Home > TD Bank USA, FSB > Deposits Based on the $100,000 Reporting Threshold
TD Bank USA, FSB, Deposits Based on the $100,000 Reporting Threshold
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 8,979 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 872 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $600,000 | 8,932 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
Amount ($) - time deposits of $100,000 or more | $600,000 | 8,744 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $15,000 | 9,026 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 9,026 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $600,000 | 8,989 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 8,995 |
Amount ($) - time deposits of $100,000 or more | $600,000 | 8,790 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $51,000 | 9,060 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,000 | 896 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $600,000 | 9,019 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
Amount ($) - time deposits of $100,000 or more | $600,000 | 8,818 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $50,000 | 9,117 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,000 | 903 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $600,000 | 9,083 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $49,000 | 9,179 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,000 | 911 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $602,000 | 9,137 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $49,000 | 9,208 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,000 | 9,203 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $600,000 | 9,179 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 9,187 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $590,000 | 9,236 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,000 | 932 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $600,000 | 9,207 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 9,223 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $599,000 | 9,271 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $31,000 | 950 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $600,000 | 9,258 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 9,270 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $644,000 | 9,522 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $36,000 | 993 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $0 | 9,592 |
Number (#) of deposit accounts more then $100,000 | $0 | 9,590 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,847,000 | 9,775 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $87,000 | 1,037 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $105,000 | 9,855 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 9,794 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,236,000 | 10,086 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $95,000 | 1,084 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $104,000 | 10,180 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 10,122 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,000 | 10,428 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,000 | 1,136 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $250,000 | 10,398 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 10,367 |
Amount ($) - time deposits of $100,000 or more | NA | NA |