Entity Information
- Legal Entity Identifier (LEI)
- 549300DDEQI4052K6I53
- Registration ID
- 3846678(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
TD BANK US HOLDING COMPANY(Language: en)
Other Names
TD Banknorth Inc.(Language: en)
TD Banknorth, Inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 February 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TD BANK US HOLDING COMPANY 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 549300ARWZ5E3L64UH29, 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 US HOLDING COMPANY" to the entity you expect.
- •Check local registration number 3846678 against authority RA000602.
- •Confirm the validation source RA000602 and reference 3846678.
Related links
- Sibling entity: Toronto Dominion Holdings (U.S.A.), Inc.
- Sibling entity: TD US CAPITAL HOLDINGS INC.
- Child entity: TD Bank USA, National Association
- Child entity: TD Bank, National Association
- Direct parent: TD GROUP US HOLDINGS LLC
- Ultimate parent: THE TORONTO-DOMINION BANK
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TD BANK US HOLDING COMPANY, identified by the LEI 549300DDEQI4052K6I53. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3846678) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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 Aug 1, 2015, its most recent update on Feb 18, 2026, and a scheduled renewal date of Feb 28, 2027.
Maintaining an active and up-to-date LEI is crucial for TD BANK US HOLDING COMPANY 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 3846678).
Registration Details
Timeline
- Initial Registration
- Aug 1, 2015
- Last Updated
- Feb 18, 2026
- Next Renewal
- Feb 28, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 3846678
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ARWZ5E3L64UH29
Ultimate Parent
Ultimate Parent Entity
LEI: PT3QB789TSUIDF371261
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.