TCF NATIONAL BANK Information

Basic Information

Bank Name: TCF NATIONAL BANK
Status: Inactive [Since 2000-04-01]

Address:
401 East Liberty Street
Ann Arbor, Michigan 48104
United States

General Information

Established: 8/27/1993
Total Branches: 63
Assets: $ 2,444,512,000
Deposits: $ 1,450,805,000

FDIC Information

Certificate No.: 33830
Insurance: 1993-08-27
Unique ID: 48137
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: Chicago
Federal Reserve ID No.: 535379
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Detroit
Supervisory Office: Kansas City

More Information

County: Washtenaw
State & County No.: 26161
State Identification Code: 26
Interstate Branches: No
Conservatorship: No
CMSA: Detroit-Ann Arbor-Flint, MI
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Ann Arbor, MI
Metropolitan Statistical Area No.: 440
CSA: Detroit-Warren-Ann Arbor, MI
CSA Code: 220
CBSA: Ann Arbor, MI
CBSA Code: 11460
CBSA Metropolitan Statistical Areas: Ann Arbor, MI
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 23255
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Savings Association Insurance Fund (SAIF)Savings Association Insurance Fund (SAIF)
Secondary Insurance Fund: BIF
Office of Thrift Supervision Region: Central
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Central

Report Date: 31 March 2000,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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