TCF FINANCIAL CORPORATION has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan TCF EMPLOYEES STOCK PURCHASE PLAN
| Measure | Date | Value |
|---|
| 2023 : TCF EMPLOYEES STOCK PURCHASE PLAN 2023 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2023-05-01 | $5,935,092 |
| Total unrealized appreciation/depreciation of assets | 2023-05-01 | $5,935,092 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-05-01 | $844,554 |
| Total income from all sources (including contributions) | 2023-05-01 | $7,164,276 |
| Total loss/gain on sale of assets | 2023-05-01 | $-3,787,493 |
| Total of all expenses incurred | 2023-05-01 | $323,775,857 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-05-01 | $323,601,081 |
| Value of total assets at end of year | 2023-05-01 | $0 |
| Value of total assets at beginning of year | 2023-05-01 | $317,456,135 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-05-01 | $174,776 |
| Total interest from all sources | 2023-05-01 | $661 |
| Total dividends received (eg from common stock, registered investment company shares) | 2023-05-01 | $152,298 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-05-01 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2023-05-01 | $0 |
| Total dividends received from registered investment company shares (eg mutual funds) | 2023-05-01 | $117,618 |
| Administrative expenses professional fees incurred | 2023-05-01 | $35,000 |
| Was this plan covered by a fidelity bond | 2023-05-01 | Yes |
| Value of fidelity bond cover | 2023-05-01 | $15,000,000 |
| If this is an individual account plan, was there a blackout period | 2023-05-01 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2023-05-01 | No |
| Participant contributions at end of year | 2023-05-01 | $0 |
| Participant contributions at beginning of year | 2023-05-01 | $1,374,291 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2023-05-01 | $0 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2023-05-01 | $1,109,923 |
| Other income not declared elsewhere | 2023-05-01 | $1,978 |
| Liabilities. Value of operating payables at beginning of year | 2023-05-01 | $221,285 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-05-01 | No |
| Value of net income/loss | 2023-05-01 | $-316,611,581 |
| Value of net assets at end of year (total assets less liabilities) | 2023-05-01 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-05-01 | $316,611,581 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-05-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-05-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-05-01 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2023-05-01 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2023-05-01 | $152,248,506 |
| Interest on participant loans | 2023-05-01 | $661 |
| Value of interest in common/collective trusts at end of year | 2023-05-01 | $0 |
| Value of interest in common/collective trusts at beginning of year | 2023-05-01 | $64,866,395 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2023-05-01 | $3,440,488 |
| Net investment gain or loss from common/collective trusts | 2023-05-01 | $1,421,252 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-05-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-05-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-05-01 | No |
| Assets. Invements in employer securities at end of year | 2023-05-01 | $0 |
| Assets. Invements in employer securities at beginning of year | 2023-05-01 | $97,857,020 |
| Income. Dividends from common stock | 2023-05-01 | $34,680 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-05-01 | $323,601,081 |
| Contract administrator fees | 2023-05-01 | $139,776 |
| 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 | 2023-05-01 | No |
| Liabilities. Value of benefit claims payable at beginning of year | 2023-05-01 | $623,269 |
| Did the plan have assets held for investment | 2023-05-01 | No |
| 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 | 2023-05-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-05-01 | Yes |
| Aggregate proceeds on sale of assets | 2023-05-01 | $101,253,619 |
| Aggregate carrying amount (costs) on sale of assets | 2023-05-01 | $105,041,112 |
| Opinion of an independent qualified public accountant for this plan | 2023-05-01 | Unqualified |
| Accountancy firm name | 2023-05-01 | ARY ROEPCKE MUCHAEY P.C. |
| Accountancy firm EIN | 2023-05-01 | 522370901 |
| Unrealized appreciation/depreciation of other (non real estate) assets | 2023-01-01 | $5,935,092 |
| Total unrealized appreciation/depreciation of assets | 2023-01-01 | $5,935,092 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-01-01 | $844,554 |
| Total income from all sources (including contributions) | 2023-01-01 | $7,164,276 |
| Total loss/gain on sale of assets | 2023-01-01 | $-3,787,493 |
| Total of all expenses incurred | 2023-01-01 | $323,775,857 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-01-01 | $323,601,081 |
| Value of total assets at end of year | 2023-01-01 | $0 |
| Value of total assets at beginning of year | 2023-01-01 | $317,456,135 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-01-01 | $174,776 |
| Total interest from all sources | 2023-01-01 | $661 |
| Total dividends received (eg from common stock, registered investment company shares) | 2023-01-01 | $152,298 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-01-01 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2023-01-01 | $0 |
| Total dividends received from registered investment company shares (eg mutual funds) | 2023-01-01 | $117,618 |
| Administrative expenses professional fees incurred | 2023-01-01 | $35,000 |
| Was this plan covered by a fidelity bond | 2023-01-01 | Yes |
| Value of fidelity bond cover | 2023-01-01 | $15,000,000 |
| If this is an individual account plan, was there a blackout period | 2023-01-01 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2023-01-01 | No |
| Participant contributions at end of year | 2023-01-01 | $0 |
| Participant contributions at beginning of year | 2023-01-01 | $1,374,291 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2023-01-01 | $0 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2023-01-01 | $1,109,923 |
| Other income not declared elsewhere | 2023-01-01 | $1,978 |
| Liabilities. Value of operating payables at beginning of year | 2023-01-01 | $221,285 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-01-01 | No |
| Value of net income/loss | 2023-01-01 | $-316,611,581 |
| Value of net assets at end of year (total assets less liabilities) | 2023-01-01 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-01-01 | $316,611,581 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-01-01 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-01-01 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-01-01 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2023-01-01 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2023-01-01 | $152,248,506 |
| Interest on participant loans | 2023-01-01 | $661 |
| Value of interest in common/collective trusts at end of year | 2023-01-01 | $0 |
| Value of interest in common/collective trusts at beginning of year | 2023-01-01 | $64,866,395 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2023-01-01 | $3,440,488 |
| Net investment gain or loss from common/collective trusts | 2023-01-01 | $1,421,252 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-01-01 | No |
| Was there a failure to transmit to the plan any participant contributions | 2023-01-01 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-01-01 | No |
| Assets. Invements in employer securities at end of year | 2023-01-01 | $0 |
| Assets. Invements in employer securities at beginning of year | 2023-01-01 | $97,857,020 |
| Income. Dividends from common stock | 2023-01-01 | $34,680 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-01-01 | $323,601,081 |
| Contract administrator fees | 2023-01-01 | $139,776 |
| 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 | 2023-01-01 | No |
| Liabilities. Value of benefit claims payable at beginning of year | 2023-01-01 | $623,269 |
| Did the plan have assets held for investment | 2023-01-01 | No |
| 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 | 2023-01-01 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-01-01 | Yes |
| Aggregate proceeds on sale of assets | 2023-01-01 | $101,253,619 |
| Aggregate carrying amount (costs) on sale of assets | 2023-01-01 | $105,041,112 |
| Opinion of an independent qualified public accountant for this plan | 2023-01-01 | 1 |
| Accountancy firm name | 2023-01-01 | ARY ROEPCKE MUCHAEY P.C. |
| Accountancy firm EIN | 2023-01-01 | 522370901 |
| 2017 : TCF EMPLOYEES STOCK PURCHASE PLAN 2017 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2017-12-31 | $-1,286,554 |
| Total unrealized appreciation/depreciation of assets | 2017-12-31 | $-1,286,554 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $304,954 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $346,582 |
| Total income from all sources (including contributions) | 2017-12-31 | $69,508,894 |
| Total loss/gain on sale of assets | 2017-12-31 | $7,712,642 |
| Total of all expenses incurred | 2017-12-31 | $38,170,446 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $38,087,619 |
| Value of total corrective distributions | 2017-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $36,286,230 |
| Value of total assets at end of year | 2017-12-31 | $347,089,978 |
| Value of total assets at beginning of year | 2017-12-31 | $315,793,158 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $82,827 |
| Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $5,720,885 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $3,126,436 |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2017-12-31 | Yes |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
| Contributions received from participants | 2017-12-31 | $22,233,841 |
| Participant contributions at end of year | 2017-12-31 | $311,780 |
| Participant contributions at beginning of year | 2017-12-31 | $310,225 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $1,786,582 |
| Other income not declared elsewhere | 2017-12-31 | $219 |
| Administrative expenses (other) incurred | 2017-12-31 | $82,827 |
| Total non interest bearing cash at end of year | 2017-12-31 | $0 |
| Total non interest bearing cash at beginning of year | 2017-12-31 | $42,695 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Value of net income/loss | 2017-12-31 | $31,338,448 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $346,785,024 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $315,446,576 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $181,702,127 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $140,800,895 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $21,075,472 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Assets. Invements in employer securities at end of year | 2017-12-31 | $164,887,246 |
| Assets. Invements in employer securities at beginning of year | 2017-12-31 | $174,447,585 |
| Contributions received in cash from employer | 2017-12-31 | $12,265,807 |
| Employer contributions (assets) at end of year | 2017-12-31 | $188,825 |
| Employer contributions (assets) at beginning of year | 2017-12-31 | $191,758 |
| Income. Dividends from common stock | 2017-12-31 | $2,594,449 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $38,087,619 |
| 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 | 2017-12-31 | Yes |
| Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $304,954 |
| Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $346,582 |
| Did the plan have assets held for investment | 2017-12-31 | 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 | 2017-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
| Aggregate proceeds on sale of assets | 2017-12-31 | $41,780,572 |
| Aggregate carrying amount (costs) on sale of assets | 2017-12-31 | $34,067,930 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
| Accountancy firm name | 2017-12-31 | KPMG |
| Accountancy firm EIN | 2017-12-31 | 135565207 |
| 2016 : TCF EMPLOYEES STOCK PURCHASE PLAN 2016 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2016-12-31 | $49,588,099 |
| Total unrealized appreciation/depreciation of assets | 2016-12-31 | $49,588,099 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $346,582 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $274,279 |
| Total income from all sources (including contributions) | 2016-12-31 | $101,994,925 |
| Total loss/gain on sale of assets | 2016-12-31 | $1,854,601 |
| Total of all expenses incurred | 2016-12-31 | $24,556,199 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $24,473,140 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $35,566,960 |
| Value of total assets at end of year | 2016-12-31 | $315,793,158 |
| Value of total assets at beginning of year | 2016-12-31 | $238,282,129 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $83,059 |
| Total interest from all sources | 2016-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $5,319,649 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $2,546,534 |
| Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
| Value of fidelity bond cover | 2016-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Contributions received from participants | 2016-12-31 | $21,573,045 |
| Participant contributions at end of year | 2016-12-31 | $310,225 |
| Participant contributions at beginning of year | 2016-12-31 | $295,143 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $1,355,216 |
| Other income not declared elsewhere | 2016-12-31 | $592 |
| Administrative expenses (other) incurred | 2016-12-31 | $83,059 |
| Total non interest bearing cash at end of year | 2016-12-31 | $42,695 |
| Total non interest bearing cash at beginning of year | 2016-12-31 | $20,468 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $77,438,726 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $315,446,576 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $238,007,850 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $140,800,895 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $113,141,030 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $9,665,024 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
| Assets. Invements in employer securities at end of year | 2016-12-31 | $174,447,585 |
| Assets. Invements in employer securities at beginning of year | 2016-12-31 | $124,681,373 |
| Contributions received in cash from employer | 2016-12-31 | $12,638,699 |
| Employer contributions (assets) at end of year | 2016-12-31 | $191,758 |
| Employer contributions (assets) at beginning of year | 2016-12-31 | $144,115 |
| Income. Dividends from common stock | 2016-12-31 | $2,773,115 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $24,473,140 |
| Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $346,582 |
| Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $274,279 |
| Did the plan have assets held for investment | 2016-12-31 | 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 | 2016-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
| Aggregate proceeds on sale of assets | 2016-12-31 | $27,470,879 |
| Aggregate carrying amount (costs) on sale of assets | 2016-12-31 | $25,616,278 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
| Accountancy firm name | 2016-12-31 | KPMG |
| Accountancy firm EIN | 2016-12-31 | 135565207 |
| 2015 : TCF EMPLOYEES STOCK PURCHASE PLAN 2015 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2015-12-31 | $-18,208,188 |
| Total unrealized appreciation/depreciation of assets | 2015-12-31 | $-18,208,188 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $274,279 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $248,955 |
| Total income from all sources (including contributions) | 2015-12-31 | $17,380,350 |
| Total loss/gain on sale of assets | 2015-12-31 | $2,701,851 |
| Total of all expenses incurred | 2015-12-31 | $23,413,960 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $23,367,092 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $31,845,722 |
| Value of total assets at end of year | 2015-12-31 | $238,282,129 |
| Value of total assets at beginning of year | 2015-12-31 | $244,290,415 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $46,868 |
| Total interest from all sources | 2015-12-31 | $2 |
| Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $4,062,561 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $2,096,688 |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Contributions received from participants | 2015-12-31 | $19,777,656 |
| Participant contributions at end of year | 2015-12-31 | $0 |
| Participant contributions at beginning of year | 2015-12-31 | $162 |
| Participant contributions at end of year | 2015-12-31 | $295,143 |
| Participant contributions at beginning of year | 2015-12-31 | $214,537 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $1,547,585 |
| Other income not declared elsewhere | 2015-12-31 | $1,120 |
| Administrative expenses (other) incurred | 2015-12-31 | $46,868 |
| Total non interest bearing cash at end of year | 2015-12-31 | $20,468 |
| Total non interest bearing cash at beginning of year | 2015-12-31 | $53,101 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $-6,033,610 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $238,007,850 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $244,041,460 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $113,141,030 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $104,305,675 |
| Interest on participant loans | 2015-12-31 | $2 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-3,022,718 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Assets. Invements in employer securities at end of year | 2015-12-31 | $124,681,373 |
| Assets. Invements in employer securities at beginning of year | 2015-12-31 | $139,602,632 |
| Contributions received in cash from employer | 2015-12-31 | $10,520,481 |
| Employer contributions (assets) at end of year | 2015-12-31 | $144,115 |
| Employer contributions (assets) at beginning of year | 2015-12-31 | $114,308 |
| Income. Dividends from common stock | 2015-12-31 | $1,965,873 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $23,367,092 |
| Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $274,279 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $248,955 |
| Did the plan have assets held for investment | 2015-12-31 | 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 | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Aggregate proceeds on sale of assets | 2015-12-31 | $24,034,821 |
| Aggregate carrying amount (costs) on sale of assets | 2015-12-31 | $21,332,970 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
| Accountancy firm name | 2015-12-31 | KPMG |
| Accountancy firm EIN | 2015-12-31 | 135565207 |
| 2014 : TCF EMPLOYEES STOCK PURCHASE PLAN 2014 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2014-12-31 | $-6,388,538 |
| Total unrealized appreciation/depreciation of assets | 2014-12-31 | $-6,388,538 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $248,955 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $240,377 |
| Total income from all sources (including contributions) | 2014-12-31 | $35,333,436 |
| Total loss/gain on sale of assets | 2014-12-31 | $3,261,465 |
| Total of all expenses incurred | 2014-12-31 | $24,743,936 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $24,707,328 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $28,497,157 |
| Value of total assets at end of year | 2014-12-31 | $244,290,415 |
| Value of total assets at beginning of year | 2014-12-31 | $233,692,337 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $36,608 |
| Total interest from all sources | 2014-12-31 | $18 |
| Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $3,566,239 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $1,790,854 |
| Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
| Value of fidelity bond cover | 2014-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Contributions received from participants | 2014-12-31 | $18,148,904 |
| Participant contributions at end of year | 2014-12-31 | $162 |
| Participant contributions at beginning of year | 2014-12-31 | $502 |
| Participant contributions at end of year | 2014-12-31 | $214,537 |
| Participant contributions at beginning of year | 2014-12-31 | $128,763 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $687,009 |
| Other income not declared elsewhere | 2014-12-31 | $143 |
| Administrative expenses (other) incurred | 2014-12-31 | $36,608 |
| Total non interest bearing cash at end of year | 2014-12-31 | $53,101 |
| Total non interest bearing cash at beginning of year | 2014-12-31 | $68,127 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Value of net income/loss | 2014-12-31 | $10,589,500 |
| Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $244,041,460 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $233,451,960 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $104,305,675 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $90,569,901 |
| Interest on participant loans | 2014-12-31 | $18 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $6,396,952 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
| Assets. Invements in employer securities at end of year | 2014-12-31 | $139,602,632 |
| Assets. Invements in employer securities at beginning of year | 2014-12-31 | $142,854,383 |
| Contributions received in cash from employer | 2014-12-31 | $9,661,244 |
| Employer contributions (assets) at end of year | 2014-12-31 | $114,308 |
| Employer contributions (assets) at beginning of year | 2014-12-31 | $70,661 |
| Income. Dividends from common stock | 2014-12-31 | $1,775,385 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $24,707,328 |
| Liabilities. Value of benefit claims payable at end of year | 2014-12-31 | $248,955 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-12-31 | $240,377 |
| Did the plan have assets held for investment | 2014-12-31 | 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 | 2014-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
| Aggregate proceeds on sale of assets | 2014-12-31 | $22,620,159 |
| Aggregate carrying amount (costs) on sale of assets | 2014-12-31 | $19,358,694 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
| Accountancy firm name | 2014-12-31 | KPMG |
| Accountancy firm EIN | 2014-12-31 | 135565207 |
| 2013 : TCF EMPLOYEES STOCK PURCHASE PLAN 2013 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2013-12-31 | $34,083,097 |
| Total unrealized appreciation/depreciation of assets | 2013-12-31 | $34,083,097 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $240,377 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $225,203 |
| Total income from all sources (including contributions) | 2013-12-31 | $80,290,271 |
| Total loss/gain on sale of assets | 2013-12-31 | $1,800,748 |
| Total of all expenses incurred | 2013-12-31 | $17,535,393 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $17,508,508 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $26,076,707 |
| Value of total assets at end of year | 2013-12-31 | $233,692,337 |
| Value of total assets at beginning of year | 2013-12-31 | $170,922,285 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $26,885 |
| Total interest from all sources | 2013-12-31 | $45 |
| Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $3,265,046 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $1,513,057 |
| Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
| Value of fidelity bond cover | 2013-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
| Contributions received from participants | 2013-12-31 | $16,643,256 |
| Participant contributions at end of year | 2013-12-31 | $502 |
| Participant contributions at beginning of year | 2013-12-31 | $1,261 |
| Participant contributions at end of year | 2013-12-31 | $128,763 |
| Participant contributions at beginning of year | 2013-12-31 | $58,560 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $491,438 |
| Other income not declared elsewhere | 2013-12-31 | $-124 |
| Administrative expenses (other) incurred | 2013-12-31 | $26,885 |
| Total non interest bearing cash at end of year | 2013-12-31 | $68,127 |
| Total non interest bearing cash at beginning of year | 2013-12-31 | $34,588 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
| Value of net income/loss | 2013-12-31 | $62,754,878 |
| Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $233,451,960 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $170,697,082 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $90,569,901 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $66,360,608 |
| Interest on participant loans | 2013-12-31 | $45 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $15,064,752 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
| Assets. Invements in employer securities at end of year | 2013-12-31 | $142,854,383 |
| Assets. Invements in employer securities at beginning of year | 2013-12-31 | $104,435,073 |
| Contributions received in cash from employer | 2013-12-31 | $8,942,013 |
| Employer contributions (assets) at end of year | 2013-12-31 | $70,661 |
| Employer contributions (assets) at beginning of year | 2013-12-31 | $32,195 |
| Income. Dividends from common stock | 2013-12-31 | $1,751,989 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $17,508,508 |
| Liabilities. Value of benefit claims payable at end of year | 2013-12-31 | $240,377 |
| Liabilities. Value of benefit claims payable at beginning of year | 2013-12-31 | $225,203 |
| Did the plan have assets held for investment | 2013-12-31 | 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 | 2013-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
| Aggregate proceeds on sale of assets | 2013-12-31 | $17,979,240 |
| Aggregate carrying amount (costs) on sale of assets | 2013-12-31 | $16,178,492 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
| Accountancy firm name | 2013-12-31 | KPMG |
| Accountancy firm EIN | 2013-12-31 | 135565207 |
| 2012 : TCF EMPLOYEES STOCK PURCHASE PLAN 2012 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2012-12-31 | $18,135,147 |
| Total unrealized appreciation/depreciation of assets | 2012-12-31 | $18,135,147 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $225,203 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $218,081 |
| Total income from all sources (including contributions) | 2012-12-31 | $48,351,151 |
| Total loss/gain on sale of assets | 2012-12-31 | $-2,542,933 |
| Total of all expenses incurred | 2012-12-31 | $15,942,678 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $15,915,476 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $23,847,587 |
| Value of total assets at end of year | 2012-12-31 | $170,922,285 |
| Value of total assets at beginning of year | 2012-12-31 | $138,506,690 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $27,202 |
| Total interest from all sources | 2012-12-31 | $95 |
| Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $3,121,377 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $1,437,372 |
| Administrative expenses professional fees incurred | 2012-12-31 | $473 |
| Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
| Value of fidelity bond cover | 2012-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
| Contributions received from participants | 2012-12-31 | $14,950,220 |
| Participant contributions at end of year | 2012-12-31 | $1,261 |
| Participant contributions at beginning of year | 2012-12-31 | $8,694 |
| Participant contributions at end of year | 2012-12-31 | $58,560 |
| Participant contributions at beginning of year | 2012-12-31 | $27,053 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $837,256 |
| Other income not declared elsewhere | 2012-12-31 | $-56 |
| Administrative expenses (other) incurred | 2012-12-31 | $26,729 |
| Total non interest bearing cash at end of year | 2012-12-31 | $34,588 |
| Total non interest bearing cash at beginning of year | 2012-12-31 | $36,394 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
| Value of net income/loss | 2012-12-31 | $32,408,473 |
| Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $170,697,082 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $138,288,609 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $66,360,608 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $53,051,795 |
| Value of interest in pooled separate accounts at end of year | 2012-12-31 | $0 |
| Value of interest in pooled separate accounts at beginning of year | 2012-12-31 | $1,392,057 |
| Interest on participant loans | 2012-12-31 | $95 |
| Value of interest in common/collective trusts at end of year | 2012-12-31 | $0 |
| Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $10,751 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $5,673,433 |
| Net investment gain/loss from pooled separate accounts | 2012-12-31 | $116,501 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
| Assets. Invements in employer securities at end of year | 2012-12-31 | $104,435,073 |
| Assets. Invements in employer securities at beginning of year | 2012-12-31 | $83,979,946 |
| Contributions received in cash from employer | 2012-12-31 | $8,060,111 |
| Employer contributions (assets) at end of year | 2012-12-31 | $32,195 |
| Employer contributions (assets) at beginning of year | 2012-12-31 | $0 |
| Income. Dividends from common stock | 2012-12-31 | $1,684,005 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $15,915,476 |
| Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $225,203 |
| Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $218,081 |
| Did the plan have assets held for investment | 2012-12-31 | 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 | 2012-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
| Aggregate proceeds on sale of assets | 2012-12-31 | $14,352,145 |
| Aggregate carrying amount (costs) on sale of assets | 2012-12-31 | $16,895,078 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
| Accountancy firm name | 2012-12-31 | KPMG |
| Accountancy firm EIN | 2012-12-31 | 135565207 |
| 2011 : TCF EMPLOYEES STOCK PURCHASE PLAN 2011 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $-34,645,917 |
| Total unrealized appreciation/depreciation of assets | 2011-12-31 | $-34,645,917 |
| Total transfer of assets to this plan | 2011-12-31 | $1,438,555 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $218,081 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $225,335 |
| Total income from all sources (including contributions) | 2011-12-31 | $-11,913,667 |
| Total loss/gain on sale of assets | 2011-12-31 | $-397,147 |
| Total of all expenses incurred | 2011-12-31 | $13,981,395 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $13,957,367 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $21,563,042 |
| Value of total assets at end of year | 2011-12-31 | $138,506,690 |
| Value of total assets at beginning of year | 2011-12-31 | $162,970,451 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $24,028 |
| Total interest from all sources | 2011-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $2,620,510 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $1,042,297 |
| Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
| Value of fidelity bond cover | 2011-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
| Contributions received from participants | 2011-12-31 | $13,682,438 |
| Participant contributions at end of year | 2011-12-31 | $8,694 |
| Participant contributions at beginning of year | 2011-12-31 | $0 |
| Participant contributions at end of year | 2011-12-31 | $27,053 |
| Participant contributions at beginning of year | 2011-12-31 | $0 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $254,532 |
| Other income not declared elsewhere | 2011-12-31 | $-50 |
| Administrative expenses (other) incurred | 2011-12-31 | $24,028 |
| Total non interest bearing cash at end of year | 2011-12-31 | $36,394 |
| Total non interest bearing cash at beginning of year | 2011-12-31 | $14,664 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
| Value of net income/loss | 2011-12-31 | $-25,895,062 |
| Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $138,288,609 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $162,745,116 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $53,051,795 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $46,931,775 |
| Value of interest in pooled separate accounts at end of year | 2011-12-31 | $1,392,057 |
| Value of interest in pooled separate accounts at beginning of year | 2011-12-31 | $0 |
| Value of interest in common/collective trusts at end of year | 2011-12-31 | $10,751 |
| Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $0 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-1,054,105 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
| Assets. Invements in employer securities at end of year | 2011-12-31 | $83,979,946 |
| Assets. Invements in employer securities at beginning of year | 2011-12-31 | $116,024,012 |
| Contributions received in cash from employer | 2011-12-31 | $7,626,072 |
| Income. Dividends from common stock | 2011-12-31 | $1,578,213 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $13,957,367 |
| Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $218,081 |
| Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $225,335 |
| Did the plan have assets held for investment | 2011-12-31 | 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 | 2011-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
| Aggregate proceeds on sale of assets | 2011-12-31 | $14,484,870 |
| Aggregate carrying amount (costs) on sale of assets | 2011-12-31 | $14,882,017 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
| Accountancy firm name | 2011-12-31 | KPMG |
| Accountancy firm EIN | 2011-12-31 | 135565207 |
| 2010 : TCF EMPLOYEES STOCK PURCHASE PLAN 2010 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2010-12-31 | $7,736,764 |
| Total unrealized appreciation/depreciation of assets | 2010-12-31 | $7,736,764 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $225,335 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $252,982 |
| Total income from all sources (including contributions) | 2010-12-31 | $37,636,995 |
| Total loss/gain on sale of assets | 2010-12-31 | $2,571,138 |
| Total of all expenses incurred | 2010-12-31 | $17,994,003 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $17,964,142 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $19,818,393 |
| Value of total assets at end of year | 2010-12-31 | $162,970,451 |
| Value of total assets at beginning of year | 2010-12-31 | $143,355,106 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $29,861 |
| Total interest from all sources | 2010-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $2,333,026 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $738,847 |
| Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
| Value of fidelity bond cover | 2010-12-31 | $10,000,000 |
| If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
| Contributions received from participants | 2010-12-31 | $12,624,376 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $345,650 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $0 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $213 |
| Other income not declared elsewhere | 2010-12-31 | $39,892 |
| Administrative expenses (other) incurred | 2010-12-31 | $29,861 |
| Total non interest bearing cash at end of year | 2010-12-31 | $14,664 |
| Total non interest bearing cash at beginning of year | 2010-12-31 | $8,227 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
| Value of net income/loss | 2010-12-31 | $19,642,992 |
| Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $162,745,116 |
| Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $143,102,124 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $46,931,775 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $32,463,950 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $5,137,782 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
| Assets. Invements in employer securities at end of year | 2010-12-31 | $116,024,012 |
| Assets. Invements in employer securities at beginning of year | 2010-12-31 | $110,882,716 |
| Contributions received in cash from employer | 2010-12-31 | $6,848,367 |
| Income. Dividends from common stock | 2010-12-31 | $1,594,179 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $17,964,142 |
| Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $225,335 |
| Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $252,982 |
| Did the plan have assets held for investment | 2010-12-31 | 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 | 2010-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
| Aggregate proceeds on sale of assets | 2010-12-31 | $22,633,150 |
| Aggregate carrying amount (costs) on sale of assets | 2010-12-31 | $20,062,012 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
| Accountancy firm name | 2010-12-31 | KPMG |
| Accountancy firm EIN | 2010-12-31 | 135565207 |
| 2009 : TCF EMPLOYEES STOCK PURCHASE PLAN 2009 401k financial data |
|---|
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
