TD Bank, National Association

03D0JEWFDFUS0SEEKG89Copied!

ACTIVE ISSUED 🇺🇸 United States

TD Bank, National Association is an active legal entity registered in United States (US). LEI code: 03D0JEWFDFUS0SEEKG89. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 24, 2026.

Entity Details

LEI Code 03D0JEWFDFUS0SEEKG89 Legal Name TD Bank, National Association Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form National Bank Registration # 18409

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2012 Last Updated Nov 26, 2025 Next Renewal Dec 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

Addresses

Legal / Registered Address
2035 Limestone Rd
Wilmington
US-DE
19808
US
Headquarters Address
2035 Limestone Rd
Wilmington
US-DE
19808
US

A Other Names & Aliases

5 alternative names registered for this entity

BankNorth, National Association PREVIOUS_LEGAL_NAME · en
Heritage Savings Bank PREVIOUS_LEGAL_NAME · en
Penobscot Savings Bank PREVIOUS_LEGAL_NAME · en
Peoples Heritage Bank, National Bank PREVIOUS_LEGAL_NAME · en
TD Banknorth, National Association PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Last Updated
Nov 26, 2025 — Record data last refreshed
Next Renewal
Dec 24, 2026 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

03D0
JEWFDFUS0SEEKG
89
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

THE TORONTO-DOMINION BANK Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

? Frequently Asked Questions

What is the LEI number for TD Bank, National Association? +

The Legal Entity Identifier (LEI) for TD Bank, National Association is 03D0JEWFDFUS0SEEKG89. This 20-character code uniquely identifies TD Bank, National Association in global financial transactions as per ISO 17442.

Is TD Bank, National Association's LEI active? +

Yes, TD Bank, National Association's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 26, 2025 and is due for renewal on Dec 24, 2026.

Where is TD Bank, National Association registered? +

TD Bank, National Association is registered in United States (jurisdiction: US). The entity is registered under business register number 18409.

Who owns TD Bank, National Association? +

According to GLEIF Level 2 relationship data, TD Bank, National Association's parent entity is THE TORONTO-DOMINION BANK. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TD Bank, National Association, registered in United States. The LEI code 03D0JEWFDFUS0SEEKG89 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.