SEC filings / CIK 19612
TCF FINANCIAL CORP
National commercial banks, MI. 10 10-K filer-years in this dataset, the most recent for FY2020, filed Feb 26, 2021. Every figure below is as filed by the company and untouched: FinObservatory has not restated, rescaled or corrected anything, and a blank is a fact the filing does not tag, not a zero.
This is the SEC holding company, identified by its Central Index Key. It is not the insured bank subsidiary that appears in /banks and /deposits, which are FDIC call-report entities on a different consolidation. Nothing here should be compared line for line with those.
Held-to-maturity gap against reported equity
The fair value of the held-to-maturity book minus its carrying amount, divided by the stockholders’ equity the same filing reports. Years marked n/a are years in which the filing does not tag one of the three.
The gap is computable for 10 of this company’s 10 filings.
Source: SEC Financial Statement Data Sets, US Securities and Exchange Commission, Division of Economic and Risk Analysis. Facts as filed: uncleaned, unrestated, not audited by FinObservatory. Selection: consolidated USD balance-sheet instants at each filing's own period end, from this company's 10-K submissions with prevrpt = 0. Methodology
Filing history, as filed
| FY | Filed | Assets | Deposits | Equity | AOCI | HTM carrying | HTM fair value | Gap, % of equity | Custom facts |
|---|---|---|---|---|---|---|---|---|---|
| 2020 | Feb 26, 2021 | $47.80bn | $38.86bn | $5.67bn | $182.7m | $184.4m | $193.6m | +0.2% | 2.3% |
| 2019 | Mar 2, 2020 | $46.65bn | $34.47bn | $5.71bn | $54.3m | $139.4m | $144.8m | +0.1% | 1.6% |
| 2018 | Feb 28, 2019 | $21.50bn | $15.59bn | $2.84bn | -$61.1m | $624.1m | $618.7m | -0.2% | 5.4% |
| 2017 | Feb 28, 2018 | $19.28bn | $13.64bn | $2.67bn | -$25.5m | $677.1m | $662.9m | -0.5% | 4.7% |
| 2016 | Mar 1, 2017 | $17.36bn | $12.87bn | $2.58bn | -$40.0m | $623.4m | $608.5m | -0.6% | 5.2% |
| 2015 | Feb 26, 2016 | $9.19bn | $7.46bn | $1.02bn | -$29.0m | $510.0m | $512.7m | +0.3% | 4.0% |
| 2014 | Feb 27, 2015 | $7.32bn | $6.08bn | $797.1m | -$32.5m | $316.4m | $315.7m | -0.1% | 3.4% |
| 2013 | Feb 26, 2014 | $6.18bn | $5.12bn | $696.5m | -$20.5m | $273.9m | $268.3m | -0.8% | 3.4% |
| 2012 | Feb 22, 2013 | $5.92bn | $4.92bn | $596.3m | -$31.1m | $230.0m | $229.9m | -0.0% | 3.1% |
| 2011 | Feb 24, 2012 | $5.34bn | $4.37bn | $571.7m | -$25.3m | $183.3m | $183.8m | +0.1% | 3.1% |
ext marks a carrying amount tagged with a company-invented element. p marks FY2025, which the dataset’s filing window (closing Mar 31, 2026) leaves incomplete across filers. “Custom facts” is the share of that filing’s consolidated facts carrying a company-invented tag, in any unit.
Source: SEC Financial Statement Data Sets, US Securities and Exchange Commission, Division of Economic and Risk Analysis. Facts as filed: uncleaned, unrestated, not audited by FinObservatory. Selection: this company's 10-K submissions with prevrpt = 0, one per fiscal year by latest filed date; consolidated USD instants at each filing's period end. Dollar columns are raw US dollars. Methodology
What this page cannot tell you
- A blank in the held-to-maturity columns means the filing does not tag that fact on the consolidated face. It does not mean the company holds no held-to-maturity securities, and this dataset cannot distinguish the two.
- A held-to-maturity gap is not a realised loss. Held to maturity, the securities pay par. The gap measures how far the reported equity sits from a mark-to-market equity, which becomes a solvency question only if the book must be sold.
- AOCI is not the held-to-maturity mark. It bundles available-for-sale marks, hedge marks, pension and translation, net of tax. Do not add the two columns.
- Every value is as filed. A scale error, sign error or mis-tag by the company is reproduced here exactly as the company made it.
Pages exist for the 650 bank and thrift holding companies with at least one 10-K from FY2015 onward, out of 900 with a 10-K anywhere in the dataset.