Company Information

Get to know TCF Financial

Founded in 1923 as Twin City Federal Savings and Loan Association, TCF Financial Corporation grew into a significant regional bank holding company. Prior to its merger, it was headquartered in Detroit, Michigan, and offered a comprehensive suite of financial products and services, including consumer and commercial banking, wealth management, and leasing and equipment finance. In December 2020, TCF announced a "merger of equals" with Huntington Bancshares, a deal that was finalized in June 2021. All TCF banking centers were subsequently rebranded as Huntington branches, and the TCF brand was officially retired.

Industry

Financial BankingPRIMARY
Financial Other Service

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TCF Financial

United States

Founded in

1923 (103 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.