ESOP · DOL Form 5500 · 2023
Third Federal Savings and Loan Association of Cleveland ESOP
Data updated 2026-08-25
- $136M
- Total assets Near avg plan size
- 976
- Participants Near avg headcount
- 93rd
- Percentile by assets National rank
- $139,535
- Avg per participant Near avg balance/head
Official DOL plan name: Third Federal Savings Associate Stock Ownership Plan · Sponsored by Third Federal Savings and Loan Association of Cleveland · Ohio · Finance & Insurance
$136M in assets, 976 participants
Third Federal Savings and Loan Association of Cleveland's Third Federal Savings Associate Stock Ownership Plan reported $136M in total assets and 976 participants in its 2023 DOL Form 5500 filing, ranking in the 93rd percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.
- #7,904 in Finance & Insurance (8,869 peers)
Where Third Federal Savings Associate Stock Ownership Plan sits by assets
Third Federal Savings Associate Stock Ownership Plan sits in the top 10% of all filed plans by assets, $136M for 976 participants (~$139,535/participant), up 0.8% in 2023.
- #7,904
- in Finance & Insurance (8,869 peers)
- +0.8%
- assets growth YoY
- 1.4×
- vs typical plan assets (national mean)
Third Federal Savings Associate Stock Ownership Plan's outsized position by total assets
Third Federal Savings Associate Stock Ownership Plan vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$136,186,431 Top 7% higher than 93% of 127,068 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023
Third Federal Savings Associate Stock Ownership Plan among mid-size filed plans by headcount
Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Third Federal Savings Associate Stock Ownership Plan sits mid-pack in the medium band (976 participants).
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- Third Federal Savings Associate Stock Ownership Plan reported net income rose from -$28M in the plan year 2022 filing to $7M in the plan year 2023 filing.
- Third Federal Savings Associate Stock Ownership Plan end-of-year assets rose from $135M in the plan year 2022 filing to $136M in the plan year 2023 filing.
Published 5500 schedule card
Filing strip 340573493 · Third Federal Savings and Loan Association of Cleveland PY 2023 · ESOP
Third Federal Savings Associate Stock Ownership Plan · $136M · 976 · 93rd
- PCT $136M
- EIN 976
- RANK 93rd
- PHOTO ESOP
- IND near Globe Engineering Co Inc Employee Stock Ownership Plan and Trust
- EOY ind #7904
Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with What is an ESOP? → · Plans in Ohio →
Third Federal Savings Associate Stock Ownership Plan in the asset neighbourhood
Scale-class filing particulars (2023)
| Total Assets (Beginning of Year) | $135M |
|---|---|
| Net Assets (End of Year) | $103M |
| Net Income | $7M |
| Employer EIN | 340573493 |
| Plan Effective Date | 2006-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Third Federal Savings and Loan Association of Cleveland)
Sponsor-wide plan assets over time
All Third Federal Savings and Loan Association of Cleveland plans reported in each filing year
- Latest sponsor-wide plan assets
- $396M 4.978220110989469% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 3 | 2,242 | $377M |
| 2023 | 3 | 2,235 | $411M |
| 2024 | 3 | 2,148 | $396M |
Nearby ESOP Plans in Ohio
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Procter & Gamble Profit Sharing Trust & Employee Stock Ownership Plan $23.1B · 32,152
- The Garland Industries, Inc. Employee Stock Ownership Plan & Trust $1.7B · 1,019
- Messer Inc. Employee Stock Ownership Plan $622M · 873
- Great Lakes Cheese Co., Inc. Employee Stock Ownership Plan $504M · 4,110
- Cleveland Steel Container Corporation Employee Stock Ownership Plan $452M · 434
Third Federal Savings Associate Stock Ownership Plan's out-of-state ESOP peers by assets and headcount
Outside Ohio, the nearest ESOP by assets is Globe Engineering Co Inc Employee Stock Ownership Plan and Trust in KS ($136M); by covered participants it is Plastic Products Company, Inc Employee Stock Ownership Plan & Trust in MN (978 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($136M here).
- Globe Engineering Co Inc Employee Stock Ownership Plan and Trust (KS) $136M · 236
- Royal Technologies Corporation Employee Stock Ownership Plan (MI) $135M · 1,049
- Ducharme, Mcmillen & Associates, Inc. Employee Stock Ownership Plan (IN) $135M · 558
- Technology Service Corporation Employee Stock Ownership Plan (VA) $135M · 562
Similar participant headcount
Nearest other-state filings by covered participants (976 participants); asset peers above are excluded.
- Plastic Products Company, Inc Employee Stock Ownership Plan & Trust (MN) 978 · 2 off
- The Peak Holdings Corporation Employee Stock Ownership Plan (CA) 973 · 3 off
- Halff Associates, Inc. Employee Stock Ownership Plan and Trust (TX) 979 · 3 off
- Thrifty Drug Stores Inc Employee Stock Ownership Plan (MN) 983 · 7 off
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.