TCF BANK
- Bank Name:TCF Bank
- Bank Class:National Bank - FED Member
- FDIC ID:Certificate #28330 - Inactive
- FED RSSD ID:#266271 - Inactive
HISTORY OF TCF BANK
TCF Bank was established in January 1923 and headquartered in Sioux Falls, South Dakota. The bank operated as a subsidiary of Tcf Financial Corporation. TCF Bank was classified as a commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC). TCF Bank is no longer doing business under that name. To view branches, routing numbers, phone numbers and business hours; you can check Huntington Bank page.
Below is a list of some important events in banks history, including mergers and acquisitions.
DATEEVENT
1923-01-01 -Institution established. Original name: Twin City Federal Savings and Loan Association.
1982-09-30 -Acquired First Fidelity Savings and Loan Association, Fa (29733) in Austin, MN.
1983-07-01 -Acquired Northern Federal Savings and Loan Association (28255) in St. Paul, Mn as part of a government assisted merger.
1986-06-30 -Changed Institution Name to Tcf Banking and Savings, Fa.
1986-11-30 -Changed Organization Type to Stock Savings & Loan.
1990-08-30 -Acquired Tcf Banc Savings Association (31288) in Houston, TX.
1993-09-13 -Changed Institution Name to Tcf Bank Minnesota, fsb.
1997-04-07 -Institution becomes member of the Federal Reserve System.
1997-04-07 -Changed Chartering Agency to Occ.
1997-04-07 -Changed Organization Type to Commercial Bank.
1997-04-07 -Changed Primary Federal Regulatory Agency to Occ.
1997-04-07 -Changed Institution Name to Tcf National Bank Minnesota.
1997-04-07 -Changed Trust Powers to None.
2000-04-01 -Acquired Tcf National Bank Illinois (27870) in Burr Ridge, IL.
2000-04-01 -Acquired Tcf National Bank (33830) in Ann Arbor, MI.
2000-04-01 -Acquired Tcf National Bank Wisconsin (32567) in Milwaukee, WI.
2000-04-01 -Changed Institution Name to Tcf National Bank.
2002-07-26 -Acquired Tcf National Bank Colorado (34449) in Englewood, CO.
2003-04-08 -Main Office moved to 200 Lake Street East, Wayzata, MN 55391.
2009-04-06 -Main Office moved to 2508 South Louise Avenue, Sioux Falls, SD 57106.
2009-10-31 -Acquired Tcf National Bank Arizona (58373) in Mesa, AZ.
2019-08-01 -Acquired Chemical Bank (1003) in Detroit, MI.
2019-08-01 -Changed Trust Powers to Full.
2021-06-09 -Merged and became part of The Huntington National Bank (6560) in Columbus, OH.
TCF BANK REVIEWS & COMPLAINTS
Submit your comment, review or complaint about TCF Bank.
My name is Edie Roberts, I had an account with TCF Bank In Illinois. I moved to Raleigh North Carolina where there were no TCF Banks. I was withdrawing my money by transferring it to my North Carolina account. I did not withdraw all of my money. I miss placed my bank card and had no idea that TCF Bank had changed to Huntington Bank. I reach out to Huntington Bank and they have no records of my account. Every phone number I find online turns into a dead-end. Can you please give me an email address or phone number to claim my money?