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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

The following addresses have been detected on the 401k submissions:

USA Mailing Address
2828 N. HARWOOD STREET
SUITE 1500
DALLAS
TX
75201
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
1550 UTICA AVENUE SOUTH
MINNEAPOLIS
MN
55416
Date first seen: 2007-01-01
Date last seen: 2023-12-31

MONEYGRAM INTERNATIONAL, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
511MONEYGRAM INTERNATIONAL, INC. HEALTH AND WELFARE PLAN2014-01-01 2014-01-01
510MONEYGRAM INTERNATIONAL, INC. SEVERANCE PLAN2012-01-01 2005-01-01
001MONEYGRAM PENSION PLAN2015-01-01 1941-07-01
002MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN2009-01-01 2004-07-01
506MONEYGRAM INTERNATIONAL, INC. BTA PLAN2009-01-01 2004-07-01
560MONEYGRAM INTERNATIONAL, INC. FSA PLAN2009-01-01 2004-07-01
504MONEYGRAM INTERNATIONAL, INC. LIFE PLAN2013-01-01 2004-07-01
503MONEYGRAM INTERNATIONAL, INC. DENTAL PLAN2013-01-01 2004-07-01
505MONEYGRAM INTERNATIONAL, INC. LTD PLAN2013-01-01 2004-07-01
502MONEYGRAM INTERNATIONAL EMPLOYEE ASSISTANCE PLAN2013-01-01 2004-07-01
508MONEYGRAM INTERNATIONAL, INC. LEGAL PLAN2013-01-01 2009-08-01
501MONEYGRAM INTERNATIONAL, INC. MEDICAL PLAN2013-01-01 2004-07-01
507MONEYGRAM INTERNATIONAL, INC. AD&D PLAN2013-01-01 2004-07-01
509MONEYGRAM INTERNATIONAL, INC. VISION PLAN2013-01-01 2010-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2022-09-12Employer Contributions $ 2,000,000 925 $ 2,162
2022-09-12Employee Contributions $ 2,000,000 925 $ 2,162
2020-10-05Employer Contributions $ 2,000,000 981 $ 2,039
2020-10-05Employee Contributions $ 2,000,000 981 $ 2,039
2020-09-25Employer Contributions $ 2,000,000 981 $ 2,039
2020-09-25Employee Contributions $ 2,000,000 981 $ 2,039
2019-11-14Employer Contributions $ 429,176 1020 $ 421
2019-11-14Employee Contributions $ 429,176 1020 $ 421
2018-01-17Employer Contributions $ 337,716 1011 $ 334
2018-01-17Employee Contributions $ 337,716 1011 $ 334
2017-09-06Employer Contributions $ 2,000,000 1685 $ 1,187
2017-09-06Employee Contributions $ 2,000,000 1685 $ 1,187
2017-07-12Employer Contributions $ 2,000,000 1685 $ 1,187
2017-07-12Employee Contributions $ 2,000,000 1685 $ 1,187
2017-04-13Employer Contributions $ 2,000,000 1685 $ 1,187
2017-04-13Employee Contributions $ 2,000,000 1685 $ 1,187
2017-02-10Employer Contributions $ 2,000,000 1685 $ 1,187
2017-02-10Employee Contributions $ 2,000,000 1685 $ 1,187
2016-09-12Employer Contributions $ 2,000,000 1259 $ 1,589
2016-09-12Employee Contributions $ 2,000,000 1259 $ 1,589
2016-07-09Employer Contributions $ 2,000,000 1259 $ 1,589
2016-07-09Employee Contributions $ 2,000,000 1259 $ 1,589
2016-04-15Employer Contributions $ 2,000,000 1259 $ 1,589
2016-04-15Employee Contributions $ 2,000,000 1259 $ 1,589
2016-01-15Employer Contributions $ 2,000,000 1259 $ 1,589
2016-01-15Employee Contributions $ 2,000,000 1259 $ 1,589
2015-09-15Employer Contributions $ 2,000,000 165 $ 12,121
2015-09-15Employee Contributions $ 2,000,000 165 $ 12,121
2015-07-14Employer Contributions $ 2,000,000 165 $ 12,121
2015-07-14Employee Contributions $ 2,000,000 165 $ 12,121
2015-04-15Employer Contributions $ 2,000,000 165 $ 12,121
2015-04-15Employee Contributions $ 2,000,000 165 $ 12,121
2015-01-15Employer Contributions $ 2,000,000 165 $ 12,121
2015-01-15Employee Contributions $ 2,000,000 165 $ 12,121
2014-09-12Employer Contributions $ 2,000,000 1506 $ 1,328
2014-09-12Employee Contributions $ 2,000,000 1506 $ 1,328
2014-07-10Employer Contributions $ 2,000,000 1506 $ 1,328
2014-07-10Employee Contributions $ 2,000,000 1506 $ 1,328
2014-04-11Employer Contributions $ 2,000,000 1506 $ 1,328
2014-04-11Employee Contributions $ 2,000,000 1506 $ 1,328
2014-01-14Employer Contributions $ 2,000,000 1506 $ 1,328
2014-01-14Employee Contributions $ 2,000,000 1506 $ 1,328
2013-10-15Employer Contributions $ 283,509 1 $ 283,509
2013-10-15Employee Contributions $ 283,509 1 $ 283,509
2013-09-13Employer Contributions $ 1,999,251 1 $ 1,999,251
2013-09-13Employee Contributions $ 1,999,251 1 $ 1,999,251
2013-07-15Employer Contributions $ 1,999,251 1 $ 1,999,251
2013-07-15Employee Contributions $ 1,999,251 1 $ 1,999,251
2013-04-15Employer Contributions $ 1,999,251 1 $ 1,999,251
2013-04-15Employee Contributions $ 1,999,251 1 $ 1,999,251
2012-10-15Employer Contributions $ 1,962,000 1551 $ 1,265
2012-10-15Employee Contributions $ 1,962,000 1551 $ 1,265
2012-09-14Employer Contributions $ 2,710,705 1551 $ 1,748
2012-09-14Employee Contributions $ 2,710,705 1551 $ 1,748
2012-07-13Employer Contributions $ 2,000,000 1551 $ 1,289
2012-07-13Employee Contributions $ 2,000,000 1551 $ 1,289
2012-04-12Employer Contributions $ 2,000,000 1551 $ 1,289
2012-04-12Employee Contributions $ 2,000,000 1551 $ 1,289
2012-01-12Employer Contributions $ 1,443,275 1551 $ 931
2012-01-12Employee Contributions $ 1,443,275 1551 $ 931
2011-10-11Employer Contributions $ 1,443,275 699 $ 2,065
2011-10-11Employee Contributions $ 1,443,275 699 $ 2,065
2011-09-14Employer Contributions $ 2,739,790 699 $ 3,920
2011-09-14Employee Contributions $ 2,739,790 699 $ 3,920
2011-07-13Employer Contributions $ 1,443,275 699 $ 2,065
2011-07-13Employee Contributions $ 1,443,275 699 $ 2,065
2011-04-14Employer Contributions $ 1,443,275 699 $ 2,065
2011-04-14Employee Contributions $ 1,443,275 699 $ 2,065
2011-01-10Employer Contributions $ 866,725 699 $ 1,240
2011-01-10Employee Contributions $ 866,725 699 $ 1,240
2010-10-13Employer Contributions $ 866,725 720 $ 1,204
2010-10-13Employee Contributions $ 866,725 720 $ 1,204
2010-09-14Employer Contributions $ 366,409 720 $ 509
2010-09-14Employee Contributions $ 366,409 720 $ 509
2010-07-13Employer Contributions $ 866,725 720 $ 1,204
2010-07-13Employee Contributions $ 866,725 720 $ 1,204
2010-05-12Employer Contributions $ 866,725 720 $ 1,204
2010-05-12Employee Contributions $ 866,725 720 $ 1,204

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