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

549300YQDGZ24IX40M56Copied!

ACTIVE ISSUED 🇺🇸 United States

Toronto Dominion Holdings (U.S.A.), Inc. is an active legal entity registered in United States (US-DE). LEI code: 549300YQDGZ24IX40M56. The LEI was first issued on Dec 14, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 3, 2027.

Entity Details

LEI Code 549300YQDGZ24IX40M56 Legal Name Toronto Dominion Holdings (U.S.A.), Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Other / Not Classified Registration # 936634

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 14, 2022 Last Updated Jan 26, 2026 Next Renewal Feb 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
1 Vanderbilt Avenue
New York
US-NY
10017
US

📅 Registration Timeline

First Issued
Dec 14, 2022 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Feb 3, 2027 — Upcoming renewal deadline

Data Quality

80%
8 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

5493
00YQDGZ24IX40M
56
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)

TD GROUP US HOLDINGS LLC Direct Parent

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.

? Frequently Asked Questions

What is the LEI number for Toronto Dominion Holdings (U.S.A.), Inc.? +

The Legal Entity Identifier (LEI) for Toronto Dominion Holdings (U.S.A.), Inc. is 549300YQDGZ24IX40M56. This 20-character code uniquely identifies Toronto Dominion Holdings (U.S.A.), Inc. in global financial transactions as per ISO 17442.

Is Toronto Dominion Holdings (U.S.A.), Inc.'s LEI active? +

Yes, Toronto Dominion Holdings (U.S.A.), Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Feb 3, 2027.

Where is Toronto Dominion Holdings (U.S.A.), Inc. registered? +

Toronto Dominion Holdings (U.S.A.), Inc. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 936634.

Who owns Toronto Dominion Holdings (U.S.A.), Inc.? +

According to GLEIF Level 2 relationship data, Toronto Dominion Holdings (U.S.A.), Inc.'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 Toronto Dominion Holdings (U.S.A.), Inc., registered in United States. The LEI code 549300YQDGZ24IX40M56 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.