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Original filing (PDF)20231003140957NAL0018241873006
TCF FINANCIAL CORPORATION
Form 5500
FILING_RECEIVED
TCF 401K PLAN
401(k) retirement plan
Active participants
0
Accounts w/ balance
0
Plan assets (EOY)
$0
Net assets (EOY)
$0
How this plan invests
This plan
11 collective trusts
Schedule D
Individual securities
on each trust's filing
This plan doesn't hold securities directly — it invests through trusts. Click a trust below to drill into its securities.
Plan health score (directional)
89
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
100
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for TCF FINANCIAL CORPORATION.
Plan sponsor
Name
TCF FINANCIAL CORPORATION
EIN
41-1591444
Address
1405 XENIUM LANE, PCC-1A-B · PLYMOUTH, MN · 55441
Phone
(763) 337-5402
Industry
Commercial Banking· Finance & Insurancesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
003
Plan year
2022
Plan year begin
2023-01-01
Tax period
2023-05-01
Filed
2023-10-03
Pension benefit codes
2F · ERISA section 404(c)
2H · Partial participant-directed accounts
2I · Stock bonus
2J · 401(k) feature
2K · 401(m) arrangement
2O · ESOP (non-leveraged)
2T · Default investment account (QDIA)
3H · Sponsor in controlled / affiliated group
3I · Requires investment in employer securities
Audit & trust (Schedule H)
Auditor
ARY ROEPCKE MUCHAEY P.C.
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
3 rowsRecordkeeper
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| TRANSAMERICA RETIREMENT SOLUTIONS | 13-3689044 | — | RECORDKEEPER | $140K | — |
Broker
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| NATIONAL FINANCIAL SERVICES | 04-3523567 | — | SECURITIES BROKER | $0 | — |
Accountant / Auditor
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| ARY ROEPCKE MUCHAEY P.C. | 52-2370901 | — | AUDITOR | $35K | — |
Investments
11 pooled funds· $0
Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.
| Investment | Type | Current value | % of plan |
|---|---|---|---|
| VANGUARD TRGT RETMENT 2020 TRUST I VANGUARD · EIN 90-6083983 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2025 TRUST I VANGUARD · EIN 90-6083981 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2030 TRUST I VANGUARD · EIN 90-6083979 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2035 TRUST I VANGUARD · EIN 90-6083977 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2040 TRUST I VANGUARD · EIN 90-6083975 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2045 TRUST I VANGUARD · EIN 90-6083973 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2050 TRUST I VANGUARD · EIN 90-6083969 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2055 TRUST I VANGUARD · EIN 27-6715074 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2060 TRUST I VANGUARD · EIN 45-3799212 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT 2065 TRUST I VANGUARD · EIN 82-6190443 / PN 001 | Common Collective Trust | $0 | — |
| VANGUARD TRGT RETMENT INC TRUST I VANGUARD · EIN 82-6190443 / PN 001 | Common Collective Trust | $0 | — |