TD Bank USA FSB Information

Basic Information

Bank Name: TD Bank USA FSB
Status: Inactive [Since 2004-12-31]

Address:
1 Harborside Financial Center Plaza 4a, 8t
Jersey City, New Jersey 7311
United States

General Information

Established: 9/4/1998
Assets: $ 9,542,000
Deposits: $ 600,000

FDIC Information

Certificate No.: 34668
Insurance: 1998-09-04
Unique ID: 61120
Structural Event: Other Liquidations and Closings
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 2736433
Geographic Region: New York
Supervisory Region: New York
Field Office: Jamesburg
Supervisory Office: New York

More Information

County: Hudson
State & County No.: 34017
State Identification Code: 34
Interstate Branches: No
Conservatorship: No
CMSA: New York-Northern New Jersey-Long Island, NY-NJ-CT-PA
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Jersey City, NJ
Metropolitan Statistical Area No.: 3640
CSA: New York-Newark, NY-NJ-CT-PA
CSA Code: 408
CBSA: New York-Newark-Jersey City, NY-NJ-PA
CBSA Code: 35620
CBSA Metropolitan Statistical Areas: New York-Newark-Jersey City, NY-NJ-PA
CBSA Division: New York-Jersey City-White Plains, NY-NJ
CBSA Division Number: 35614
FFIEC Call Report 31 Filer: No

Chartering Agency: OTS
OCC Charter Number: 0
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Savings Association Insurance Fund (SAIF)Savings Association Insurance Fund (SAIF)
Office of Thrift Supervision Region: Northeast
Regulator: Office of Thrift Supervision (OTS)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 2004,   Last Updated: 5 October 2018
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Recent Reviews

Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Bob Zucker on Nov 25 2018
Be careful when applying for a credit card here. Bank of America does not do good business and they don't seem to care about their customers. At the end of October, I applied for a card with 15 months 0% APR and $0 balance transfer fee that ended up being 18 months 0% APR and 3% balance transfer fee. They're saying I selected a different offer when requesting the transfer, trough their website. They've been awful to me ever since. Taught me a lesson to stick to the bigger, better companies who don't want to lose a customer over something as silly as this.
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Robert P on Nov 23 2018
Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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