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. 
Company Growth (employees)
Parent Company
Ant Financial
Dallas, US
Size (employees)
2,916 (est)
MoneyGram was founded in 1926 and is headquartered in Dallas, US

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 Dallas, Frisco, Madrid, Warsaw and in 61 other locations
Dallas, US (HQ)
2828 North Harwood Street
Show all (64)

MoneyGram Financials and Metrics

MoneyGram Financials

MoneyGram's revenue was reported to be $1.6 b in FY, 2016

Revenue (Q2, 2017)

410 m

Net income (Q2, 2017)

6.2 m

EBIT (Q2, 2017)

19.8 m

Market capitalization (13-Dec-2017)

862.6 m

Cash (30-Jun-2017)

145.1 m
MoneyGram's current market capitalization is $862.6 m.
USDFY, 2011FY, 2012FY, 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, 2017


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


134.8 m165.6 m199.7 m201 m


435.2 m442.5 m442.2 m442.2 m

Total Assets

4.8 b4.6 b4.5 b4.6 b
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

Cash From Operating Activities

610.5 m62.3 m33.6 m118.2 m

Purchases of PP&E

(48.8 m)(85.8 m)(109.9 m)(82.8 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
Show all financial metrics

MoneyGram Operating Metrics

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





Debit Card Programs



1 k900850
Show all operating metrics

MoneyGram Market Value History

MoneyGram Revenue Breakdown

MoneyGram's Web-traffic and Trends

MoneyGram Online and Social Media Presence

MoneyGram News and Updates

[Video] Washington D.C. couple loses $1.5 million in mortgage closing cost phishing scam

A couple buying a home in Washington D.C. lost $1.5 million after a hacker pretended to be a title company and falsely convinced them to wire the money to an account they owned. Unfortunately, this type of scam isn’t new. Here’s a reminder of what buyers can do about the schemes.

US and European leaders finally agree on something: suspicion of Chinese takeovers

It hasn’t been an easy year for cross-Atlantic diplomacy, if the G20 summit earlier this month is any indication. One thing leaders in the US…

Ant Financial refiles for U.S. approval of MoneyGram deal: Reuters

Ant Financial, the affiliate of China's Alibaba Group Holding Ltd (BABA.N) that agreed to buy money transfer company MoneyGram International Inc (MGI.O) for $1.2 billion, has resubmitted the deal for U.S. review, Reuters reported.

Big data, Chinese surveillance, and Donald Trump could keep China’s biggest payments company from entering the US

It’s a meeting of the old economy and the new economy. The closed internet and the open one. Aging US holdouts and young Chinese giants.…

MoneyGram Company Life and Culture

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