TCF National Bank

LEI: 549300GJGUHNTC6JI536

Entity

Legal Name

TCF National Bank

Language Code

Legal Address (English)

2508 South Louise Avenue Sioux Falls, South Dakota (US-SD), 57106 UNITED STATES

Headquarters Address (English)

200 East Lake Street Wayzata, Minnesota (US-MN), 55391 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

South Dakota (US-SD)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

28330

Entity Legal Form Code

Other (8888)

Other Legal Form

Commercial Bank

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

2WHM8VNJH63UN14OL754

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-06-08 23:00:00

Recorded Date

2022-03-16 11:48:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900O3NA77R4NUVL20

Relationship Periods

Relationship Period 1

Start Date

1987-04-28 00:00:00

End Date

2021-06-08 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2018-07-18 15:07:18

Last Update Date

2021-07-14 10:45:51

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-12-16 22:45:05

Last Update Date

2024-08-09 14:27:01

Next Renewal Date

2021-07-18 15:07:18

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

28330