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 | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
511 | MONEYGRAM INTERNATIONAL, INC. HEALTH AND WELFARE PLAN | 2014-01-01 | 2014-01-01 |
510 | MONEYGRAM INTERNATIONAL, INC. SEVERANCE PLAN | 2012-01-01 | 2005-01-01 |
001 | MONEYGRAM PENSION PLAN | 2015-01-01 | 1941-07-01 |
002 | MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN | 2009-01-01 | 2004-07-01 |
506 | MONEYGRAM INTERNATIONAL, INC. BTA PLAN | 2009-01-01 | 2004-07-01 |
560 | MONEYGRAM INTERNATIONAL, INC. FSA PLAN | 2009-01-01 | 2004-07-01 |
504 | MONEYGRAM INTERNATIONAL, INC. LIFE PLAN | 2013-01-01 | 2004-07-01 |
503 | MONEYGRAM INTERNATIONAL, INC. DENTAL PLAN | 2013-01-01 | 2004-07-01 |
505 | MONEYGRAM INTERNATIONAL, INC. LTD PLAN | 2013-01-01 | 2004-07-01 |
502 | MONEYGRAM INTERNATIONAL EMPLOYEE ASSISTANCE PLAN | 2013-01-01 | 2004-07-01 |
508 | MONEYGRAM INTERNATIONAL, INC. LEGAL PLAN | 2013-01-01 | 2009-08-01 |
501 | MONEYGRAM INTERNATIONAL, INC. MEDICAL PLAN | 2013-01-01 | 2004-07-01 |
507 | MONEYGRAM INTERNATIONAL, INC. AD&D PLAN | 2013-01-01 | 2004-07-01 |
509 | MONEYGRAM INTERNATIONAL, INC. VISION PLAN | 2013-01-01 | 2010-01-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2022-09-12 | Employer Contributions | $ 2,000,000 | 925 | $ 2,162 | |
2022-09-12 | Employee Contributions | $ 2,000,000 | 925 | $ 2,162 | |
2020-10-05 | Employer Contributions | $ 2,000,000 | 981 | $ 2,039 | |
2020-10-05 | Employee Contributions | $ 2,000,000 | 981 | $ 2,039 | |
2020-09-25 | Employer Contributions | $ 2,000,000 | 981 | $ 2,039 | |
2020-09-25 | Employee Contributions | $ 2,000,000 | 981 | $ 2,039 | |
2019-11-14 | Employer Contributions | $ 429,176 | 1020 | $ 421 | |
2019-11-14 | Employee Contributions | $ 429,176 | 1020 | $ 421 | |
2018-01-17 | Employer Contributions | $ 337,716 | 1011 | $ 334 | |
2018-01-17 | Employee Contributions | $ 337,716 | 1011 | $ 334 | |
2017-09-06 | Employer Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2017-09-06 | Employee Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2017-07-12 | Employer Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2017-07-12 | Employee Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2017-04-13 | Employer Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2017-04-13 | Employee Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2017-02-10 | Employer Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2017-02-10 | Employee Contributions | $ 2,000,000 | 1685 | $ 1,187 | |
2016-09-12 | Employer Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2016-09-12 | Employee Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2016-07-09 | Employer Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2016-07-09 | Employee Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2016-04-15 | Employer Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2016-04-15 | Employee Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2016-01-15 | Employer Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2016-01-15 | Employee Contributions | $ 2,000,000 | 1259 | $ 1,589 | |
2015-09-15 | Employer Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2015-09-15 | Employee Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2015-07-14 | Employer Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2015-07-14 | Employee Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2015-04-15 | Employer Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2015-04-15 | Employee Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2015-01-15 | Employer Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2015-01-15 | Employee Contributions | $ 2,000,000 | 165 | $ 12,121 | |
2014-09-12 | Employer Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2014-09-12 | Employee Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2014-07-10 | Employer Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2014-07-10 | Employee Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2014-04-11 | Employer Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2014-04-11 | Employee Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2014-01-14 | Employer Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2014-01-14 | Employee Contributions | $ 2,000,000 | 1506 | $ 1,328 | |
2013-10-15 | Employer Contributions | $ 283,509 | 1 | $ 283,509 | |
2013-10-15 | Employee Contributions | $ 283,509 | 1 | $ 283,509 | |
2013-09-13 | Employer Contributions | $ 1,999,251 | 1 | $ 1,999,251 | |
2013-09-13 | Employee Contributions | $ 1,999,251 | 1 | $ 1,999,251 | |
2013-07-15 | Employer Contributions | $ 1,999,251 | 1 | $ 1,999,251 | |
2013-07-15 | Employee Contributions | $ 1,999,251 | 1 | $ 1,999,251 | |
2013-04-15 | Employer Contributions | $ 1,999,251 | 1 | $ 1,999,251 | |
2013-04-15 | Employee Contributions | $ 1,999,251 | 1 | $ 1,999,251 | |
2012-10-15 | Employer Contributions | $ 1,962,000 | 1551 | $ 1,265 | |
2012-10-15 | Employee Contributions | $ 1,962,000 | 1551 | $ 1,265 | |
2012-09-14 | Employer Contributions | $ 2,710,705 | 1551 | $ 1,748 | |
2012-09-14 | Employee Contributions | $ 2,710,705 | 1551 | $ 1,748 | |
2012-07-13 | Employer Contributions | $ 2,000,000 | 1551 | $ 1,289 | |
2012-07-13 | Employee Contributions | $ 2,000,000 | 1551 | $ 1,289 | |
2012-04-12 | Employer Contributions | $ 2,000,000 | 1551 | $ 1,289 | |
2012-04-12 | Employee Contributions | $ 2,000,000 | 1551 | $ 1,289 | |
2012-01-12 | Employer Contributions | $ 1,443,275 | 1551 | $ 931 | |
2012-01-12 | Employee Contributions | $ 1,443,275 | 1551 | $ 931 | |
2011-10-11 | Employer Contributions | $ 1,443,275 | 699 | $ 2,065 | |
2011-10-11 | Employee Contributions | $ 1,443,275 | 699 | $ 2,065 | |
2011-09-14 | Employer Contributions | $ 2,739,790 | 699 | $ 3,920 | |
2011-09-14 | Employee Contributions | $ 2,739,790 | 699 | $ 3,920 | |
2011-07-13 | Employer Contributions | $ 1,443,275 | 699 | $ 2,065 | |
2011-07-13 | Employee Contributions | $ 1,443,275 | 699 | $ 2,065 | |
2011-04-14 | Employer Contributions | $ 1,443,275 | 699 | $ 2,065 | |
2011-04-14 | Employee Contributions | $ 1,443,275 | 699 | $ 2,065 | |
2011-01-10 | Employer Contributions | $ 866,725 | 699 | $ 1,240 | |
2011-01-10 | Employee Contributions | $ 866,725 | 699 | $ 1,240 | |
2010-10-13 | Employer Contributions | $ 866,725 | 720 | $ 1,204 | |
2010-10-13 | Employee Contributions | $ 866,725 | 720 | $ 1,204 | |
2010-09-14 | Employer Contributions | $ 366,409 | 720 | $ 509 | |
2010-09-14 | Employee Contributions | $ 366,409 | 720 | $ 509 | |
2010-07-13 | Employer Contributions | $ 866,725 | 720 | $ 1,204 | |
2010-07-13 | Employee Contributions | $ 866,725 | 720 | $ 1,204 | |
2010-05-12 | Employer Contributions | $ 866,725 | 720 | $ 1,204 | |
2010-05-12 | Employee Contributions | $ 866,725 | 720 | $ 1,204 |