TD Bank USA, National Association
National Bank (N.A.) · Wilmington, United States · LEI 549300NTRZIIC80JKC12
LEI active
Summary
TD Bank USA, National Association is registered in the United States and entered in the “BankFind Suite” under number 33947. Its legal form is National Bank (N.A.). According to GLEIF, its ultimate parent is THE TORONTO-DOMINION BANK (Canada), and its direct parent is TD BANK US HOLDING COMPANY (United States). That group has 39 subsidiaries with LEIs in 8 countries, 16 of them in the United States. The LEI was first issued on 5 Dec 2012 and the record was last updated on 26 Nov 2025; the next renewal is due by 24 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | National Bank (N.A.) |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 33947 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States |
| Registered address | 2035 Limestone Rd, 19808 Wilmington, United States |
| Headquarters address | 2035 Limestone Road, 19808 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Oct 1994 |
| LEI | 549300NTRZIIC80JKC12 |
| LEI status | active |
| LEI first issued | 5 Dec 2012 |
| LEI record last updated | 26 Nov 2025 |
| Next LEI renewal | 24 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TD Bank USA, National Association this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TD BANK US HOLDING COMPANY | THE TORONTO-DOMINION BANK |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Jun 2023 | 22 Jun 2023 |
| Recorded at GLEIF since | 5 Dec 2012 | 5 Dec 2012 |
| Last updated | 26 Nov 2025 | 26 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- TD Bank, National Association United States
Other names
- TD Waterhouse Bank, National Association · previous name