Home > TD Bank USA, FSB > Total Deposits
TD Bank USA, FSB, Total Deposits
| 2004-09-30 | Rank | |
| Total deposits | $600,000 | 8,978 |
| Deposits held in domestic offices | $600,000 | 8,977 |
| Individuals, partnerships, and corporations | $600,000 | 8,952 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $600,000 | 8,942 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $600,000 | 8,870 |
| Total time and savings deposits | $600,000 | 8,932 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $600,000 | 8,931 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $600,000 | 8,959 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $615,000 | 9,029 |
| Deposits held in domestic offices | $615,000 | 9,028 |
| Individuals, partnerships, and corporations | $615,000 | 9,001 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $615,000 | 8,993 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $615,000 | 8,927 |
| Total time and savings deposits | $615,000 | 8,985 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $615,000 | 8,982 |
| Retail deposits | $15,000 | 9,032 |
| Estimated insured deposits | $615,000 | 9,015 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $651,000 | 9,062 |
| Deposits held in domestic offices | $651,000 | 9,061 |
| Individuals, partnerships, and corporations | $651,000 | 9,033 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $651,000 | 9,029 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $651,000 | 8,957 |
| Total time and savings deposits | $651,000 | 9,019 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $651,000 | 9,019 |
| Retail deposits | $51,000 | 9,068 |
| Estimated insured deposits | $651,000 | 9,049 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $650,000 | 9,126 |
| Deposits held in domestic offices | $650,000 | 9,125 |
| Individuals, partnerships, and corporations | $650,000 | 9,056 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $650,000 | 9,039 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $650,000 | 9,080 |
| Retail deposits | $50,000 | 9,131 |
| Estimated insured deposits | $650,000 | 9,112 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $651,000 | 9,184 |
| Deposits held in domestic offices | $651,000 | 9,183 |
| Individuals, partnerships, and corporations | $651,000 | 9,114 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $651,000 | 9,101 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $651,000 | 9,140 |
| Retail deposits | $49,000 | 9,190 |
| Estimated insured deposits | $651,000 | 9,168 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $649,000 | 9,219 |
| Deposits held in domestic offices | $649,000 | 9,218 |
| Individuals, partnerships, and corporations | $649,000 | 9,146 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $649,000 | 9,132 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $649,000 | 9,172 |
| Retail deposits | $49,000 | 9,223 |
| Estimated insured deposits | $649,000 | 9,199 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $1,190,000 | 9,260 |
| Deposits held in domestic offices | $1,190,000 | 9,259 |
| Individuals, partnerships, and corporations | $1,190,000 | 9,181 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,190,000 | 9,171 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $1,190,000 | 9,215 |
| Retail deposits | $590,000 | 9,250 |
| Estimated insured deposits | $1,190,000 | 9,245 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $1,199,000 | 9,301 |
| Deposits held in domestic offices | $1,199,000 | 9,299 |
| Individuals, partnerships, and corporations | $1,199,000 | 9,215 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,199,000 | 9,200 |
| Noninterest-bearing deposits | $18,000 | 9,094 |
| Interest-bearing deposits | $1,181,000 | 9,255 |
| Retail deposits | $599,000 | 9,288 |
| Estimated insured deposits | $1,199,000 | 9,280 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $644,000 | 9,564 |
| Deposits held in domestic offices | $644,000 | 9,563 |
| Individuals, partnerships, and corporations | $644,000 | 9,477 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $644,000 | 9,460 |
| Noninterest-bearing deposits | $1,000 | 9,342 |
| Interest-bearing deposits | $643,000 | 9,519 |
| Retail deposits | $644,000 | 9,543 |
| Estimated insured deposits | $644,000 | 9,539 |
| IRAs and Keogh plan accounts | $5,000 | 9,094 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,952,000 | 9,824 |
| Deposits held in domestic offices | $1,952,000 | 9,823 |
| Individuals, partnerships, and corporations | $1,952,000 | 9,706 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,952,000 | 9,689 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $1,952,000 | 9,776 |
| Retail deposits | $1,847,000 | 9,806 |
| Estimated insured deposits | $1,947,000 | 9,796 |
| IRAs and Keogh plan accounts | $110,000 | 9,237 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $2,340,000 | 10,142 |
| Deposits held in domestic offices | $2,340,000 | 10,142 |
| Individuals, partnerships, and corporations | $2,341,000 | 10,045 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,341,000 | 10,017 |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $2,340,000 | 10,092 |
| Retail deposits | $2,236,000 | 10,118 |
| Estimated insured deposits | $2,336,000 | 10,115 |
| IRAs and Keogh plan accounts | $135,000 | 9,498 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $309,000 | 10,454 |
| Deposits held in domestic offices | $309,000 | 10,454 |
| Individuals, partnerships, and corporations | $0 | 10,380 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $309,000 | 10,399 |
| Retail deposits | $59,000 | 10,430 |
| Estimated insured deposits | $159,000 | 10,428 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |