TD GROUP US HOLDINGS LLC

LEI: 549300ARWZ5E3L64UH29
Delaware
Last updated: Feb 3, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300ARWZ5E3L64UH29
Registration ID
5775406(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

TD GROUP US HOLDINGS LLC(Language: en)

Other Names

  • TD US P&C Holdings ULC(Language: en)

Addresses

Legal Address

C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON, US-DE, 19808, United States

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Headquarters Address

1701 ROUTE 70 EAST
CHERRY HILL, US-NJ, 08003, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 February 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TD GROUP US HOLDINGS LLC is registered under jurisdiction US-DE. 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 PT3QB789TSUIDF371261, with relationship status active. Ultimate parent is linked to LEI PT3QB789TSUIDF371261, with relationship status active.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TD GROUP US HOLDINGS LLC, identified by the LEI 549300ARWZ5E3L64UH29. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5775406) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 May 7, 2016, its most recent update on Feb 3, 2026, and a scheduled renewal date of Feb 28, 2027.

Maintaining an active and up-to-date LEI is crucial for TD GROUP US HOLDINGS LLC 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 RA000602 (as 5775406).

Registration Details

Timeline

  • Initial Registration
    May 7, 2016
  • Last Updated
    Feb 3, 2026
  • Next Renewal
    Feb 28, 2027

Validation

Primary Validation

Authority ID
RA000602
Registration Number
5775406

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: PT3QB789TSUIDF371261

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: PT3QB789TSUIDF371261

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: PT3QB789TSUIDF371261
1802146 ONTARIO LIMITED
LEI: 549300Z0IWK3TQZME177
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L.
LEI: 2221002AVLGWBQWMPC19
TD Life Insurance Company
LEI: 5493004X48K2PHVBB528
TORONTO DOMINION AUSTRALIA LIMITED
LEI: 549300743Q0U0X6LO593
TD ARRANGED SERVICES LLC
LEI: 54930031NZWF09VVYY54
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L.
LEI: 222100TXPZEV15C0DU69
TD EXECUTION SERVICES LIMITED
LEI: 213800SS94VGJTFLIG64
RAMIUS UK LTD
LEI: 213800VBTUXJ2QJBUZ49
TORONTO DOMINION INVESTMENTS B.V.
LEI: 2138003QTHQUES5MZX76
Meloche Monnex Inc.
LEI: 549300F071ATTHYHLH93
COWEN REINSURANCE S.A.
LEI: 529900VDZPURLKP4T426
TD WATERHOUSE CANADA INC.
LEI: 549300EM9IELBMKYHT27
TD SECURITIES INC./ VALEURS MOBILIERES TD INC.
LEI: 5493006RJSLS5DA4PD75
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
LEI: 5493007JKBFR7XIL4S98
Siblings
TD GROUP US HOLDINGS LLC
LEI: 549300ARWZ5E3L64UH29
Toronto Dominion Holdings (U.S.A.), Inc.
LEI: 549300YQDGZ24IX40M56
TD US CAPITAL HOLDINGS INC.
LEI: 549300JOJZH4P5HFNH97
TD BANK US HOLDING COMPANY
LEI: 549300DDEQI4052K6I53
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

Toronto Dominion Holdings (U.S.A.), Inc.

LEI: 549300YQDGZ24IX40M56

View Details

TD US CAPITAL HOLDINGS INC.

LEI: 549300JOJZH4P5HFNH97

View Details

TD BANK US HOLDING COMPANY

LEI: 549300DDEQI4052K6I53

View Details