrianChief Financial Officer A Award2023-01-192023-01-2335,807— $0250,156SEC↗
Lines Grant A.Chief Revenue Officer A Award2023-01-192023-01-2330,233— $0811,694SEC↗
Russell Chris H.Chief Accounting Officer A Award2023-01-192023-01-236,541— $041,913SEC↗
Villareal AndresChief Compliance Officer A Award2023-01-192023-01-2327,907— $0544,347SEC↗
Villasenor Robert LGC, Corp Sec and CAO A Award2023-01-192023-01-2332,559— $0389,974SEC↗
Russell Chris H.Chief Accounting Officer F Tax w/h2022-12-012022-12-05586$10.92 $6.4K35,372SEC↗
Johnson BrianChief Financial Officer A Award2022-10-032022-10-0419,287— $0214,349SEC↗
Garza Antonio ODirector A Award2022-05-052022-05-0915,000— $0254,324SEC↗
Gupta AlkaDirector A Award2022-05-052022-05-0915,000— $044,484SEC↗
Lorca FranciscoDirector A Award2022-05-052022-05-0915,000— $053,403SEC↗
Rafferty Michael PDirector A Award2022-05-052022-05-0915,000— $0230,556SEC↗
SILCOCK JULIEDirector A Award2022-05-052022-05-0915,000— $067,569SEC↗
TURNER W BRUCEDirector A Award2022-05-052022-05-0915,000— $0559,575SEC↗
Vaughan PeggyDirector A Award2022-05-052022-05-0915,000— $0286,472SEC↗
Greenwald Adrianna E.Chief Readiness Officer F Tax w/h2022-04-012022-04-059,708$10.60 $102.9K255,429SEC↗
Villasenor Robert LGC, Corp Sec and CAO S Sale2022-03-072022-03-0821,597$10.66 $230.2K357,415SEC↗
Villareal AndresChief Compliance Officer S Sale2022-03-072022-03-0813,804$10.66 $147.2K516,440SEC↗
Greenwald Adrianna E.Chief Readiness Officer S Sale2022-03-072022-03-088,825$10.67 $94.2K265,137SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2022-03-042022-03-0837,086$10.71 $397.2K379,012SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2022-03-042022-03-0837,086$10.71 $397.2K530,244SEC↗
Greenwald Adrianna E.Chief Readiness Officer F Tax w/h2022-03-042022-03-083,582$10.71 $38.4K273,962SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2022-03-042022-03-0867,605$10.71 $724.0K1,518,258SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2022-03-042022-03-0837,086$10.71 $397.2K660,630SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2022-03-042022-03-0837,086$10.71 $397.2K781,461SEC↗
Holmes W. AlexanderChairman & CEO A Award2022-02-242022-02-28163,543— $01,650,153SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2022-02-242022-02-2864,290$10.75 $691.1K1,585,863SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2022-02-242022-02-2816,682$10.75 $179.3K416,098SEC↗
Villasenor Robert LGC, Corp Sec and CAO A Award2022-02-242022-02-2842,433— $0432,780SEC↗
Lines Grant A.Chief Revenue Officer A Award2022-02-242022-02-2842,433— $0828,870SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2022-02-242022-02-2810,323$10.75 $111.0K818,547SEC↗
Greenwald Adrianna E.Chief Readiness Officer F Tax w/h2022-02-242022-02-282,685$10.75 $28.9K277,544SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2022-02-242022-02-2810,323$10.75 $111.0K567,330SEC↗
Villareal AndresChief Compliance Officer A Award2022-02-242022-02-2842,433— $0577,653SEC↗
Angelilli LawrenceChief Financial Officer A Award2022-02-242022-02-2842,433— $0708,039SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2022-02-242022-02-2810,323$10.75 $111.0K697,716SEC↗
Russell Chris H.Chief Accounting Officer F Tax w/h2022-02-242022-02-281,434$10.75 $15.4K35,958SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2022-02-212022-02-2328,983$10.79 $312.7K1,486,610SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2022-02-212022-02-237,379$10.79 $79.6K535,220SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2022-02-212022-02-239,839$10.79 $106.2K786,437SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2022-02-212022-02-239,839$10.79 $106.2K665,606SEC↗
Greenwald Adrianna E.Chief Readiness Officer F Tax w/h2022-02-212022-02-233,071$10.79 $33.1K280,229SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2022-02-212022-02-231,193$10.79 $12.9K390,347SEC↗
Villareal AndresChief Compliance Officer A Award2022-02-162022-02-1855,814— $0542,599SEC↗
Holmes W. AlexanderChairman & CEO A Award2022-02-162022-02-18279,070— $01,515,593SEC↗
Jackson HilaryChief Operating Officer A Award2022-02-162022-02-1855,814— $0144,835SEC↗
Lines Grant A.Chief Revenue Officer A Award2022-02-162022-02-1860,466— $0796,276SEC↗
Angelilli LawrenceChief Financial Officer A Award2022-02-162022-02-1860,466— $0675,445SEC↗
Greenwald Adrianna E.Chief Readiness Officer A Award2022-02-162022-02-1865,117— $0283,300SEC↗
Villasenor Robert LGC, Corp Sec and CAO A Award2022-02-162022-02-1865,117— $0416,310SEC↗
Russell Chris H.Chief Accounting Officer A Award2022-02-162022-02-1813,082— $037,392SEC↗
Villasenor Robert LGC, Corp Sec and CAO S Sale2022-01-252022-01-27285$10.00 $2.9K351,193SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise deriv2022-01-202022-01-2150— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise deriv2022-01-202022-01-2125— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise deriv2022-01-202022-01-2125— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise deriv2022-01-202022-01-2125— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise deriv2022-01-202022-01-2125— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise deriv2022-01-202022-01-2150— $00SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise2022-01-202022-01-215,000$5.00 $25.0K203,183SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise2022-01-202022-01-212,500$5.00 $12.5K215,683SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise2022-01-202022-01-212,500$5.00 $12.5K210,683SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise2022-01-202022-01-215,000$5.00 $25.0K208,183SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise2022-01-202022-01-212,500$5.00 $12.5K218,183SEC↗
Greenwald Adrianna E.Chief Readiness Officer X Exercise2022-01-202022-01-212,500$5.00 $12.5K213,183SEC↗
Russell Chris H.Chief Accounting Officer F Tax w/h2021-12-012022-02-18585$5.99 $3.5K24,310SEC↗
Angelilli LawrenceChief Financial Officer P Buy2021-11-162021-11-164,200$6.40 $26.9K614,979SEC↗
Lines Grant A.Chief Revenue Officer P Buy2021-11-152021-11-165,000$6.50 $32.5K735,810SEC↗
Vaughan PeggyDirector P Buy2021-11-152021-11-1644,977$6.69 $300.9K271,472SEC↗
TURNER W BRUCEDirector P Buy2021-11-112021-11-1287,500$5.59 $489.1K544,575SEC↗
Gupta AlkaDirector P Buy2021-11-102021-11-1210,715$5.60 $60.0K29,484SEC↗
Rafferty Michael PDirector P Buy2021-11-102021-11-122,500$5.70 $14.3K215,556SEC↗
TURNER W BRUCEDirector P Buy2021-11-102021-11-12118,600$5.65 $670.1K457,075SEC↗
Holmes W. AlexanderChairman & CEO P Buy2021-11-102021-11-125,000$5.60 $28.0K1,236,523SEC↗
Garza Antonio ODirector P Buy2021-11-092021-11-1212,500$5.79 $72.4K239,324SEC↗
Rafferty Michael PDirector P Buy2021-11-092021-11-125,000$5.76 $28.8K213,056SEC↗
TURNER W BRUCEDirector P Buy2021-11-092021-11-1263,500$5.74 $364.5K338,475SEC↗
SILCOCK JULIEDirector P Buy2021-11-092021-11-12800$5.73 $4.6K52,569SEC↗
SILCOCK JULIEDirector P Buy2021-11-092021-11-1233,000$5.84 $192.7K51,769SEC↗
Lorca FranciscoDirector P Buy2021-11-092021-11-1210,000$5.75 $57.5K38,403SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2021-10-012021-10-04425$8.14 $3.5K351,478SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2021-10-012021-10-041,106$8.14 $9.0K350,823SEC↗
Villasenor Robert LGC, Corp Sec and CAO A Award2021-10-012021-10-041,080— $0351,903SEC↗
Villasenor Robert LGC, Corp Sec and CAO S Sale2021-09-172021-09-2110,000$9.25 $92.5K351,929SEC↗
Villareal AndresChief Compliance Officer S Sale2021-08-052021-08-0649,194$10.07 $495.4K486,785SEC↗
Lorca FranciscoDirector P Buy2021-08-032021-08-035,037$9.98 $50.3K28,403SEC↗
Rafferty Michael PDirector A Award2021-05-052021-05-0718,769— $0208,056SEC↗
Lorca FranciscoDirector A Award2021-05-052021-05-0718,769— $023,366SEC↗
Garza Antonio ODirector A Award2021-05-052021-05-0718,769— $0226,824SEC↗
Gupta AlkaDirector A Award2021-05-052021-05-0718,769— $018,769SEC↗
SILCOCK JULIEDirector A Award2021-05-052021-05-0718,769— $018,769SEC↗
TURNER W BRUCEDirector A Award2021-05-052021-05-0718,769— $0274,975SEC↗
Vaughan PeggyDirector A Award2021-05-052021-05-0718,769— $0226,495SEC↗
Jackson HilaryChief Operating Officer A Award2021-05-032021-05-0489,021— $089,021SEC↗
Greenwald Adrianna E.Chief Readiness Officer A Award2021-04-012021-04-0663,930— $0198,183SEC↗
Greenwald Adrianna E.Chief Readiness Officer A Award2021-04-012021-04-0663,930— $0198,183SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2021-03-042021-03-0825,454$6.28 $159.9K610,779SEC↗
Chytil Kamila KChief Operating Officer F Tax w/h2021-03-042021-03-0861,840$6.28 $388.4K763,348SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2021-03-042021-03-0867,604$6.28 $424.6K1,231,523SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2021-03-042021-03-0825,196$6.28 $158.2K730,810SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2021-03-042021-03-0823,020$6.28 $144.6K535,979SEC↗
Villasenor Robert LGC, Corp Sec and CAO F Tax w/h2021-03-042021-03-0822,949$6.28 $144.1K361,929SEC↗
Chytil Kamila KChief Operating Officer F Tax w/h2021-03-012021-03-036,379$7.18 $45.8K825,188SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2021-03-012021-03-036,379$7.18 $45.8K756,006SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2021-03-012021-03-034,785$7.18 $34.4K558,999SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2021-03-012021-03-0317,717$7.18 $127.2K1,299,127SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2021-03-012021-03-034,785$7.18 $34.4K632,459SEC↗
Russell Chris H.Chief Accounting Officer A Award2021-02-242022-02-1817,680— $024,895SEC↗
Villareal AndresChief Compliance Officer A Award2021-02-242021-02-2684,866— $0563,784SEC↗
Villasenor Robert LGC, Corp Sec and CAO A Award2021-02-242021-02-2684,866— $0384,878SEC↗
Lines Grant A.Chief Revenue Officer A Award2021-02-242021-02-2684,866— $0762,385SEC↗
Angelilli LawrenceChief Financial Officer A Award2021-02-242021-02-2684,866— $0637,244SEC↗
Holmes W. AlexanderChairman & CEO A Award2021-02-242021-02-26327,086— $01,313,091SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2021-02-222021-02-249,809$8.38 $82.2K677,519SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2021-02-222021-02-249,809$8.38 $82.2K552,378SEC↗
Villasenor Robert LGeneral Counsel and Corp. Se F Tax w/h2021-02-222021-02-24736$8.38 $6.2K300,012SEC↗
Chytil Kamila KChief Operating Officer F Tax w/h2021-02-222021-02-2411,242$8.38 $94.2K831,567SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2021-02-222021-02-247,357$8.38 $61.7K478,918SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2021-02-222021-02-2428,896$8.38 $242.1K986,005SEC↗
Chytil Kamila KChief Operating Officer A Award2021-01-042021-01-2923,452— $0842,809SEC↗
Chytil Kamila KChief Operating Officer A Award2021-01-012021-01-0523,452— $0842,809SEC↗
Russell Chris H.Chief Accounting Officer A Award2020-12-012020-12-037,215— $07,215SEC↗
Chytil Kamila KChief Operating Officer F Tax w/h2020-10-012020-10-054,419$2.94 $13.0K819,357SEC↗
Villasenor Robert LGeneral Counsel and Corp. Se F Tax w/h2020-10-012020-10-05946$2.94 $2.8K300,748SEC↗
GOLDMAN SACHS GROUP INC10% Owner S Sale deriv2020-08-072020-08-071,520$3.44 $5.2K56,922SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale deriv2020-08-072020-08-071,520$3.44 $5.2K56,922SEC↗
GOLDMAN SACHS GROUP INC10% Owner S Sale deriv2020-08-062020-08-071,352$3.49 $4.7K58,442SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale deriv2020-08-062020-08-071,352$3.49 $4.7K58,442SEC↗
GOLDMAN SACHS GROUP INC10% Owner S Sale deriv2020-08-052020-08-072,568$3.59 $9.2K59,794SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale deriv2020-08-052020-08-072,568$3.59 $9.2K59,794SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale deriv2020-08-042020-08-043,000$3.58 $10.7K62,362SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale deriv2020-08-042020-08-043,000$3.58 $10.7K62,362SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale deriv2020-08-032020-08-043,520$3.54 $12.5K65,362SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale deriv2020-08-032020-08-043,520$3.54 $12.5K65,362SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale deriv2020-07-312020-08-042,400$3.49 $8.4K68,882SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale deriv2020-07-312020-08-042,400$3.49 $8.4K68,882SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-242020-10-29165$2.99 $49338,449SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-242020-10-2982$2.99 $24538,284SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-242020-10-2950$2.99 $15038,499SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-242020-10-29364$2.99 $1.1K38,863SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-242020-10-29139$2.99 $41639,002SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-07-242020-10-29850$2.99 $2.5K38,152SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-242020-10-2950$2.99 $15038,202SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-242020-10-2950$2.99 $15038,499SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-242020-10-29165$2.99 $49338,449SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-242020-10-29364$2.99 $1.1K38,863SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-242020-10-2982$2.99 $24538,284SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-242020-10-2950$2.99 $15038,202SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-07-242020-10-29850$2.99 $2.5K38,152SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-242020-10-29139$2.99 $41639,002SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-07-212020-10-291,153$3.09 $3.6K38,202SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-07-212020-10-29802$3.10 $2.5K39,355SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-212020-10-291,955$3.09 $6.0K40,157SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-07-212020-10-291,153$3.09 $3.6K38,202SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-07-212020-10-29802$3.10 $2.5K39,355SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-212020-10-291,955$3.09 $6.0K40,157SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-07-202020-10-29666$3.06 $2.0K38,202SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-202020-10-291,029$3.06 $3.1K38,868SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-07-202020-10-29363$3.06 $1.1K37,839SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-07-202020-10-29666$3.06 $2.0K38,202SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-202020-10-291,029$3.06 $3.1K38,868SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-07-202020-10-29363$3.06 $1.1K37,839SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-07-142020-10-295,772$3.11 $18.0K38,202SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-07-142020-10-295,772$3.11 $18.0K43,974SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-07-142020-10-295,772$3.11 $18.0K38,202SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-07-142020-10-295,772$3.11 $18.0K43,974SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-06-302020-10-29522$3.23 $1.7K38,202SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-06-302020-10-29522$3.23 $1.7K38,724SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-06-302020-10-29522$3.23 $1.7K38,202SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-06-302020-10-29522$3.23 $1.7K38,724SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-06-232020-10-298,100$3.39 $27.5K38,202SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-06-232020-10-298,100$3.52 $28.5K46,302SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-06-232020-10-298,100$3.39 $27.5K54,402SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-06-232020-10-298,100$3.52 $28.5K46,302SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-06-232020-10-298,100$3.39 $27.5K38,202SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-06-232020-10-298,100$3.52 $28.5K46,302SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-06-232020-10-298,100$3.39 $27.5K54,402SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-06-232020-10-298,100$3.52 $28.5K46,302SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-06-122020-10-2948,000$3.22 $154.6K38,202SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-06-122020-10-2948,000$3.22 $154.6K86,202SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-06-122020-10-2948,000$3.22 $154.6K38,202SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-06-122020-10-2948,000$3.22 $154.6K86,202SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner S Sale2020-06-102020-10-2910$3.76 $3869,193SEC↗
GS MEZZANINE PARTNERS V ONSHOR10% Owner P Buy2020-06-102020-10-2910$3.76 $3869,203SEC↗
GS Advisors VI, L.L.C.10% Owner S Sale2020-06-102020-10-2910$3.76 $3869,193SEC↗
GS Advisors VI, L.L.C.10% Owner P Buy2020-06-102020-10-2910$3.76 $3869,203SEC↗
Clark ColeyDirector A Award2020-05-062021-01-0482,782— $0219,165SEC↗
Dahir Victor W.Director A Award2020-05-062021-01-0482,782— $0214,165SEC↗
Clark ColeyDirector A Award2020-05-062020-05-0882,782— $0117,070SEC↗
Dahir Victor W.Director A Award2020-05-062020-05-0882,782— $099,178SEC↗
Rafferty Michael PDirector A Award2020-05-062020-05-0882,782— $0189,287SEC↗
Garza Antonio ODirector A Award2020-05-062020-05-0882,782— $0208,055SEC↗
TURNER W BRUCEDirector A Award2020-05-062020-05-0882,782— $0256,206SEC↗
Vaughan PeggyDirector A Award2020-05-062020-05-0882,782— $0207,726SEC↗
Holmes W. AlexanderChairman & CEO A Award2020-03-042020-03-061,031,840— $02,031,811SEC↗
Chytil Kamila KChief Operating Officer A Award2020-03-042020-03-06518,868— $0823,778SEC↗
Angelilli LawrenceChief Financial Officer A Award2020-03-042020-03-06283,019— $0562,187SEC↗
Lines Grant A.Chief Revenue Officer A Award2020-03-042020-03-06283,019— $0687,328SEC↗
Villareal AndresChief Compliance Officer A Award2020-03-042020-03-06283,019— $0486,275SEC↗
Stoneham John DCorporate Controller A Award2020-03-042020-03-0623,585— $059,765SEC↗
Villasenor Robert LGeneral Counsel and Corp. Se A Award2020-03-042020-03-06283,019— $0301,694SEC↗
Chytil Kamila KChief Operating Officer F Tax w/h2020-03-012020-03-046,897$2.24 $15.4K304,910SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2020-03-012020-03-045,305$2.24 $11.9K279,168SEC↗
Stoneham John DCorporate Controller F Tax w/h2020-03-012020-03-04873$2.24 $2.0K38,171SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2020-03-012020-03-045,305$2.24 $11.9K203,256SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2020-03-012020-03-0435,888$2.24 $80.4K999,971SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2020-03-012020-03-046,159$2.24 $13.8K404,309SEC↗
Stoneham John DCorporate Controller F Tax w/h2020-02-222020-02-26483$2.57 $1.2K39,044SEC↗
Chytil Kamila KChief Operating Officer F Tax w/h2020-02-222020-02-264,556$2.57 $11.7K311,807SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2020-02-222020-02-264,816$2.57 $12.4K208,561SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2020-02-222020-02-264,556$2.57 $11.7K284,473SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2020-02-222020-02-2620,591$2.57 $52.9K1,035,859SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2020-02-222020-02-264,556$2.57 $11.7K410,468SEC↗
Villasenor Robert LGeneral Counsel and Corp. Se F Tax w/h2020-02-212020-02-25896$2.65 $2.4K18,675SEC↗
Holmes W. AlexanderChairman & CEO F Tax w/h2020-02-212020-02-2560,333$2.65 $159.9K1,056,450SEC↗
Chytil Kamila KChief Operating Officer F Tax w/h2020-02-212020-02-2511,944$2.65 $31.7K316,363SEC↗
Angelilli LawrenceChief Financial Officer F Tax w/h2020-02-212020-02-2511,944$2.65 $31.7K289,029SEC↗
Villareal AndresChief Compliance Officer F Tax w/h2020-02-212020-02-258,958$2.65 $23.7K213,377SEC↗
Lines Grant A.Chief Revenue Officer F Tax w/h2020-02-212020-02-2511,944$2.65 $31.7K415,024SEC↗
Stoneham John DCorporate Controller F Tax w/h2020-02-212020-03-061,991$2.65 $5.3K36,180SEC↗
THL Managers VI, LLC10% Owner S Sale2019-12-092019-12-1030,006$2.34 $70.2K0SEC↗
Ripple Labs Inc.Other P Buy deriv2019-11-222019-11-264,251,449— $04,251,449SEC↗
Ripple Labs Inc.Other P Buy2019-11-222019-11-26626,600$4.10 $2.57M6,237,523SEC↗
THL Coinvestment Partners, L.P10% Owner J Other2019-11-122019-11-1423,707,852— $030,006SEC↗
Chytil Kamila KChief Operating Officer A Award2019-10-012019-10-0354,496— $0328,307SEC↗
Chytil Kamila KChief Global Ops Officer F Tax w/h2019-07-012019-07-031,652$2.33 $3.8K273,811SEC↗
GSCP VI Offshore Advisors, L.L10% Owner P Buy2019-06-262021-10-1440,000$2.55 $102.0K674,897SEC↗
GSCP VI Offshore Advisors, L.L10% Owner S Sale2019-06-262021-10-1440,000$2.55 $102.0K634,897SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale2019-06-262021-10-1440,000$2.55 $102.0K634,897SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner P Buy2019-06-262021-10-1440,000$2.55 $102.0K674,897SEC↗
GSCP VI Offshore Advisors, L.L10% Owner S Sale2019-06-252021-10-1420,000$2.32 $46.4K38,202SEC↗
GSCP VI Offshore Advisors, L.L10% Owner P Buy2019-06-252021-10-1420,000$2.32 $46.4K58,202SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale2019-06-252021-10-1420,000$2.32 $46.4K38,202SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner P Buy2019-06-252021-10-1420,000$2.32 $46.4K58,202SEC↗
GSCP VI Offshore Advisors, L.L10% Owner S Sale2019-06-242021-10-1420,000$2.55 $51.0K76,974SEC↗
GSCP VI Offshore Advisors, L.L10% Owner P Buy2019-06-242021-10-1420,000$2.55 $51.0K96,974SEC↗
GSCP VI Offshore Advisors, L.L10% Owner S Sale2019-06-242021-10-1410,000$2.46 $24.6K76,974SEC↗
GSCP VI Offshore Advisors, L.L10% Owner P Buy2019-06-242021-10-1410,000$2.46 $24.6K86,974SEC↗
GSCP VI Offshore Advisors, L.L10% Owner S Sale2019-06-242021-10-1420,000$2.36 $47.2K76,974SEC↗
GSCP VI Offshore Advisors, L.L10% Owner P Buy2019-06-242021-10-1420,000$2.36 $47.2K96,974SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale2019-06-242021-10-1420,000$2.55 $51.0K76,974SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner P Buy2019-06-242021-10-1420,000$2.55 $51.0K96,974SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale2019-06-242021-10-1410,000$2.46 $24.6K76,974SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner P Buy2019-06-242021-10-1410,000$2.46 $24.6K86,974SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale2019-06-242021-10-1420,000$2.36 $47.2K76,974SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner P Buy2019-06-242021-10-1420,000$2.36 $47.2K96,974SEC↗
GSCP VI Offshore Advisors, L.L10% Owner S Sale2019-06-212021-10-1430,000$2.74 $82.2K38,202SEC↗
GSCP VI Offshore Advisors, L.L10% Owner P Buy2019-06-212021-10-1430,000$2.74 $82.2K68,202SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner S Sale2019-06-212021-10-1430,000$2.74 $82.2K38,202SEC↗
GS MEZZANINE PARTNERS V OFFSHO10% Owner P Buy2019-06-212021-10-1430,000$2.74 $82.2K68,202SEC↗