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TCF 401(K) PLAN 401k Plan overview

Plan NameTCF 401(K) PLAN
Plan identification number 002

TCF 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TULSA COMMUNITY FOUNDATION has sponsored the creation of one or more 401k plans.

Company Name:TULSA COMMUNITY FOUNDATION
Employer identification number (EIN):731554474
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Additional information about TULSA COMMUNITY FOUNDATION

Jurisdiction of Incorporation: Oregon Secretary of State Corporations Division
Incorporation Date: 2016-09-06
Company Identification Number: 124721499
Legal Registered Office Address: 788 PLEASANT AVE APT 22

OREGON CITY
United States of America (USA)
97045

More information about TULSA COMMUNITY FOUNDATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TCF 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01PHILLIP LAKIN JR
0022016-01-01PHILLIP LAKIN JR2017-09-19
0022015-01-01PHILLIP LAKIN JR2016-10-13
0022014-01-01PHILLIP LAKIN JR2015-10-07
0022013-01-01PHIL LAKIN2014-10-13
0022012-01-01PHIL LAKIN2013-09-18
0022011-01-15PHIL LAKIN2012-10-03
0022010-01-15PHILLIP LAKIN, JR.2011-08-31

Plan Statistics for TCF 401(K) PLAN

401k plan membership statisitcs for TCF 401(K) PLAN

Measure Date Value
2023: TCF 401(K) PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-01643
Total number of active participants reported on line 7a of the Form 55002023-01-01584
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-01169
Total of all active and inactive participants2023-01-01753
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-01753
Number of participants with account balances2023-01-01736
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-0194
2022: TCF 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01490
Total number of active participants reported on line 7a of the Form 55002022-01-01442
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01183
Total of all active and inactive participants2022-01-01625
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01625
Number of participants with account balances2022-01-01621
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0184
2021: TCF 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01414
Total number of active participants reported on line 7a of the Form 55002021-01-01391
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0192
Total of all active and inactive participants2021-01-01483
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01483
Number of participants with account balances2021-01-01481
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0169
2020: TCF 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01400
Total number of active participants reported on line 7a of the Form 55002020-01-01359
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0155
Total of all active and inactive participants2020-01-01414
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01414
Number of participants with account balances2020-01-01379
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01122
2019: TCF 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01168
Total number of active participants reported on line 7a of the Form 55002019-01-01302
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0153
Total of all active and inactive participants2019-01-01355
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01355
Number of participants with account balances2019-01-01343
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0177
2018: TCF 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01133
Total number of active participants reported on line 7a of the Form 55002018-01-01138
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0127
Total of all active and inactive participants2018-01-01165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01165
Number of participants with account balances2018-01-01165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0121
2017: TCF 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01103
Total number of active participants reported on line 7a of the Form 55002017-01-01111
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0118
Total of all active and inactive participants2017-01-01129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01129
Number of participants with account balances2017-01-01105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0120

Financial Data on TCF 401(K) PLAN

Measure Date Value
2023 : TCF 401(K) PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total transfer of assets to this plan2023-12-31$178,793
Total transfer of assets from this plan2023-12-31$542,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$99,232
Total income from all sources (including contributions)2023-12-31$7,964,101
Total loss/gain on sale of assets2023-12-31$273,616
Total of all expenses incurred2023-12-31$2,715,507
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$2,645,991
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$4,539,726
Value of total assets at end of year2023-12-31$22,698,221
Value of total assets at beginning of year2023-12-31$17,912,066
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$69,516
Total interest from all sources2023-12-31$2,278
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$144,429
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$144,429
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$500,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Contributions received from participants2023-12-31$1,996,910
Participant contributions at end of year2023-12-31$61,942
Participant contributions at beginning of year2023-12-31$22,746
Participant contributions at end of year2023-12-31$53,913
Participant contributions at beginning of year2023-12-31$8,864
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$153,796
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-12-31$2,596
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-12-31$1,915
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2023-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2023-12-31$99,232
Administrative expenses (other) incurred2023-12-31$3,478
Total non interest bearing cash at end of year2023-12-31$16,420
Total non interest bearing cash at beginning of year2023-12-31$130,931
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$5,248,594
Value of net assets at end of year (total assets less liabilities)2023-12-31$22,698,221
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$17,812,834
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$8,383,415
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$7,983,620
Interest on participant loans2023-12-31$2,278
Value of interest in common/collective trusts at end of year2023-12-31$13,938,564
Value of interest in common/collective trusts at beginning of year2023-12-31$9,635,012
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-12-31$159,544
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-12-31$116,695
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-12-31$116,695
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$1,336,548
Net investment gain or loss from common/collective trusts2023-12-31$1,667,504
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31Yes
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Contributions received in cash from employer2023-12-31$2,389,020
Employer contributions (assets) at end of year2023-12-31$81,827
Employer contributions (assets) at beginning of year2023-12-31$12,283
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$2,645,991
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Aggregate proceeds on sale of assets2023-12-31$4,211,646
Aggregate carrying amount (costs) on sale of assets2023-12-31$3,938,030
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31HOGAN TAYLOR LLP
Accountancy firm EIN2023-12-31731413977
2022 : TCF 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$99,232
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$578,157
Total loss/gain on sale of assets2022-12-31$242,388
Total of all expenses incurred2022-12-31$734,180
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$664,367
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$3,719,906
Value of total assets at end of year2022-12-31$17,912,066
Value of total assets at beginning of year2022-12-31$17,968,857
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$69,813
Total interest from all sources2022-12-31$1,538
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$126,947
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$126,947
Administrative expenses professional fees incurred2022-12-31$69,813
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,544,177
Participant contributions at end of year2022-12-31$22,746
Participant contributions at beginning of year2022-12-31$27,578
Participant contributions at end of year2022-12-31$8,864
Participant contributions at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$434,861
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$1,915
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$1,148
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$99,232
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$0
Total non interest bearing cash at end of year2022-12-31$130,931
Total non interest bearing cash at beginning of year2022-12-31$103,843
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-156,023
Value of net assets at end of year (total assets less liabilities)2022-12-31$17,812,834
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$17,968,857
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$7,983,620
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$8,738,744
Interest on participant loans2022-12-31$1,538
Value of interest in common/collective trusts at end of year2022-12-31$9,635,012
Value of interest in common/collective trusts at beginning of year2022-12-31$8,989,388
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$116,695
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$108,156
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$108,156
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,803,549
Net investment gain or loss from common/collective trusts2022-12-31$-1,709,073
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,740,868
Employer contributions (assets) at end of year2022-12-31$12,283
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$664,367
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Aggregate proceeds on sale of assets2022-12-31$1,371,181
Aggregate carrying amount (costs) on sale of assets2022-12-31$1,128,793
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31HOGAN TAYLOR LLP
Accountancy firm EIN2022-12-31731413977
2021 : TCF 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$71,042
Total income from all sources (including contributions)2021-12-31$4,788,130
Total loss/gain on sale of assets2021-12-31$740,488
Total of all expenses incurred2021-12-31$1,183,827
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,121,338
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,712,418
Value of total assets at end of year2021-12-31$17,968,857
Value of total assets at beginning of year2021-12-31$14,435,596
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$62,489
Total interest from all sources2021-12-31$1,079
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$114,118
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$114,118
Administrative expenses professional fees incurred2021-12-31$62,489
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,133,748
Participant contributions at end of year2021-12-31$27,578
Participant contributions at beginning of year2021-12-31$23,176
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$194,280
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$1,148
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$1,239
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$71,042
Total non interest bearing cash at end of year2021-12-31$103,843
Total non interest bearing cash at beginning of year2021-12-31$71,055
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$3,604,303
Value of net assets at end of year (total assets less liabilities)2021-12-31$17,968,857
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$14,364,554
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$8,738,744
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$7,288,996
Interest on participant loans2021-12-31$1,079
Value of interest in common/collective trusts at end of year2021-12-31$8,989,388
Value of interest in common/collective trusts at beginning of year2021-12-31$7,051,130
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$108,156
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$595,729
Net investment gain or loss from common/collective trusts2021-12-31$624,298
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,384,390
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,121,338
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Aggregate proceeds on sale of assets2021-12-31$2,690,151
Aggregate carrying amount (costs) on sale of assets2021-12-31$1,949,663
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31HOGAN TAYLOR LLP
Accountancy firm EIN2021-12-31731413977
2020 : TCF 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$71,042
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$3,989,914
Total loss/gain on sale of assets2020-12-31$353,175
Total of all expenses incurred2020-12-31$567,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$517,399
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,191,593
Value of total assets at end of year2020-12-31$14,435,596
Value of total assets at beginning of year2020-12-31$10,941,980
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$49,941
Total interest from all sources2020-12-31$1,389
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$94,860
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$94,860
Administrative expenses professional fees incurred2020-12-31$49,941
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$838,235
Participant contributions at end of year2020-12-31$23,176
Participant contributions at beginning of year2020-12-31$19,766
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$105,606
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$1,239
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$1,529
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$71,042
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Total non interest bearing cash at end of year2020-12-31$71,055
Total non interest bearing cash at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$3,422,574
Value of net assets at end of year (total assets less liabilities)2020-12-31$14,364,554
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$10,941,980
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$7,288,996
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$5,952,951
Interest on participant loans2020-12-31$1,389
Value of interest in common/collective trusts at end of year2020-12-31$7,051,130
Value of interest in common/collective trusts at beginning of year2020-12-31$4,967,734
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$470,575
Net investment gain or loss from common/collective trusts2020-12-31$878,322
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,247,752
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$517,399
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$4,213,947
Aggregate carrying amount (costs) on sale of assets2020-12-31$3,860,772
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31HOGAN TAYLOR LLP
Accountancy firm EIN2020-12-31731413977
2019 : TCF 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,619,964
Total loss/gain on sale of assets2019-12-31$903,931
Total of all expenses incurred2019-12-31$193,445
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$164,734
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,662,273
Value of total assets at end of year2019-12-31$10,941,980
Value of total assets at beginning of year2019-12-31$7,515,461
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$28,711
Total interest from all sources2019-12-31$751
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$104,272
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$104,272
Administrative expenses professional fees incurred2019-12-31$28,711
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$660,917
Participant contributions at end of year2019-12-31$19,766
Participant contributions at beginning of year2019-12-31$16,526
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$3,386
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,529
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,067
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,426,519
Value of net assets at end of year (total assets less liabilities)2019-12-31$10,941,980
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,515,461
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$5,952,951
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$4,067,824
Interest on participant loans2019-12-31$751
Value of interest in common/collective trusts at end of year2019-12-31$4,967,734
Value of interest in common/collective trusts at beginning of year2019-12-31$3,430,044
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$192,046
Net investment gain or loss from common/collective trusts2019-12-31$756,691
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$997,970
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$164,734
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$3,895,621
Aggregate carrying amount (costs) on sale of assets2019-12-31$2,991,690
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31HOGAN TAYLOR LLP
Accountancy firm EIN2019-12-31731413977
2018 : TCF 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$11,049
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,101,423
Total loss/gain on sale of assets2018-12-31$207,140
Total of all expenses incurred2018-12-31$169,939
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$158,118
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,756,536
Value of total assets at end of year2018-12-31$7,515,461
Value of total assets at beginning of year2018-12-31$6,595,026
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$11,821
Total interest from all sources2018-12-31$790
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$73,730
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$73,730
Administrative expenses professional fees incurred2018-12-31$11,821
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$418,841
Participant contributions at end of year2018-12-31$16,526
Participant contributions at beginning of year2018-12-31$19,849
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$29,572
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$696,003
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,067
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$749
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$931,484
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,515,461
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,595,026
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$4,067,824
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,642,460
Interest on participant loans2018-12-31$790
Value of interest in common/collective trusts at end of year2018-12-31$3,430,044
Value of interest in common/collective trusts at beginning of year2018-12-31$2,864,310
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-639,356
Net investment gain or loss from common/collective trusts2018-12-31$-297,417
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$641,692
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$38,086
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$158,118
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$1,106,731
Aggregate carrying amount (costs) on sale of assets2018-12-31$899,591
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31HOGAN TAYLOR LLP
Accountancy firm EIN2018-12-31731413977
2017 : TCF 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets from this plan2017-12-31$69,350
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,831,501
Total loss/gain on sale of assets2017-12-31$122,424
Total of all expenses incurred2017-12-31$112,376
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$82,324
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$838,236
Value of total assets at end of year2017-12-31$6,595,026
Value of total assets at beginning of year2017-12-31$4,945,251
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$30,052
Total interest from all sources2017-12-31$514
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$56,446
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$56,446
Administrative expenses professional fees incurred2017-12-31$30,052
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$335,351
Participant contributions at end of year2017-12-31$19,849
Participant contributions at beginning of year2017-12-31$6,538
Participant contributions at end of year2017-12-31$29,572
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$9,162
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$749
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$539
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$59,840
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,719,125
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,595,026
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$4,945,251
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,642,460
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,765,623
Interest on participant loans2017-12-31$514
Value of interest in common/collective trusts at end of year2017-12-31$2,864,310
Value of interest in common/collective trusts at beginning of year2017-12-31$2,112,711
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$424,291
Net investment gain or loss from common/collective trusts2017-12-31$389,590
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$493,723
Employer contributions (assets) at end of year2017-12-31$38,086
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$82,324
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$341,081
Aggregate carrying amount (costs) on sale of assets2017-12-31$218,657
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31HOGAN TAYLOR LLP
Accountancy firm EIN2017-12-31731413977

Form 5500 Responses for TCF 401(K) PLAN

2023: TCF 401(K) PLAN 2023 form 5500 responses
2023-01-01Type of plan entityMulitple employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: TCF 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TCF 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TCF 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TCF 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TCF 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TCF 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes

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