TD Bank USA, National Association in Portland, Maine (ME), PA
Overview, Financial Summary, Detailed Financial Reports, Branches

TD Bank USA, National Association - Overview

  • General
  • FDIC Certificate #: 33947
    Status: Active
    Federal Reserve ID: 2121196
    Bank Holding Company (Regulatory Top Holder): Toronto-Dominion Bank, The (RSSDID: 1238565, Location: Toronto)
    Date Established: October 13, 1994
    Trust Powers Granted: No
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 2 (Domestic: 2, Interstate: Yes)
    FDIC's unique #: 55116
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    Ownership Type: Non-Stock
    FFIEC Call Report 31 Filer: No
    State Chartered: No
    Subchapter S Corporations: No
    Asset Concentration Hierarchy: All Other Specialization > 1 Billion
    Date of Deposit Insurance: October 13, 1994
    Last Structure Change Effective Date: March 15, 2010
    Last Structure Change Process Date: April 13, 2010
    Last Data Update: May 11, 2010
    Data Source Date: April 05, 2012
  • Location
  • Address: One Portland Square, Portland, ME 4101
    County: Cumberland
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: New York
    FDIC Field Office: Jamesburg
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Northeast
    Metropolitan Statistical Area (MSA): Portland, ME (#6400)
    Combined Statistical Area (CSA): Portland-Lewiston-South Portland, ME (#438)
    Core Based Statistical Area (CBSA): Portland-South Portland-Biddeford, ME (#38860)
    CBSA Metro Statistical Area: Portland-South Portland-Biddeford, ME (#38860)
  • History of Changes
  • Change in Location
  • Financial Summary
  • Total assets: $13,520.6 mil
    Equity capital: $1,242.3 mil
    Deposits held in domestic offices: $11,545.8 mil
    Return on assets (ROA): 0.01% ($1.4 mil)
    Quarterly return on assets: 0.04% ($5.4 mil)
    Return on Equity (ROE): 0.08% ($1.0 mil)
    Quarterly return on equity: 0.37% ($4.6 mil)
    Net income: $1.0 mil
    Quarterly Net income: $1.2 mil
    Pretax return on assets: -0.03% (-$4,056.2 mil)
    Quarterly Pretax return on assets: 0.16% ($21,633.0 mil)

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2011)

  • Dollar figures in thousands
  • 7Total employees (full-time equivalent)
  • $13,520,609Total assets
  • $1,715,631Cash and due from depository institutions
  • $1,715,149Interest-bearing balances
  • $9,644,738Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $1,328,657Net loans & leases
  • $1,650Loan loss allowance
  • $0Trading account assets
  • $0Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $13,520,609Life insurance assets
  • $831,583All other assets
  • $12,278,265Total liabilities and capital
  • $11,545,760Total liabilities
  • $11,543,757Total deposits
  • $11,545,760Interest-bearing deposits
  • $55Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $732,505Subordinated debt
  • $1,242,344All other liabilities
  • $1,242,344Total equity capital
  • $1,242,344Total bank equity capital
  • $0Perpetual preferred stock
  • $1Common stock
  • $713,829Surplus
  • $528,514Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $1,581Income earned, not collected on loans
  • $0Earning assets
  • $49,350Long-term assets (5+ years)
  • $12,688,544Average Assets, year-to-date
  • $139,489Average Assets, quarterly
  • $12,423,900Volatile liabilities
  • $13,462,094Insider loans
  • $672,716FHLB advances
  • $13,500,675Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $1,078,951Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $0Total unused commitments
  • $50,220Restructured Loans and leases
  • $0Derivatives

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $309,796Total interest income
  • $31,600Total interest expense
  • $278,196Net interest income
  • -$337Provision for loan and lease losses
  • -$17,154Total noninterest income
  • $0Fiduciary activities
  • $0Service charges on deposit accounts
  • $0Trading account gains & fees
  • -$17,154Additional noninterest income
  • $265,663Total noninterest expense
  • $310Salaries and employee benefits
  • $0Premises and equipment expense
  • $265,353Additional noninterest expense
  • -$4,284Pre-tax net operating income
  • $0Securities gains (losses)
  • -$5,268Applicable income taxes
  • $984Income before extraordinary items
  • $0Extraordinary gains - net
  • $984Net income attributable to bank
  • $0Net charge-offs
  • $984Cash dividends
  • -$1Sale, conversion, retirement of capital stock, net
  • $127,000Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 2.68%Yield on earning assets
  • 0.27%Cost of funding earning assets
  • 2.40%Net interest margin
  • -0.15%Noninterest income to earning assets
  • 2.30%Noninterest expense to earning assets
  • 0.01%Net operating income to assets
  • 0.01%Return on assets (ROA)
  • -0.03%Pretax return on assets
  • 0.08%Return on equity (ROE)
  • -9.69%Retained earnings to average equity (YTD only)
  • -0.00%Net charge-offs to loans
  • 33700.00%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 101,770Assets per employee
  • 1931.52%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 12906.50%Loss allowance to loans
  • 0.12%Loss allowance to noncurrent loans
  • 104.36%Noncurrent assets plus other real estate owned to assets
  • 0.01%Noncurrent loans to loans
  • 0.12%Net loans and leases to deposits
  • 11.51%Net loans and leases to core deposits
  • 16.59%Equity capital to assets
  • 9.19%Core capital (leverage) ratio
  • 7.99%Tier 1 risk-based capital ratio
  • 160.39%Total risk-based capital ratio
  • Memoranda
  • $161Average assets
  • $12,423,900Average earning assets
  • $1,300,754Average equity
  • $11,571,137Average loans

List of branches

  • 1 Maine Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    055116Td Bank Usa, National AssociationOne Portland Square, Portland, ME 4101October 13, 1994Full Service Brick and Mortar
  • 1 Pennsylvania Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    3495847Conchester Highway Branch657 Conchester Hwy, Boothwyn, PA 19061November 11, 1995Full Service Brick and Mortar

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