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Tcf National Bank — Overview
Tcf National Bank is rated overall in the bottom 8th percentile based on 1,523 customer complaints.


Number of Complaints1,523 (4 In Progress)
Complaints per $100K of Deposits104.98
Complaints Resolved in a Timely Manner98.9%
Resolutions Disputed by Customer7.4%
Complaints Resolved in Customer's Favor98.9%

Financial Report

EstablishedJanuary, 1923
FDIC Certificate #28330
Number of Branches340 (0 International)
Total Assets$23.0 Million
Total Deposits$18.5 Million
Total Equity Held$2.6 Million
Quarterly Net Income$0.1 Million

Contact Information

Cooperate Headquarters
2508 South Louise Avenue
Sioux Falls, SD 57106


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Other Names and Websites
Other Names (or Trade Names)
Deposit Accepted Websites

† Directly as reported by the bank on Schedule RC-M of the FFIEC Call report, no system edits.

Tcf National Bank — Summary

Tcf National Bank is ranked 313th out of 3,672 banks. That puts Tcf National Bank in the bottom 24rd percentile and gives them an overall grade of "D". This ranking is based upon customer complaints to the Consumer Finance Protection Bureau (CFPB) and public data about FDIC insured financial institutions. There are 1,523 complaints against Tcf National Bank and 979,456 complaints total.

Of the 1,523 complaints again Tcf National Bank, there have been 352 in the passed 18 months. Of those 352 complaints, 98.9% have been resolved in the customers favor, 7.4% have been disputed by the customer, and 98.9% have been resolved in a timely manner. The CFPB allows 60 days to resolve complaints before considering them "untimely". Additionally, Tcf National Bank has $18.5 million is customer deposits which means there are 104.98 complains per $100K in customer deposits.

The statistics and figures above are averaged and ranked. We then compute teach bank's overall percentile based upon these scores. Learn more details about our ranking methodology.

Break-down by Financial Product

Grades are also broken down by financial products offered by each institution. Tcf National Bank is graded in 2 categories of financial products they offer. The top 3 categories are Checking or Savings Account, Bank Account or Service and Vehicle Loan or Lease.

Tcf National Bank is rated "C-" in Checking or Savings Account; and "C+" in Bank Account or Service.

Click here to see Complete Tcf National Bank Report Card »

Financial Summary

Tcf National Bank was established and FDIC insured in January, 1923. Based on its asset concentration, this institution specializes in commercial lending. Tcf National Bank has $23.0 Million is assets (77th overall) and holds $18.5 Million is customer deposits (75th overall).

Tcf National Bank has 340 domestic offices and 0 foreign offices. Click here to see map of all offices.

Click here to see complete financial report or to see full history.

Most Recent Complaints

Below is the list of the top 10 complaint reasons against Tcf National Bank. Click here to see all complaints against Tcf National Bank.

# Product Sub-Product Issue Count
1 Checking or savings account Checking account Managing an account 54
2 Checking or savings account Checking account Problem caused by your funds being low 22
3 Vehicle loan or lease Loan Managing the loan or lease 18
4 Bank account or service Checking account Problems caused by my funds being low 16
5 Credit reporting Credit reporting Improper use of your report 13
6 Consumer Loan Vehicle loan Managing the loan or lease 12
7 Bank account or service Checking account Account opening, closing, or management 12
8 Credit reporting Credit reporting Incorrect information on your report 12
9 Bank account or service Checking account Deposits and withdrawals 11
10 Bank account or service Other bank product/service Account opening, closing, or management 10
View all complaints »
Complaints by Product
Complaints Over Time - By Year
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