| Relationships | Role | Relationship Start | Relationship End |
| Tcf Colorado Corporation | Parent | 7/1/1997 | 7/25/2002 |
| Tcf Investment Holdings V, Inc. | Subsidary | 7/6/1999 | 7/25/2002 |
| Tcf Financial Insurance Agency Colorado, Inc. | Subsidary | 5/13/1998 | 8/17/2000 |
| Tcf Agency Colorado, Inc. | Subsidary | 7/1/1997 | 5/26/2000 |
| Tcf Colorado Real Estate Investments, Inc. | Subsidary | 6/24/1999 | 7/5/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Tcf National Bank | Buyer | 21,095,375 | Pooling of Interests | Discontinued | 7/26/2002 |