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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TD BANK, N.A. · TD Bank, National Association | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | National Bank | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| LEI | 03D0JEWFDFUS0SEEKG89 | [sources] | |||
| Registration number | 18409 | [sources] | |||
| SWIFT/BIC | NRTHUS33 | [sources] | |||
| Address | 2035 LIMESTONE RD WILMINGTON,DE WILMINGTON,DE 19808 UNITED STATES OF AMERICA · 2035 Limestone Rd, Wilmington, DE 19808 · BANKNORTH 2035 LIMESTONE ROAD WILMINGTON 19808 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KNP2fYncwkVWKLcTofyPgo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE TORONTO-DOMINION BANK Person of interest · Regulator action | - | - | ||