TCF National Bank, Lowell & 144th

Name:TCF National Bank, Lowell & 144th
Full Service Brick and Mortar Office
Review:51 client reviews
Location:4100 W. 144th Avenue
Broomfield, CO 80023

Broomfield County
View Other Branches
 
Phone:720-887-1460
Branch Deposit:$19,740,000
FDIC Cert:#28330
Established:2005-12-21


The Bank

Name:TCF National Bank
Concentration:Commercial Lending Specialization
Established:1923-01-01
FDIC Insurance:1936-03-25
Holden By:Tcf Financial Corporation
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
# of Branches:335, view all, view on map
Website:http://www.tcfbank.com
Total Assets:$23,402,584,000
Total Deposits:$18,836,514,000
Total Equity Capital:$2,430,936,000
Total Domestic Office Deposits:$18,836,514,000
Net Income:$74,833,000
Quarterly Net Income:$74,833,000
Return on Assets:1%
Quarterly Return on Assets:1%
Return on Equity:12%
Quarterly Return on Equity:12%
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Client Review

51 client reviews of TCF National Bank scored 2 out of 5.

Ridiculous policies and untrained staff
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by pdandy, Oct. 29, 2012

Opened a business account here about four weeks ago.  The staff are not properly trained on their systems and they had major problems getting the account opened.  We had to make three visits and talk to four staff members to open one business checking account.

After about one week I received a letter stating that I was dropped from the account.  Took them two weeks and several more visits to find out why I was dropped from the account.  It was because they could not verify my SSN and I was told that I needed to bring in some documentation to prove my SSN.  My driver's license has SSN and I also brought in my social security card.  I was told that these were not acceptable because they are "too easy to create counterfeits" and that I should bring in a W2 -- which is by far easier to reproduce that a driver's license or a social security card.

I will close my account here and find a real bank.

* this reviewer has be with this bank for <6 months
* this reviewer had 6 - 10 banks before.
* this review was made on TCF National Bank, Lowell & 144th at Broomfield, CO
7 of 7 people found this review helpful. Was this review helpful to you? Yes, No   Report Abuse

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by Anokaflyer 2013-08-29 20:20:12
They ordered me a new card and sent it to an address I had 10 years ago!!!! Even though I have other accounts with my current address.
DO NOT BANK HERE!
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by jsheitert, May. 15, 2012

My wife deposited her payroll check on a Friday.  Later that day, the check showed up as pending.  As of Monday, the deposit has vanished.  TCF has "misplaced" thousands of dollars of our money, insisted that we needed the deposit receipt, which my wife kept(thank God), we have given them all of the information that they have asked for, and our money is still missing.

I don't see how this is different than stealing our money. What happens when people do not correct the bank's mistakes? I assume they just keep any money associated with errors in their favor.  This is ridiculous!

* this reviewer has be with this bank for 3 - 10 years
* this reviewer had 3 - 5 banks before.
* this review was made on TCF National Bank, Lowell & 144th at Broomfield, CO
5 of 5 people found this review helpful. Was this review helpful to you? Yes, No   Report Abuse

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Frustrated
Overall Rating
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by Positiveprincess, Nov. 15, 2011

What a horrible bank! I continue to have problems with simple deposits. In the last 5 of my deposits 4 of them have been off. I'm still working on disputing 500 + in fees from a year ago because they didn't properly shut off a debit card. DON'T BANK WITH TCF BANK! They are horrible!

* this reviewer has be with this bank for 1 - 3 years
* this review was made on TCF National Bank, Lowell & 144th at Broomfield, CO
3 of 3 people found this review helpful. Was this review helpful to you? Yes, No   Report Abuse

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