401k Plan data: TCF CASH BALANCE PENSION PLAN plan

TCF CASH BALANCE PENSION PLAN 401k Plan overview

Plan Name	TCF CASH BALANCE PENSION PLAN
Plan identification number	004

TCF CASH BALANCE PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Cash balance or similar plan - Plan has a "cash balance" formula. For this purpose, a "cash balance" formula is a benefit formula in a defined benefit plan by whatever name (for example, personal account plan, pension equity plan, life cycle plan, cash account plan, etc.) that rather than, or in addition to, expressing the accrued benefit as a life annuity commencing at normal retirement age, defines benefits for each employee in terms more common to a defined contribution plan such as a single sum distribution amount (for example, 10 percent of final average pay times years of service, or the amount of the employee's hypothetical account balance).
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

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): 382022454

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about TCF FINANCIAL CORPORATION

Jurisdiction of Incorporation: Michigan Secretary of State

Incorporation Date: 0000-00-00

Company Identification Number: 063235

Legal Registered Office Address: 235 E MAIN ST MIDLAND

United States of America (USA)
48640

More information about TCF FINANCIAL CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TCF CASH BALANCE PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2021-01-01 SCOTT JOHNSON 2021-10-26
004 2020-01-01
004 2020-01-01
004 2019-01-01
004 2018-01-01

Plan Statistics for TCF CASH BALANCE PENSION PLAN

401k plan membership statisitcs for TCF CASH BALANCE PENSION PLAN

Measure Date Value
2020: TCF CASH BALANCE PENSION PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 1,204
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 0
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 0
Number of participants with account balances 2020-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: TCF CASH BALANCE PENSION PLAN 2019 401k membership
Market value of plan assets 2019-12-31 32,831,352
Acturial value of plan assets 2019-12-31 33,257,593
Funding target for retired participants and beneficiaries receiving payment 2019-12-31 4,648,800
Number of terminated vested participants 2019-12-31 549
Fundng target for terminated vested participants 2019-12-31 9,781,969
Active participant vested funding target 2019-12-31 11,870,303
Number of active participants 2019-12-31 644
Total funding liabilities for active participants 2019-12-31 11,870,346
Total participant count 2019-12-31 1,318
Total funding target for all participants 2019-12-31 26,301,115
Balance at beginning of prior year after applicable adjustments 2019-12-31 7,511,740
Prefunding balance at beginning of prior year after applicable adjustments 2019-12-31 4,962,554
Carryover balanced portion elected for use to offset prior years funding requirement 2019-12-31 450,000
Prefunding balanced used to offset prior years funding requirement 2019-12-31 0
Amount remaining of carryover balance 2019-12-31 7,061,740
Amount remaining of prefunding balance 2019-12-31 4,962,554
Present value of excess contributions 2019-12-31 0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2019-12-31 0
Reductions in caryover balances due to elections or deemed elections 2019-12-31 0
Reductions in prefunding balances due to elections or deemed elections 2019-12-31 0
Balance of carryovers at beginning of current year 2019-12-31 7,040,555
Balance of prefunding at beginning of current year 2019-12-31 4,947,666
Total employer contributions 2019-12-31 0
Total employee contributions 2019-12-31 0
Contributions allocated toward unpaid minimum require contributions from prior years 2019-12-31 0
Contributions made to avoid restrictions adjusted to valuation date 2019-12-31 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2019-12-31 0
Liquidity shortfalls end of Q1 2019-12-31 0
Liquidity shortfalls end of Q2 2019-12-31 0
Liquidity shortfalls end of Q3 2019-12-31 0
Liquidity shortfalls end of Q4 2019-12-31 0
Unpaid minimum required contributions for all prior years 2019-12-31 0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years 2019-12-31 0
Remaining amount of unpaid minimum required contributions 2019-12-31 0
Minimum required contributions for current year target normal cost 2019-12-31 475,000
Net shortfall amortization installment of oustanding balance 2019-12-31 0
Waiver amortization installment 2019-12-31 0
Total funding amount beforereflecting carryover/prefunding balances 2019-12-31 475,000
Carryover balance elected to use to offset funding requirement 2019-12-31 475,000
Additional cash requirement 2019-12-31 0
Contributions allocatedtoward minimum required contributions for current year 2019-12-31 0
Unpaid minimum required contributions for current year 2019-12-31 0
Unpaid minimum required contributions for all years 2019-12-31 0
Total participants, beginning-of-year 2019-01-01 1,312
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 571
Number of retired or separated participants receiving benefits 2019-01-01 132
Number of other retired or separated participants entitled to future benefits 2019-01-01 491
Total of all active and inactive participants 2019-01-01 1,194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 10
Total participants 2019-01-01 1,204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: TCF CASH BALANCE PENSION PLAN 2018 401k membership
Market value of plan assets 2018-12-31 36,825,725
Acturial value of plan assets 2018-12-31 35,920,474
Funding target for retired participants and beneficiaries receiving payment 2018-12-31 4,319,023
Number of terminated vested participants 2018-12-31 551
Fundng target for terminated vested participants 2018-12-31 9,136,467
Active participant vested funding target 2018-12-31 14,566,654
Number of active participants 2018-12-31 769
Total funding liabilities for active participants 2018-12-31 14,566,791
Total participant count 2018-12-31 1,441
Total funding target for all participants 2018-12-31 28,022,281
Balance at beginning of prior year after applicable adjustments 2018-12-31 7,681,678
Prefunding balance at beginning of prior year after applicable adjustments 2018-12-31 4,757,962
Carryover balanced portion elected for use to offset prior years funding requirement 2018-12-31 479,626
Prefunding balanced used to offset prior years funding requirement 2018-12-31 0
Amount remaining of carryover balance 2018-12-31 7,202,052
Amount remaining of prefunding balance 2018-12-31 4,757,962
Present value of excess contributions 2018-12-31 0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2018-12-31 0
Balance of carryovers at beginning of current year 2018-12-31 7,511,740
Balance of prefunding at beginning of current year 2018-12-31 4,962,554
Total employer contributions 2018-12-31 0
Total employee contributions 2018-12-31 0
Contributions allocated toward unpaid minimum require contributions from prior years 2018-12-31 0
Contributions made to avoid restrictions adjusted to valuation date 2018-12-31 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2018-12-31 0
Liquidity shortfalls end of Q1 2018-12-31 0
Liquidity shortfalls end of Q2 2018-12-31 0
Liquidity shortfalls end of Q3 2018-12-31 0
Liquidity shortfalls end of Q4 2018-12-31 0
Unpaid minimum required contributions for all prior years 2018-12-31 0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years 2018-12-31 0
Remaining amount of unpaid minimum required contributions 2018-12-31 0
Minimum required contributions for current year target normal cost 2018-12-31 450,000
Net shortfall amortization installment of oustanding balance 2018-12-31 0
Waiver amortization installment 2018-12-31 0
Total funding amount beforereflecting carryover/prefunding balances 2018-12-31 450,000
Carryover balance elected to use to offset funding requirement 2018-12-31 450,000
Prefunding balance elected to use to offset funding requirement 2018-12-31 0
Additional cash requirement 2018-12-31 0
Contributions allocatedtoward minimum required contributions for current year 2018-12-31 0
Unpaid minimum required contributions for current year 2018-12-31 0
Unpaid minimum required contributions for all years 2018-12-31 0
Total participants, beginning-of-year 2018-01-01 1,428
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 646
Number of retired or separated participants receiving benefits 2018-01-01 123
Number of other retired or separated participants entitled to future benefits 2018-01-01 535
Total of all active and inactive participants 2018-01-01 1,304
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 8
Total participants 2018-01-01 1,312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0

Measure	Date	Value
2020: TCF CASH BALANCE PENSION PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	1,204
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	0
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	0
Number of participants with account balances	2020-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: TCF CASH BALANCE PENSION PLAN 2019 401k membership
Market value of plan assets	2019-12-31	32,831,352
Acturial value of plan assets	2019-12-31	33,257,593
Funding target for retired participants and beneficiaries receiving payment	2019-12-31	4,648,800
Number of terminated vested participants	2019-12-31	549
Fundng target for terminated vested participants	2019-12-31	9,781,969
Active participant vested funding target	2019-12-31	11,870,303
Number of active participants	2019-12-31	644
Total funding liabilities for active participants	2019-12-31	11,870,346
Total participant count	2019-12-31	1,318
Total funding target for all participants	2019-12-31	26,301,115
Balance at beginning of prior year after applicable adjustments	2019-12-31	7,511,740
Prefunding balance at beginning of prior year after applicable adjustments	2019-12-31	4,962,554
Carryover balanced portion elected for use to offset prior years funding requirement	2019-12-31	450,000
Prefunding balanced used to offset prior years funding requirement	2019-12-31	0
Amount remaining of carryover balance	2019-12-31	7,061,740
Amount remaining of prefunding balance	2019-12-31	4,962,554
Present value of excess contributions	2019-12-31	0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2019-12-31	0
Reductions in caryover balances due to elections or deemed elections	2019-12-31	0
Reductions in prefunding balances due to elections or deemed elections	2019-12-31	0
Balance of carryovers at beginning of current year	2019-12-31	7,040,555
Balance of prefunding at beginning of current year	2019-12-31	4,947,666
Total employer contributions	2019-12-31	0
Total employee contributions	2019-12-31	0
Contributions allocated toward unpaid minimum require contributions from prior years	2019-12-31	0
Contributions made to avoid restrictions adjusted to valuation date	2019-12-31	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2019-12-31	0
Liquidity shortfalls end of Q1	2019-12-31	0
Liquidity shortfalls end of Q2	2019-12-31	0
Liquidity shortfalls end of Q3	2019-12-31	0
Liquidity shortfalls end of Q4	2019-12-31	0
Unpaid minimum required contributions for all prior years	2019-12-31	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2019-12-31	0
Remaining amount of unpaid minimum required contributions	2019-12-31	0
Minimum required contributions for current year target normal cost	2019-12-31	475,000
Net shortfall amortization installment of oustanding balance	2019-12-31	0
Waiver amortization installment	2019-12-31	0
Total funding amount beforereflecting carryover/prefunding balances	2019-12-31	475,000
Carryover balance elected to use to offset funding requirement	2019-12-31	475,000
Additional cash requirement	2019-12-31	0
Contributions allocatedtoward minimum required contributions for current year	2019-12-31	0
Unpaid minimum required contributions for current year	2019-12-31	0
Unpaid minimum required contributions for all years	2019-12-31	0
Total participants, beginning-of-year	2019-01-01	1,312
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	571
Number of retired or separated participants receiving benefits	2019-01-01	132
Number of other retired or separated participants entitled to future benefits	2019-01-01	491
Total of all active and inactive participants	2019-01-01	1,194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	10
Total participants	2019-01-01	1,204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: TCF CASH BALANCE PENSION PLAN 2018 401k membership
Market value of plan assets	2018-12-31	36,825,725
Acturial value of plan assets	2018-12-31	35,920,474
Funding target for retired participants and beneficiaries receiving payment	2018-12-31	4,319,023
Number of terminated vested participants	2018-12-31	551
Fundng target for terminated vested participants	2018-12-31	9,136,467
Active participant vested funding target	2018-12-31	14,566,654
Number of active participants	2018-12-31	769
Total funding liabilities for active participants	2018-12-31	14,566,791
Total participant count	2018-12-31	1,441
Total funding target for all participants	2018-12-31	28,022,281
Balance at beginning of prior year after applicable adjustments	2018-12-31	7,681,678
Prefunding balance at beginning of prior year after applicable adjustments	2018-12-31	4,757,962
Carryover balanced portion elected for use to offset prior years funding requirement	2018-12-31	479,626
Prefunding balanced used to offset prior years funding requirement	2018-12-31	0
Amount remaining of carryover balance	2018-12-31	7,202,052
Amount remaining of prefunding balance	2018-12-31	4,757,962
Present value of excess contributions	2018-12-31	0
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2018-12-31	0
Balance of carryovers at beginning of current year	2018-12-31	7,511,740
Balance of prefunding at beginning of current year	2018-12-31	4,962,554
Total employer contributions	2018-12-31	0
Total employee contributions	2018-12-31	0
Contributions allocated toward unpaid minimum require contributions from prior years	2018-12-31	0
Contributions made to avoid restrictions adjusted to valuation date	2018-12-31	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2018-12-31	0
Liquidity shortfalls end of Q1	2018-12-31	0
Liquidity shortfalls end of Q2	2018-12-31	0
Liquidity shortfalls end of Q3	2018-12-31	0
Liquidity shortfalls end of Q4	2018-12-31	0
Unpaid minimum required contributions for all prior years	2018-12-31	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2018-12-31	0
Remaining amount of unpaid minimum required contributions	2018-12-31	0
Minimum required contributions for current year target normal cost	2018-12-31	450,000
Net shortfall amortization installment of oustanding balance	2018-12-31	0
Waiver amortization installment	2018-12-31	0
Total funding amount beforereflecting carryover/prefunding balances	2018-12-31	450,000
Carryover balance elected to use to offset funding requirement	2018-12-31	450,000
Prefunding balance elected to use to offset funding requirement	2018-12-31	0
Additional cash requirement	2018-12-31	0
Contributions allocatedtoward minimum required contributions for current year	2018-12-31	0
Unpaid minimum required contributions for current year	2018-12-31	0
Unpaid minimum required contributions for all years	2018-12-31	0
Total participants, beginning-of-year	2018-01-01	1,428
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	646
Number of retired or separated participants receiving benefits	2018-01-01	123
Number of other retired or separated participants entitled to future benefits	2018-01-01	535
Total of all active and inactive participants	2018-01-01	1,304
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	8
Total participants	2018-01-01	1,312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0

Financial Data on TCF CASH BALANCE PENSION PLAN

Measure	Date	Value
2020 : TCF CASH BALANCE PENSION PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2020-12-31	$30,567
Total unrealized appreciation/depreciation of assets	2020-12-31	$30,567
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$439,346
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$212,193
Total income from all sources (including contributions)	2020-12-31	$2,604,141
Total loss/gain on sale of assets	2020-12-31	$31,193
Total of all expenses incurred	2020-12-31	$35,228,294
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$33,540,943
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$2,423,101
Value of total assets at end of year	2020-12-31	$26,981
Value of total assets at beginning of year	2020-12-31	$32,423,981
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$1,687,351
Total interest from all sources	2020-12-31	$119,280
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2020-12-31	$0
Administrative expenses professional fees incurred	2020-12-31	$876,862
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$15,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Assets. Other investments not covered elsewhere at end of year	2020-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2020-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$38,942
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-12-31	$27,838
Other income not declared elsewhere	2020-12-31	$0
Administrative expenses (other) incurred	2020-12-31	$580,269
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$-32,624,153
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$-412,365
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$32,211,788
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$26,981
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$30,038,745
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$119,280
Expenses. Payments to insurance carriers foe the provision of benefits	2020-12-31	$18,606,835
Asset value of US Government securities at end of year	2020-12-31	$0
Asset value of US Government securities at beginning of year	2020-12-31	$2,346,294
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$2,423,101
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$14,934,108
Contract administrator fees	2020-12-31	$230,220
Liabilities. Value of benefit claims payable at end of year	2020-12-31	$439,346
Liabilities. Value of benefit claims payable at beginning of year	2020-12-31	$184,355
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Aggregate proceeds on sale of assets	2020-12-31	$37,401,908
Aggregate carrying amount (costs) on sale of assets	2020-12-31	$37,370,715
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	KPMG LLP
Accountancy firm EIN	2020-12-31	135565207
2019 : TCF CASH BALANCE PENSION PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2019-12-31	$84,267
Total unrealized appreciation/depreciation of assets	2019-12-31	$84,267
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$212,193
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$47,903
Total income from all sources (including contributions)	2019-12-31	$2,723,958
Total loss/gain on sale of assets	2019-12-31	$-437,398
Total of all expenses incurred	2019-12-31	$3,323,976
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$2,681,691
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$0
Value of total assets at end of year	2019-12-31	$32,423,981
Value of total assets at beginning of year	2019-12-31	$32,859,709
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$642,285
Total interest from all sources	2019-12-31	$239,481
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$929,777
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2019-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$929,777
Administrative expenses professional fees incurred	2019-12-31	$270,205
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$15,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Assets. Other investments not covered elsewhere at end of year	2019-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$4,812,155
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$38,942
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$6,421
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$27,838
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$28,357
Other income not declared elsewhere	2019-12-31	$187,845
Administrative expenses (other) incurred	2019-12-31	$141,860
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$-600,018
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$32,211,788
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$32,811,806
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$30,038,745
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$21,565,661
Income. Interest from US Government securities	2019-12-31	$81,069
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$83,281
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$83,281
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$158,412
Asset value of US Government securities at end of year	2019-12-31	$2,346,294
Asset value of US Government securities at beginning of year	2019-12-31	$6,392,191
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,719,986
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$2,681,691
Contract administrator fees	2019-12-31	$230,220
Liabilities. Value of benefit claims payable at end of year	2019-12-31	$184,355
Liabilities. Value of benefit claims payable at beginning of year	2019-12-31	$19,546
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Aggregate proceeds on sale of assets	2019-12-31	$44,249,490
Aggregate carrying amount (costs) on sale of assets	2019-12-31	$44,686,888
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	KPMG LLP
Accountancy firm EIN	2019-12-31	135565207
2018 : TCF CASH BALANCE PENSION PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2018-12-31	$-17,187
Total unrealized appreciation/depreciation of assets	2018-12-31	$-17,187
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$47,903
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$72,308
Total income from all sources (including contributions)	2018-12-31	$-102,488
Total loss/gain on sale of assets	2018-12-31	$-21,041
Total of all expenses incurred	2018-12-31	$3,903,147
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$3,407,789
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$0
Value of total assets at end of year	2018-12-31	$32,859,709
Value of total assets at beginning of year	2018-12-31	$36,889,749
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$495,358
Total interest from all sources	2018-12-31	$125,946
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$1,179,179
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$1,179,179
Administrative expenses professional fees incurred	2018-12-31	$110,848
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$15,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Assets. Other investments not covered elsewhere at end of year	2018-12-31	$4,812,155
Assets. Other investments not covered elsewhere at beginning of year	2018-12-31	$4,994,475
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$6,421
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$40,719
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-12-31	$28,357
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$64,024
Other income not declared elsewhere	2018-12-31	$-182,320
Administrative expenses (other) incurred	2018-12-31	$129,312
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-4,005,635
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$32,811,806
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$36,817,441
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$21,565,661
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$27,177,860
Income. Interest from US Government securities	2018-12-31	$106,633
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$83,281
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$63,245
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$63,245
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$19,313
Asset value of US Government securities at end of year	2018-12-31	$6,392,191
Asset value of US Government securities at beginning of year	2018-12-31	$4,613,450
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-1,187,065
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$3,407,789
Contract administrator fees	2018-12-31	$255,198
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Liabilities. Value of benefit claims payable at end of year	2018-12-31	$19,546
Liabilities. Value of benefit claims payable at beginning of year	2018-12-31	$8,284
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Aggregate proceeds on sale of assets	2018-12-31	$24,673,004
Aggregate carrying amount (costs) on sale of assets	2018-12-31	$24,694,045
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	KPMG LLP
Accountancy firm EIN	2018-12-31	135565207

Form 5500 Responses for TCF CASH BALANCE PENSION PLAN

2020: TCF CASH BALANCE PENSION PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: TCF CASH BALANCE PENSION PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TCF CASH BALANCE PENSION PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

TCF CASH BALANCE PENSION PLAN [EIN = 411591444]

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Company Name:	TCF FINANCIAL CORPORATION
Employer identification number (EIN):	382022454
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Michigan Secretary of State
Incorporation Date:	0000-00-00
Company Identification Number:	063235
Legal Registered Office Address:	235 E MAIN ST MIDLAND United States of America (USA) 48640

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
004	2021-01-01	SCOTT JOHNSON	2021-10-26
004	2020-01-01
004	2020-01-01
004	2019-01-01
004	2018-01-01