Tower Cub Foods Branch, Aurora (Colorado) 80013, 18211 East Hampden Avenue
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Tower Cub Foods Branch, Aurora (Colorado) 80013, 18211 East Hampden Avenue
Name (Branch)): Tower Cub Foods Branch
Address(Branch): 18211 East Hampden Avenue
Zip Code (Branch): 80013
City (Reported)(Branch): Aurora
County Name (Branch): Arapahoe
State Name (Branch): Colorado
Address(Branch): 18211 East Hampden Avenue
Zip Code (Branch): 80013
City (Reported)(Branch): Aurora
County Name (Branch): Arapahoe
State Name (Branch): Colorado
Institution Name: TCF NATIONAL BANK
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Total Assets: 11,915,328,000 USD (Eleven Thousand Nine Hundred and Fifteen Million Three Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,017,000 USD (Six Million Seventeen Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,017,000 USD (Six Million Seventeen Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Parker Branch (BankWest)
12753 S. Parker Road
80134 Parker
Colorado (Douglas)
15,646,000 USD (Fifteen Million Six Hundred and Fourty-Six Thousand $)
12753 S. Parker Road
80134 Parker
Colorado (Douglas)
15,646,000 USD (Fifteen Million Six Hundred and Fourty-Six Thousand $)
Firstbank Holding Company Of Colorad (FirstBank of Parker)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
Firstbank Data Center (FirstBank of Parker)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
555,000 USD (Five Hundred and Fifty-Five Thousand $)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
555,000 USD (Five Hundred and Fifty-Five Thousand $)
Parker/Stroh Road Branch (FirstBank of Parker)
12959 South Parker Road
80134 Parker
Colorado (Douglas)
6,801,000 USD (Six Million Eight Hundred and One Thousand $)
12959 South Parker Road
80134 Parker
Colorado (Douglas)
6,801,000 USD (Six Million Eight Hundred and One Thousand $)
Hot Springs Boulevard Branch (Bank of the San Juans)
305 Hot Springs Boulevard
81147 Pagosa Springs
Colorado (Archuleta)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
305 Hot Springs Boulevard
81147 Pagosa Springs
Colorado (Archuleta)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
South Nevada Branch (Vista Bank)
8 South Nevada Avenue
80903 Colorado Springs
Colorado (El Paso)
21,700,000 USD (Twenty-One Million Seven Hundred Thousand $)
8 South Nevada Avenue
80903 Colorado Springs
Colorado (El Paso)
21,700,000 USD (Twenty-One Million Seven Hundred Thousand $)
Firstbank Holding Company Of Colorad (Firstbank of El Paso County)
12345 West Colfax Ave
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
12345 West Colfax Ave
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
Data Center Branch (Firstbank of El Paso County)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
299,000 USD (Two Hundred and Ninety-Nine Thousand $)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
299,000 USD (Two Hundred and Ninety-Nine Thousand $)
Glenwood City Market Branch (WestStar Bank)
1410 Grand Avenue
81601 Glenwood Springs
Colorado (Garfield)
2,682,000 USD (Two Million Six Hundred and Eigthy-Two Thousand $)
1410 Grand Avenue
81601 Glenwood Springs
Colorado (Garfield)
2,682,000 USD (Two Million Six Hundred and Eigthy-Two Thousand $)
Boulder-Pearl Street Branch (Heritage Bank)
2775 Pearl Street
80302 Boulder
Colorado (Boulder)
40,998,000 USD (Fourty Million Nine Hundred and Ninety-Eight Thousand $)
2775 Pearl Street
80302 Boulder
Colorado (Boulder)
40,998,000 USD (Fourty Million Nine Hundred and Ninety-Eight Thousand $)
Constitution Cub Foods Branch (TCF National Bank)
5845 Constitution Avenue
80915 Colorado Springs
Colorado (El Paso)
5,941,000 USD (Five Million Nine Hundred and Fourty-One Thousand $)
5845 Constitution Avenue
80915 Colorado Springs
Colorado (El Paso)
5,941,000 USD (Five Million Nine Hundred and Fourty-One Thousand $)
Wadsworth Cub Foods Branch (TCF National Bank)
5400 South Wadsworth Bouleva
80123 Littleton
Colorado (Arapahoe)
8,924,000 USD (Eight Million Nine Hundred and Twenty-Four Thousand $)
5400 South Wadsworth Bouleva
80123 Littleton
Colorado (Arapahoe)
8,924,000 USD (Eight Million Nine Hundred and Twenty-Four Thousand $)
Sixth Avenue Cub Foods Branch (TCF National Bank)
15550 East Sixth Avenue
80011 Aurora
Colorado (Arapahoe)
5,669,000 USD (Five Million Six Hundred and Sixty-Nine Thousand $)
15550 East Sixth Avenue
80011 Aurora
Colorado (Arapahoe)
5,669,000 USD (Five Million Six Hundred and Sixty-Nine Thousand $)
Circle Drive Cub Foods Branch (TCF National Bank)
1660 South Circle Drive
80910 Colorado Springs
Colorado (El Paso)
5,905,000 USD (Five Million Nine Hundred and Five Thousand $)
1660 South Circle Drive
80910 Colorado Springs
Colorado (El Paso)
5,905,000 USD (Five Million Nine Hundred and Five Thousand $)
Austin Bluffs Cub Foods Branch (TCF National Bank)
4304 Austin Bluffs Parkway
80910 Colorado Springs
Colorado (El Paso)
13,856,000 USD (Thirteen Million Eight Hundred and Fifty-Six Thousand $)
4304 Austin Bluffs Parkway
80910 Colorado Springs
Colorado (El Paso)
13,856,000 USD (Thirteen Million Eight Hundred and Fifty-Six Thousand $)
Edgewater Cub Foods Branch (TCF National Bank)
1985 Sheridan Boulevard
80214 Edgewater
Colorado (Jefferson)
7,926,000 USD (Seven Million Nine Hundred and Twenty-Six Thousand $)
1985 Sheridan Boulevard
80214 Edgewater
Colorado (Jefferson)
7,926,000 USD (Seven Million Nine Hundred and Twenty-Six Thousand $)
Broadway Cub Foods Branch (TCF National Bank)
7901 South Broadway
80122 Littleton
Colorado (Arapahoe)
6,169,000 USD (Six Million One Hundred and Sixty-Nine Thousand $)
7901 South Broadway
80122 Littleton
Colorado (Arapahoe)
6,169,000 USD (Six Million One Hundred and Sixty-Nine Thousand $)
Parker Road Cub Foods Branch (TCF National Bank)
2751 South Parker Road
80014 Aurora
Colorado (Arapahoe)
8,289,000 USD (Eight Million Two Hundred and Eigthy-Nine Thousand $)
2751 South Parker Road
80014 Aurora
Colorado (Arapahoe)
8,289,000 USD (Eight Million Two Hundred and Eigthy-Nine Thousand $)
Firstbank Holding Company Of Colorad (FirstBank of Evergreen)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
Data Center Branch (FirstBank of Evergreen)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
503,000 USD (Five Hundred and Three Thousand $)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
503,000 USD (Five Hundred and Three Thousand $)
Galena Blvd Jewel Branch #2317 (TCF National Bank)
1952 West Galena Boulevard
60506 Aurora
Illinois (DuPage)
2,397,000 USD (Two Million Three Hundred and Ninety-Seven Thousand $)
1952 West Galena Boulevard
60506 Aurora
Illinois (DuPage)
2,397,000 USD (Two Million Three Hundred and Ninety-Seven Thousand $)
Aurora Branch (First American Bank)
3054 East New York Street
60504 Aurora
Illinois (DuPage)
17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)
3054 East New York Street
60504 Aurora
Illinois (DuPage)
17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)
Aurora Branch (First Midwest Bank)
491 S. Route 59
60504 Aurora
Illinois (DuPage)
10,426,000 USD (Ten Million Four Hundred and Twenty-Six Thousand $)
491 S. Route 59
60504 Aurora
Illinois (DuPage)
10,426,000 USD (Ten Million Four Hundred and Twenty-Six Thousand $)
Aurora & Eola (TCF National Bank)
1157 Eola Road
60504 Aurora
Illinois (DuPage)
3,446,000 USD (Three Million Four Hundred and Fourty-Six Thousand $)
1157 Eola Road
60504 Aurora
Illinois (DuPage)
3,446,000 USD (Three Million Four Hundred and Fourty-Six Thousand $)
Hampden and Tower Branch (FirstBank of Aurora)
18600 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
18600 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
Walmart Aurora Branch (Air Academy National Bank)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
Orchard Branch (The Old Second National Bank of Aurora)
1230 N. Orchard Road
60506 Aurora
Illinois (Kane)
14,752,000 USD (Fourteen Million Seven Hundred and Fifty-Two Thousand $)
1230 N. Orchard Road
60506 Aurora
Illinois (Kane)
14,752,000 USD (Fourteen Million Seven Hundred and Fifty-Two Thousand $)
North Lake Branch (Harris Bank Aurora, National Association)
1252 North Lake Street
60507 Aurora
Illinois (Kane)
60,073,000 USD (Sixty Million Seventy-Three Thousand $)
1252 North Lake Street
60507 Aurora
Illinois (Kane)
60,073,000 USD (Sixty Million Seventy-Three Thousand $)
Aurora Fox Valley Commerical Branch (Bank One, National Association)
4341 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
25,000 USD (Twenty-Five Thousand $)
4341 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
25,000 USD (Twenty-Five Thousand $)
Corporate Branch (Amcore Bank, National Association)
1245 Corporate Boulevard
60505 Aurora
Illinois (Kane)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
1245 Corporate Boulevard
60505 Aurora
Illinois (Kane)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
Cherry Creek Banking Center (UMB Bank Colorado, National Association)
703 Colorado Boulevard
80206 Denver
Colorado (Denver)
6,017,000 USD (Six Million Seventeen Thousand $)
703 Colorado Boulevard
80206 Denver
Colorado (Denver)
6,017,000 USD (Six Million Seventeen Thousand $)
Hollywood Branch (First Regional Bank)
7083 Hollywood Blvd., Suite
90028 Los Angeles
California (Los Angeles)
6,017,000 USD (Six Million Seventeen Thousand $)
7083 Hollywood Blvd., Suite
90028 Los Angeles
California (Los Angeles)
6,017,000 USD (Six Million Seventeen Thousand $)
Smoky Hill Branch (Wells Fargo Bank West, National Association)
18515 East Smoky Hill Road
80015 Centennial
Colorado (Arapahoe)
13,989,000 USD (Thirteen Million Nine Hundred and Eigthy-Nine Thousand $)
18515 East Smoky Hill Road
80015 Centennial
Colorado (Arapahoe)
13,989,000 USD (Thirteen Million Nine Hundred and Eigthy-Nine Thousand $)
Aurora Branch (Sky Bank)
95 North Chillicothe
44202 Aurora
Ohio (Portage)
29,396,000 USD (Twenty-Nine Million Three Hundred and Ninety-Six Thousand $)
95 North Chillicothe
44202 Aurora
Ohio (Portage)
29,396,000 USD (Twenty-Nine Million Three Hundred and Ninety-Six Thousand $)
Saddle Rock Branch (Bank One, National Association)
22860 East Smoky Hill Road
80016 Aurora
Colorado (Arapahoe)
2,440,000 USD (Two Million Four Hundred and Fourty Thousand $)
22860 East Smoky Hill Road
80016 Aurora
Colorado (Arapahoe)
2,440,000 USD (Two Million Four Hundred and Fourty Thousand $)
Piney Creek Branch (Bank One, National Association)
5800 South Parker Road
80015 Aurora
Colorado (Arapahoe)
3,045,000 USD (Three Million Fourty-Five Thousand $)
5800 South Parker Road
80015 Aurora
Colorado (Arapahoe)
3,045,000 USD (Three Million Fourty-Five Thousand $)
Aurora Mall Walk Up Branch (U.S. Bank National Association)
14200 East Alameda Avenue
80012 Aurora
Colorado (Arapahoe)
0 USD (zero $)
14200 East Alameda Avenue
80012 Aurora
Colorado (Arapahoe)
0 USD (zero $)
Aurora Meijer Branch (U.S. Bank National Association)
808 North Route 59
60504 Aurora
Illinois (Kane)
4,031,000 USD (Four Million Thirty-One Thousand $)
808 North Route 59
60504 Aurora
Illinois (Kane)
4,031,000 USD (Four Million Thirty-One Thousand $)
1300 South Havana Avenue (World Savings Bank, FSB)
1300 South Havana Avenue
80012 Aurora
Colorado (Arapahoe)
143,473,000 USD (One Hundred and Fourty-Three Million Four Hundred and Seventy-Three Thousand $)
1300 South Havana Avenue
80012 Aurora
Colorado (Arapahoe)
143,473,000 USD (One Hundred and Fourty-Three Million Four Hundred and Seventy-Three Thousand $)
15301 East Hampden Avenue (World Savings Bank, FSB)
15301 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
93,193,000 USD (Ninety-Three Million One Hundred and Ninety-Three Thousand $)
15301 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
93,193,000 USD (Ninety-Three Million One Hundred and Ninety-Three Thousand $)
16900 East Iliff Avenue (World Savings Bank, FSB)
16900 East Iliff Avenue
80013 Aurora
Colorado (Arapahoe)
63,264,000 USD (Sixty-Three Million Two Hundred and Sixty-Four Thousand $)
16900 East Iliff Avenue
80013 Aurora
Colorado (Arapahoe)
63,264,000 USD (Sixty-Three Million Two Hundred and Sixty-Four Thousand $)
620 E. Ashland Ave. (Second Federal Savings and Loan Association of Chicago)
620 E. Ashland Ave.
60505 Aurora
Illinois (Kane)
1,795,000 USD (One Million Seven Hundred and Ninety-Five Thousand $)
620 E. Ashland Ave.
60505 Aurora
Illinois (Kane)
1,795,000 USD (One Million Seven Hundred and Ninety-Five Thousand $)
Lakewood Cub Foods Branch (TCF National Bank)
7984 W. Alameda Avenue
80226 Lakewood
Colorado (Jefferson)
4,243,000 USD (Four Million Two Hundred and Fourty-Three Thousand $)
7984 W. Alameda Avenue
80226 Lakewood
Colorado (Jefferson)
4,243,000 USD (Four Million Two Hundred and Fourty-Three Thousand $)
Waukesha Jewel Branch #1039 (TCF National Bank)
925 Les Paul Parkway
53186 Waukesha
Wisconsin (Milwaukee)
9,854,000 USD (Nine Million Eight Hundred and Fifty-Four Thousand $)
925 Les Paul Parkway
53186 Waukesha
Wisconsin (Milwaukee)
9,854,000 USD (Nine Million Eight Hundred and Fifty-Four Thousand $)
West Chicago Jewel Branch #2315 (TCF National Bank)
177 Roosevelt Road
60185 West Chicago
Illinois (DuPage)
3,261,000 USD (Three Million Two Hundred and Sixty-One Thousand $)
177 Roosevelt Road
60185 West Chicago
Illinois (DuPage)
3,261,000 USD (Three Million Two Hundred and Sixty-One Thousand $)
Elk River Branch (TCF National Bank)
19270 Freeport Street, N.W.
55330 Elk River
Minnesota (Sherburne)
7,245,000 USD (Seven Million Two Hundred and Fourty-Five Thousand $)
19270 Freeport Street, N.W.
55330 Elk River
Minnesota (Sherburne)
7,245,000 USD (Seven Million Two Hundred and Fourty-Five Thousand $)
East St. Charles Jewel Branch #2286 (TCF National Bank)
652 Kirk Road
60174 St Charles
Illinois (Marshall)
3,832,000 USD (Three Million Eight Hundred and Thirty-Two Thousand $)
652 Kirk Road
60174 St Charles
Illinois (Marshall)
3,832,000 USD (Three Million Eight Hundred and Thirty-Two Thousand $)
95th/Stony Island Jewel Branch #2288 (TCF National Bank)
1655 East 95th Street
60619 Chicago
Illinois (Cook)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
1655 East 95th Street
60619 Chicago
Illinois (Cook)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
North Central Ave Jewel Branch #2300 (TCF National Bank)
4729 North Central Avenue
60630 Chicago
Illinois (Cook)
5,244,000 USD (Five Million Two Hundred and Fourty-Four Thousand $)
4729 North Central Avenue
60630 Chicago
Illinois (Cook)
5,244,000 USD (Five Million Two Hundred and Fourty-Four Thousand $)
Pfingsten Road Jewel Branch #2313 (TCF National Bank)
2775 Pfingsten Road
60025 Glenview
Illinois (Cook)
6,152,000 USD (Six Million One Hundred and Fifty-Two Thousand $)
2775 Pfingsten Road
60025 Glenview
Illinois (Cook)
6,152,000 USD (Six Million One Hundred and Fifty-Two Thousand $)
Palos Park Jewel Branch #2316 (TCF National Bank)
9652 West 131st Street
60464 Palos Park
Illinois (Cook)
5,764,000 USD (Five Million Seven Hundred and Sixty-Four Thousand $)
9652 West 131st Street
60464 Palos Park
Illinois (Cook)
5,764,000 USD (Five Million Seven Hundred and Sixty-Four Thousand $)
Woodstock Jewel Branch #2321 (TCF National Bank)
410 Eastwoodstock
60098 Woodstock
Illinois (McHenry)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
410 Eastwoodstock
60098 Woodstock
Illinois (McHenry)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
North Harrison Ave Branch (Capital Bank)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
Kildaire Farm Branch (Capital Bank)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
Graham Office Branch (Mid Carolina Bank)
842 South Main Street
27253 Graham
North Carolina (Alamance)
30,742,000 USD (Thirty Million Seven Hundred and Fourty-Two Thousand $)
842 South Main Street
27253 Graham
North Carolina (Alamance)
30,742,000 USD (Thirty Million Seven Hundred and Fourty-Two Thousand $)
Arthur Avenue Branch (Citizens Community Bank)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
63,074,000 USD (Sixty-Three Million Seventy-Four Thousand $)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
63,074,000 USD (Sixty-Three Million Seventy-Four Thousand $)
Pocatello Branch (Citizens Community Bank)
2000 Flandro Drive
83202 Pocatello
Idaho (Bannock)
16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
2000 Flandro Drive
83202 Pocatello
Idaho (Bannock)
16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
Moody Branch (Covenant Bank)
2603 Moody Parkway
35004 Moody
Alabama (St. Clair)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
2603 Moody Parkway
35004 Moody
Alabama (St. Clair)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
Paso Robles Branch (Mission Community Bank, National Association)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
Bellevue Banking Center Branch (UMB Bank Omaha, National Association)
3614 Twin Creek Drive
68123 Bellevue
Nebraska (Sarpy)
667,000 USD (Six Hundred and Sixty-Seven Thousand $)
3614 Twin Creek Drive
68123 Bellevue
Nebraska (Sarpy)
667,000 USD (Six Hundred and Sixty-Seven Thousand $)
Albertson's #2241 Bkg. Ctr. Branch (UMB Bank Omaha, National Association)
2011 North 156th Street
68130 Omaha
Nebraska (Douglas)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
2011 North 156th Street
68130 Omaha
Nebraska (Douglas)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
Hickory Branch (Capital Bank)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WAYZATA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 6017.00000000
# Total Assets: 11915328.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 550
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290642.00000000
# Name (Branch)): Tower Cub Foods Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Arapahoe
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 8005
# City (Reported)(Branch): Aurora
# City (USPS)(Branch): Aurora
# Address(Branch): 18211 East Hampden Avenue
# Zip Code (Branch): 80013
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 080050070702
# Combined Statistical Area Name (Institution): Denver-Aurora-Boulder, CO
# Core Based Statistical Area Name (Institution): Denver-Aurora, CO
# Combined Statistical Areas (Institution): 216
# Core Based Statistical Areas (Institution): 19740
# Metropolitan Statistical Areas (Branch): 19740
# Metropolitan Statistical Area Name (Branch): Denver-Aurora, CO
# Combined Statistical Areas (Branch): 216
# Combined Statistical Area Name (Branch): Denver-Aurora-Boulder, CO
# Core Based Statistical Areas (Branch): 19740
# Core Based Statistical Area Name (Branch): Denver-Aurora, CO
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19740
# Metropolitan Statistical Area Name (Institution): Denver-Aurora, CO
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WAYZATA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 6017.00000000
# Total Assets: 11915328.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 550
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290642.00000000
# Name (Branch)): Tower Cub Foods Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Arapahoe
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 8005
# City (Reported)(Branch): Aurora
# City (USPS)(Branch): Aurora
# Address(Branch): 18211 East Hampden Avenue
# Zip Code (Branch): 80013
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 080050070702
# Combined Statistical Area Name (Institution): Denver-Aurora-Boulder, CO
# Core Based Statistical Area Name (Institution): Denver-Aurora, CO
# Combined Statistical Areas (Institution): 216
# Core Based Statistical Areas (Institution): 19740
# Metropolitan Statistical Areas (Branch): 19740
# Metropolitan Statistical Area Name (Branch): Denver-Aurora, CO
# Combined Statistical Areas (Branch): 216
# Combined Statistical Area Name (Branch): Denver-Aurora-Boulder, CO
# Core Based Statistical Areas (Branch): 19740
# Core Based Statistical Area Name (Branch): Denver-Aurora, CO
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19740
# Metropolitan Statistical Area Name (Institution): Denver-Aurora, CO
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000