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BanksTD Bank USA, N.A.

TD Bank USA, N.A.

WILMINGTON, DERegionalEst. Oct 13, 1994FDIC #33947RSSD #2121196OCC
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Capital moved notably last quarter — CET1 ratio of 30.49% was up 188bps from the prior quarter. TD Bank Usa, N.A. is an FDIC-insured commercial bank, during the post-Riegle-Neal interstate-banking era. The Q1 2026 balance sheet stands at $32.7B in assets, including $8.7B in loans. Profitability runs below industry average — 0.12% ROA, 1.07% ROE, with NIM at 6.39%. Capital cushions are healthy: 30.49% CET1, 11.33% Tier 1 leverage. Asset quality is solid — 0.76% nonperforming loans and a 5.56% Texas Ratio. The bank operates from a single office.

Headquarters Profile

Address
2035 Limestone Rd, WILMINGTON, DE 19808
County
New Castle
Metro Area
NEW YORK-NEWARK-JERSEY CITY, NY-NJ
Charter
Commercial bank, national (federal) charter, Fed member, OCC-supervised
Primary Regulator
OCC
Fed District
2
Established
October 13, 1994
Branches
1 domestic
Employees (FTE)
119
FDIC Cert
33947
Fed RSSD
2121196
Assets
$32.7B
Deposits
$27.7B
Loans
$8.7B
Equity
$3.8B

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Quarterly trend — last 6 quarters

Quarter-over-quarter movement in the five most-watched ratios. Sourced from the bank's own FFIEC call report filings.

QuarterCET1ROANPLTexasNIM
2026-03-3130.49%0.12%0.76%5.56%6.39%
2025-12-3128.61%0.88%0.76%5.87%6.26%
2025-09-3034.26%1.39%0.97%5.47%6.30%
2025-06-3033.91%1.10%1.03%5.77%6.23%
2025-03-3133.97%1.30%1.10%5.73%6.36%
2024-12-3131.00%1.14%0.98%6.25%6.53%

Branch Network

Every branch from the FDIC Summary of Deposits — mapped, and listed with the deposits booked at each location.

BranchLocationZIPDeposits
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Events & Regulatory History

Mergers, charter changes, enforcement actions, FDIC assistance, and (if applicable) failure events recorded against this institution. Click a year to see what else was happening across US banking that year.

  1. Structure Change
    Charter Discontinued (Merger or Purchase & Assumption)
    FFIEC NIC

Sourced from unified bank events (FDIC, Federal Reserve NIC, OCC, and OTS). Showing the most recent 1 event.

Frequently asked about TD Bank USA, N.A.

What are TD Bank USA, N.A.'s total assets?

As of the Q1 2026 filing, TD Bank USA, N.A. reported total assets of $32.72 billion in its most recent FFIEC call report. All figures come directly from the bank's quarterly Schedule RC filing.

Where is TD Bank USA, N.A. headquartered?

TD Bank USA, N.A. is headquartered in WILMINGTON, DE, United States. It files quarterly FFIEC call reports as required of all FDIC-insured commercial banks.

When was TD Bank USA, N.A. founded?

TD Bank USA, N.A. was established in 1994, per the FDIC institution directory.

Is TD Bank USA, N.A. FDIC-insured?

Yes. TD Bank USA, N.A. is an FDIC-insured commercial bank (FDIC Certificate #33947). Deposits are insured up to $250,000 per depositor, per insured bank, for each account ownership category, per FDIC rules.

Who regulates TD Bank USA, N.A.?

TD Bank USA, N.A.'s primary federal regulator is the OCC. All FDIC-insured banks also report to the FDIC and, depending on charter, the Federal Reserve.

What is TD Bank USA, N.A.'s CET1 capital ratio?

TD Bank USA, N.A. reported a Common Equity Tier 1 (CET1) capital ratio of 30.49% in its most recent quarterly filing — comfortably above the 7% well-capitalized regulatory floor.

How many branches does TD Bank USA, N.A. operate?

TD Bank USA, N.A. operates 1 domestic branch, per the most recent FDIC Summary of Deposits filing.

What is TD Bank USA, N.A.'s Texas Ratio?

TD Bank USA, N.A.'s Texas Ratio is 5.56% — within the healthy range (under 25%). The Texas Ratio measures non-performing assets against the bank's capital and reserves; see our /glossary/texas-ratio/ page for the full definition.

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