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FinObservatory

US bank holding companies / RSSD 1249196

TD BK US HC

TD BANK US HOLDING COMPANY | CUSIP issuer 87235A

109 FR Y-9C filings, Q2 1988 through Q2 2015 (report dates Jun 30, 1988 to Jun 30, 2015). Consolidated assets peak at $253.20B at Q2 2015. At its last filing the balance sheet is $253.20B of assets against $226.64B of liabilities and $26.06B of equity capital, which ranks 14 of 666 filers at Q2 2015 and is 1.40% of everything they consolidate. The panel runs to Q1 2021, so this entity stopped filing before the source ends. The panel records the stop and does not explain it: a merger, a charter change and a fall below the reporting threshold all look identical here.

$253.20B
consolidated assets
Q2 2015
10.29%
equity capital / assets
excludes minority interests
4.83%
Tier 1 / assets
Q2 2015
9.7x
assets / equity capital
book leverage

At Q2 2015 this filer’s assets minus liabilities minus equity capital leave $491.5M unaccounted for. That is not an error in the data: TOTAL_EQUITY_CAPITAL on the FR Y-9C is common and preferred equity and excludes noncontrolling (minority) interests in consolidated subsidiaries. Book debt on this page is therefore the reported liabilities column, never assets minus equity.

Consolidated balance sheet

Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.

$0$100B$200B$300B1990199219941996199820002002200420062008201020122014Q1 2006total assetstotal liabilities

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 1249196. Where the rule is drawn, it marks Q1 2006. Methodology

Capital ratios

Equity capital over assets, and Tier 1 over assets. Tier 1 is reported in 78 of this entity’s 109 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

-10%0%10%20%30%1990199219941996199820002002200420062008201020122014equity capital / assetsTier 1 / assets

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies Both ratios use reported values only; a null Tier 1 means the form did not collect it, not that capital was zero. Methodology

Every filing

QuarterAssetsLiabilitiesEquity capitalTier 1Assets / equity
Q2 1988$1.99B$1.76B$225.1Mn/a8.8x
Q3 1988$2.12B$1.89B$229.7Mn/a9.2x
Q4 1988$2.28B$2.04B$232.2Mn/a9.8x
Q1 1989$2.36B$2.12B$236.9Mn/a9.9x
Q2 1989$2.46B$2.22B$240.8Mn/a10.2x
Q3 1989$2.81B$2.57B$244.5Mn/a11.5x
Q4 1989$2.90B$2.66B$239.6Mn/a12.1x
Q1 1990$2.98B$2.75B$226.7Mn/a13.1x
Q2 1990$2.89B$2.67B$225.5Mn/a12.8x
Q3 1990$2.99B$2.81B$179.2Mn/a16.7x
Q4 1990$2.70B$2.53B$171.7Mn/a15.7x
Q1 1991$2.61B$2.45B$164.3Mn/a15.9x
Q2 1991$2.62B$2.46B$159.6Mn/a16.4x
Q3 1991$2.57B$2.42B$157.6Mn/a16.3x
Q4 1991$2.50B$2.35B$154.9Mn/a16.1x
Q1 1992$2.45B$2.30B$150.2Mn/a16.3x
Q2 1992$2.37B$2.22B$149.2Mn/a15.9x
Q3 1992$2.33B$2.18B$149.7Mn/a15.5x
Q4 1992$2.34B$2.15B$189.0Mn/a12.4x
Q1 1993$2.30B$2.11B$191.3Mn/a12.0x
Q2 1993$2.37B$2.17B$194.7Mn/a12.2x
Q3 1993$2.38B$2.18B$199.1Mn/a11.9x
Q4 1993$2.64B$2.42B$219.1Mn/a12.0x
Q1 1994$2.42B$2.21B$208.9Mn/a11.6x
Q2 1994$2.46B$2.25B$211.0Mn/a11.7x
Q3 1994$2.71B$2.48B$228.2Mn/a11.9x
Q4 1994$2.78B$2.55B$229.3Mn/a12.1x
Q1 1995$2.80B$2.57B$231.9Mn/a12.1x
Q2 1995$2.85B$2.61B$242.6Mn/a11.8x
Q3 1995$3.04B$2.78B$261.6Mn/a11.6x
Q4 1995$3.08B$2.81B$270.5Mn/a11.4x
Q1 1996$3.30B$3.03B$276.5M$238.9M11.9x
Q2 1996$4.37B$4.01B$366.3M$329.8M11.9x
Q3 1996$4.46B$4.08B$377.0M$341.1M11.8x
Q4 1996$5.40B$4.96B$437.0M$367.0M12.4x
Q1 1997$5.46B$5.01B$447.8M$483.8M12.2x
Q2 1997$5.59B$5.16B$431.7M$464.5M13.0x
Q3 1997$6.06B$5.61B$451.1M$482.0M13.4x
Q4 1997$6.80B$6.32B$475.1M$452.6M14.3x
Q1 1998$7.31B$6.82B$490.7M$470.4M14.9x
Q2 1998$9.77B$9.04B$723.5M$689.2M13.5x
Q3 1998$9.88B$9.13B$750.7M$720.6M13.2x
Q4 1998$10.10B$9.34B$761.9M$735.5M13.3x
Q1 1999$12.59B$11.69B$905.2M$851.0M13.9x
Q2 1999$13.48B$12.58B$894.7M$888.1M15.1x
Q3 1999$13.96B$13.11B$851.5M$875.2M16.4x
Q4 1999$13.91B$13.06B$851.0M$912.5M16.3x
Q1 2000$13.76B$12.91B$853.3M$925.0M16.1x
Q2 2000$18.57B$17.35B$1.22B$1.27B15.2x
Q3 2000$18.47B$17.16B$1.31B$1.30B14.1x
Q4 2000$18.23B$16.90B$1.33B$1.28B13.7x
Q1 2001$18.26B$16.80B$1.36B$1.27B13.4x
Q2 2001$18.11B$16.65B$1.36B$1.28B13.3x
Q3 2001$18.18B$16.62B$1.46B$1.31B12.4x
Q4 2001$21.10B$19.21B$1.79B$1.38B11.8x
Q1 2002$20.85B$18.86B$1.70B$1.52B12.3x
Q2 2002$21.26B$19.15B$1.82B$1.58B11.7x
Q3 2002$22.55B$20.33B$1.92B$1.52B11.7x
Q4 2002$23.40B$21.04B$2.06B$1.56B11.3x
Q1 2003$26.25B$23.45B$2.50B$1.56B10.5x
Q2 2003$25.74B$22.98B$2.46B$1.55B10.4x
Q3 2003$25.75B$22.97B$2.48B$1.62B10.4x
Q4 2003$26.46B$23.65B$2.52B$1.66B10.5x
Q1 2004$26.88B$24.23B$2.65B$1.73B10.1x
Q2 2004$29.31B$26.44B$2.87B$1.84B10.2x
Q3 2004$29.00B$25.96B$3.05B$1.94B9.5x
Q4 2004$28.70B$25.53B$3.18B$2.06B9.0x
Q1 2005$32.11B$25.76B$6.35B$1.71B5.1x
Q2 2005$31.72B$25.25B$6.47B$1.79B4.9x
Q3 2005$31.78B$25.32B$6.46B$1.87B4.9x
Q4 2005$32.12B$25.64B$6.48B$1.92B5.0x
Q1 2006$40.83B$32.67B$8.16B$2.19B5.0x
Q2 2006$40.14B$31.94B$8.19B$2.26B4.9x
Q3 2006$39.95B$31.69B$8.27B$2.32B4.8x
Q4 2006$40.02B$31.70B$8.32B$2.40B4.8x
Q1 2007$41.27B$32.52B$8.75B$2.47B4.7x
Q2 2007$42.98B$33.74B$8.75B$2.64B4.9x
Q3 2007$59.47B$49.04B$9.94B$3.74B6.0x
Q4 2007$60.17B$49.50B$10.18B$3.90B5.9x
Q1 2008$118.17B$105.56B$12.12B-$1.61B9.7x
Q2 2008$116.84B$104.58B$11.78B-$1.47B9.9x
Q3 2008$117.63B$106.16B$10.98B-$1.39B10.7x
Q4 2008$122.75B$111.14B$11.11B-$1.07B11.0x
Q1 2009$128.66B$115.48B$12.68B$161.7M10.1x
Q2 2009$131.36B$117.44B$13.42B$580.1M9.8x
Q3 2009$138.99B$124.00B$14.50B$901.0M9.6x
Q4 2009$145.48B$129.90B$15.09B$1.80B9.6x
Q1 2010$154.72B$138.65B$15.58B$2.14B9.9x
Q2 2010$159.06B$141.50B$17.07B$2.98B9.3x
Q3 2010$174.97B$155.86B$18.61B$4.05B9.4x
Q4 2010$176.97B$158.33B$18.15B$4.32B9.8x
Q1 2011$184.20B$164.65B$19.05B$5.52B9.7x
Q2 2011$189.72B$169.38B$19.85B$5.70B9.6x
Q3 2011$199.56B$178.27B$20.80B$6.06B9.6x
Q4 2011$201.06B$179.79B$20.78B$6.30B9.7x
Q1 2012$204.31B$182.73B$21.08B$6.66B9.7x
Q2 2012$207.33B$185.09B$21.75B$6.96B9.5x
Q3 2012$212.51B$189.64B$22.38B$7.42B9.5x
Q4 2012$218.92B$195.89B$22.53B$7.85B9.7x
Q1 2013$222.72B$198.20B$24.03B$8.70B9.3x
Q2 2013$228.95B$204.77B$23.68B$9.20B9.7x
Q3 2013$231.67B$207.11B$24.07B$9.50B9.6x
Q4 2013$234.62B$209.66B$24.47B$9.74B9.6x
Q1 2014$237.49B$212.26B$24.74B$11.03B9.6x
Q2 2014$236.01B$210.36B$25.15B$11.33B9.4x
Q3 2014$242.23B$216.58B$25.15B$11.55B9.6x
Q4 2014$248.14B$222.31B$25.34B$11.68B9.8x
Q1 2015$252.65B$226.13B$26.03B$12.07B9.7x
Q2 2015$253.20B$226.64B$26.06B$12.23B9.7x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 109 filings for RSSD 1249196, as reported. Assets / equity is n/a where equity capital is not positive. Methodology

This page cannot show the bank inside this holding company; see methodology. For FDIC-insured banks on their own terms, use /banks.