Entity Information
- Legal Entity Identifier (LEI)
- 03D0JEWFDFUS0SEEKG89
- Registration ID
- 18409(ID: RA000744)
- Legal Form
- 62VJ
- Jurisdiction
United States- Legal address country
- United States
Entity Names
Legal Name
TD Bank, National Association(Language: en)
Other Names
BankNorth, National Association(Language: en)
Heritage Savings Bank(Language: en)
Penobscot Savings Bank(Language: en)
Peoples Heritage Bank, National Bank(Language: en)
TD Banknorth, National Association(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NRTHUS33XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TD Bank, National Association is registered under jurisdiction US. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300DDEQI4052K6I53, with relationship status active. Ultimate parent is linked to LEI PT3QB789TSUIDF371261, with relationship status active.
How to verify this entity
- •Match the legal name "TD Bank, National Association" to the entity you expect.
- •Check local registration number 18409 against authority RA000744.
- •Confirm the validation source RA000744 and reference 18409.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TD Bank, National Association, identified by the LEI 03D0JEWFDFUS0SEEKG89. The entity is formally registered under the jurisdiction of United States (via RA000744, registered as 18409) and lists its legal address country as United States. It operates under the legal structure defined as "62VJ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Nov 26, 2025, and a scheduled renewal date of Dec 24, 2026.
Maintaining an active and up-to-date LEI is crucial for TD Bank, National Association to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 18409).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Nov 26, 2025
- Next Renewal
- Dec 24, 2026
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 18409
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300DDEQI4052K6I53
Ultimate Parent
Ultimate Parent Entity
LEI: PT3QB789TSUIDF371261
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.