Who owns TFS Financial CORP?

In the current sources, TFS Financial CORP is connected to THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND, MHC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFS Financial CORP's risk level?

WhiteIntel flags TFS Financial CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TFS Financial CORP appear across sources?

TFS Financial CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 70

An absent edge means not yet observed — never does not exist.

Legal entityMedium

TFS Financial CORP

Name: TFS Financial CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TFS Financial CORP, Company, US

TFS Financial CORP — US company (sec:0001381668). UBO chain traced 70 hops, 1 owner. Every claim linked to its source.

SEC 0001381668CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 70 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TFS Financial CORP
- THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND, MHC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

70 hops lockedSTANDARD

70-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TFS Financial CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAUER TERRENCE L.
Also holds roles at 2 other companies
- ORION HEALTHCORP INCofficer
- ORION HEALTHCORP INCdirector
●
HEISLER ROBERT B JR
Also holds roles at 4 other companies
- FIRSTENERGY CORPdirector
- KEYCORP /NEW/officer
- MYERS INDUSTRIES INCdirector
●
MULLIGAN WILLIAM C
Also holds roles at 3 other companies
- UNIVERSAL ELECTRONICS INCdirector
- GOLF GALAXY, INC.director
- ATHERSYS, INC / NEWdirector
●
Ozan Terrence R
Also holds roles at 2 other companies
- COHESANT TECHNOLOGIES INCdirector
- CIPAR INC.director

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TFS Financial CORP?: In the current sources, TFS Financial CORP is connected to THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND, MHC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TFS Financial CORP's risk level?: WhiteIntel flags TFS Financial CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TFS Financial CORP appear across sources?: TFS Financial CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFS Financial CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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