TD N.V.
naamloze vennootschap (NV) · AMSTERDAM, Netherlands · LEI IDDOOAK3G8HWKHD18968
LEI lapsed
Summary
TD N.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33175396. Its legal form is naamloze vennootschap (NV) – public limited company (Netherlands). 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, 1 of them in the Netherlands. The LEI was first issued on 6 Jun 2012 and the record was last updated on 25 Jan 2024. It has lapsed: renewal was due by 24 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Jan 2024.
Company details
| Legal form | naamloze vennootschap (NV) public limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33175396 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | STRAWINSKYLAAN 1103 TOWER A/11TH, 1077 XX AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jun 2012 |
| LEI | IDDOOAK3G8HWKHD18968 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 25 Jan 2024 |
| Next LEI renewal | 24 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TD N.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE TORONTO-DOMINION BANK | THE TORONTO-DOMINION BANK |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 17 Mar 2018 | 17 Mar 2018 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 25 Jan 2024 | 25 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (19)
- 1802146 ONTARIO LIMITED Canada lapsed
- COWEN INVESTMENT MANAGEMENT LLC United States 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 ARRANGED SERVICES LLC United States
- TD EXECUTION SERVICES LIMITED United Kingdom
- TD GLOBAL FINANCE UNLIMITED COMPANY Ireland
- TD GROUP US HOLDINGS LLC United States
- TD INTERNATIONAL SERVICES LTD. Singapore
Other names
- CANADA TRUST BANK N.V. · previous name
- TD BANK · previous name
- TD BANK N.V. · previous name
- TD WATERHOUSE BANK N.V. · previous name