Vitals
  • Total Assets
    21.5B 3.6 %
  • Total Deposits
    17.4B 3.1 %
  • Total Net Loans
    18.0B 3.0 %
  • Net Income
    214.8M 9.1 %
  • Book Value
    2.3B 6.0 %
  • Book Value x2
    4.7B 6.0 %
  • Book Value x3
    7.0B 6.0 %
ROAA

1.064

ROAE

9.376

Efficiency Ratio

68.528

Net Interest Margin

4.419

Balance Sheet Highlights
Financial Highlights Tcf National Bank All Insured Commercial Banks in South Dakota
Balance Sheet $(000)
Total Assets 21,455,203 288,102
Total Net Loans 17,952,390 198,161
Total Deposits 17,390,402 243,793
Total Equity 2,356,048 35,439
Profitability
Net Income 214,790 3,749
Return on Average Assets 1.064 1.217
Return on Average Equity 9.376 10.279
Net Interest Margin 4.419 3.975
Efficiency Ratio 68.528 60.916
Noninterest Income/Revenue 31.915 21.874
Balance Sheet Ratios
Loan-to-Deposit 103.232 76.007
Securities/Assets .075 .161
Total Equity/Total Assets .11 .123
Tangible Equity/Tangible Assets .098 .119
Capital Adequacy
Tier 1 Common Capital 2,144,966 34,164
Tier 1 Capital 2,162,128 34,343
Tier 2 Capital 421,384 2,558
Total Capital 2,583,512 36,899
Total Risk Weighted Assets 19,251,276 225,553
Leverage Ratio 10.32 11.18
Common Equity Tier 1 Capital Ratio 11.14 15.765
Tier 1 Capital Ratio 11.23 15.791
Total Capital Ratio 13.42 16.885

Timeline for Tcf National Bank

Tcf Equipment Finance, Inc.

Acquisition: Tcf National Bank acquired a new subsidiary, Tcf Equipment Finance, Inc. , 9 years

View Profile Jul 01 2014

Prudential Bank & Trust, Fsb

Acquisition: Tcf National Bank acquired a new subsidiary, Prudential Bank & Trust, Fsb, 11 years

View Profile Jun 02 2012

Gateway One Lending & Finance, Llc

Gateway One Lending & Finance, Llc became a new subsidiary organization for Tcf National Bank.

View Profile Nov 30 2011

Tcf National Bank Arizona

Acquisition: Tcf National Bank acquired a new subsidiary, Tcf National Bank Arizona, 14 years

View Profile Oct 31 2009

Tcf Bank International, Inc.

Tcf Bank International, Inc. became a new subsidiary organization for Tcf National Bank.

View Profile Nov 30 2008

Want to see more?

Complete timeline for Tcf National Bank is available.

View Complete Timeline
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Tcf Equipment Finance, Inc. Seller Pooling of Interests Discontinued 7/1/2014
Prudential Bank & Trust, Fsb Seller 19,863 Sale of Assets 6/2/2012
Tcf National Bank Arizona Seller 166,864 Pooling of Interests Discontinued 10/31/2009
Tcf Mortgage Corporation Seller Pooling of Interests Discontinued 12/31/2006
Tcf National Bank Colorado Seller 143,668 Pooling of Interests Discontinued 7/26/2002
Tcf National Bank Wisconsin Seller 724,698 Pooling of Interests Discontinued 4/1/2000
Tcf National Bank Seller 2,444,512 Pooling of Interests Discontinued 4/1/2000
Tcf National Bank Illinois Seller 3,553,786 Pooling of Interests Discontinued 4/1/2000
Life Savings Of America, A Fsb Seller 342,279 Failure 2/14/1987
Northern Federal Savings And Loan Association Seller Discontinued 7/1/1983
First Fidelity Savings And Loan Association, Fa Seller Discontinued 9/30/1982
Pipestone F Savings And Loan Association Seller Discontinued 6/30/1982
First Federal Savings & Loan Association Of Crookston Seller Discontinued 3/31/1982
St Peter Savings And Loan Association Seller Discontinued 3/31/1982
Carlton County Federal Savings And Loan Association Seller Discontinued 5/1/1981
First Federal Savings And Loan Association Of Mankato Seller Discontinued 2/9/1981
Relationships Role Relationship Start Relationship End
Tcf Financial Corporation Parent 4/7/1997
Winthrop Resources Corporation Subsidary 6/30/2007
Tcf Agency Inc. Subsidary 6/30/2007
Tcf Agency Insurance Services, Inc. Subsidary 6/30/2007
Tcf Management Corporation Subsidary 6/30/2007
Tcf Foundation Subsidary 10/22/2001
Tcf Investments Management, Inc. Subsidary 6/30/2007
Tcf Inventory Finance, Inc. Subsidary 4/21/2008
Tcf Bank International, Inc. Subsidary 11/30/2008
Gateway One Lending & Finance, Llc Subsidary 11/30/2011
Tcf Insurance Agency, Inc. Subsidary 6/30/2007 8/2/2016
Golf Course Properties Llc Subsidary 4/30/2002 9/16/2014
Tcf Equipment Finance, Inc. Subsidary 6/30/2007 6/30/2014
Twin Cactus Development, Llc Subsidary 8/23/2005 8/8/2013
Tcf Investments, Inc. Subsidary 6/30/2007 3/31/2008
Tcf Investments, Inc. Subsidary 6/11/1997 6/29/2007
Winthrop Resources Corporation Subsidary 6/30/1997 6/29/2007
Tcf Insurance Agency, Inc. Subsidary 4/7/1997 6/29/2007
Tcf Agency Inc. Subsidary 4/7/1997 6/29/2007
Tcf Agency Insurance Services, Inc. Subsidary 4/7/1997 6/29/2007
Tcf Management Corporation Subsidary 4/7/1997 6/29/2007
Tcf Investments Management, Inc. Subsidary 4/1/2000 6/29/2007
Tcf Equipment Finance, Inc. Subsidary 6/24/1999 6/29/2007
Tcf Mortgage Corporation Subsidary 4/7/1997 12/30/2006
Lakeland Group Insurance Agency, Inc. Subsidary 4/1/2000 1/15/2003
Tcf Investment Holdings V, Inc. Subsidary 7/26/2002 9/23/2002
Tcf Consumer Financial Services, Inc. Subsidary 4/7/1997 9/26/2001
Tcf Financial Insurance Agency Michigan, Inc. Subsidary 4/1/2000 9/13/2001
Tcf Financial Services, Inc. Subsidary 4/7/1997 2/9/2001
Tcf Real Estate Financial Services, Inc. Subsidary 4/7/1997 2/9/2001
Glb Properties, Inc. Subsidary 4/1/2000 1/25/2001
401 Service Corporation Subsidary 4/1/2000 1/22/2001
Tcb Air, Inc. Subsidary 9/15/2000 11/2/2000
Tcf Financial Insurance Agency Wisconsin, Inc. Subsidary 4/1/2000 8/30/2000
Tcf Financial Insurance Agency Illinois, Inc. Subsidary 4/1/2000 6/26/2000
Tcf Agency Illinois, Inc. Subsidary 4/1/2000 6/15/2000
Sfb Insurance Agency, Inc. Subsidary 4/1/2000 6/14/2000
Capital Equities Corporation Subsidary 4/1/2000 6/14/2000
Tcf Agency Wisconsin, Inc. Subsidary 4/1/2000 5/30/2000
Tcf National Properties, Inc. Subsidary 4/7/1997 4/2/2000
Service Corporation Ii Subsidary 4/1/2000 4/2/2000
Standard Financial Mortgage Corporation Subsidary 4/1/2000 4/2/2000
Great Lakes Mortgage Llc Subsidary 4/1/2000 4/2/2000
Tcf Investment Holdings I, Inc. Subsidary 7/6/1999 4/2/2000
Tcf Investment Holdings Ii, Inc. Subsidary 4/1/2000 4/2/2000
Glb Investment Holdings Iv, Inc. Subsidary 4/1/2000 4/2/2000
North Star Title, Inc. Subsidary 4/7/1997 12/1/1999
North Star Real Estate Services, Inc. Subsidary 4/7/1997 12/1/1999
Glb Financial Insurance Agency Ohio, Inc. Subsidary 4/7/1997 11/23/1999
Tcf Real Estate Investments, Inc. Subsidary 5/18/1999 7/5/1999
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