TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

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afrikaans TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

albanian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

armenian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

azerbaijani TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

basque TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

belarusian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

bulgarian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

catalan TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

chineses TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

chineset TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

croatian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

czech TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

danish TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

dutch TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

english TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

estonian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

filipino TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

finnish TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

french TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

galician TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

georgian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

german TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

greek TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

haitian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

hindi TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

hungarian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

icelandic TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

indonesian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

irish TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

italian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

japanese TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

korean TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

latvian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

lithuanian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

macedonian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

malay TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

maltese TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

norwegian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

polish TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

portuguese TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

romanian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

russian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

serbian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

slovak TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

slovenian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

spanish TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

swahili TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

swedish TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

thai TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

turkish TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

ukrainian TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

vietnamese TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

TCF National Bank, Wayzata (Minnesota) 55391, 200 Lake Street East

Name (Branch)): TCF National Bank
Address(Branch): 200 Lake Street East
Zip Code (Branch): 55391
City (Reported)(Branch): Wayzata
County Name (Branch): Hennepin
State Name (Branch): Minnesota

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

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: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 679,113,000 USD (Six Hundred and Seventy-Nine Million One Hundred and Thirteen Thousand $)
Industry Specialization Description: MORTGAGE LENDING

First Federal Branch (Northern State Bank of Thief River Falls)
214 East Third Street
56701 Thief River Fall
Minnesota (Pennington)
0 USD (zero $)

Fergus Falls Branch (U.S. Bank National Association)
225 West Cavour Avenue
56537 Fergus Falls
Minnesota (Otter Tail)
27,959,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Nine Thousand $)

128 North Main Street Branch (First Farmers & Merchants State Bank)
128 North Main Street
55912 Austin
Minnesota (Mower)
28,994,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Four Thousand $)

Mankato Branch (TCF National Bank)
325 S Broad St
56001 Mankato
Minnesota (Blue Earth)
34,203,000 USD (Thirty-Four Million Two Hundred and Three Thousand $)

Moorhead Branch (U.S. Bank National Association)
403 Center Avenue
56561 Moorhead
Minnesota (Clay)
17,937,000 USD (Seventeen Million Nine Hundred and Thirty-Seven Thousand $)

Grand Rapids Branch (U.S. Bank National Association)
1 N.W. 5th Street
55744 Grand Rapids
Minnesota (Itasca)
35,617,000 USD (Thirty-Five Million Six Hundred and Seventeen Thousand $)

1516 Cloquet Avenue Branch (Cornerstone State Bank)
1516 Cloquet Avenue
55720 Cloquet
Minnesota (Carlton)
14,989,000 USD (Fourteen Million Nine Hundred and Eigthy-Nine Thousand $)

Voyager Bank (Voyager Bank)
775 Prairie Center Drive
55344 Eden Prairie
Minnesota (Hennepin)
191,215,000 USD (One Hundred and Ninety-One Million Two Hundred and Fifteen Thousand $)

611 Summit Avenue Branch (First Security Bank - Sleepy Eye)
611 Summitt Avenue
56501 Detroit Lakes
Minnesota (Becker)
23,896,000 USD (Twenty-Three Million Eight Hundred and Ninety-Six Thousand $)

Roseville Branch (Community National Bank)
1501 West County Road C
55113 Roseville
Minnesota (Ramsey)
44,640,000 USD (Fourty-Four Million Six Hundred and Fourty Thousand $)

Lyle Main Branch (Sterling State Bank, Austin, Minnesota)
403 Main Street
55953 Lyle
Minnesota (Mower)
0 USD (zero $)

Blooming Prairie Branch (U.S. Bank National Association)
236 East Main Street
55917 Blooming Prairie
Minnesota (Steele)
12,139,000 USD (Twelve Million One Hundred and Thirty-Nine Thousand $)

Central Bank (Central Bank)
2270 Frontage Road
55082 Stillwater
Minnesota (Washington)
76,030,000 USD (Seventy-Six Million Thirty Thousand $)

Greenwald Branch (Community First National Bank)
Fifth Street and First Avenu
56335 Greenwald
Minnesota (Stearns)
13,306,000 USD (Thirteen Million Three Hundred and Six Thousand $)

Apple Valley Branch (American Bank of St. Paul)
14295 Cedar Avenue
55124 Apple Valley
Minnesota (Dakota)
51,521,000 USD (Fifty-One Million Five Hundred and Twenty-One Thousand $)

Chokio Branch (United Farmers & Merchants State Bank)
Second and South Main Street
56221 Chokio
Minnesota (Stevens)
8,096,000 USD (Eight Million Ninety-Six Thousand $)

Minnesota First Credit and Savings, Incorporated (Minnesota First Credit and Savings, Incorporated)
Hillcrest Shopping Center
55901 Rochester
Minnesota (Olmsted)
8,085,000 USD (Eight Million Eigthy-Five Thousand $)

Frost State Bank (Frost State Bank)
Main Street
56033 Frost
Minnesota (Faribault)
12,525,000 USD (Twelve Million Five Hundred and Twenty-Five Thousand $)

American National Bank Of Minnesota (American National Bank of Minnesota)
2000 Woida Road North
56425 Baxter
Minnesota (Crow Wing)
16,328,000 USD (Sixteen Million Three Hundred and Twenty-Eight Thousand $)

Northeast Branch (U.S. Bank National Association)
2338 Central Avenue, N.E.
55418 Minneapolis
Minnesota (Hennepin)
82,561,000 USD (Eigthy-Two Million Five Hundred and Sixty-One Thousand $)

Wayzata Corporate Adminstration (TCF National Bank)
200 Lake Street East
55391 Wayzata
Minnesota (Hennepin)
0 USD (zero $)

Wayzata Branch (Wells Fargo Bank Minnesota, National Association)
900 Wayzata Blvd E
55391 Wayzata
Minnesota (Hennepin)
488,400,000 USD (Four Hundred and Eigthy-Eight Million Four Hundred Thousand $)

Mount Pleasant Branch #1033 (TCF National Bank)
6115 Washington Avenue
53406 Racine
Wisconsin (Racine)
39,282,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Two Thousand $)

Lombard Main Branch #2103 (TCF National Bank)
23 North Main Street
60148 Lombard
Illinois (DuPage)
32,539,000 USD (Thirty-Two Million Five Hundred and Thirty-Nine Thousand $)

Hickory Hills Branch #2108 (TCF National Bank)
9357 South Roberts Road
60457 Hickory Hills
Illinois (Cook)
61,250,000 USD (Sixty-One Million Two Hundred and Fifty Thousand $)

Bayside Main Branch (TCF National Bank)
500 West Brown Deer Road
53217 Milwaukee
Wisconsin (Milwaukee)
65,276,000 USD (Sixty-Five Million Two Hundred and Seventy-Six Thousand $)

Ann Arbor Main Branch (TCF National Bank)
401 East Liberty Street
48104 Ann Arbor
Michigan (Washtenaw)
269,494,000 USD (Two Hundred and Sixty-Nine Million Four Hundred and Ninety-Four Thousand $)

Colorado Administrative Office (TCF National Bank)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)

Jefferson Midland Jewel Branch #2220 (TCF National Bank)
1401 West Jefferson
60431 Joliet
Illinois (Will)
4,627,000 USD (Four Million Six Hundred and Twenty-Seven Thousand $)

Larkin/Theadore Jewel Branch #2222 (TCF National Bank)
1537 North Larkin Street
60431 Joliet
Illinois (Will)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)

Foster/Pulaski Jewel Branch #2225 (TCF National Bank)
4042 West Foster Avenue
60630 Chicago
Illinois (Cook)
9,626,000 USD (Nine Million Six Hundred and Twenty-Six Thousand $)

Mount Prospect Jewel Branch #2259 (TCF National Bank)
333 East Euclid Avenue
60056 Mount Prospect
Illinois (Cook)
9,377,000 USD (Nine Million Three Hundred and Seventy-Seven Thousand $)

Southern Missouri Bank & Trust Co. (Southern Missouri Bank & Trust Co.)
531 Vine Street
63901 Poplar Bluff
Missouri (Butler)
64,368,000 USD (Sixty-Four Million Three Hundred and Sixty-Eight Thousand $)

Erdman Avenue Branch (The Harbor Bank of Maryland)
3420 Belair Road, (Rt. 1)
21213 Baltimore
Maryland (Baltimore (City))
14,909,000 USD (Fourteen Million Nine Hundred and Nine Thousand $)

800 Broadway Branch (Hudson United Bank)
800 Broadway
12250 Newburgh
New York (Orange)
29,104,000 USD (Twenty-Nine Million One Hundred and Four Thousand $)

Carrick Branch (Sky Bank)
1817 Brownsville Rd
15201 Pittsburgh
Pennsylvania (Allegheny)
36,913,000 USD (Thirty-Six Million Nine Hundred and Thirteen Thousand $)

Belmont Savings Bank (Belmont Savings Bank)
3301 Guernsey Street
43906 Bellaire
Ohio (Belmont)
72,008,000 USD (Seventy-Two Million Eight Thousand $)

Downtown Massillon Branch (Firstmerit Bank, National Association)
One First National Plaza
44646 Massillon
Ohio (Stark)
180,203,000 USD (One Hundred and Eigthy Million Two Hundred and Three Thousand $)

Firstbank Northwest (FirstBank Northwest)
733 Fifth Street
99403 Clarkston
Washington (Asotin)
17,713,000 USD (Seventeen Million Seven Hundred and Thirteen Thousand $)

901 Vermont Branch (Intrust Bank, National Association)
901 Vermont
66044 Lawrence
Kansas (Douglas)
33,906,000 USD (Thirty-Three Million Nine Hundred and Six Thousand $)

Parsonage Road Branch (Fleet National Bank)
46 Parsonage Road
08817 Edison
New Jersey (Middlesex)
52,103,000 USD (Fifty-Two Million One Hundred and Three Thousand $)

Admiral Doyle Branch (Iberiabank)
1101 East Admiral Doyle Driv
70560 New Iberia
Louisiana (Iberia)
240,714,000 USD (Two Hundred and Fourty Million Seven Hundred and Fourteen 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: 8103127.00000000
# Total Domestic Deposits: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 679113.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 41164.00000000
# Name (Branch)): TCF National Bank
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Hennepin
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 27053
# City (Reported)(Branch): Wayzata
# City (USPS)(Branch): Wayzata
# Address(Branch): 200 Lake Street East
# Zip Code (Branch): 55391
# 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_I
# GEO_Census_Block_Group: 270530273002
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# 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