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TCF Financial Corp
333 W Fort St Ste 1800
Phone: (989) 839-5350p:989 839-5350 Detroit, MI  48226-3186  United States Fax: (989) 633-0416f:989 633-0416
This company was Merged or Acquired on 6/9/2021.
This company ceased filing statements with the SEC on 6/21/2021.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
TCF Financial Corporation, formerly Chemical Financial Corporation, is a financial holding company. The Company operates in the commercial banking segment. The Company, through its subsidiary bank, Chemical Bank, offers banking and fiduciary products and services. These products and services include business and personal checking accounts, savings and individual retirement accounts, time deposit instruments, residential and commercial real estate financing, commercial lending, consumer financing, access to insurance and investment products, corporate and personal wealth management services, and other banking services. As of December 31, 2016, the Corporation and Chemical Bank served these markets through 249 banking offices. In addition to the banking offices, Chemical Bank operated eight loan production offices and over 272 automated teller machines, both on- and off-bank premises, as of December 31, 2016. Its loan portfolio includes commercial and real estate construction.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202112/31/2020YesYes-YesYes

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6282 Investment advice
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board Gary H.Torgow 64 8/31/2016 8/31/2016
Chief Executive Officer, Director David T.Provost 67 10/28/2020 8/31/2016
Executive Vice Chairman of the Board, Chief Executive Officer of TCF National Bank Thomas C.Shafer 62 10/28/2020 11/1/2016
12 additional Officers and Directors records available in full report.

Business Names
Business Name
BB&T Commercial Equipment Capital, Corp.
BYRON BANK
CHEMBACO, LLC
61 additional Business Names available in full report.

General Information
Number of Employees: 6,543 (As of 12/31/2020)
Outstanding Shares: 152,648,603 (As of 4/30/2021)
Shareholders: 8,458
Stock Exchange: NASD
Federal Tax Id: 382022454
Fax Number: (989) 633-0416


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Monday, April 1, 2024