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A partial report preview for TCF Financial Corporation (Legacy TCF) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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TCF Financial Corporation (Legacy TCF)
200 Lake St E
Phone: (952) 745-2760p:952 745-2760 WAYZATA, MN  55391-1693  United States Fax: (302) 655-5049f:302 655-5049
This company ceased filing statements with the SEC on 8/16/2019.
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 (Legacy TCF) is a bank holding company. The Company's principal subsidiary is TCF National Bank (TCF Bank). The Company operates in three segments: Consumer Banking, Wholesale Banking and Enterprise Services. Consumer Banking comprises all of the Company's consumer-facing businesses. The Consumer Banking segment includes retail banking, consumer real estate and auto finance. Wholesale Banking comprises commercial real estate and business lending, leasing and equipment finance and inventory finance. TCF's consumer banking strategy is primarily to generate deposits to use for funding high credit quality secured loans and leases. Enterprise Services comprises corporate treasury, corporate functions and the Holding Company.
(Source: 10-K)

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
6/30/201912/31/2018YesYes-YesYes

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6162 Mortgage bankers and loan correspondents
6141 Personal credit institutions
6153 Short-term business credit institutions, except agricultural
6163 Loan brokers
6211 Security brokers, dealers, and flotation companies
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Chief Executive Officer Craig R.Dahl 64 4/27/2017 5/12/1999
Chief Financial Officer, Executive Vice President, Chief Investment Officer, Treasurer Brian W.Maass 45 1/1/2016 1/1/2016
Executive Vice President, Chief Human Capital Officer, Chief Administrative Officer Patricia L.Jones 56 2/1/2019 12/1/2017
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Data Strategy Financial Services
Financement Commercial TCF Canada, Inc.
Fund for Economic Growth
32 additional Business Names available in full report.

General Information
Number of Employees: 5,544 (As of 12/31/2018)
Outstanding Shares: 161,235,844 (As of 7/30/2019)
Shareholders: 5,151
Stock Exchange: NYSE
Federal Tax Id: 411591444
Fax Number: (302) 655-5049


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Friday, July 21, 2023