EntityWire
Menu

EntityWire/Minnesota business entity search →/TCF FINANCIAL CORPORATION

Employer with a benefit plan

TCF FINANCIAL CORPORATION

TCF FINANCIAL CORPORATION's Employer Identification Number (EIN) is 38-2022454.

At a glance

EIN
38-2022454 · 382022454
Legal name
TCF FINANCIAL CORPORATION
Also filed as
CHEMICAL FINANCIAL CORP
Address on file
1405 XENIUM LANE, PCC-1A-B, PLYMOUTH, MN 55441
Records show
SEC filer; employer with a benefit plan
Latest record
2023-06-28

SEC records

SEC EDGAR company filings · records as of 2021-06-21

SEC CIK
0000019612
Source: SEC · as of 2021-06-21
Industry (SIC)
National Commercial Banks (6021)
Source: SEC · as of 2021-06-21
State of incorporation
MI
Source: SEC · as of 2021-06-21
Latest SEC filing
SC 13G 2021-06-21
Source: SEC · as of 2021-06-21

Benefit plans

DOL Form 5500 filings (EFAST2) · records as of 2023-06-28

Benefit plan 3, 2022 filing
TCF 401K PLAN
Source: DOL 5500 · as of 2023-06-28
Participants (start of year)
6,572
Source: DOL 5500 · as of 2023-06-28
Plan features
ERISA 404(c) plan; Stock bonus; Leveraged ESOP; 401(k) feature; 401(m) matching; Non-leveraged ESOP
Source: DOL 5500 · as of 2023-06-28
Plan type
Single-employer plan
Source: DOL 5500 · as of 2023-06-28
Business code (NAICS)
522110
Source: DOL 5500 · as of 2023-06-28

What this record is

Public filings that carry this EIN (DOL Form 5500 filings (EFAST2) and SEC EDGAR company filings), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.

What it is not

Registry status, formation date, and registered agent come from the Minnesota Secretary of State, Business Services; see the Minnesota business entity search.

If something is wrong

A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.

Other Minnesota businesses on file

All 275 Minnesota businesses on file →

Look up another business

Free search. No account required.