US bank holding companies / RSSD 2389941
TCF FC
TCF FINANCIAL CORPORATION | CUSIP issuer 872275
89 FR Y-9C filings, Q2 1997 through Q2 2019 (report dates Jun 30, 1997 to Jun 30, 2019). Consolidated assets peak at $24.65B at Q2 2019. At its last filing the balance sheet is $24.65B of assets against $21.94B of liabilities and $2.69B of equity capital, which ranks 73 of 363 filers at Q2 2019 and is 0.12% of everything they consolidate. The panel runs to Q1 2021, so this entity stopped filing before the source ends. The panel records the stop and does not explain it: a merger, a charter change and a fall below the reporting threshold all look identical here.
At Q2 2019 this filer’s assets minus liabilities minus equity capital leave $24.9M unaccounted for. That is not an error in the data: TOTAL_EQUITY_CAPITAL on the FR Y-9C is common and preferred equity and excludes noncontrolling (minority) interests in consolidated subsidiaries. Book debt on this page is therefore the reported liabilities column, never assets minus equity.
Consolidated balance sheet
Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.
Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 2389941. Where the rule is drawn, it marks Q1 2006. Methodology
Capital ratios
Equity capital over assets, and Tier 1 over assets. Tier 1 is reported in 89 of this entity’s 89 filings; quarters where it is not reported are left out of the line rather than plotted as zero.
Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies Both ratios use reported values only; a null Tier 1 means the form did not collect it, not that capital was zero. Methodology
Every filing
| Quarter | Assets | Liabilities | Equity capital | Tier 1 | Assets / equity |
|---|---|---|---|---|---|
| Q2 1997 | $7.43B | $6.73B | $701.1M | $653.2M | 10.6x |
| Q3 1997 | $9.84B | $8.92B | $920.0M | $715.1M | 10.7x |
| Q4 1997 | $9.78B | $8.82B | $953.7M | $752.1M | 10.3x |
| Q1 1998 | $9.75B | $8.81B | $948.1M | $753.0M | 10.3x |
| Q2 1998 | $9.50B | $8.59B | $906.5M | $716.2M | 10.5x |
| Q3 1998 | $10.00B | $9.13B | $869.4M | $674.3M | 11.5x |
| Q4 1998 | $10.26B | $9.42B | $845.5M | $659.7M | 12.1x |
| Q1 1999 | $10.30B | $9.48B | $824.4M | $650.5M | 12.5x |
| Q2 1999 | $10.46B | $9.65B | $810.4M | $663.2M | 12.9x |
| Q3 1999 | $10.46B | $9.64B | $815.3M | $678.1M | 12.8x |
| Q4 1999 | $10.77B | $9.96B | $809.0M | $688.4M | 13.3x |
| Q1 2000 | $10.85B | $10.07B | $780.3M | $667.1M | 13.9x |
| Q2 2000 | $10.99B | $10.19B | $807.4M | $688.9M | 13.6x |
| Q3 2000 | $11.06B | $10.21B | $859.4M | $727.5M | 12.9x |
| Q4 2000 | $11.29B | $10.38B | $910.2M | $758.8M | 12.4x |
| Q1 2001 | $11.94B | $11.04B | $895.1M | $735.5M | 13.3x |
| Q2 2001 | $11.73B | $10.84B | $890.4M | $744.8M | 13.2x |
| Q3 2001 | $11.83B | $10.93B | $898.5M | $716.7M | 13.2x |
| Q4 2001 | $11.47B | $10.55B | $917.0M | $758.7M | 12.5x |
| Q1 2002 | $11.28B | $10.35B | $921.8M | $771.8M | 12.2x |
| Q2 2002 | $11.64B | $10.72B | $920.1M | $738.7M | 12.7x |
| Q3 2002 | $12.09B | $11.14B | $950.3M | $752.5M | 12.7x |
| Q4 2002 | $12.32B | $11.35B | $977.0M | $773.6M | 12.6x |
| Q1 2003 | $12.24B | $11.27B | $971.4M | $786.3M | 12.6x |
| Q2 2003 | $11.93B | $10.98B | $952.1M | $765.9M | 12.5x |
| Q3 2003 | $11.38B | $10.45B | $932.0M | $768.4M | 12.2x |
| Q4 2003 | $11.44B | $10.52B | $920.9M | $765.3M | 12.4x |
| Q1 2004 | $11.84B | $10.87B | $966.0M | $791.2M | 12.3x |
| Q2 2004 | $12.06B | $11.12B | $939.2M | $797.3M | 12.8x |
| Q3 2004 | $12.11B | $11.15B | $965.3M | $807.5M | 12.5x |
| Q4 2004 | $12.46B | $11.50B | $958.4M | $803.9M | 13.0x |
| Q1 2005 | $12.86B | $11.93B | $926.3M | $785.4M | 13.9x |
| Q2 2005 | $12.74B | $11.79B | $954.6M | $796.7M | 13.3x |
| Q3 2005 | $12.87B | $11.90B | $967.1M | $824.7M | 13.3x |
| Q4 2005 | $13.48B | $12.49B | $998.5M | $864.0M | 13.5x |
| Q1 2006 | $13.95B | $12.99B | $968.3M | $850.9M | 14.4x |
| Q2 2006 | $14.33B | $13.35B | $977.4M | $878.2M | 14.7x |
| Q3 2006 | $14.42B | $13.39B | $1.03B | $902.6M | 14.0x |
| Q4 2006 | $14.77B | $13.74B | $1.03B | $914.1M | 14.3x |
| Q1 2007 | $14.98B | $13.92B | $1.06B | $940.2M | 14.1x |
| Q2 2007 | $15.07B | $14.06B | $1.00B | $910.6M | 15.0x |
| Q3 2007 | $15.61B | $14.56B | $1.04B | $931.9M | 15.0x |
| Q4 2007 | $16.07B | $14.97B | $1.10B | $964.5M | 14.6x |
| Q1 2008 | $16.43B | $15.30B | $1.13B | $980.3M | 14.5x |
| Q2 2008 | $16.51B | $15.43B | $1.09B | $972.7M | 15.2x |
| Q3 2008 | $16.54B | $15.43B | $1.11B | $1.09B | 14.9x |
| Q4 2008 | $16.78B | $15.29B | $1.49B | $1.46B | 11.2x |
| Q1 2009 | $18.11B | $16.61B | $1.50B | $1.46B | 12.1x |
| Q2 2009 | $17.50B | $16.36B | $1.14B | $1.12B | 15.3x |
| Q3 2009 | $17.77B | $16.59B | $1.18B | $1.14B | 15.1x |
| Q4 2009 | $17.93B | $16.75B | $1.18B | $1.16B | 15.3x |
| Q1 2010 | $18.21B | $16.82B | $1.38B | $1.37B | 13.2x |
| Q2 2010 | $18.06B | $16.58B | $1.46B | $1.41B | 12.3x |
| Q3 2010 | $18.34B | $16.84B | $1.50B | $1.45B | 12.3x |
| Q4 2010 | $18.49B | $17.01B | $1.47B | $1.48B | 12.6x |
| Q1 2011 | $18.73B | $17.01B | $1.71B | $1.73B | 11.0x |
| Q2 2011 | $18.86B | $17.09B | $1.76B | $1.76B | 10.7x |
| Q3 2011 | $19.12B | $17.25B | $1.86B | $1.79B | 10.3x |
| Q4 2011 | $19.01B | $17.13B | $1.87B | $1.71B | 10.2x |
| Q1 2012 | $17.87B | $16.32B | $1.53B | $1.43B | 11.7x |
| Q2 2012 | $17.91B | $16.16B | $1.74B | $1.51B | 10.3x |
| Q3 2012 | $17.92B | $16.15B | $1.75B | $1.52B | 10.2x |
| Q4 2012 | $18.28B | $16.40B | $1.86B | $1.63B | 9.8x |
| Q1 2013 | $18.54B | $16.64B | $1.88B | $1.67B | 9.9x |
| Q2 2013 | $18.43B | $16.53B | $1.89B | $1.70B | 9.8x |
| Q3 2013 | $18.42B | $16.48B | $1.93B | $1.73B | 9.6x |
| Q4 2013 | $18.40B | $16.44B | $1.95B | $1.76B | 9.4x |
| Q1 2014 | $18.82B | $16.79B | $2.00B | $1.81B | 9.4x |
| Q2 2014 | $18.89B | $16.82B | $2.05B | $1.86B | 9.2x |
| Q3 2014 | $19.05B | $16.94B | $2.10B | $1.90B | 9.1x |
| Q4 2014 | $19.43B | $17.29B | $2.12B | $1.92B | 9.2x |
| Q1 2015 | $20.00B | $17.82B | $2.16B | $1.97B | 9.3x |
| Q2 2015 | $19.85B | $17.63B | $2.20B | $2.01B | 9.0x |
| Q3 2015 | $20.14B | $17.87B | $2.25B | $2.05B | 8.9x |
| Q4 2015 | $20.70B | $18.40B | $2.29B | $2.09B | 9.0x |
| Q1 2016 | $21.33B | $18.96B | $2.34B | $2.14B | 9.1x |
| Q2 2016 | $21.08B | $18.66B | $2.40B | $2.18B | 8.8x |
| Q3 2016 | $21.10B | $18.65B | $2.43B | $2.22B | 8.7x |
| Q4 2016 | $21.45B | $19.01B | $2.43B | $2.25B | 8.8x |
| Q1 2017 | $21.85B | $19.36B | $2.46B | $2.29B | 8.9x |
| Q2 2017 | $22.07B | $19.52B | $2.53B | $2.32B | 8.7x |
| Q3 2017 | $23.02B | $20.42B | $2.58B | $2.36B | 8.9x |
| Q4 2017 | $23.02B | $20.34B | $2.66B | $2.52B | 8.6x |
| Q1 2018 | $23.40B | $20.85B | $2.52B | $2.41B | 9.3x |
| Q2 2018 | $23.20B | $20.70B | $2.48B | $2.38B | 9.4x |
| Q3 2018 | $22.92B | $20.39B | $2.51B | $2.41B | 9.1x |
| Q4 2018 | $23.71B | $21.15B | $2.54B | $2.41B | 9.3x |
| Q1 2019 | $24.43B | $21.79B | $2.62B | $2.46B | 9.3x |
| Q2 2019 | $24.65B | $21.94B | $2.69B | $2.50B | 9.2x |
Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 89 filings for RSSD 2389941, as reported. Assets / equity is n/a where equity capital is not positive. Methodology
This page cannot show the bank inside this holding company; see methodology. For FDIC-insured banks on their own terms, use /banks.