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PPP lender · derived table

TD Bank, National Association

Profile → TD Bank, N.A.

TD Bank, National Association appears in the SBA PPP loan-level file with 133,140 loans and $12.3 billion in approved dollars, an average of $92,135 a loan. That is 1.2% of the 11,468,171 loans in our per-lender totals (39 fewer than the 11,468,210 in the SBA file), rank 8 of the 500 largest lenders by approved dollars and rank 16 by loan count. Borrowers on those loans reported 1,321,878 jobs, 9.9 a loan, and $9,280 of approved dollars for each reported job. 7 pages in the archive carry the name in a title or description.

Totals

Loans133,140
Approved dollars$12,266,833,153.27
Average loan$92,134.84
Share of program loans1.1609%
Rank by approved dollars8 of 500
Rank by loan count16 of 500
Jobs reported1,321,878
Jobs per loan9.9285
Approved dollars per reported job$9,279.85
Borrowers119,061
Loans per borrower1.118
Lender type (archive classification)Big bank
Modeled processing fees$497,913,518.16
Modeled fees, 2020 first-draw loans$298,292,364.12
Modeled fees, 2021 first-draw loans$28,405,597.18
Modeled fees, 2021 second-draw loans$171,215,556.86
Modeled fee per loan$3,739.77
Rank by modeled fees15 of 4,688 originating lenders

Named in the archive

22 pages in the archive carry this name in a title or description. The match is on the page title and description, not a finding about the lender's role in the case.

Cases

Each case below is listed because a filing in it carries this lender's name in its title or description; the listing is not a finding against the lender.

Filings and documents

DatePageSection
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2954) Filed by Matthew J.… — Agent Fee Litigation (Dkt. 14)Court filings
Proof of Service — Agent Fee Litigation (Dkt. 14.1)Court filings
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2954) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 15)Court filings
Proof of Service — Agent Fee Litigation (Dkt. 15.1)Court filings
Indictment — United States v. Conrad Brandon Bernard, Southern District of Florida (Document 3)Source documents
Milken Institute speaker bio, "Brian Callanan," Future of Finance 2026 self-supplied bio — confirms TD Bank EVP/GC De...Source documents
OCC, In the Matter of Armando De Leon, former store manager, TD Bank, N.A., Decision on Entry of Default and Order of Prohibition (OCC AA-EC-2024-35)Source documents
COVID-19 Customer Assistance for SBA & CARES Act Loans (TD Bank, Apr. 9, 2020)Source documents
TD Bank Group 2020 Annual Report MD&A (Form 40-F Ex. 99.2)Source documents
TD Bank Group 2021 Annual Report MD&A (Form 40-F Ex. 99.2)Source documents
Consolidated Financial Statements — TD Bank Group 2021 Annual Report (Form 40-F Ex. 99.3)Source documents
Management's Discussion and Analysis, TD Bank Group, year ended October 31, 2022 (Exhibit 99.2)Source documents
TD Bank Group Q1 2022 Earnings Conference Call (March 3, 2022)Source documents
TD Bank Group Q3 2022 quarterly results presentation (Aug. 25, 2022)Source documents
TD Bank Group Q4 2020 Earnings Conference Call (December 3, 2020)Source documents
TD Bank Group Q4 2021 Earnings Conference Call (December 2, 2021)Source documents
TD Bank Group Q4 2021 quarterly results presentation (Dec. 2, 2021)Source documents
TD Stories TD Bank news release, "TD Bank Announces Key Executive Appointments in U.S." dated Oct 17, 2025; Mount Lau...Source documents
TD Bank Supports Businesses Through SBA Paycheck Protection Program (Apr 23, 2020)Source documents
2022-12-27Certification CN05.TD Bank — USA v. Lorquet (Dkt. 23.1)Court filings
2022-12-27Certification CN20.TD Bank — USA v. Lorquet (Dkt. 23.7)Court filings
2022-06-27United States v. Pierre Rogers and Joshua Leavitt — D.N.H.Court filings

Data and method

Totals come from SBA's PPP loan-level file (FOIA release of 2024-09-30); ranks are among its 4,688 named originating lenders. Modeled fees are computed loan by loan from SBA's published fee schedule, because SBA never published what it paid each lender. Jobs are self-reported; dollars are approved, not disbursed; the totals leave out 39 source rows. The per-lender totals page has the full method.

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