401k Plan data: TCF DENTAL PLAN plan

TCF DENTAL PLAN 401k Plan overview

Plan Name	TCF DENTAL PLAN
Plan identification number	505

TCF DENTAL PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Dental

401k Sponsoring company profile

TCF FINANCIAL CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: TCF FINANCIAL CORPORATION

Employer identification number (EIN): 411591444

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about TCF FINANCIAL CORPORATION

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date: 1987-04-28

Company Identification Number: 2124645

Legal Registered Office Address: Corporation Trust Center
1209 Orange St
Wilmington
United States of America (USA)
19801

More information about TCF FINANCIAL CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TCF DENTAL PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
505 2017-01-01 TCF FINANCIAL CORP. BY S. JOHNSON
505 2016-01-01 TCF FINANCIAL CORP. BY R. SORENSEN TCF FINANCIAL CORP. BY R. SORENSEN 2017-07-26
505 2015-01-01 TCF FINANCIAL CORP. BY R. SORENSEN
505 2014-01-01 TCF FINANCIAL CORP. BY R. SORENSEN
505 2013-01-01 TCF FINANCIAL CORP. BY R. SORENSEN
505 2012-01-01 TCF FINANCIAL CORP. BY R. SORENSEN
505 2011-01-01 TCF FINANCIAL CORP. BY R. SORENSEN
505 2009-01-01 TCF FINANCIAL CORP.BY R. SORENSEN
505 2009-01-01 TCF FINANCIAL CORP.BY R. SORENSEN

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
505	2017-01-01	TCF FINANCIAL CORP. BY S. JOHNSON
505	2016-01-01	TCF FINANCIAL CORP. BY R. SORENSEN	TCF FINANCIAL CORP. BY R. SORENSEN	2017-07-26
505	2015-01-01	TCF FINANCIAL CORP. BY R. SORENSEN
505	2014-01-01	TCF FINANCIAL CORP. BY R. SORENSEN
505	2013-01-01	TCF FINANCIAL CORP. BY R. SORENSEN
505	2012-01-01	TCF FINANCIAL CORP. BY R. SORENSEN
505	2011-01-01	TCF FINANCIAL CORP. BY R. SORENSEN
505	2009-01-01	TCF FINANCIAL CORP.BY R. SORENSEN
505	2009-01-01	TCF FINANCIAL CORP.BY R. SORENSEN

Plan Statistics for TCF DENTAL PLAN

401k plan membership statisitcs for TCF DENTAL PLAN

Measure Date Value
2017: TCF DENTAL PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 3,702
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 3,561
Number of retired or separated participants receiving benefits 2017-01-01 51
Number of other retired or separated participants entitled to future benefits 2017-01-01 59
Total of all active and inactive participants 2017-01-01 3,671
Total participants 2017-01-01 3,671
2016: TCF DENTAL PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 3,715
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 3,612
Number of retired or separated participants receiving benefits 2016-01-01 30
Number of other retired or separated participants entitled to future benefits 2016-01-01 60
Total of all active and inactive participants 2016-01-01 3,702
2015: TCF DENTAL PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 3,732
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 3,597
Number of retired or separated participants receiving benefits 2015-01-01 34
Number of other retired or separated participants entitled to future benefits 2015-01-01 84
Total of all active and inactive participants 2015-01-01 3,715
2014: TCF DENTAL PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 3,730
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 3,658
Number of retired or separated participants receiving benefits 2014-01-01 32
Number of other retired or separated participants entitled to future benefits 2014-01-01 42
Total of all active and inactive participants 2014-01-01 3,732
2013: TCF DENTAL PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 3,831
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 3,646
Number of retired or separated participants receiving benefits 2013-01-01 22
Number of other retired or separated participants entitled to future benefits 2013-01-01 62
Total of all active and inactive participants 2013-01-01 3,730
2012: TCF DENTAL PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 3,686
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 3,554
Number of retired or separated participants receiving benefits 2012-01-01 183
Number of other retired or separated participants entitled to future benefits 2012-01-01 94
Total of all active and inactive participants 2012-01-01 3,831
2011: TCF DENTAL PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 4,014
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 3,332
Number of retired or separated participants receiving benefits 2011-01-01 192
Number of other retired or separated participants entitled to future benefits 2011-01-01 162
Total of all active and inactive participants 2011-01-01 3,686
2009: TCF DENTAL PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 3,833
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 3,524
Number of retired or separated participants receiving benefits 2009-01-01 263
Number of other retired or separated participants entitled to future benefits 2009-01-01 393
Total of all active and inactive participants 2009-01-01 4,180

Measure	Date	Value
2017: TCF DENTAL PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	3,702
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	3,561
Number of retired or separated participants receiving benefits	2017-01-01	51
Number of other retired or separated participants entitled to future benefits	2017-01-01	59
Total of all active and inactive participants	2017-01-01	3,671
Total participants	2017-01-01	3,671
2016: TCF DENTAL PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	3,715
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	3,612
Number of retired or separated participants receiving benefits	2016-01-01	30
Number of other retired or separated participants entitled to future benefits	2016-01-01	60
Total of all active and inactive participants	2016-01-01	3,702
2015: TCF DENTAL PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	3,732
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	3,597
Number of retired or separated participants receiving benefits	2015-01-01	34
Number of other retired or separated participants entitled to future benefits	2015-01-01	84
Total of all active and inactive participants	2015-01-01	3,715
2014: TCF DENTAL PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	3,730
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	3,658
Number of retired or separated participants receiving benefits	2014-01-01	32
Number of other retired or separated participants entitled to future benefits	2014-01-01	42
Total of all active and inactive participants	2014-01-01	3,732
2013: TCF DENTAL PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	3,831
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	3,646
Number of retired or separated participants receiving benefits	2013-01-01	22
Number of other retired or separated participants entitled to future benefits	2013-01-01	62
Total of all active and inactive participants	2013-01-01	3,730
2012: TCF DENTAL PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	3,686
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	3,554
Number of retired or separated participants receiving benefits	2012-01-01	183
Number of other retired or separated participants entitled to future benefits	2012-01-01	94
Total of all active and inactive participants	2012-01-01	3,831
2011: TCF DENTAL PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	4,014
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	3,332
Number of retired or separated participants receiving benefits	2011-01-01	192
Number of other retired or separated participants entitled to future benefits	2011-01-01	162
Total of all active and inactive participants	2011-01-01	3,686
2009: TCF DENTAL PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	3,833
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	3,524
Number of retired or separated participants receiving benefits	2009-01-01	263
Number of other retired or separated participants entitled to future benefits	2009-01-01	393
Total of all active and inactive participants	2009-01-01	4,180

Form 5500 Responses for TCF DENTAL PLAN

2017: TCF DENTAL PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2017-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2016: TCF DENTAL PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2016-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: TCF DENTAL PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2015-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: TCF DENTAL PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: TCF DENTAL PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: TCF DENTAL PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: TCF DENTAL PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: TCF DENTAL PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	TCF FINANCIAL CORPORATION
Employer identification number (EIN):	411591444
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:	1987-04-28
Company Identification Number:	2124645
Legal Registered Office Address:	Corporation Trust Center 1209 Orange St Wilmington United States of America (USA) 19801