TD Bank USA, National Association

LEI 549300NTRZIIC80JKC12

TD Waterhouse Bank, National Association

Legal Address [en]


2035 Limestone Road
Wilmington US-DE US 19808

Headquarters Address [en]


1701 Route 70 East
Cherry Hill US-NJ US 08003

External Public Records
LEI Registration Details
L E I
549300NTRZIIC80JKC12
Legal Name
TD Bank USA, National Association
Other Name 1
TD Waterhouse Bank, National Association
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000744
Authority Authority I D
33947
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
9ASJ
Status
ACTIVE
Initial Date
2012-12-05 14:50:00
Last Update Date
2022-01-26 00:17:00
Status
ISSUED
Next Renewal Date
2023-01-25 11:38:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000744
Validation Authority Validation Authority I D
33947

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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

Business Entity Relationship

Active

Td Bank Usa, National Association is ultimately consolidated by The Toronto-dominion Bank

Relationship Start Node Node I D
549300NTRZIIC80JKC12 [TD Bank USA, National Association]
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
2012-12-05 14:50:00
Registration Last Update Date
2021-02-11 10:55:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2018-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (98)

ISIN:
US87238MAA09
ISIN:
US87238MAB81
ISIN:
US87238MAC64
ISIN:
US87238MAD48
ISIN:
US87238MAE21
ISIN:
US87238MAF95
ISIN:
US87238MAG78
ISIN:
US87238MAH51
ISIN:
US87238MAJ18
ISIN:
US87238MAK80
ISIN:
US87238MAL63
ISIN:
US87238MAM47
ISIN:
US87238MAN20
ISIN:
US87238MAP77
ISIN:
US87238MAQ50
ISIN:
US87238MAR34
ISIN:
US87238MAS17
ISIN:
US87238MAT99
ISIN:
US87238MAU62
ISIN:
US87238MAV46
ISIN:
US87238MAW29
ISIN:
US87238MAX02
ISIN:
US87238MAY84
ISIN:
US87238MAZ59
ISIN:
US87238MBA99
ISIN:
US87238MBB72
ISIN:
US87238MBC55
ISIN:
US87238MBD39
ISIN:
US87238MBE12
ISIN:
US87238MBF86
ISIN:
US87238MBG69
ISIN:
US87238MBH43
ISIN:
US87238MBJ09
ISIN:
US87238MBK71
ISIN:
US87238MBL54
ISIN:
US87238MBM38
ISIN:
US87238MBN11
ISIN:
US87238MBP68
ISIN:
US87238MBQ42
ISIN:
US87238MBR25
ISIN:
US87238MBS08
ISIN:
US87238MBT80
ISIN:
US87238MBU53
ISIN:
US87238MBV37
ISIN:
US87238MBW10
ISIN:
US87238MBX92
ISIN:
US87238MBY75
ISIN:
US87238MBZ41
ISIN:
US87238MCA80
ISIN:
US87238MCB63
ISIN:
US87238MCC47
ISIN:
US87238MCD20
ISIN:
US87238MCE03
ISIN:
US87238MCF77
ISIN:
US87238MCG50
ISIN:
US87238MCH34
ISIN:
US87238MCJ99
ISIN:
US87238MCK62
ISIN:
US87238MCL46
ISIN:
US87238MCM29
ISIN:
US87238MCN02
ISIN:
US87238MCP59
ISIN:
US87238MCQ33
ISIN:
US87238MCR16
ISIN:
US87238MCS98
ISIN:
US87238MCT71
ISIN:
US87238MCU45
ISIN:
US87238MCV28
ISIN:
US87238MCW01
ISIN:
US87238MCX83
ISIN:
US87238MCY66
ISIN:
US87238MCZ32
ISIN:
US87238MDA71
ISIN:
US87238MDB54
ISIN:
US87238MDC38
ISIN:
US87238MDD11
ISIN:
US87238MDE93
ISIN:
US87238MDF68
ISIN:
US87238MDG42
ISIN:
US87238MDH25
ISIN:
US87238MDJ80
ISIN:
US87238MDK53
ISIN:
US87238MDL37
ISIN:
US87238MDM10
ISIN:
US87238MDN92
ISIN:
US87238MDP41
ISIN:
US87238MDQ24
ISIN:
US87238MDR07
ISIN:
US87238MDS89
ISIN:
US87238MDT62
ISIN:
US87238MDU36
ISIN:
US87238MDV19
ISIN:
US87238MDW91
ISIN:
US87238MDX74
ISIN:
US87238MDY57
ISIN:
US87238MDZ23
ISIN:
US87238MEA62
ISIN:
US87238MEB46

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |