Arvada Branch, Arvada (Colorado) 80001, 7203 West 55th Avenue
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Arvada Branch, Arvada (Colorado) 80001, 7203 West 55th Avenue
Name (Branch)): Arvada Branch
Address(Branch): 7203 West 55th Avenue
Zip Code (Branch): 80001
City (Reported)(Branch): Arvada
County Name (Branch): Arapahoe
State Name (Branch): Colorado
Address(Branch): 7203 West 55th Avenue
Zip Code (Branch): 80001
City (Reported)(Branch): Arvada
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): 3,099,000 USD (Three Million Ninety-Nine 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): 3,099,000 USD (Three Million Ninety-Nine Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Southwest Plaza Branch (Wells Fargo Bank West, National Association)
8500 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
96,540,000 USD (Ninety-Six Million Five Hundred and Fourty Thousand $)
8500 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
96,540,000 USD (Ninety-Six Million Five Hundred and Fourty 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 $)
Wal-Mart Supercenter Branch (The Citizens State Bank of Cortez)
1835 East Main Cortez
81321 Cortez
Colorado (Montezuma)
2,202,000 USD (Two Million Two Hundred and Two Thousand $)
1835 East Main Cortez
81321 Cortez
Colorado (Montezuma)
2,202,000 USD (Two Million Two Hundred and Two 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 $)
Greeley Branch (Advantage Bank)
4731 West 10th Street, Ste.
80634 Greeley
Colorado (Weld)
28,095,000 USD (Twenty-Eight Million Ninety-Five Thousand $)
4731 West 10th Street, Ste.
80634 Greeley
Colorado (Weld)
28,095,000 USD (Twenty-Eight Million Ninety-Five Thousand $)
Broadmoor and Academy Branch (FirstBank of Colorado Springs)
4515 Broadmoor Bluffs Drive
80906 Colorado Springs
Colorado (El Paso)
4,940,000 USD (Four Million Nine Hundred and Fourty Thousand $)
4515 Broadmoor Bluffs Drive
80906 Colorado Springs
Colorado (El Paso)
4,940,000 USD (Four Million Nine Hundred and Fourty Thousand $)
Westminster Branch (Foothills Bank)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three Thousand $)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three 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 $)
Boulder Mobile Branch (Wells Fargo Bank West, National Association)
5758 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
0 USD (zero $)
5758 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
0 USD (zero $)
Ken Caryl Branch (Bank One, National Association)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
Monument Branch (The First National Bank of Las Animas)
625 Highway 105
80132 Monument
Colorado (El Paso)
9,271,000 USD (Nine Million Two Hundred and Seventy-One Thousand $)
625 Highway 105
80132 Monument
Colorado (El Paso)
9,271,000 USD (Nine Million Two Hundred and Seventy-One Thousand $)
York Street Branch (Heritage Bank)
3850 York Street
80002 Denver
Colorado (Denver)
6,865,000 USD (Six Million Eight Hundred and Sixty-Five Thousand $)
3850 York Street
80002 Denver
Colorado (Denver)
6,865,000 USD (Six Million Eight Hundred and Sixty-Five Thousand $)
Lone Tree Branch (Wells Fargo Bank West, National Association)
9233 East Lincoln Avenue
80124 Littleton
Colorado (Douglas)
27,608,000 USD (Twenty-Seven Million Six Hundred and Eight Thousand $)
9233 East Lincoln Avenue
80124 Littleton
Colorado (Douglas)
27,608,000 USD (Twenty-Seven Million Six Hundred and Eight Thousand $)
Greeley Branch (Bank of Colorado)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
Flatiron Crossing Branch (First National Bank of Colorado)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
64th Avenue and Indiana Albertsons Branch (Bank One, National Association)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
West Greely Office (Weld County Bank)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
Denver Tech Center Branch (Bank One, National Association)
4968 South Yosemite Street
80111 Greenwood Villag
Colorado (Arapahoe)
2,064,000 USD (Two Million Sixty-Four Thousand $)
4968 South Yosemite Street
80111 Greenwood Villag
Colorado (Arapahoe)
2,064,000 USD (Two Million Sixty-Four Thousand $)
Cherry Hills Branch (Guaranty Bank and Trust Company)
6501 East Belleview
80111 Englewood
Colorado (Arapahoe)
13,917,000 USD (Thirteen Million Nine Hundred and Seventeen Thousand $)
6501 East Belleview
80111 Englewood
Colorado (Arapahoe)
13,917,000 USD (Thirteen Million Nine Hundred and Seventeen Thousand $)
2480 West Alameda Avenue Branch (Premier Bank)
2480 West Alameda Avenue
80223 Denver
Colorado (Denver)
4,818,000 USD (Four Million Eight Hundred and Eightteen Thousand $)
2480 West Alameda Avenue
80223 Denver
Colorado (Denver)
4,818,000 USD (Four Million Eight Hundred and Eightteen Thousand $)
64th and Mcintyre King Soopers Branc (U.S. Bank National Association)
15200 West 64th Avenue
80007 Arvada
Colorado (Jefferson)
560,000 USD (Five Hundred and Sixty Thousand $)
15200 West 64th Avenue
80007 Arvada
Colorado (Jefferson)
560,000 USD (Five Hundred and Sixty Thousand $)
Westwoods Branch (Compass Bank)
6450 Indiana Street
80004 Arvada
Colorado (Jefferson)
713,000 USD (Seven Hundred and Thirteen Thousand $)
6450 Indiana Street
80004 Arvada
Colorado (Jefferson)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Arvada Branch (Bank One, National Association)
8015 Kipling St
80005 Arvada
Colorado (Jefferson)
6,107,000 USD (Six Million One Hundred and Seven Thousand $)
8015 Kipling St
80005 Arvada
Colorado (Jefferson)
6,107,000 USD (Six Million One Hundred and Seven Thousand $)
Arvada Ralston Drive-Up Branch (U.S. Bank National Association)
9370 Ralston Road
80002 Arvada
Colorado (Jefferson)
0 USD (zero $)
9370 Ralston Road
80002 Arvada
Colorado (Jefferson)
0 USD (zero $)
7577 West 80th Avenue (World Savings Bank, FSB)
7577 West 80th Avenue
80003 Arvada
Colorado (Jefferson)
193,494,000 USD (One Hundred and Ninety-Three Million Four Hundred and Ninety-Four Thousand $)
7577 West 80th Avenue
80003 Arvada
Colorado (Jefferson)
193,494,000 USD (One Hundred and Ninety-Three Million Four Hundred and Ninety-Four Thousand $)
12880 W. 64th Ave. (Commercial Federal Bank, a Federal Savings Bank)
12880 W. 64th Ave.
80004 Arvada
Colorado (Jefferson)
40,184,000 USD (Fourty Million One Hundred and Eigthy-Four Thousand $)
12880 W. 64th Ave.
80004 Arvada
Colorado (Jefferson)
40,184,000 USD (Fourty Million One Hundred and Eigthy-Four Thousand $)
5805 Carr St. (Commercial Federal Bank, a Federal Savings Bank)
5805 Carr St.
80004 Arvada
Colorado (Jefferson)
106,892,000 USD (One Hundred and Six Million Eight Hundred and Ninety-Two Thousand $)
5805 Carr St.
80004 Arvada
Colorado (Jefferson)
106,892,000 USD (One Hundred and Six Million Eight Hundred and Ninety-Two Thousand $)
14615 W 64th Ave, Ste I-K (Washington Mutual Bank, FA)
14615 W 64th Ave, Ste I-K
80004 Arvada
Colorado (Jefferson)
4,359,000 USD (Four Million Three Hundred and Fifty-Nine Thousand $)
14615 W 64th Ave, Ste I-K
80004 Arvada
Colorado (Jefferson)
4,359,000 USD (Four Million Three Hundred and Fifty-Nine Thousand $)
8031 Wadsworth Blvd, Bldg B (Washington Mutual Bank, FA)
8031 Wadsworth Blvd, Bldg B
80003 Arvada
Colorado (Jefferson)
2,961,000 USD (Two Million Nine Hundred and Sixty-One Thousand $)
8031 Wadsworth Blvd, Bldg B
80003 Arvada
Colorado (Jefferson)
2,961,000 USD (Two Million Nine Hundred and Sixty-One Thousand $)
9611 W 58th Ave (Washington Mutual Bank, FA)
9611 W 58th Ave
80002 Arvada
Colorado (Jefferson)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
9611 W 58th Ave
80002 Arvada
Colorado (Jefferson)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
Yorkville Branch (TCF National Bank)
234 E. Veterans Parkway
60560 Yorkville
Illinois (Kendall)
1,273,000 USD (One Million Two Hundred and Seventy-Three Thousand $)
234 E. Veterans Parkway
60560 Yorkville
Illinois (Kendall)
1,273,000 USD (One Million Two Hundred and Seventy-Three Thousand $)
Archer/Austin Branch (TCF National Bank)
6107 S. Archer Avenue
60638 Chicago
Illinois (Cook)
1,504,000 USD (One Million Five Hundred and Four Thousand $)
6107 S. Archer Avenue
60638 Chicago
Illinois (Cook)
1,504,000 USD (One Million Five Hundred and Four Thousand $)
Jewel-Romeoville Branch (TCF National Bank)
20 S. Weber Road
60446 Romeoville
Illinois (Will)
1,840,000 USD (One Million Eight Hundred and Fourty Thousand $)
20 S. Weber Road
60446 Romeoville
Illinois (Will)
1,840,000 USD (One Million Eight Hundred and Fourty Thousand $)
Deerfield Jewel Branch #2348 Branch (TCF National Bank)
16 South Waukegan
60015 Deerfield
Illinois (Lake)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
16 South Waukegan
60015 Deerfield
Illinois (Lake)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Har Mar Cub Branch (TCF National Bank)
2100 North Snelling Avenue
55113 Roseville
Minnesota (Ramsey)
1,503,000 USD (One Million Five Hundred and Three Thousand $)
2100 North Snelling Avenue
55113 Roseville
Minnesota (Ramsey)
1,503,000 USD (One Million Five Hundred and Three Thousand $)
Dixie Highway Branch (TCF National Bank)
6430 Dixie Highway
48346 Clarkston
Michigan (Oakland)
39,127,000 USD (Thirty-Nine Million One Hundred and Twenty-Seven Thousand $)
6430 Dixie Highway
48346 Clarkston
Michigan (Oakland)
39,127,000 USD (Thirty-Nine Million One Hundred and Twenty-Seven Thousand $)
Park Meadows (TCF National Bank)
8756 S. Yosemite Street
80124 Lone Tree
Colorado (Douglas)
8,657,000 USD (Eight Million Six Hundred and Fifty-Seven Thousand $)
8756 S. Yosemite Street
80124 Lone Tree
Colorado (Douglas)
8,657,000 USD (Eight Million Six Hundred and Fifty-Seven Thousand $)
Germantown Branch (TCF National Bank)
N112 W 15800 Mequon Road
53022 Germantown
Wisconsin (Washington)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
N112 W 15800 Mequon Road
53022 Germantown
Wisconsin (Washington)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
Hartland Branch (TCF National Bank)
10065 Highland Road
48843 Howell
Michigan (Livingston)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
10065 Highland Road
48843 Howell
Michigan (Livingston)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
Roseville Branch (TCF National Bank)
30850 Little Mack Road (Outl
48066 Roseville
Michigan (Macomb)
2,053,000 USD (Two Million Fifty-Three Thousand $)
30850 Little Mack Road (Outl
48066 Roseville
Michigan (Macomb)
2,053,000 USD (Two Million Fifty-Three Thousand $)
Manhattan-Anderson Avenue Branch (Intrust Bank, National Association)
2706 Anderson
66502 Manhattan
Kansas (Riley)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
2706 Anderson
66502 Manhattan
Kansas (Riley)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Overland Park Branch (Farmers Bank & Trust, National Association)
14880 Metcalf
66223 Overland Park
Kansas (Johnson)
5,488,000 USD (Five Million Four Hundred and Eigthy-Eight Thousand $)
14880 Metcalf
66223 Overland Park
Kansas (Johnson)
5,488,000 USD (Five Million Four Hundred and Eigthy-Eight Thousand $)
United American Bank (United American Bank)
101 S Ellsworth Ave, # 110
94401 San Mateo
California (San Mateo)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
101 S Ellsworth Ave, # 110
94401 San Mateo
California (San Mateo)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
Glendale Branch (Union Bank of California, National Association)
330 North Brand Blvd.
91203 Glendale
California (Los Angeles)
15,321,000 USD (Fifteen Million Three Hundred and Twenty-One Thousand $)
330 North Brand Blvd.
91203 Glendale
California (Los Angeles)
15,321,000 USD (Fifteen Million Three Hundred and Twenty-One Thousand $)
San Antonio Branch (The Bank of Texas)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
First Commerce Community Bank (First Commerce Community Bank)
9464 Highway 5
30135 Douglasville
Georgia (Douglas)
15,921,000 USD (Fifteen Million Nine Hundred and Twenty-One Thousand $)
9464 Highway 5
30135 Douglasville
Georgia (Douglas)
15,921,000 USD (Fifteen Million Nine Hundred and Twenty-One Thousand $)
Plymouth - Peony Lane Branch (Associated Bank Minnesota, National Association)
4305 Peony Lane North
55446 Plymouth
Minnesota (Hennepin)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
4305 Peony Lane North
55446 Plymouth
Minnesota (Hennepin)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
West Liberty Branch (The Citizens Bank)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
Denham Springs Branch (First Guaranty Bank)
131 Del Norte Avenue
70726 Denham Springs
Louisiana (Livingston)
4,979,000 USD (Four Million Nine Hundred and Seventy-Nine Thousand $)
131 Del Norte Avenue
70726 Denham Springs
Louisiana (Livingston)
4,979,000 USD (Four Million Nine Hundred and Seventy-Nine Thousand $)
15095 Silver Parkway Branch (The State Bank)
15095 Silver Parkway
48430 Fenton
Michigan (Genesee)
10,260,000 USD (Ten Million Two Hundred and Sixty Thousand $)
15095 Silver Parkway
48430 Fenton
Michigan (Genesee)
10,260,000 USD (Ten Million Two Hundred and Sixty 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): 3099.00000000
# 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: 554
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363781.00000000
# Name (Branch)): Arvada 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): Arvada
# City (USPS)(Branch): Arvada
# Address(Branch): 7203 West 55th Avenue
# Zip Code (Branch): 80001
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 080590104051
# 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): 3099.00000000
# 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: 554
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363781.00000000
# Name (Branch)): Arvada 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): Arvada
# City (USPS)(Branch): Arvada
# Address(Branch): 7203 West 55th Avenue
# Zip Code (Branch): 80001
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 080590104051
# 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