| Relationships | Role | Relationship Start | Relationship End |
| Tcf National Bank | Parent | 4/7/1997 | 4/2/2000 |
| Tcf Qwik, Inc. | Subsidary | 4/7/1997 | 12/26/1999 |
| Tcf Wisk, Inc. | Subsidary | 4/7/1997 | 12/26/1999 |
| Tcf Sped, Inc. | Subsidary | 4/7/1997 | 12/26/1999 |
| Tcf Jump, Inc. | Subsidary | 4/7/1997 | 12/26/1999 |
| Tcf Bolt, Inc. | Subsidary | 4/7/1997 | 12/26/1999 |
| Tcf New York Investments, Inc. | Subsidary | 4/7/1997 | 12/26/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Winthrop Resources Corporation | Buyer | Discontinued | 4/3/2000 | ||
| Tcf Qwik, Inc. | Seller | Discontinued | 12/27/1999 | ||
| Tcf Wisk, Inc. | Seller | Discontinued | 12/27/1999 | ||
| Tcf Sped, Inc. | Seller | Discontinued | 12/27/1999 | ||
| Tcf Jump, Inc. | Seller | Discontinued | 12/27/1999 | ||
| Tcf Bolt, Inc. | Seller | Discontinued | 12/27/1999 | ||
| Tcf New York Investments, Inc. | Seller | Discontinued | 12/27/1999 |