Monthly Activity Reports: Office of Research and Strategic Planning
Monthly Activity Reports: Office of Research and Strategic Planning
Monthly Activity Reports: Office of Research and Strategic Planning
December 2010
TSP Outstanding Loans
December 2010
1 General Purpose
1 General Purpose 1 Residential and 1 Residential 2 General Purpose Total
All Participants
Number 696,768 49,334 62,839 137 809,078
Percent 86.1% 6.1% 7.8% 0.0% 100.0%
Hardship within 6 Months 40,574 1,110 5,328 2 47,014
FERS
Number 550,247 42,985 56,997 111 650,340
Percent 84.6% 6.6% 8.8% 0.0% 100.0%
Hardship within 6 Months 33,216 921 4,854 1 38,992
CSRS
Number 62,486 3,341 3,685 25 69,537
Percent 89.9% 4.8% 5.3% 0.0% 100.0%
Hardship within 6 Months 3,785 114 317 1 4,217
Uniformed Services
Number 84,035 3,008 2,157 1 89,201
Percent 94.2% 3.4% 2.4% 0.0% 100.0%
Hardship within 6 Months 3,573 75 157 0 3,805
TSP Loan Disbursement Activity
December 2010
Civilian and Uniformed Services
Number of Loans Disbursed
2010
January 19,512 18,452 95% 1,060 5%
February 16,002 14,924 93% 1,078 7%
March 21,170 19,701 93% 1,469 7%
April 27,011 24,984 92% 2,027 8%
May 23,497 21,595 92% 1,902 8%
June 25,615 24,027 94% 1,588 6%
July 27,552 26,177 95% 1,375 5%
August 26,869 25,209 94% 1,660 6%
September 23,944 22,455 94% 1,489 6%
October 22,161 20,864 94% 1,297 6%
November 23,795 22,454 94% 1,341 6%
December 22,771 21,542 95% 1,229 5%
Dollars (000's)
2010
January $257,517 $13,198 $237,499 $12,871 92% $20,018 $18,885 8%
February $221,409 $13,836 $200,898 $13,461 91% $20,511 $19,027 9%
March $279,534 $13,204 $251,423 $12,762 90% $28,111 $19,136 10%
April $355,278 $13,153 $316,211 $12,657 89% $39,067 $19,273 11%
May $300,712 $12,798 $265,117 $12,277 88% $35,595 $18,715 12%
June $319,945 $12,491 $290,041 $12,071 91% $29,904 $18,831 9%
July $346,223 $12,566 $318,701 $12,175 92% $27,523 $20,016 8%
August $308,934 $11,498 $280,799 $11,139 91% $28,136 $16,949 9%
September $308,935 $12,902 $280,799 $12,505 91% $28,136 $18,896 9%
October $284,288 $12,828 $258,617 $12,395 91% $25,671 $19,793 9%
November $293,004 $12,314 $266,144 $11,853 91% $26,860 $20,030 9%
December $283,671 $12,458 $259,758 $12,058 92% $23,912 $19,457 8%
1)
Numbers and dollars reflect reversals of loan issuances.
TSP In-Service Withdrawal Average Amounts
December 2010
Civilian and Uniformed Services
Age-
Number Dollars Average based Dollars Average
2005 88,821 $643,072,035 $7,240 2005 6,014 $248,991,592 $41,402
2006 99,803 $754,012,024 $7,555 2006 7,958 $361,120,902 $45,378
2007 103,621 $837,412,486 $8,038 2007 9,772 $527,768,405 $54,008
2008 111,179 $938,772,138 $8,444 2008 11,415 $640,993,321 $56,154
2009 112,445 $916,023,039 $8,146 2009 13,093 $705,321,811 $53,870
2010 January 8,958 $92,378,752 $10,312 2010 January 922 $58,891,097 $63,873
February 6,518 $63,829,413 $9,793 February 1,081 $69,172,005 $63,989
March 9,186 $84,522,403 $9,201 March 1,186 $79,929,342 $67,394
April 10,852 $93,692,351 $8,634 April 1,452 $100,397,077 $69,144
May 10,392 $88,654,904 $8,531 May 1,198 $78,388,645 $65,433
June 11,693 $93,192,260 $7,970 June 1,347 $84,806,194 $62,959
July 12,075 $96,802,224 $8,017 July 1,330 $79,289,653 $59,616
August 12,617 $104,804,268 $8,307 August 1,352 $84,876,800 $62,779
September 10,717 $89,836,727 $8,383 September 1,231 $85,621,264 $69,554
October 9,789 $80,624,680 $8,236 October 1,202 $85,026,905 $70,738
November 10,614 $82,981,984 $7,818 November 1,094 $79,520,875 $72,688
December 9,752 $75,629,425 $7,755 December 1,283 $100,099,761 $78,020
2010 YTD 123,163 $1,046,949,391 $8,501 2010 YTD 14,678 $986,019,618 $67,177
TSP Withdrawal Processing Activity a/
December 2010
Civilian and Uniformed Services
Number of Payments
--------------------------- Full Separation -------------------- Required --In-Service Withdrawals--
Single Monthly Death Minimum Court Refund Partial Age-
Payments Payments b/ Annuities Cashouts Benefits Distribution d/ Orders e/ Requests Withdrawals based Hardship Misc. Total
2005 Total c/ 92,028 513,208 1,420 8,521 9,017 6,960 2,714 13,224 6,014 88,821 1,065 742,992
2006 Total 108,192 600,494 2,001 9,044 10,307 7,886 3,030 15,700 7,958 99,803 980 865,395
2007 Total 112,972 700,689 2,058 10,439 10,578 7,006 3,407 16,714 9,661 103,621 1,346 978,491
2008 Total 113,258 781,812 1,505 10,666 12,478 6,774 3,574 16,443 11,415 111,179 1,595 1,070,699
2009 Total 107,147 879,987 1,015 9,768 11,668 4,323 3,398 17,859 13,093 112,445 1,853 1,162,556
2010 January 8,546 76,149 102 520 606 0 308 1,943 922 8,958 1 98,055
February 10,739 78,393 178 566 808 1 316 1,914 1,081 6,518 4 100,518
March 13,424 81,593 239 1,133 909 1 361 1,940 1,186 9,186 1,147 111,119
April 12,917 83,013 183 811 975 0 327 2,164 1,452 10,852 164 112,858
May 9,387 83,442 127 631 870 1 340 1,718 1,198 10,392 3 108,109
June 9,559 83,825 119 792 1,071 1 400 1,622 1,347 11,693 7 110,436
July 9,558 84,321 103 696 742 1 267 1,594 1,330 12,075 7 110,694
August 9,880 84,915 96 718 746 3 397 1 1,668 1,352 12,617 7 112,400
September 9,112 85,397 68 718 860 0 302 33 1,636 1,231 10,717 8 110,082
October 8,595 85,826 65 794 812 2 426 63 1,569 1,202 9,789 8 109,151
November 8,956 86,065 70 974 922 3 368 77 1,630 1,094 10,614 7 110,780
December 9,533 87,088 89 810 712 7,053 346 93 1,758 1,283 9,752 9,050 127,567
2010 YTD 120,206 1,000,027 1,439 9,163 10,033 7,066 4,158 267 21,156 14,678 123,163 10,413 1,321,769
Dollars (000's)
--------------------------- Full Separation -------------------- Required --In-Service Withdrawals--
Single Monthly Death Minimum Court Refund Partial Age-
Payments Payments b/ Annuities Cashouts Benefits Distribution d/ Orders e/ Requests Withdrawals based Hardship Misc. Total
2005 Total c/ $3,070,894 $245,375 $130,545 $835 $292,744 $7,622 $95,520 $277,920 $248,992 $643,072 $1,428 $5,014,946
2006 Total $3,995,966 $306,639 $214,933 $859 $404,160 $10,051 $113,576 $367,383 $361,121 $754,012 $1,284 $6,529,984
2007 Total $4,841,742 $395,048 $262,337 $979 $464,063 $10,592 $142,663 $460,378 $535,955 $837,412 $2,083 $7,953,253
2008 Total $4,551,073 $474,902 $182,279 $1,004 $528,578 $12,685 $166,553 $459,468 $640,993 $938,772 $2,404 $7,958,712
2009 Total $3,807,030 $490,075 $121,726 $915 $491,895 $11,510 $146,091 $504,464 $705,322 $917,133 $2,625 $7,198,787
2010 January $365,310 $44,179 $11,832 $49 $22,722 $0 $13,476 $68,781 $58,891 $92,379 $1 $677,619
February $504,579 $45,539 $22,717 $53 $28,942 $4 $14,437 $62,143 $69,172 $63,829 $4 $811,421
March $603,930 $47,294 $29,315 $97 $30,398 $3 $16,107 $57,158 $79,929 $84,522 $2,061 $950,814
April $550,630 $48,300 $24,618 $73 $39,528 $0 $16,915 $67,529 $100,397 $93,692 $503 $942,185
May $379,438 $48,719 $15,462 $60 $32,925 $2 $14,924 $55,768 $78,389 $88,655 $4 $714,345
June $377,371 $49,335 $16,387 $74 $43,619 $1 $18,140 $47,785 $84,806 $93,192 $6 $730,717
July $353,097 $49,806 $15,711 $66 $29,734 $2 $11,941 $46,848 $79,290 $96,802 $7 $683,303
August $393,548 $50,405 $11,842 $66 $36,522 $13 $17,795 $0 $50,291 $84,877 $104,804 $7 $750,170
September $369,108 $51,047 $9,095 $65 $33,370 $0 $12,817 $5 $52,297 $85,621 $89,837 $13 $703,273
October $359,628 $51,785 $8,692 $72 $30,534 $22 $18,216 $8 $49,407 $85,027 $80,625 $17 $684,034
November $375,881 $52,467 $9,412 $92 $36,928 $8 $16,543 $12 $50,615 $79,521 $82,982 $7 $704,468
December $450,083 $55,106 $10,827 $74 $24,956 $22,238 $17,036 $20 $54,590 $100,100 $75,629 $54,352 $865,011
2010 YTD $5,082,602 $593,982 $185,909 $840 $390,178 $22,293 $188,348 $46 $663,213 $986,020 $1,046,949 $56,980 $9,217,360
Notes:
a/ Numbers are not adjusted if the withdrawal is cancelled after issuance.
Transfer elections are included in each disbursement type. Separate reporting of transfers is not available
in the daily system.
d/ Includes only the number and amount of minimum distributions paid to participants who receive minimum
distributions alone. Minimum distributions paid in conjunction with other distributions are not counted.
e/ Multiple payments resulting from a single court order are counted separately.