B MyBankTracker Rating

TCF Bank

About TCF Bank

TCF National Bank is headquartered in Sioux Falls with offices in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana and Arizona. It is the 3rd largest bank in the state of South Dakota and 74th in the nation.

TCF Bank logo

MyBankTracker rated based on the following criteria that includes real customer reviews and bank fees, among others. Our bank report card is a proprietary rating system that highlights the financial health and stability of the bank. See how it’s rated.

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Customer Reviews

Most Helpful TCF Bank Bank Customer Reviews

  •  
    A
    Reviewed By Amanda Aug 23, 2012

    Horrible

    TCF Bank is the worst bank I have ever dealt with. They constantly change their policies on what fees will be charged, how they are assessed, and how to read them when they are applied to your account. The customer service is horrible and the employee turn around rate is very high (They must treat their employees bad too)! I will be closing my account as soon as I can get to a location.

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  •  
    S
    Reviewed By Steve3PO Dec 31, 2015

    TCF Employee Mrs. Samantha Sanchez is a lying bank fraud accountant

    TCF has an employee named Samantha Sanchez, who has lied to me about account fees and then proceeded to steal $2000 from my TCF Savings Account. I reported Mrs. Samantha Sanchez to the Maplewood TCF branch supervisors and the Region Manager for TCF. They did a two month investigation and believed the lies Mrs. Sanchez told them. I have had $2000 stolen from my Savings Account by Mrs. Samantha Sanchez, I have reported her to the TCF management and they say that they have no record of money being stolen from my Savings Account. I have documented TCF Account paperwork that says money was removed from my Savings Account by Mrs. Samantha Sanchez without my permission. The TCF management has dismissed my report and stopped the investigation because they believe that Mrs. Samantha Sanchez has not done anything wrong. I have closed both of my TCF Accounts and withdrew the last of my money. Don’t waste your time trying to bank any of your finances at any of the TCF Bank's branches. TCF Bank should be shut down and they should return all of the money that customers have in the TCF Bank accounts.

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  •  
    JD
    Reviewed By Joseph D. Sep 27, 2013

    Total Fly By Night Bank W/children Running These Little Branches, They're Gonna Take You're Money & That's It, Stay Away

    They charge you every chance they can, i had items in pending and the order they were in i should have been charged 1 overdraft fee of $37. Well they took and changed it around so they could get me 4 times 1 day then 2 times the second even though i brought them cash before 3:00 pm. The teller told me i'd be fine since i brought cash & wouldn't get od fees, well they didn't honor that, they charged me anyhow. They just take any trust you have in their bank and wipe their butts with it. Plus they don't have allot to offer like a credit union or normal bank like visas or loans. Just stay away, they don't know how to treat their customers. The ceo or the higher ups are not so bad but talking to one is impossible. Your best option if you do bank tcf & have problems is to write a letter. The staff at these fly by night branches are youngsters that obey the computer, don't believe in the customer or that we are always right. They're just scared little kids at a job they know nothing about except how to do basic math. Good luck to all that don't heed my advice.

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  • Type Fee National Average
  • Monthly Inactivity N/A
  • Non-Sufficient Fund (Overdraft) N/A 0
  • Stop Payment item N/A 0
  • Return Deposit N/A 0
  • Domestic Wire Transfer (Outbound) N/A 0
  • Domestic Wire Transfer (Inbound) N/A 0
  • Non-Bank ATM N/A