-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ODXP+XdHqus+8zVmGgLLR1plUohkYIinFmtT8rhSDApQsL0u6iAoOD2FJlMs158P JtHQJ5SxuVzIQEJmStZKVQ== 0000934729-98-000015.txt : 19980219 0000934729-98-000015.hdr.sgml : 19980219 ACCESSION NUMBER: 0000934729-98-000015 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980218 SROS: NASD SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: TCF FINANCIAL CORP CENTRAL INDEX KEY: 0000814184 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 411591444 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G SEC ACT: SEC FILE NUMBER: 005-40181 FILM NUMBER: 98544059 BUSINESS ADDRESS: STREET 1: 801 MARQUETTE AVE STE 302 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 6126616500 MAIL ADDRESS: STREET 1: 801 MARQUETTE AVENUE STREET 2: SUITE 302 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: BANKMONT FINANCIAL INC CENTRAL INDEX KEY: 0000934729 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: 111 WEST MONROE STREET STREET 2: P O BOX 755 CITY: CHICAGO STATE: IL ZIP: 60690 BUSINESS PHONE: 3124612121 SC 13G 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* TCF Financial Corp. (Name of Issuer) Formerly Standard Financial Inc. Common Stock (Title of Class of Securities) 872275102 (CUSIP Number) Formerly 853403103 Check the following box if a fee is being paid with this statement ( ). (A fee is not required only if the filing person: (1) has a previous statement on file reporting beneficial ownership of more than five percent of the class of securities described in Item 1; and (2) has filed no amendment subsequent thereto reporting beneficial ownership of five percent or less of such class.) (See Rule 13d-7.) *The remainder of this cover pages shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of the section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). (Continued on following page(s)) Page 1 of 7 Pages CUSIP No. 872275102 Formerly 853403103 13G 1 NAME OF REPORTING PERSON S. S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Bankmont Financial Corp. 51-0275712 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) ( ) See Exhibit 1 (b) ( ) 3 SEC USE ONLY 4 CITIZENSHIP OR PLACE OF ORGANIZATION A Delaware Corporation NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 5 SOLE VOTING POWER 28,266 6 SHARED VOTING POWER 612,964 7 SOLE DISPOSITIVE POWER 6,100 8 SHARED DISPOSITIVE POWER 0 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 641,230 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 1.4% 12 TYPE OF REPORTING PERSON HC *SEE INSTRUCTION BEFORE FILLING OUT! 1(a) NAME OF ISSUER: TCF Financial Corp. (Formerly Standard Financial Inc.) 1(b) ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES: 801 Marquette Avenue Suite 302 Minneapolis, MN 55402-2807 2(a) NAME OF PERSON FILING: Bankmont Financial Corp. 2(b) ADDRESS OF PRINCIPAL BUSINESS OFFICE OR RESIDENCE: 111 West Monroe Street P. O. Box 755 Chicago, IL 60690 2(c) PLACE OF ORGANIZATION OR CITIZENSHIP: A Delaware Corporation 2(d) TITLE OF CLASS OF SECURITIES: Common stock 2(e) CUSIP NUMBER: 872275102 (Formerly 853403103) 3 If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), check whether the person filing is a: (a) [ ] Broker or dealer registered under section 15 of the Act. (b) [X] Bank as defined in section 3(a)(6) of the Act. (c) [ ] Insurance company as defined in section 3(a)(19) of the Act. (d) [ ] Investment company registered under section 8 of the Investment Company Act. (e) [ ] Investment adviser registered under section 203 of the Investment Advisers Act of 1940. (f) [ ] Employee benefit plan, pension fund which is subject to the provisions of the Employee Retirement Income Security Act of 1974 or endowment fund; see Sec.240.13d-1(b)(1)(ii)(F). (g) [X] Parent holding company, in accordance with Sec.240.13d- 1(b)(ii)(G). (h) [ ] Group, in accordance with Sec.240.13d-1(b)(1)(ii)(H). 4 OWNERSHIP: (a) Amount Beneficially Owned: 641,230 (b) Percent of Class: 1.4% (c) Number of Shares as to Which Such Person has: (i) Sole power to vote or to direct the vote: 28,266 (ii) Shared power to vote or to direct the vote: 612,964 (iii) Sole power to dispose or to direct the disposition of: 6,100 (iv) Shared power to dispose or to direct the disposition of: 0 5 OWNERSHIP OF 5 PERCENT OR LESS OF A CLASS: See Exhibit 2 6 OWNERSHIP OF MORE THAN 5 PERCENT ON BEHALF OF ANOTHER PERSON: Not Applicable 7 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY: Bankmont Financial Corp., a Parent Holding Company, filing under Rule 13d-1(b)(ii)(G) on behalf of the following subsidiary: Harris Bankcorp, Inc., a Parent Holding Company 111 West Monroe Street P. O. Box 755 Chicago, IL 60690 Harris Trust and Savings Bank, a Bank 111 West Monroe Street P. O. Box 755 Chicago, IL 60690 Harris Bankmont, Inc., a Parent Holding Company 111 West Monroe Street P. O. Box 755 Chicago, IL 60690 Harris Bank Palatine, N. A., a Bank 50 North Brockway Street Palatine, IL 60067 8 NOT APPLICABLE 9 NOT APPLICABLE 10 CERTIFICATION: By signing below, the undersigned certifies that, to the best of his knowledge and belief, the securities referred to above were acquired in the ordinary course of business and not acquired for the purpose of and do not have the effect of changing or influencing the control of the issuer of such securities and were not acquired in connection with or as a participant in any transaction having such purpose or effect. SIGNATURE: After reasonable inquiry and to the best of his knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct. Date: February 13, 1998 BANKMONT FINANCIAL CORP. BY: (Alan G. McNally) Alan G. McNally President SCHEDULE 13G Exhibit 1 Bankmont Financial Corp., a wholly-owned subsidiary of Bank of Montreal, owns Harris Bankmont, Inc. and Harris Bankcorp, Inc. Harris Bank Palatine, N. A. is a wholly-owned subsidiary of Harris Bankmont, Inc. Harris Trust and Savings Bank is a wholly- owned subsidiary of Harris Bankcorp, Inc. Pursuant to Rule 13-d(f)1(iii), Harris Bankmont, Inc., Harris Bank Palatine, N. A., Harris Bankcorp, Inc., and Harris Trust and Savings Bank agree to this filing of Schedule 13G by Bankmont Financial Corp. This exhibit is submitted as proof of their agreement and authorization for Bankmont Financial Corp. to file on their behalf. Date: February 13, 1998 HARRIS BANKMONT, INC. BY: (Thomas R. Sizer) Thomas R. Sizer Secretary HARRIS BANK PALATINE, N. A. BY: (Mary E. Rooney) Executive Vice President and Senior Trust Officer HARRIS BANKCORP, INC. BY: (Thomas R. Sizer) Thomas R. Sizer Secretary HARRIS TRUST AND SAVINGS BANK BY: (Robert J. Fridell) Robert J. Fridell Vice President SCHEDULE 13G Exhibit 2 Bankmont Financial Corp., its wholly-owned subsidiaries Harris Bankcorp, Inc. and Harris Bankmont, Inc., and their respective wholly-owned subsidiaries, Harris Trust and Savings Bank and Harris Bank Palatine, N.A. as Trustee no longer hold more than 5 percent beneficial ownership of the Common Shares of TCF Financial Corp. (formerly Standard Financial Inc.) -----END PRIVACY-ENHANCED MESSAGE-----