 |
| 22-Apr-13 | Reiterated |
Barclays |
Overweight |
$15 → $16 |
|
| 03-Apr-13 | Downgrade |
Oppenheimer |
Outperform → Perform |
$15 |
|
| 31-Jan-13 | Reiterated |
FBR Capital |
Underperform |
$8.50 → $9.50 |
|
| 31-Jan-13 | Reiterated |
Barclays |
Overweight |
$14 → $15 |
|
| 31-Jan-13 | Downgrade |
Stifel Nicolaus |
Buy → Hold |
|
|
| 14-Mar-12 | Downgrade |
FBR Capital |
Mkt Perform → Underperform |
$10 |
|
| 25-Jan-12 | Reiterated |
Barclays Capital |
Overweight |
$22 → $15 |
|
| 08-Nov-11 | Initiated |
UBS |
Buy |
$15 |
|
| 31-Oct-11 | Downgrade |
Compass Point |
Neutral → Sell |
$16 → $9 |
|
| 07-Sep-11 | Reiterated |
Stifel Nicolaus |
Buy |
$14 → $15 |
|
| 06-Sep-11 | Reiterated |
RBC Capital Mkts |
Outperform |
$16 → $14 |
|
| 22-Jul-11 | Reiterated |
RBC Capital Mkts |
Outperform |
$18 → $16 |
|
| 22-Jul-11 | Downgrade |
FBR Capital |
Mkt Perform → Underperform |
$14 → $12 |
|
| 09-May-11 | Reiterated |
Compass Point |
Neutral |
$14 → $16 |
|
| 22-Mar-11 | Upgrade |
Stifel Nicolaus |
Hold → Buy |
$18 |
|
| 18-Feb-11 | Downgrade |
Stifel Nicolaus |
Buy → Hold |
|
|
| 21-Jan-11 | Reiterated |
RBC Capital Mkts |
Outperform |
$16 → $18 |
|
| 21-Jan-11 | Reiterated |
FBR Capital |
Mkt Perform |
$16 → $14 |
|
| 05-Jan-11 | Upgrade |
Deutsche Bank |
Hold → Buy |
$16 → $18 |
|
| 24-Nov-10 | Reiterated |
Collins Stewart |
Hold |
$19 → $15 |
|
|
|
| 17-Jun-13 11:30AM | The Best Little Reality Show You'll Never See at Motley Fool |
| 07-Jun-13 02:25PM | TCF Bank Supports March of Dimes by Sponsoring 9th Annual Bike Ride Business Wire |
| 06-Jun-13 04:41PM | TCF Bank Matching Mobile Donations up to a Total of $10,000 for Hennepin Theatre Trusts SpotLight Musical Theatre Program Business Wire |
| 29-May-13 02:10PM | TCF Financial's Series A Preferred Stock Pushes Past 7% Yield at Forbes |
| 16-May-13 04:44PM | TCF Financial Larger Than S&P 500 Component Apollo Group at Forbes |
| 11:48AM | Should We Follow the CEO Sale of This Banking Stock? at Motley Fool |
| 10-May-13 05:44PM | [$$] TCF Financial CEO's $7.5 Million Stock Sale at Barrons.com |
| 01:04PM | TCF FINANCIAL CORP Financials EDGAR Online Financials |
| 10:00AM | 4 Stocks Going Ex-Dividend Monday: JE, TCB, IACI, KR at TheStreet |
| 09:19AM | TCF Financial CEO Sells More Than 231K Shares and 4 Insider Sales to Note at Wall St. Cheat Sheet |
| 09-May-13 02:19PM | TCF Financial's Series B Non-Cumulative Perpetual Preferred Stock About To Put More Money In Your Pocket at Forbes |
| 11:23AM | Ex-Div Reminder for TCF Financial at Forbes |
| 03-May-13 04:49AM | TCF FINANCIAL CORP Files SEC form 10-Q, Quarterly Report EDGAR Online |
| 02-May-13 04:58PM | TCF Bank Promotes Stamp Out Hunger Food Drive by Matching Online Donations up to a Total of $25,000 Business Wire |
| 30-Apr-13 09:12AM | TCF FINANCIAL CORP Files SEC form 8-K, Change in Directors or Principal Officers, Submission of Matters to a Vote of EDGAR Online |
| 29-Apr-13 12:00PM | Lower Interest Rates Pressure Profit Margins for the Banking Sector; A Rebound in Interest Rates May Lift Stocks in this Industry Wall Street Transcript |
| 24-Apr-13 11:08AM | Christopher M. Gorman, President of Key Corporate Bank and Chairman and CEO of KeyBank, NA, Interviews with The Wall Street Transcript Wall Street Transcript |
| 04:28AM | TCF FINANCIAL CORP Files SEC form 8-K, Regulation FD Disclosure, Financial Statements and Exhibits EDGAR Online |
| 23-Apr-13 05:00AM | TCF Financial Corporation Stock Upgraded (TCB) at TheStreet |
| 22-Apr-13 10:52AM | Patience as Key to Value-Focused Investing: A Wall Street Transcript Interview with Francois Rochon, President and Portfolio Manager at Giverny Capital Wall Street Transcript |
| 08:00AM | TCF Financial's Earnings & Rev Lags Zacks |
| 20-Apr-13 09:19PM | TCF Financial Earnings Call Insights: Consumer Loan Sale Outlook and Foreclosed OREO Costs at Wall St. Cheat Sheet |
| 19-Apr-13 02:30PM | TCF Financial Management Discusses Q1 2013 Results - Earnings Call Transcript at Seeking Alpha |
| 02:05PM | TCF Financial downgraded to Neutral from Buy at Sterne Agee at theflyonthewall.com |
| 09:00AM | TCF Financial Corporation Earnings Call scheduled for 9:00 am ET today CCBN |
| 08:49AM | TCF Financial Corporation Earnings Call scheduled for 9:00 am ET today CCBN |
| 08:10AM | InPlay: TCF Financial misses by $0.03 Briefing.com |
| 08:00AM | TCF Reports Quarterly Net Income of $25.5 Million, or 16 Cents Per Share Business Wire |
| 07:34AM | TCF Financial Corporation Earnings Call scheduled for 9:00 am ET today CCBN |
| 07:07AM | Q1 2013 TCF Financial Corporation Earnings Release - Before Market Open CCBN |
| 12:59AM | TCF FINANCIAL CORP Files SEC form 8-K, Results of Operations and Financial Condition, Regulation FD Disclosure, Finan EDGAR Online |
| 17-Apr-13 08:23PM | TCF Declares Quarterly Cash Dividends Business Wire |
| 16-Apr-13 01:46PM | TCF Bank Joins Teach Children to Save Campaign Business Wire |
| 08-Apr-13 05:25PM | TCF to Host Conference Call to Discuss First Quarter Earnings on April 19 at 8:00 a.m. CT Business Wire |
| 02:31PM | Billionaire Birla Stitching Global Carbon Black Unit at Bloomberg |
| 05-Apr-13 10:08AM | TCF Financial Initiated at Neutral Zacks |
| 04-Apr-13 12:38PM | TCF Inventory Finance, Inc. Celebrates Fifth Anniversary Business Wire |
| 09:35AM | TCF Financial may be a takeover target, says Deutsche Bank theflyonthewall.com |
| 03-Apr-13 01:54PM | Delhaize Group Gets a Thumbs Down and 4 More Analyst Downgrades to Know About at Wall St. Cheat Sheet |
| 11:24AM | TCF to Webcast Its Annual Meeting of Stockholders Business Wire |
| 10:53AM | A Comparison Between Active and Passive Asset Management: A Wall Street Transcript Interview with Lucas Montgomery, Research Analyst at Sanford C. Bernstein & Co. Wall Street Transcript |
| 08:47AM | Analysts' Actions: ADT BSX EV KEG TCB TheStreet |
| 12:13AM | TCF Financial downgraded by Oppenheimer Briefing.com |
| 02-Apr-13 04:08PM | Deal in place for Neiman Marcus space on Nicollet Mall at bizjournals.com |
| 21-Mar-13 10:08AM | Commerce Bancshares Remains Neutral Zacks |
| 19-Mar-13 02:16PM | TCF Bank Announces Promotion of Michael Hagen to Director of Illinois Commercial Banking Business Wire |
| 12-Mar-13 02:26PM | TCF FINANCIAL CORP Files SEC form 8-K, Change in Directors or Principal Officers, Financial Statements and Exhibits EDGAR Online |
| 04-Mar-13 11:26AM | Western Banks Maintain Profitability Despite Challenging Operating Environment: Aaron James Deer, Managing Director and Equity Research Analyst for Sandler O'Neill + Partners L.P., Interviews with The Wall Street Transcript Wall Street Transcript |
| 28-Feb-13 03:06PM | Changes to TCF CEO's contract could make bank sale more palatable at bizjournals.com |
| 01:04PM | TCF FINANCIAL CORP Financials EDGAR Online Financials |
| 27-Feb-13 02:46PM | TCF Bank sweetens CEO Bill Cooper's severance pay deal at bizjournals.com |
| 25-Feb-13 04:57PM | TCF FINANCIAL CORP Files SEC form 8-K, Change in Directors or Principal Officers, Financial Statements and Exhibits EDGAR Online |
| 22-Feb-13 03:27PM | TCF Bank Opens New Branch in Wayzata Business Wire |
| 02:48PM | TCF FINANCIAL CORP Files SEC form 10-K, Annual Report EDGAR Online |
| 21-Feb-13 02:50PM | Fidelity to bar new clients from second small stock focused fund at Reuters |
| 09:39AM | Midwest Banks vs. Northeast Banks: Here Are Winners in Each Region at TheStreet |
| 20-Feb-13 06:39AM | The Zacks Analyst Blog Highlights: Host Hotels & Resorts, Hyatt Hotels, Marriott International, Public Storage and TCF Financial Zacks |
| 19-Feb-13 05:13PM | Fitch Downgrades TCF Financial Zacks |
| 04:33PM | Fitch Lifts Outlook on Synovus Zacks |
| 15-Feb-13 11:58AM | Fitch Reviews Regional Banks Zacks |
| 14-Feb-13 06:59PM | TEXT-Fitch Takes Rating Actions on Its Mid-Tier Regional Bank Group Following Industry Peer Review at Reuters |
| 06:56PM | TEXT-Fitch Affirms UMB Financial Corporation's L-T IDR at 'A+' Following Mid-Tier Regional Peer Review at Reuters |
| 06:49PM | TEXT-Fitch Affirms Webster Financial Corp.'s IDRs at 'BBB/F2' Following Mid-Tier Regional Peer Review at Reuters |
| 06:47PM | TEXT-Fitch Downgrades TCF Financial Corp's Ratings to 'BBB-/F3' Following Mid-Tier Regional Peer Review at Reuters |
| 06:45PM | TEXT-Fitch Affirms People's United Financial's IDRs at 'A-/F1' Following Mid-Tier Regional Peer Review at Reuters |
| 06:45PM | TEXT-Fitch Affirms Hancock Holding Company's IDRs at 'BBB+/F2' Following Mid-Tier Regional Peer Review at Reuters |
| 06:39PM | TEXT-Fitch Affirms Synovus Financial's Ratings, Positive Outlook Following Mid-Tier Regional Peer Review at Reuters |
| 06:34PM | TEXT-Fitch Upgrades First National of Nebraska, Inc. to 'BBB-' Following Mid-Tier Regional Peer Review at Reuters |
| 06:32PM | TEXT-Fitch Affs First Niagara Financial Group's IDRs at 'BBB-/F3' Following Mid-Tier Regional Peer Review at Reuters |
| 06:26PM | TEXT-Fitch Downgrades Fulton Financial Corp's Rtgs to 'BBB+/F2' Following Mid-Tier Regional Peer Review at Reuters |
| 06:23PM | TEXT-Fitch Affs First Horizon National Corp.'s IDRs at 'BBB-/F3' Following Mid-Tier Regional Peer Review at Reuters |
| 06:20PM | TEXT-Fitch Affirms East West's IDRs at 'BBB/F2' Following Mid-Tier Regional Peer Review at Reuters |
| 13-Feb-13 04:55PM | TCF Financial Corp. Moves Up In Market Cap Rank, Passing Apollo Group at Forbes |
| 02:21PM | TCF Financial Corp.'s Preferred Stock Cross 7% Yield Mark at Forbes |
| 10:30AM | Comcast Trades Up After Acquisition and 4 Stock Analyses to Follow at Wall St. Cheat Sheet |
| 09:55AM | TCF to Hold Its Annual Meeting on April 24, 2013 Business Wire |
| 11-Feb-13 11:28AM | TCF FINANCIAL CORP Files SEC form 8-K, Regulation FD Disclosure, Financial Statements and Exhibits EDGAR Online |
| 11:04AM | Ex-Div Reminder for TCF Financial Corp. at Forbes |
| 07-Feb-13 02:18PM | Miller Tabak + Co. LLC Senior Analyst Tom Mitchell Interviews with The Wall Street Transcript: M&A Wave Rumbles for Regionals in the Midwest and Southeast Wall Street Transcript |
| 31-Jan-13 03:08PM | Dunkin Brands Downgraded to Hold and 4 Downgraded Stocks to Eye at Wall St. Cheat Sheet |
| 10:34AM | Financial stocks that insiders are buying at MarketWatch |
| 10:08AM | TCF Financial Misses EPS Est. Zacks |
| 12:38AM | TCF Financial downgraded by Stifel Nicolaus Briefing.com |
| 30-Jan-13 07:54PM | U of M faculty dropping TCF after bank cuts off Iranian students at bizjournals.com |
| 12:33PM | TCF Financial's CEO Discusses Q4 2012 Results - Earnings Call Transcript at Seeking Alpha |
| 09:00AM | TCF Financial Corporation Earnings Call scheduled for 9:00 am ET today CCBN |
| 08:00AM | TCF Reports Quarterly Net Income of $23.6 Million, or 15 Cents Per Share Business Wire |
| 07:58AM | TCF FINANCIAL CORP Files SEC form 8-K, Results of Operations and Financial Condition, Regulation FD Disclosure, Finan EDGAR Online |
| 07:07AM | Q4 2012 TCF Financial Corporation Earnings Release - Before Market Open CCBN |
| 28-Jan-13 09:38AM | TCF Financial Penalized $10M Zacks |
| 25-Jan-13 06:26PM | TCF National Bank to pay $10 million penalty AP |
| 05:11PM | Regulatory settlement stings TCF Bank more than many banks at bizjournals.com |
| 04:55PM | UPDATE 1-US regulator fines So Dakota bank $10 mln for violations at Reuters |
| 04:18PM | InPlay: TCF Financial agrees to $10 mln regulatory settlement of BSA matters Briefing.com |
| 04:17PM | TCF National Bank Agrees to Regulatory Settlement of BSA Matters Business Wire |
| 04:16PM | TCF FINANCIAL CORP Files SEC form 8-K, Other Events, Financial Statements and Exhibits EDGAR Online |
| 12:43PM | TCF Bank Opens New Branch in Shoreview Business Wire |
| 24-Jan-13 03:00PM | TCF Declares Quarterly Cash Dividends Business Wire |
| 17-Jan-13 12:04PM | Huntington Reports Strong 4Q Zacks |
| 11:15AM | Scottrade adds equipment finance, hires Van Etten at bizjournals.com |
|
|
| TCF Financial Corporation operates as the bank holding company for TCF National Bank that provides various retail and wholesale banking products and services. The company's Lending segment offers retail lending services, including consumer loans for personal, family, and household purposes, such as home purchases, debt consolidation, financing of home improvements, autos, vacations, and education. This segment also provides loans secured by real estate and personal property, as well as unsecured personal loans; commercial real estate and business loans; leasing and equipment finance; inventory finance; and auto finance. Its Funding segment provides deposit products, including free checking accounts, money market accounts, regular savings accounts, certificates of deposit, and retirement savings plans. This segment also offers treasury services, which includes investment and borrowing portfolios; and management of capital, debt, and market risks, including interest rate and liquidity risks. As of December 31, 2012, the company had 428 branches, including 194 branches in Illinois, 108 in Minnesota, 53 in Michigan, 36 in Colorado, 25 in Wisconsin, 7 in Arizona, 4 in Indiana, and 1 in South Dakota. The company was founded in 1923 and is based in Wayzata, Minnesota. |
|
| Insider Trading |
Relationship |
Date |
Transaction |
Cost |
#Shares |
Value ($) |
#Shares Total |
SEC Form 4 |
| COOPER WILLIAM ALLEN | Chairman & CEO | May 08 | Sale | 15.00 | 231,944 | 3,479,160 | 1,139,681 | May 09 04:28 PM | | Jasper Thomas F | Vice Chair & EVP, Finance | May 07 | Sale | 15.00 | 17,500 | 262,500 | 43,722 | May 09 04:32 PM | | COOPER WILLIAM ALLEN | Chairman & CEO | May 07 | Sale | 15.00 | 268,056 | 4,020,840 | 1,371,625 | May 09 04:28 PM | | CUSICK THOMAS A | Director | Mar 06 | Sale | 14.03 | 20,000 | 280,658 | 79,734 | Mar 08 04:46 PM | | ZONA RICHARD A | Director | Dec 19 | Buy | 25.00 | 10,000 | 250,000 | 10,000 | Dec 21 04:59 PM | | STRATTON EARL D | EVP, COO, CPO | Dec 19 | Buy | 25.00 | 3,600 | 90,000 | 3,600 | Dec 21 04:58 PM | | Green Joseph T | SVP/General Counsel | Dec 19 | Buy | 25.00 | 400 | 10,000 | 400 | Dec 21 04:56 PM | | CUSICK THOMAS A | Director | Sep 19 | Sale | 12.07 | 14,500 | 174,955 | 99,734 | Sep 20 05:06 PM | | SHAW BARBARA E | Senior Vice President | Sep 18 | Sale | 12.00 | 2,600 | 31,202 | 18,040 | Sep 20 05:03 PM | | Jones Michael Scott | CFO | Jul 25 | Buy | 10.03 | 6,391 | 64,129 | 8,018 | Jul 27 04:37 PM | | Rohde Mark W | Managing Dir. Retail Lending | Jul 20 | Buy | 9.99 | 10,000 | 99,900 | 72,256 | Jul 24 05:10 PM | | ZONA RICHARD A | Director | Jun 25 | Buy | 25.00 | 20,000 | 500,000 | 20,000 | Jun 27 03:55 PM | | WINSLOW BARRY N | Vice Chairman | Jun 25 | Buy | 25.00 | 20,000 | 500,000 | 20,000 | Jun 27 03:53 PM | | STRATTON EARL D | EVP, COO, CPO | Jun 25 | Buy | 25.00 | 30,000 | 750,000 | 30,000 | Jun 27 03:51 PM | | Opperman Vance K | Director | Jun 25 | Buy | 25.00 | 40,000 | 1,000,000 | 40,000 | Jun 27 03:48 PM | | Rohde Mark W | Managing Dir. Retail Lending | Jun 25 | Buy | 25.00 | 4,000 | 100,000 | 4,000 | Jun 27 03:45 PM | | Jones Michael Scott | CFO | Jun 25 | Buy | 25.00 | 1,000 | 25,000 | 1,000 | Jun 27 03:43 PM | | Jasper Thomas F | Vice Chair & EVP, Finance | Jun 25 | Buy | 25.00 | 4,000 | 100,000 | 4,000 | Jun 27 03:40 PM | | Green Joseph T | SVP/General Counsel | Jun 25 | Buy | 25.00 | 400 | 10,000 | 400 | Jun 27 03:36 PM | | CUSICK THOMAS A | Director | Jun 25 | Buy | 25.00 | 20,000 | 500,000 | 20,000 | Jun 27 03:33 PM | | BROWN NEIL W | Chief Risk Officer | Jun 25 | Buy | 25.00 | 10,000 | 250,000 | 10,000 | Jun 27 03:28 PM | | BIEBER WILLIAM F | Director | Jun 25 | Buy | 25.00 | 160,000 | 4,000,000 | 160,000 | Jun 27 03:24 PM |
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