TCF National Bank Arizona - Arizona Bank and Online Bank Information
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TCF National Bank Arizona Detail Information
TCF National Bank Arizona
4330 East Juanita Ave.
Mesa, Arizona 85206
Primary Internet Web Address: http://www.tcfexpress.com:80/
FDIC Certificate #: 58373
Active: Yes
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Structural event relating to an institution: Change in Location
TCF National Bank Arizona Established Date: 12/13/2006
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About TCF National Bank Arizona as of 9/6/2007 (AZ Bank):
- County: Maricopa
- TCF National Bank Arizona is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Bank Holding Company Type: Phoenix
- Regulator: OCC
- Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ
- Office of Thrift Supervision Region: West
- FDIC Supervisory Region: San Francisco
- Federal Reserve District: Kansas City
- Bank Holding Company (Regulatory Top Holder): Tcf Financial Corporation
- Regulatory holding company state location: MN
*Data by The Federal Deposit Insurance Corporation (FDIC)
