TCF National Bank Arizona - Mesa Bank, Arizona 85206

TCF National Bank Arizona - Arizona Bank

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TCF National Bank Arizona
4330 East Juanita Ave.
Mesa, Arizona 85206
Bank Web Address: http://www.tcfexpress.com:80/

Active: Yes
FDIC Certificate #: 58373
TCF National Bank Arizona Established Date: 12/13/2006
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Change in Location
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).

Information about TCF National Bank Arizona as of 9/6/2007 (AZ Bank):

  • Maricopa, Arizona
  • 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.
  • Regulator: OCC
  • Bank Holding Company Type: Phoenix
  • Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ
  • FDIC Supervisory Region: San Francisco
  • Office of Thrift Supervision Region: West
  • Federal Reserve District: Kansas City
  • Regulatory holding company state location: MN
  • Bank Holding Company (Regulatory Top Holder): Tcf Financial Corporation
Office: 1 TCF National Bank Arizona Branch/Bank Locations

*Data by FDIC