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| Company Name: | THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND |
| Employer identification number (EIN): | 340573493 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-28 | |||||
| Date last seen: 2019-07-25 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-11-30 | |||||
| Date | Description |
|---|---|
| 2023-07-28 | 340573493 Change of plan name detected from GROUP HEALTH PLAN to THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND HEALTH AND WELFARE PLAN for plan ID 501 |
| 2021-07-16 | 340573493 Change of name detected from THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND to THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND |
| 2021-07-16 | 340573493 Change of name detected from THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND to THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | THIRD FEDERAL SAVINGS RETIREMENT PLAN | 2014-01-01 | 1996-07-01 |
| 502 | GROUP LIFE INSURANCE | 2015-01-01 | 1988-02-01 |
| 505 | SHORT TERM DISABILITY | 2012-01-01 | 1994-01-01 |
| 002 | THIRD FEDERAL 401(K) SAVINGS PLAN | 2015-01-01 | 1989-07-01 |
| 507 | DENTAL PLAN | 2015-01-01 | 2000-01-01 |
| 510 | FLEXIBLE BENEFIT PLAN | 2015-01-01 | 1994-01-01 |
| 504 | LONG TERM DISABILITY | 2015-01-01 | 1994-01-01 |
| 501 | THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND HEALTH AND WELFARE PLAN | 2015-01-01 | 1988-02-01 |
| 004 | THIRD FEDERAL SAVINGS ASSOCIATE STOCK OWNERSHIP PLAN | 2015-01-01 | 2006-01-01 |
| 508 | VISION | 2016-01-01 | 2013-01-01 |
| 511 | AD&D | 2020-07-26 | 2020-07-26 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-06-18 | Employer Contributions | $ 5,000,000 | 1697 | $ 2,946 | |
| 2020-06-18 | Employee Contributions | $ 5,000,000 | 1697 | $ 2,946 | |
| 2019-06-12 | Employer Contributions | $ 2,000,000 | 282 | $ 7,092 | |
| 2019-06-12 | Employee Contributions | $ 2,000,000 | 282 | $ 7,092 | |
| 2018-06-12 | Employer Contributions | $ 5,000,000 | 370 | $ 13,514 | |
| 2018-06-12 | Employee Contributions | $ 5,000,000 | 370 | $ 13,514 | |
| 2017-06-09 | Employer Contributions | $ 4,000,000 | 990 | $ 4,040 | |
| 2017-06-09 | Employee Contributions | $ 4,000,000 | 990 | $ 4,040 | |
| 2016-06-10 | Employer Contributions | $ 4,000,000 | 962 | $ 4,158 | |
| 2016-06-10 | Employee Contributions | $ 4,000,000 | 962 | $ 4,158 | |
| 2015-06-09 | Employer Contributions | $ 2,000,000 | 977 | $ 2,047 | |
| 2015-06-09 | Employee Contributions | $ 2,000,000 | 977 | $ 2,047 | |
| 2014-06-10 | Employer Contributions | $ 2,000,000 | 468 | $ 4,274 | |
| 2014-06-10 | Employee Contributions | $ 2,000,000 | 468 | $ 4,274 | |
| 2013-09-11 | Employer Contributions | $ 2,000,000 | 899 | $ 2,225 | |
| 2013-09-11 | Employee Contributions | $ 2,000,000 | 899 | $ 2,225 | |
| 2012-07-13 | Employer Contributions | $ 475,000 | 876 | $ 542 | |
| 2012-07-13 | Employee Contributions | $ 475,000 | 876 | $ 542 | |
| 2012-06-14 | Employer Contributions | $ 1,126,358 | 876 | $ 1,286 | |
| 2012-06-14 | Employee Contributions | $ 1,126,358 | 876 | $ 1,286 | |
| 2012-04-13 | Employer Contributions | $ 475,000 | 876 | $ 542 | |
| 2012-04-13 | Employee Contributions | $ 475,000 | 876 | $ 542 | |
| 2012-01-13 | Employer Contributions | $ 1,175,086 | 876 | $ 1,341 | |
| 2012-01-13 | Employee Contributions | $ 1,175,086 | 876 | $ 1,341 | |
| 2011-10-14 | Employer Contributions | $ 1,175,086 | 925 | $ 1,270 | |
| 2011-10-14 | Employee Contributions | $ 1,175,086 | 925 | $ 1,270 | |
| 2011-07-14 | Employer Contributions | $ 1,175,086 | 925 | $ 1,270 | |
| 2011-07-14 | Employee Contributions | $ 1,175,086 | 925 | $ 1,270 | |
| 2011-06-10 | Employer Contributions | $ 342,652 | 925 | $ 370 | |
| 2011-06-10 | Employee Contributions | $ 342,652 | 925 | $ 370 | |
| 2011-04-13 | Employer Contributions | $ 1,175,086 | 925 | $ 1,270 | |
| 2011-04-13 | Employee Contributions | $ 1,175,086 | 925 | $ 1,270 | |
| 2011-03-30 | Employer Contributions | $ 1,500,000 | 925 | $ 1,622 | |
| 2011-03-30 | Employee Contributions | $ 1,500,000 | 925 | $ 1,622 | |
| 2011-01-13 | Employer Contributions | $ 784,015 | 925 | $ 848 | |
| 2011-01-13 | Employee Contributions | $ 784,015 | 925 | $ 848 | |
| 2010-10-14 | Employer Contributions | $ 784,015 | 943 | $ 831 | |
| 2010-10-14 | Employee Contributions | $ 784,015 | 943 | $ 831 | |
| 2010-07-15 | Employer Contributions | $ 784,015 | 943 | $ 831 | |
| 2010-07-15 | Employee Contributions | $ 784,015 | 943 | $ 831 | |
| 2010-06-15 | Employer Contributions | $ 1,925,568 | 943 | $ 2,042 | |
| 2010-06-15 | Employee Contributions | $ 1,925,568 | 943 | $ 2,042 | |
| 2010-04-15 | Employer Contributions | $ 784,015 | 943 | $ 831 | |
| 2010-04-15 | Employee Contributions | $ 784,015 | 943 | $ 831 | |
| 2009-09-15 | Employer Contributions | $ 1,500,000 | 619 | $ 2,423 | |
| 2009-09-15 | Employee Contributions | $ 1,500,000 | 619 | $ 2,423 |
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