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TD Bank USA, FSB, Deposits Based on the $100,000 Reporting Threshold

2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$08,979
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$0872
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$600,0008,932
Number (#) of deposit accounts more then $100,000$1,0008,938
Amount ($) - time deposits of $100,000 or more$600,0008,744
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$15,0009,026
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,0009,026
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$600,0008,989
Number (#) of deposit accounts more then $100,000$1,0008,995
Amount ($) - time deposits of $100,000 or more$600,0008,790
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$51,0009,060
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,000896
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$600,0009,019
Number (#) of deposit accounts more then $100,000$1,0009,029
Amount ($) - time deposits of $100,000 or more$600,0008,818
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$50,0009,117
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,000903
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$600,0009,083
Number (#) of deposit accounts more then $100,000$1,0009,093
Amount ($) - time deposits of $100,000 or moreNANA
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$49,0009,179
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,000911
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$602,0009,137
Number (#) of deposit accounts more then $100,000$1,0009,149
Amount ($) - time deposits of $100,000 or moreNANA
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$49,0009,208
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,0009,203
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$600,0009,179
Number (#) of deposit accounts more then $100,000$1,0009,187
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$590,0009,236
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$18,000932
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$600,0009,207
Number (#) of deposit accounts more then $100,000$1,0009,223
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$599,0009,271
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$31,000950
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$600,0009,258
Number (#) of deposit accounts more then $100,000$1,0009,270
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$644,0009,522
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$36,000993
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$09,592
Number (#) of deposit accounts more then $100,000$09,590
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,847,0009,775
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$87,0001,037
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$105,0009,855
Number (#) of deposit accounts more then $100,000$1,0009,794
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,236,00010,086
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$95,0001,084
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$104,00010,180
Number (#) of deposit accounts more then $100,000$1,00010,122
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$59,00010,428
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,0001,136
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$250,00010,398
Number (#) of deposit accounts more then $100,000$1,00010,367
Amount ($) - time deposits of $100,000 or moreNANA