Td Bank Us Holding Company

LEI 549300DDEQI4052K6I53

TD Banknorth Inc.

Legal Address [en]


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

Headquarters Address [en]


1701 Route 70 East
Cherry Hill US-NJ US 08034

External Public Records
LEI Registration Details
L E I
549300DDEQI4052K6I53
Legal Name
TD BANK US HOLDING COMPANY
Other Name 1
TD Banknorth Inc.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
3846678
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2015-07-31 21:37:00
Last Update Date
2022-02-10 21:32:00
Status
ISSUED
Next Renewal Date
2022-12-09 12:28:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3846678

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Td Bank, National Association is directly consolidated by Td Bank Us Holding Company

Relationship Start Node Node I D
03D0JEWFDFUS0SEEKG89 [TD Bank, National Association]
Relationship End Node Node I D
549300DDEQI4052K6I53 [TD BANK US HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-10 21:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Td Bank Us Holding Company is directly consolidated by Td Group Us Holdings Llc

Relationship Start Node Node I D
549300DDEQI4052K6I53 [TD BANK US HOLDING COMPANY]
Relationship End Node Node I D
549300ARWZ5E3L64UH29 [TD GROUP US HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-31 21:37:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 10:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 20:00:00
Relationship Period 2 End Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 11:32:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-04 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Td Bank Us Holding Company is ultimately consolidated by The Toronto-dominion Bank

Relationship Start Node Node I D
549300DDEQI4052K6I53 [TD BANK US HOLDING COMPANY]
Relationship End Node Node I D
PT3QB789TSUIDF371261 [THE TORONTO-DOMINION BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-31 21:37:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 10:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 20:00:00
Relationship Period 2 End Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 11:32:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-04 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Td Bank Usa, National Association is directly consolidated by Td Bank Us Holding Company

Relationship Start Node Node I D
549300NTRZIIC80JKC12 [TD Bank USA, National Association]
Relationship End Node Node I D
549300DDEQI4052K6I53 [TD BANK US HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-05 14:50:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-10 21:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US06646RAB33
ISIN:
US87235A1016

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