How many benefit plans does Moneygram International, Inc. report on Form 5500?

Moneygram International, Inc. (EIN 16-1690064) reports 3 benefit plan(s) in the loaded Form 5500 dataset.

What is the EIN for Moneygram International, Inc.?

The Employer Identification Number (EIN) reported for Moneygram International, Inc. is 16-1690064.

What is the latest Form 5500 filing year for Moneygram International, Inc.?

The latest loaded Form 5500 filing year for Moneygram International, Inc. is 2023.

Moneygram International, Inc. — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Moneygram International, Inc. (EIN 16-1690064) is a plan sponsor located in Dallas, TX with 3 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN: 16-1690064
Location: Dallas, TX
Loaded plans: 3
Latest filing year: 2023

Reported financial aggregate (2023)

Reported net position

Total reported assets (EOY): $212,535,857
Total reported liabilities (EOY): $200,916
Total reported net assets (EOY): $212,334,941

Contributions & income

Employer contributions: $4,695,115
Participant contributions: $10,169,493
Total income / additions: $44,347,368

Expenses & distributions

Benefits paid / distributions: $22,715,888
Total expenses: $24,038,466
Net increase / (decrease): $20,308,902

Coverage

Total reported participants: 3,611
Plans with financial statements: 2
Plans with provider compensation: 2

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Largest loaded plans by reported assets

Moneygram International, Inc. plans by reported end-of-year assets
Plan	Plan #	Participants	Reported assets (EOY)	Year
Moneygram International, Inc. 401(K) Plan	002	1,709	$178,715,703	2023
Moneygram Pension Plan	001	977	$33,820,154	2023
Moneygram International, Inc. Health And Welfare Plan	511	925	not reported in the loaded dataset	2023

Search all 3 loaded plans for this company →

Latest loaded filings

Most recent loaded Form 5500 filings for Moneygram International, Inc.
Year	Plan	Participants	Schedules	Filing
2023	Moneygram International, Inc. Health And Welfare Plan	925	—	20240913131929NAL0005091635001
2023	Moneygram International, Inc. 401(K) Plan	1,709	H, C	20241011103317NAL0021677921001
2023	Moneygram Pension Plan	977	H, C	20241015135003NAL0049707856001