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TCF Bank

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TCF Bank is an affiliate of TCF Financial Corporation. TCF Financial Corporation is a financial holding corporation headquartered in Minnesota. The bank operates several hundreds of banking offices in Arizona, Minnesota, Illinois, Michigan, Colorado, etc. TCF Bank offers online banking, online brokerage, personal banking: checking, savings, loans and mortgages, insurance, investing, convenience banking, and so much more. The bank has a special TCF Cash Rewards program. TCF Bank is one of the largest Visa Classic debit card issuers in the United States.

TCF Bank focuses on bringing the convenient banking to its customers and has special programs for busy lifestyles. Please try to contact TCF Bank Customer Service directly prior to posting any complaints on this site.

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TCF Bank Complaints & Reviews

TCF Bank Reviews

Anonymous
TCF Bank - U SUCK

Tcf bank sucks *** nobody knows what there talking about. dont ever open a account for the hundred bucks because im still waiting and its been almost three months. also they can fu...

#289056
Jan 14, 2012
61

Cbickford
TCF Bank - TCF robs poor people living on SSI with overdraft charges

My son is on SSI and has an account with TCF, Recently he accidentally bounced a check. I was notified as the representative that the overdraft fee would incur a $28 a day fee, w...

#288805
Jan 13, 2012
71

Anonymous
TCF Bank - $9.95 service fee

Be aware...a recent change to TCF Free Checking accounts has changed and customer will now be charged a $9.95 if you fail to make 15 (yeah that's right 15) "qualifying" transaction...

#284569
Dec 28, 2011
289

Pissedin...
TCF Bank - Do Not Bank at TCF

TCF has a new policy that went into effect 10/4/11. If your account goes over -$5 you will incur a $28 a day charge. You will not be notified that this occurred until you have be...

#279930
Dec 07, 2011
150

QueenNet...
TCF Bank error caused overdraft on my account

On Monday October 24th I deposited $1,000 CASH into my bank account and asked if it would be available immediately since it was cash - I was told yes. After the transaction, the t...

#270704
Oct 26, 2011
297

Washin12
TCF Bank RIPPPP OFF

TCF Bank is a RIP OFF. Here's the problem.. I opened an account about 1 month ago with them which I was not fully diclosed of their fee's oh, yeah the 28.00$ dollar A DAY fee they ...

#270456
Oct 25, 2011
277

Layne144
TCF Bank - Wait till November 11 2011

Whether you have $1 or $100000 in your checking, even interest free as I, they are going to start charging you $9.95 a month just for you to keep your money in their bank and make ...

#267570
Oct 12, 2011
393

Anonymous
TCF Bank IS the WORST

I'm a honmeowner, with imeccable credit, never missed a payment on anything in my life. TCF has rewarded this effort by jacking me around with fees, credit freezes, idiotic cu...

#263210
Sep 21, 2011
347

Rvaldez44
TCF Bank - Screwed me out of 100.00 dollars

After opening 2 checking accts for me and my son we were promised 100.00 for each acct. if we made 10 purchases and we did but never got the money they said we didnt qualify.So we ...

#262520
Sep 17, 2011
254

Anonymous
TCF Bank - TCF Cheats ID Fraud Victims

This is my second time making a claim for the same fraudulent activity on my account. The first claim was ID# 386884 which I learned was denied only after calling the bank to chec...

#261297
Sep 11, 2011
250

Anonymous
TCF Bank - TCF Rips off Customer

I enrolled for on line bill payment 7/18/2011. I then made two payment request for utility bills ComEd & People Gas.To date the utility companies have not rec'd th...

#257009
Aug 22, 2011
279

Vjw81e
TCF Bank is a FRAUD

TCF Bank totally scams it's customers. They entice you to open an account,dodn't tell you about fees, then you get NSF fees on top of it. They ALSO charge you NSF fees when you ha...

#242020
Jun 08, 2011
418

AmberDevan
TCF Bank - TCF RAPES YOU!!!!

Ok I am sick of TCF, they have stole HUNDREDS of dollars from me over the years in overdraft fees that were not my fault! NOW... I am 437 in the hole because of them! Also, I wrote...

#240980
Jun 02, 2011
302

Anonymous
TCF Bank charged $10 Day, I did not have enough to cover the monthly fee,.45cents short, they charge

I opened an account with TCF and only used it one month. Received no statement in the mail. I had a 9.95 per month fee, was .45 cents short, they charged $25 or $35 fee for overd...

#239233
May 23, 2011
427

Cneal
TCF Bank - TCF DO NOT BANK HERE:

TCF DO NOT BANK HERE: I feel like i was personally robbed by your bank in fees! Your costomer service is the worst I ever dealt with in my life , I talked to 7 different peo...

#233311
Apr 20, 2011
353

Sleepygu...
I Love TCF Bank!

I have an income that is currently considered below poverty. Yet After 2 years of battling with overdraft charges, I decided enough was enough. I changed banks from Wells Fargo to ...

#227093
Mar 16, 2011
417

Anonymous
TCF Bank - Run away..and pray for the ones that work there

I worked for this company 15 years and was let go for doing what is right. There was fraud going on and i reported it to the occ and next day I was let go. But i will look at thi...

#202995
Oct 17, 2010
106

Pitbull ...
TCF Bank Shady

A screw up by another company led to two days of headaches with TCF. I had 165 in my account to cover a payment of 150. On 9/10 another company posted the incorrect charge into m...

#199201
Sep 20, 2010
667

Jake556
TCF Bank - These banks should be glad to have the use of our money.

These banks use our money, right, at their discretion not asking if we think it is a risk to borrow it out for usuage to someone else... so when it sits in a checking acct not bein...

#197626
Sep 08, 2010
394

Anonymous
TCF BankS

This Bank has some severe issues with posting items to accounts. With direct deposit and charging severe overdraft charges and getting away with it. With charges of 175.00 in ove...

#193763
Aug 13, 2010
622

Consumer...
TCF Bank

TCF charged me a $9.95 monthly fee on my totally free checking account with no notice. They basically stole $40 from me before I noticed. The executives of this company should be ...

#189605
Jul 15, 2010
769

Anonymous
TCF Bank sucks

I am from xyz country. i opened an account in TCF bank when i was in minnasota. i moved out of the country and called bank for closing my account, they have asked me send a notariz...

#185900
Jun 15, 2010
969

JULISSA727
TCF Bank - Managers are the problem at TCF

The real problem with TCF are the managers located in your nearby Jewels. They treat their sales associates with no respect, do not want to train them correctly, and then write th...

#180816
May 04, 2010
625

Anonymous
TCF Bank - New Fees with No Notice!

I have not used my account since September of 2009 and before that had not really used it either. Low and behold in January supposedly they sent me a statement where they said they...

#180288
Apr 29, 2010
1417

Jwew
TCF Bank - BOYCOT TCF!!!

BOYCOT TCF BANK!!!!!! TCF is a gang of thiefs. I am sugesting everyone to stop banking with them. They started charging 9.95 per month after only writing a sentance on your ...

#177774
Apr 09, 2010
565

Anonymous
TCF Bank - Tcf overdraft fees and unauthorized credit inquiry

Tcf is a total ripoff they charged me a 35.00 dollar overdraft fee fot a 3.00 transaction thats' robbery they were rude about and treated me like a criminal, the transaction wa...

#173739
Mar 06, 2010
1453

Lynny
TCF Bank

Well in the last 2 weeks I have been charged over $400.00 in NSF's fees. My paycheck which is electronically deposited showed one day and the next day it disappeared from my a...

#171352
Feb 14, 2010
656

Lindyhops
TCF Bank Overdraft fees

TCF bank has been charging me overdraft fees and I usually just let it pass but I called and asked about it recently and I was told that they charge the highest amount first, then ...

#166052
Dec 30, 2009
1738

Anonymous
TCF Bank..... MANIPULATIONS OF TRANSACTIONS MUST BE STOPPED!!!

I hope that more people begin contacting the Federal Reserve with complaints regarding TCF Bank practices. You can also file a secure complaint online at: federalreserve.gov. If...

#158467
Oct 03, 2009
1957

Jonmcgowan
TCF Bank - Tcf swaps my transactions to charge fees, then swaps them again to charge fees again

Ok I am wondering if what TCF did to me is legal. I was closing my account because I switched banks, but I had left $100 in my account for a $50 check to clear. bet...

#158069
Sep 27, 2009
661
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A bank is a type of financial institution that acts as a payment agent for customers. It borrows and lends money. In the United States banks are not allowed to own non-financial companies. Banks operate as payment agents since they conduct checking or current accounts for customers, paying cheques, and collecting cheques deposited the current accounts. These financial stuctures offer almost all types of payment services. The activities of a bank can be subdivided into retail banking, private banking, business banking, and investment banking. Banks offer more commercial services which include: issue of banknotes (promissory notes issued by a banker and payable to bearer on demand); issuing bank drafts and bank cheques; providing documentary and standby letters of credit, guarantees, performance bonds, securities underwriting commitments and other forms of off balance sheet exposures; safekeeping of documents and other items in safe deposit boxes; currency exchange; sale, distribution or brokerage, with or without advice, of insurance, unit trusts and similar financial products as a financial supermarket

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