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MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 401k Plan overview

Plan NameMONEYGRAM INTERNATIONAL, INC. 401(K) PLAN
Plan identification number 002

MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MONEYGRAM INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:MONEYGRAM INTERNATIONAL, INC.
Employer identification number (EIN):161690064
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01CAROLYN NARANJO
0022016-01-01CAROLYN NARANJO CAROLYN NARANJO2017-08-17
0022016-01-01 CAROLYN NARANJO2017-08-17
0022015-01-01DARRELL B. HART DARRELL B. HART2016-09-26
0022014-01-01DARRELL B. HART
0022013-01-01DARRELL B. HART
0022012-01-01ANN KNAPP ANN KNAPP2013-10-14
0022011-01-01STEVEN PIANO STEVEN PIANO2012-10-15
0022010-01-01ROBIN SWANSON, PENSION COMMITTEE ROBIN SWANSON, DIRECTOR, BENEFITS2011-10-16
0022009-01-01ROBIN SWANSON ROBIN SWANSON2010-10-13

Plan Statistics for MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN

401k plan membership statisitcs for MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN

Measure Date Value
2022: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,650
Total number of active participants reported on line 7a of the Form 55002022-01-01936
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01652
Total of all active and inactive participants2022-01-011,588
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-014
Total participants2022-01-011,592
Number of participants with account balances2022-01-011,570
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,647
Total number of active participants reported on line 7a of the Form 55002021-01-01898
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01642
Total of all active and inactive participants2021-01-011,540
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-014
Total participants2021-01-011,544
Number of participants with account balances2021-01-011,515
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,753
Total number of active participants reported on line 7a of the Form 55002020-01-01981
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01634
Total of all active and inactive participants2020-01-011,615
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-014
Total participants2020-01-011,619
Number of participants with account balances2020-01-011,583
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,680
Total number of active participants reported on line 7a of the Form 55002019-01-01968
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01783
Total of all active and inactive participants2019-01-011,751
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-012
Total participants2019-01-011,753
Number of participants with account balances2019-01-011,721
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,899
Total number of active participants reported on line 7a of the Form 55002018-01-011,014
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01665
Total of all active and inactive participants2018-01-011,679
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-011,680
Number of participants with account balances2018-01-011,653
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,036
Total number of active participants reported on line 7a of the Form 55002017-01-011,187
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01707
Total of all active and inactive participants2017-01-011,894
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-015
Total participants2017-01-011,899
Number of participants with account balances2017-01-011,870
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,995
Total number of active participants reported on line 7a of the Form 55002016-01-011,259
Number of other retired or separated participants entitled to future benefits2016-01-01774
Total of all active and inactive participants2016-01-012,033
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-013
Total participants2016-01-012,036
Number of participants with account balances2016-01-011,997
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012,176
Total number of active participants reported on line 7a of the Form 55002015-01-011,190
Number of other retired or separated participants entitled to future benefits2015-01-01801
Total of all active and inactive participants2015-01-011,991
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-014
Total participants2015-01-011,995
Number of participants with account balances2015-01-011,974
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012,322
Total number of active participants reported on line 7a of the Form 55002014-01-011,495
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01678
Total of all active and inactive participants2014-01-012,173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-013
Total participants2014-01-012,176
Number of participants with account balances2014-01-012,133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012,278
Total number of active participants reported on line 7a of the Form 55002013-01-011,685
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01633
Total of all active and inactive participants2013-01-012,318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-014
Total participants2013-01-012,322
Number of participants with account balances2013-01-012,242
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012,192
Total number of active participants reported on line 7a of the Form 55002012-01-011,625
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01647
Total of all active and inactive participants2012-01-012,272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-016
Total participants2012-01-012,278
Number of participants with account balances2012-01-012,228
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-012,192
Total number of active participants reported on line 7a of the Form 55002011-01-011,446
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-011,287
Total of all active and inactive participants2011-01-012,733
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-014
Total participants2011-01-012,737
Number of participants with account balances2011-01-012,706
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-012,182
Total number of active participants reported on line 7a of the Form 55002010-01-011,640
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01552
Total of all active and inactive participants2010-01-012,192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-012,192
Number of participants with account balances2010-01-012,144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-012,326
Total number of active participants reported on line 7a of the Form 55002009-01-011,883
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01297
Total of all active and inactive participants2009-01-012,180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-012
Total participants2009-01-012,182
Number of participants with account balances2009-01-012,130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN

Measure Date Value
2022 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$37,056
Total unrealized appreciation/depreciation of assets2022-12-31$37,056
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-12,500,764
Total loss/gain on sale of assets2022-12-31$1,436
Total of all expenses incurred2022-12-31$17,682,783
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$17,549,605
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$16,367,727
Value of total assets at end of year2022-12-31$156,826,271
Value of total assets at beginning of year2022-12-31$187,009,818
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$133,178
Total interest from all sources2022-12-31$96,015
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$47,749
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$47,749
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$9,462,856
Participant contributions at end of year2022-12-31$2,225,627
Participant contributions at beginning of year2022-12-31$1,668,387
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$2,373,564
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$483,073
Other income not declared elsewhere2022-12-31$132,223
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-30,183,547
Value of net assets at end of year (total assets less liabilities)2022-12-31$156,826,271
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$187,009,818
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$5,619,804
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$7,169,790
Interest on participant loans2022-12-31$96,015
Value of interest in common/collective trusts at end of year2022-12-31$148,846,326
Value of interest in common/collective trusts at beginning of year2022-12-31$178,067,263
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,104,771
Net investment gain or loss from common/collective trusts2022-12-31$-28,078,199
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$134,514
Assets. Invements in employer securities at beginning of year2022-12-31$104,378
Contributions received in cash from employer2022-12-31$4,531,307
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$17,066,532
Contract administrator fees2022-12-31$133,178
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Aggregate proceeds on sale of assets2022-12-31$8,356
Aggregate carrying amount (costs) on sale of assets2022-12-31$6,920
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31WHITLEY PENN LLP
Accountancy firm EIN2022-12-31752393478
2021 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$32,081
Total unrealized appreciation/depreciation of assets2021-12-31$32,081
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$43,874,751
Total loss/gain on sale of assets2021-12-31$1,836
Total of all expenses incurred2021-12-31$25,056,642
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$24,883,575
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$15,256,647
Value of total assets at end of year2021-12-31$187,009,818
Value of total assets at beginning of year2021-12-31$168,191,709
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$173,067
Total interest from all sources2021-12-31$88,662
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$463,461
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$463,461
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$9,113,047
Participant contributions at end of year2021-12-31$1,668,387
Participant contributions at beginning of year2021-12-31$1,559,821
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$1,942,519
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$60
Other income not declared elsewhere2021-12-31$8,760
Administrative expenses (other) incurred2021-12-31$62,534
Total non interest bearing cash at beginning of year2021-12-31$14
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$18,818,109
Value of net assets at end of year (total assets less liabilities)2021-12-31$187,009,818
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$168,191,709
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$7,169,790
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$41,256,014
Interest on participant loans2021-12-31$88,662
Value of interest in common/collective trusts at end of year2021-12-31$178,067,263
Value of interest in common/collective trusts at beginning of year2021-12-31$125,299,437
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$8,307,326
Net investment gain or loss from common/collective trusts2021-12-31$19,715,978
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$104,378
Assets. Invements in employer securities at beginning of year2021-12-31$76,423
Contributions received in cash from employer2021-12-31$4,201,081
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$24,883,515
Contract administrator fees2021-12-31$110,533
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31Yes
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Aggregate proceeds on sale of assets2021-12-31$5,979
Aggregate carrying amount (costs) on sale of assets2021-12-31$4,143
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31WHITLEY PENN LLP
Accountancy firm EIN2021-12-31752393478
2020 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$47,056
Total unrealized appreciation/depreciation of assets2020-12-31$47,056
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$34,657,194
Total loss/gain on sale of assets2020-12-31$1,707
Total of all expenses incurred2020-12-31$20,917,693
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$20,782,282
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$12,503,045
Value of total assets at end of year2020-12-31$168,191,709
Value of total assets at beginning of year2020-12-31$154,452,208
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$135,411
Total interest from all sources2020-12-31$77,327
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$385,566
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$385,566
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$8,428,716
Participant contributions at end of year2020-12-31$1,559,821
Participant contributions at beginning of year2020-12-31$1,528,787
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$136,763
Other income not declared elsewhere2020-12-31$22,290
Administrative expenses (other) incurred2020-12-31$135,411
Total non interest bearing cash at end of year2020-12-31$14
Total non interest bearing cash at beginning of year2020-12-31$73
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$13,739,501
Value of net assets at end of year (total assets less liabilities)2020-12-31$168,191,709
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$154,452,208
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$41,256,014
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$38,013,225
Interest on participant loans2020-12-31$77,327
Value of interest in common/collective trusts at end of year2020-12-31$125,299,437
Value of interest in common/collective trusts at beginning of year2020-12-31$114,872,739
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$6,852,275
Net investment gain or loss from common/collective trusts2020-12-31$14,767,928
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$76,423
Assets. Invements in employer securities at beginning of year2020-12-31$37,384
Contributions received in cash from employer2020-12-31$3,937,566
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$20,782,282
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$9,565
Aggregate carrying amount (costs) on sale of assets2020-12-31$7,858
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31WHITLEY PENN LLP
Accountancy firm EIN2020-12-31752393478
2019 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$1,773
Total unrealized appreciation/depreciation of assets2019-12-31$1,773
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$43,066,115
Total loss/gain on sale of assets2019-12-31$879
Total of all expenses incurred2019-12-31$16,492,970
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$16,345,680
Expenses. Certain deemed distributions of participant loans2019-12-31$8,732
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$13,156,657
Value of total assets at end of year2019-12-31$154,452,208
Value of total assets at beginning of year2019-12-31$127,879,063
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$138,558
Total interest from all sources2019-12-31$89,881
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$514,174
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$514,174
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$8,388,609
Participant contributions at end of year2019-12-31$1,528,787
Participant contributions at beginning of year2019-12-31$1,911,956
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$504,126
Other income not declared elsewhere2019-12-31$16,800
Administrative expenses (other) incurred2019-12-31$138,558
Total non interest bearing cash at end of year2019-12-31$73
Total non interest bearing cash at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$26,573,145
Value of net assets at end of year (total assets less liabilities)2019-12-31$154,452,208
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$127,879,063
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$38,013,225
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$31,434,972
Interest on participant loans2019-12-31$89,881
Value of interest in common/collective trusts at end of year2019-12-31$114,872,739
Value of interest in common/collective trusts at beginning of year2019-12-31$94,491,061
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$8,609,418
Net investment gain or loss from common/collective trusts2019-12-31$20,676,533
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$37,384
Assets. Invements in employer securities at beginning of year2019-12-31$41,074
Contributions received in cash from employer2019-12-31$4,263,922
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$16,345,680
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$6,353
Aggregate carrying amount (costs) on sale of assets2019-12-31$5,474
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31WHITLEY PENN LLP
Accountancy firm EIN2019-12-31752393478
2018 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-229,591
Total unrealized appreciation/depreciation of assets2018-12-31$-229,591
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$7,471,242
Total loss/gain on sale of assets2018-12-31$-26,731
Total of all expenses incurred2018-12-31$26,125,563
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$25,892,759
Value of total corrective distributions2018-12-31$12,249
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$15,068,458
Value of total assets at end of year2018-12-31$127,879,063
Value of total assets at beginning of year2018-12-31$146,533,384
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$220,555
Total interest from all sources2018-12-31$84,783
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$445,092
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$445,092
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$8,909,727
Participant contributions at end of year2018-12-31$1,911,956
Participant contributions at beginning of year2018-12-31$1,931,410
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$1,842,438
Other income not declared elsewhere2018-12-31$917
Administrative expenses (other) incurred2018-12-31$220,555
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-18,654,321
Value of net assets at end of year (total assets less liabilities)2018-12-31$127,879,063
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$146,533,384
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$31,434,972
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$39,629,647
Interest on participant loans2018-12-31$84,783
Value of interest in common/collective trusts at end of year2018-12-31$94,491,061
Value of interest in common/collective trusts at beginning of year2018-12-31$104,634,023
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,590,396
Net investment gain or loss from common/collective trusts2018-12-31$-5,281,290
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$41,074
Assets. Invements in employer securities at beginning of year2018-12-31$338,304
Contributions received in cash from employer2018-12-31$4,316,293
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$25,892,759
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$40,921
Aggregate carrying amount (costs) on sale of assets2018-12-31$67,652
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31WHITLEY PENN
Accountancy firm EIN2018-12-31752393478
2017 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$35,165
Total unrealized appreciation/depreciation of assets2017-12-31$35,165
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$36,679,208
Total loss/gain on sale of assets2017-12-31$16,762
Total of all expenses incurred2017-12-31$14,395,425
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$14,171,325
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$15,633,649
Value of total assets at end of year2017-12-31$146,533,384
Value of total assets at beginning of year2017-12-31$124,249,601
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$224,100
Total interest from all sources2017-12-31$80,275
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$506,842
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$506,842
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$9,702,186
Participant contributions at end of year2017-12-31$1,931,410
Participant contributions at beginning of year2017-12-31$1,875,120
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$971,772
Other income not declared elsewhere2017-12-31$-36,482
Administrative expenses (other) incurred2017-12-31$224,100
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$22,283,783
Value of net assets at end of year (total assets less liabilities)2017-12-31$146,533,384
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$124,249,601
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$39,629,647
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$34,198,454
Interest on participant loans2017-12-31$80,275
Value of interest in common/collective trusts at end of year2017-12-31$104,634,023
Value of interest in common/collective trusts at beginning of year2017-12-31$87,813,484
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$6,998,438
Net investment gain or loss from common/collective trusts2017-12-31$13,444,559
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$338,304
Assets. Invements in employer securities at beginning of year2017-12-31$362,543
Contributions received in cash from employer2017-12-31$4,959,691
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$14,171,325
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$74,785
Aggregate carrying amount (costs) on sale of assets2017-12-31$58,023
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31WHITLEY PENN LLP
Accountancy firm EIN2017-12-31752393478
2016 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$170,067
Total unrealized appreciation/depreciation of assets2016-12-31$170,067
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$25,050,943
Total loss/gain on sale of assets2016-12-31$2,049
Total of all expenses incurred2016-12-31$14,774,607
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$14,587,229
Value of total corrective distributions2016-12-31$1,400
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$15,196,648
Value of total assets at end of year2016-12-31$124,249,601
Value of total assets at beginning of year2016-12-31$113,973,265
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$185,978
Total interest from all sources2016-12-31$74,460
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$462,539
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$462,539
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$9,173,212
Participant contributions at end of year2016-12-31$1,875,120
Participant contributions at beginning of year2016-12-31$1,887,475
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$945,879
Other income not declared elsewhere2016-12-31$41,349
Administrative expenses (other) incurred2016-12-31$185,978
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$10,276,336
Value of net assets at end of year (total assets less liabilities)2016-12-31$124,249,601
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$113,973,265
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$34,198,454
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$33,526,143
Interest on participant loans2016-12-31$74,460
Value of interest in common/collective trusts at end of year2016-12-31$87,813,484
Value of interest in common/collective trusts at beginning of year2016-12-31$78,336,084
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$2,132,370
Net investment gain or loss from common/collective trusts2016-12-31$6,971,461
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$362,543
Assets. Invements in employer securities at beginning of year2016-12-31$223,563
Contributions received in cash from employer2016-12-31$5,077,557
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$14,587,229
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$0
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$30,966
Aggregate carrying amount (costs) on sale of assets2016-12-31$28,917
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31WHITLEY PENN LLP
Accountancy firm EIN2016-12-31752393478
2015 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$-100,550
Total unrealized appreciation/depreciation of assets2015-12-31$-100,550
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$13,095,679
Total loss/gain on sale of assets2015-12-31$895
Total of all expenses incurred2015-12-31$24,695,033
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$24,486,876
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$5,278
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$13,631,421
Value of total assets at end of year2015-12-31$113,973,265
Value of total assets at beginning of year2015-12-31$125,572,619
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$202,879
Total interest from all sources2015-12-31$81,004
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$445,529
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$445,529
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$8,254,869
Participant contributions at end of year2015-12-31$1,887,475
Participant contributions at beginning of year2015-12-31$2,191,962
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,137,558
Other income not declared elsewhere2015-12-31$2,728
Administrative expenses (other) incurred2015-12-31$202,879
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-11,599,354
Value of net assets at end of year (total assets less liabilities)2015-12-31$113,973,265
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$125,572,619
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$33,526,143
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$37,270,928
Interest on participant loans2015-12-31$81,004
Income. Interest from loans (other than to participants)2015-12-31$0
Value of interest in common/collective trusts at end of year2015-12-31$78,336,084
Value of interest in common/collective trusts at beginning of year2015-12-31$85,706,897
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-133,786
Net investment gain or loss from common/collective trusts2015-12-31$-831,562
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$223,563
Assets. Invements in employer securities at beginning of year2015-12-31$402,832
Contributions received in cash from employer2015-12-31$4,238,994
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$24,486,876
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$0
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$79,605
Aggregate carrying amount (costs) on sale of assets2015-12-31$78,710
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31WHITLEY PENN
Accountancy firm EIN2015-12-31752393478
2014 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-517,579
Total unrealized appreciation/depreciation of assets2014-12-31$-517,579
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$21,577,158
Total loss/gain on sale of assets2014-12-31$-48,903
Total of all expenses incurred2014-12-31$13,582,748
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$13,359,621
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$14,134,927
Value of total assets at end of year2014-12-31$125,572,619
Value of total assets at beginning of year2014-12-31$117,578,209
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$223,127
Total interest from all sources2014-12-31$92,821
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$522,467
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$522,467
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$8,284,422
Participant contributions at end of year2014-12-31$2,191,962
Participant contributions at beginning of year2014-12-31$2,362,861
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,692,735
Administrative expenses (other) incurred2014-12-31$223,127
Total non interest bearing cash at end of year2014-12-31$0
Total non interest bearing cash at beginning of year2014-12-31$5,468
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$7,994,410
Value of net assets at end of year (total assets less liabilities)2014-12-31$125,572,619
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$117,578,209
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$37,270,928
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$52,366,240
Interest on participant loans2014-12-31$92,821
Value of interest in common/collective trusts at end of year2014-12-31$85,706,897
Value of interest in common/collective trusts at beginning of year2014-12-31$61,769,958
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$3,442,603
Net investment gain or loss from common/collective trusts2014-12-31$3,950,822
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$402,832
Assets. Invements in employer securities at beginning of year2014-12-31$1,073,682
Contributions received in cash from employer2014-12-31$4,157,770
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$13,359,621
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$106,596
Aggregate carrying amount (costs) on sale of assets2014-12-31$155,499
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31WHITLEY PENN LLP
Accountancy firm EIN2014-12-31752393478
2013 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$386,913
Total unrealized appreciation/depreciation of assets2013-12-31$386,913
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$33,408,647
Total loss/gain on sale of assets2013-12-31$36,238
Total of all expenses incurred2013-12-31$11,181,893
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$10,988,027
Value of total corrective distributions2013-12-31$1,031
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$12,427,107
Value of total assets at end of year2013-12-31$117,578,209
Value of total assets at beginning of year2013-12-31$95,351,455
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$192,835
Total interest from all sources2013-12-31$89,683
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$389,114
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$389,114
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$10,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$7,866,466
Participant contributions at end of year2013-12-31$2,362,861
Participant contributions at beginning of year2013-12-31$1,914,211
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$452,948
Other income not declared elsewhere2013-12-31$59,041
Administrative expenses (other) incurred2013-12-31$192,835
Total non interest bearing cash at end of year2013-12-31$5,468
Total non interest bearing cash at beginning of year2013-12-31$5,701
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$22,226,754
Value of net assets at end of year (total assets less liabilities)2013-12-31$117,578,209
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$95,351,455
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$52,366,240
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$39,480,203
Interest on participant loans2013-12-31$89,683
Value of interest in common/collective trusts at end of year2013-12-31$61,769,958
Value of interest in common/collective trusts at beginning of year2013-12-31$53,153,687
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$13,113,769
Net investment gain or loss from common/collective trusts2013-12-31$6,906,782
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$1,073,682
Assets. Invements in employer securities at beginning of year2013-12-31$797,653
Contributions received in cash from employer2013-12-31$4,107,693
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$10,988,027
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$135,063
Aggregate carrying amount (costs) on sale of assets2013-12-31$98,825
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31WHITLEY PENN LLP
Accountancy firm EIN2013-12-31752393478
2012 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$587,107
Total unrealized appreciation/depreciation of assets2012-12-31$587,107
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$22,969,435
Total loss/gain on sale of assets2012-12-31$-22,987
Total of all expenses incurred2012-12-31$8,981,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$8,778,246
Value of total corrective distributions2012-12-31$2,029
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$12,180,647
Value of total assets at end of year2012-12-31$95,351,455
Value of total assets at beginning of year2012-12-31$81,363,962
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$201,667
Total interest from all sources2012-12-31$85,815
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$471,751
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$471,751
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$50,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$7,212,734
Participant contributions at end of year2012-12-31$1,914,211
Participant contributions at beginning of year2012-12-31$2,072,804
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,199,658
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$20,135
Administrative expenses (other) incurred2012-12-31$201,667
Total non interest bearing cash at end of year2012-12-31$5,701
Total non interest bearing cash at beginning of year2012-12-31$1,159
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$13,987,493
Value of net assets at end of year (total assets less liabilities)2012-12-31$95,351,455
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$81,363,962
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$39,480,203
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$32,754,143
Interest on participant loans2012-12-31$85,815
Value of interest in common/collective trusts at end of year2012-12-31$53,153,687
Value of interest in common/collective trusts at beginning of year2012-12-31$45,318,437
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$4,815,456
Net investment gain or loss from common/collective trusts2012-12-31$4,831,511
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$797,653
Assets. Invements in employer securities at beginning of year2012-12-31$1,217,419
Contributions received in cash from employer2012-12-31$3,768,255
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$8,778,246
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$152,248
Aggregate carrying amount (costs) on sale of assets2012-12-31$175,235
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2012-12-31133891517
2011 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-214,062
Total unrealized appreciation/depreciation of assets2011-12-31$-214,062
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$10,092,518
Total loss/gain on sale of assets2011-12-31$17,925
Total of all expenses incurred2011-12-31$11,667,358
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$11,480,419
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$10,887,144
Value of total assets at end of year2011-12-31$81,363,962
Value of total assets at beginning of year2011-12-31$82,938,802
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$186,939
Total interest from all sources2011-12-31$83,060
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$384,540
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$384,540
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$50,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$6,617,229
Participant contributions at end of year2011-12-31$2,072,804
Participant contributions at beginning of year2011-12-31$1,915,613
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$788,408
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$3,008,633
Other income not declared elsewhere2011-12-31$75,869
Administrative expenses (other) incurred2011-12-31$186,939
Total non interest bearing cash at end of year2011-12-31$1,159
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,574,840
Value of net assets at end of year (total assets less liabilities)2011-12-31$81,363,962
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$82,938,802
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$32,754,143
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$32,675,608
Interest on participant loans2011-12-31$83,060
Value of interest in common/collective trusts at end of year2011-12-31$45,318,437
Value of interest in common/collective trusts at beginning of year2011-12-31$43,656,287
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,566,922
Net investment gain or loss from common/collective trusts2011-12-31$424,964
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$1,217,419
Assets. Invements in employer securities at beginning of year2011-12-31$1,682,661
Contributions received in cash from employer2011-12-31$3,481,507
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$11,480,419
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$239,260
Aggregate carrying amount (costs) on sale of assets2011-12-31$221,335
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2011-12-31133891517
2010 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-69,346
Total unrealized appreciation/depreciation of assets2010-12-31$-69,346
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$22,532,342
Total loss/gain on sale of assets2010-12-31$1,685
Total of all expenses incurred2010-12-31$10,385,314
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$10,375,019
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$13,446,100
Value of total assets at end of year2010-12-31$82,938,802
Value of total assets at beginning of year2010-12-31$70,791,774
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$10,295
Total interest from all sources2010-12-31$104,734
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$816,106
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$816,106
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$50,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$6,563,527
Participant contributions at end of year2010-12-31$1,915,613
Participant contributions at beginning of year2010-12-31$2,015,601
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$3,432,970
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$11
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$3,008,633
Other income not declared elsewhere2010-12-31$12,158
Administrative expenses (other) incurred2010-12-31$10,295
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$12,147,028
Value of net assets at end of year (total assets less liabilities)2010-12-31$82,938,802
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$70,791,774
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$32,675,608
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$66,743,088
Interest on participant loans2010-12-31$104,734
Value of interest in common/collective trusts at end of year2010-12-31$43,656,287
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$6,520,646
Net investment gain or loss from common/collective trusts2010-12-31$1,700,259
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$1,682,661
Assets. Invements in employer securities at beginning of year2010-12-31$2,033,085
Contributions received in cash from employer2010-12-31$3,449,603
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$10,375,008
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$50,643
Aggregate carrying amount (costs) on sale of assets2010-12-31$48,958
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2010-12-31133891517
2009 : MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN

2022: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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