TD GROUP US HOLDINGS LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300ARWZ5E3L64UH29
LEI active
Summary
TD GROUP US HOLDINGS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is THE TORONTO-DOMINION BANK (Canada), which is also its direct parent. That group has 39 subsidiaries with LEIs in 8 countries, 16 of them in the United States. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 7 May 2016 and the record was last updated on 3 Feb 2026; the next renewal is due by 28 Feb 2027. 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5775406 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 1701 ROUTE 70 EAST, 08003 CHERRY HILL, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jul 2015 |
| LEI | 549300ARWZ5E3L64UH29 |
| LEI status | active |
| LEI first issued | 7 May 2016 |
| LEI record last updated | 3 Feb 2026 |
| Next LEI renewal | 28 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TD GROUP US HOLDINGS LLC this entity
TD BANK US HOLDING COMPANY United States
TD US CAPITAL HOLDINGS INC. United States
Toronto Dominion Holdings (U.S.A.), Inc. United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE TORONTO-DOMINION BANK | 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 |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Nov 2024 | 1 Nov 2024 |
| Recorded at GLEIF since | 7 May 2016 | 7 May 2016 |
| Last updated | 4 Mar 2025 | 4 Mar 2025 |
| Record status | current | current |
Direct subsidiaries (3)
- TD BANK US HOLDING COMPANY United States · WILMINGTON
- TD US CAPITAL HOLDINGS INC. United States · WILMINGTON
- Toronto Dominion Holdings (U.S.A.), Inc. United States · WILMINGTON
Other subsidiaries of the same direct parent (19)
- COWEN INVESTMENT MANAGEMENT LLC United States lapsed
- TD ARRANGED SERVICES LLC United States
- 1802146 ONTARIO LIMITED Canada lapsed
- COWEN REINSURANCE S.A. Luxembourg
- Meloche Monnex Inc. Canada
- RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L. Luxembourg
- RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L. Luxembourg
- RAMIUS UK LTD United Kingdom
- TD EXECUTION SERVICES LIMITED United Kingdom
- TD GLOBAL FINANCE UNLIMITED COMPANY Ireland
- TD INTERNATIONAL SERVICES LTD. Singapore
- TD Life Insurance Company Canada
Other names
- TD US P&C Holdings ULC · previous name
History
16 Nov 2022Registered address changed