MoneyGram International provides money transfer and payment services in the United States and internationally. The Company operates in two segments, Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment provides money transfer and bill payment services primarily to unbanked and under banked consumers. Its bill payment services allow consumers to make bill payments, pay routine bills, or load and reload prepaid debit cards to various billers in the credit card, mortgage, auto finance, telecommunications, corrections, satellite, health care, utilities, property management, prepaid card, and collections industries. The Financial Paper Products segment provides money orders to consumers through its retail and financial institution locations; and offers official check services to financial institutions. 
Dallas, US
Size (employees)
2,916 (est)
MoneyGram was founded in 1926 and is headquartered in Dallas, US
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Key People/Management at MoneyGram

Alex Holmes

Alex Holmes

Chief Executive Officer
Larry Angelilli

Larry Angelilli

Chief Financial Officer
Joann Chatfield

Joann Chatfield

Chief Marketing Officer
Aaron Henry

Aaron Henry

EVP, General Counsel & Corporate Secretary
Wayne McGurk

Wayne McGurk

Chief Information Officer

MoneyGram Office Locations

MoneyGram has offices in Riyadh, Sacramento, Istanbul, Hamburg and in 60 other locations
Dallas, US (HQ)
2828 North Harwood Street
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MoneyGram Financials and Metrics

MoneyGram Financials

MoneyGram's revenue was reported to be $1.63 b in FY, 2016 which is a 13.6% increase from the previous period.

Revenue (Q1, 2018)

380 m

Market capitalization (25-May-2018)

367.6 m

Closing share price (25-May-2018)


Cash (30-Jun-2017)

145.1 m
MoneyGram's current market capitalization is $367.6 m.
USDFY, 2013FY, 2014FY, 2015FY, 2016


1.5 b1.5 b1.4 b1.6 b

Revenue growth, %



177.9 m71.4 m16.2 m88.4 m

EBIT margin, %

USDQ3, 2013Q1, 2014Q2, 2014Q3, 2014Q1, 2015Q2, 2015Q3, 2015Q1, 2016Q2, 2016Q3, 2016Q1, 2017Q2, 2017Q1, 2018


383 m374.9 m372.4 m358 m330.6 m358.8 m368.6 m358.4 m383.7 m383.1 m386.1 m410 m380 m

Sales and marketing expense

66.2 m69.7 m75 m68.9 m74.7 m87.8 m73.1 m71.7 m74.4 m72.4 m71.5 m66.9 m

Operating expense total

334.9 m337.9 m351.3 m341.7 m328.9 m374.5 m352 m335.3 m367.5 m356.9 m364 m390.2 m


48.1 m37 m21.1 m16.3 m1.7 m(15.7 m)16.6 m23.1 m16.2 m26.2 m22.1 m19.8 m
usdY, 2011Y, 2012Y, 2013Y, 2014FY, 2015FY, 2016


211.7 m227.9 m318.8 m250.6 m164.5 m157.2 m

Accounts Receivable



134.8 m165.6 m199.7 m201 m
USDQ3, 2013Q1, 2014Q2, 2014Q3, 2014Q1, 2015Q2, 2015Q3, 2015Q1, 2016Q2, 2016Q3, 2016Q1, 2017Q2, 2017


175.2 m128.6 m151.6 m141.5 m148.6 m173.1 m127.4 m145.1 m


125.9 m133.6 m140 m145.5 m174.7 m192 m198.1 m195.5 m196.8 m201.3 m204.8 m212.1 m


431.8 m434.9 m434.9 m440.3 m442.1 m442.5 m442.1 m442.2 m442.2 m442.2 m442.2 m442.2 m

Total Assets

4.9 b4.8 b4.8 b4.6 b4.6 b4.5 b4.5 b4.3 b4.3 b4.4 b4.4 b4.4 b
USDFY, 2013FY, 2014FY, 2015FY, 2016

Net Income

52.4 m72.1 m(76.9 m)16.3 m

Depreciation and Amortization

50.7 m55.5 m66.1 m79.9 m
USDQ3, 2013Q1, 2014Q2, 2014Q3, 2014Q1, 2015Q2, 2015Q3, 2015Q1, 2016Q2, 2016Q3, 2016Q1, 2017Q2, 2017

Net Income

22.5 m39 m25.6 m(3 m)(72 m)(12.4 m)4.9 m(4.2 m)(1.1 m)9.1 m8.8 m15 m

Depreciation and Amortization

12.5 m13.1 m13.6 m13.5 m14.8 m17.2 m16.8 m21.1 m41.6 m60.2 m18.3 m36.9 m

Accounts Payable

158.3 m161.1 m170.4 m150.9 m

Cash From Operating Activities

50.5 m(57.5 m)90.7 m139 m(46 m)(11.3 m)54.8 m(600 k)31.7 m84.5 m(9.6 m)31.1 m
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MoneyGram Operating Metrics

FY, 2014FY, 2015FY, 2016Jan, 2017Q1, 2017Q2, 2017


200 200 200 200 200

Debit Card Programs

400 400 400


27 27 27 27 27


350 k350 k350 k350 k350 k350 k
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MoneyGram News and Updates

Digital continues to be MoneyGram's driving force (MGI)

This story was delivered to Business Insider Intelligence "Payments Briefing" subscribers hours before appearing on Business Insider. To be the first to know, please click here. Legacy remittance provider MoneyGram has been prioritizing its digital segment, which paid off in Q1 2018. The company's o…

THE DIGITAL REMITTANCE REPORT: How tech-savvy challengers are pushing the industry toward a digital-first future

Cross-border, peer-to-peer money transfers — better known as remittances — are an integral part of societies around the world, especially in developing markets where receiving funds could mean the difference between life and death for families and community who remain behind. This has resulted in a …

MoneyGram shares jump on partnership with bitcoin rival Ripple

(Reuters) - Shares of MoneyGram International Inc jumped 10.5 percent on Thursday, after the money-transfer company said it partnered with blockchain firm and bitcoin-rival Ripple.

U.S. blocks MoneyGram sale to China’s Ant Financial over national security concerns

(Reuters) — A U.S. government panel rejected Ant Financial’s acquisition of U.S. money transfer company MoneyGram International over national security concerns, the companies said on Tuesday, the most high-profile Chinese deal to be torpedoed under the administration of U.S. President Donald Trump. …

The US has blocked the $1.2bn sale of MoneyGram to Alibaba's payments arm

The proposed $1.2bn (£880m) sale of US company MoneyGram to a China-based group has been blocked. Ant Financial, the digital payments arm of Alibaba, had reached an agreement to buy MoneyGram after beating out competition from US firm Euronet. But government regulators on Committee on Foreign …

A year on, Jack Ma’s US charm offensive isn’t working in Washington

Early last January, Jack Ma, the founder of China’s largest e-commerce enterprise, made a beeline to Trump Tower in New York (photo above) to build…
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