TCF Financial Corporation, Plymouth, MN. EIN 41-1591444. Annual reports 2009–2022. Also filed as Chemical Financial Corporation.
TCF Financial Corporation has no active retirement plan on file. Its last annual report was for 2022. Its Chemical Financial Corporation 401K Savings Plan was merged into TCF 401K Plan in 2019.
Active plans
0
Plans on file
4
Industry
Finance and insurance
All 4 plans
Active plans first
TCF 401K Plan
401(k) with ESOPClosed
Closed. The plan filed its final annual report for 2022, which means its assets were paid out or moved and it no longer exists.
Earlier plan names: TCF Employees Stock Purchase Plan.
Year by year, 2009 to 2022
Plan year
Participants
Net assets
Recordkeeper
2022
0
$0
Transamerica
2021
6,572
$580 million
Transamerica
2020
7,995
$600 million
Transamerica
2019
9,360
$587 million
Transamerica
2018
8,228
$320 million
Transamerica
2017
8,515
$347 million
Transamerica
2016
8,596
$315 million
Mercer
2015
9,154
$238 million
Mercer
2014
8,987
$244 million
Mercer
2013
9,166
$233 million
Mercer
2012
8,874
$171 million
Mercer
2011
8,634
$138 million
Mercer
2010
8,752
$163 million
Mercer
2009
8,890
$143 million
Mercer
Chemical Financial Corporation Employees' Pension Plan
Pension (defined benefit)Stopped filing
No annual report since the 2020 plan year, and no final report on record. The plan may have been merged, renamed or re-filed under another number; ask the plan administrator below.
Plan number
001Employer EIN 38-2022454
Participants (2019)
1,074
Net assets (2019)
$138 million
Plan administrator
TCF Financial Corporation 333 W Fort Street, Suite 1800 Detroit, MI 48226 (866) 258-1807As filed for 2020
In effect since
January 1, 1976
Earlier sponsor: Chemical Financial Corporation (2009–2019).
Earlier plan names: Chemical Financial Corporation Employees Pension Plan.
Year by year, 2009 to 2020
Plan year
Participants
Net assets
Recordkeeper
2020
0
$12.5 million
not listed
2019
1,074
$138 million
not listed
2018
1,094
$128 million
not listed
2017
1,123
$146 million
not listed
2016
1,141
$133 million
not listed
2015
1,158
$127 million
not listed
2014
1,178
$131 million
not listed
2013
1,208
$129 million
not listed
2012
1,241
$98.2 million
not listed
2011
1,323
$82.5 million
not listed
2010
1,345
$86.7 million
not listed
2009
1,369
$73.7 million
not listed
TCF Cash Balance Pension Plan
Cash balance pension, frozenStopped filing
No annual report since the 2020 plan year, and no final report on record. The plan may have been merged, renamed or re-filed under another number; ask the plan administrator below.
Merged. In 2019 its assets moved to the TCF 401K Plan, sponsored by TCF Financial Corporation (EIN 38-2022454, plan 003). Accounts moved with them, so that plan is the one to contact.
Plan number
002Employer EIN 38-2022454
Participants (2018)
4,087
Net assets (2018)
$162 million
Recordkeeper
Chemical Bank Wealth Management2016–2019
Plan administrator
Chemical Financial Corporation Box 569 Midland, MI 48640 (989) 839-5350As filed for 2019
In effect since
January 1, 1991
Year by year, 2009 to 2019
Plan year
Participants
Net assets
Recordkeeper
2019
0
$0
Chemical Bank Wealth Management
2018
4,087
$162 million
Chemical Bank Wealth Management
2017
4,115
$172 million
Chemical Bank Wealth Management
2016
4,111
$146 million
Chemical Bank Wealth Management
2015
2,774
$104 million
not listed
2014
2,630
$97.2 million
not listed
2013
2,250
$78.0 million
not listed
2012
2,236
$59.2 million
not listed
2011
2,045
$50.4 million
not listed
2010
1,981
$47.8 million
not listed
2009
1,729
$38.7 million
not listed
If you had money in one of these plans
If your plan was merged, your account moved with it. Follow the link on the plan to the plan it went into, and contact that one.
If your plan closed, unclaimed balances usually went to an IRA in your name, to the PBGC's missing participants program, or to state unclaimed property. Here is how to check each one.
Still stuck? The Department of Labor's benefits advisers help for free: askebsa.dol.gov or 1-866-444-3272. Never pay anyone to find your own money.
What these numbers are
They come from the Form 5500 annual reports each plan files with the Department of Labor, as the plan filed them. A plan year is usually a calendar year.
Participants counts everyone in the plan at year end: current employees, former employees who still have a balance or a pension coming, and retirees or beneficiaries being paid.
The recordkeeper is the service provider whose Schedule C entry says it keeps the plan's records. Small plans do not file Schedule C, so some plans show none.
We cannot see anyone's account. Only the plan or its recordkeeper can tell you your balance.