| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TD BANK US HOLDING COMPANY | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Corporation | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| LEI | 549300DDEQI4052K6I53 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 3846678 | [sources] | |||
| Address | 1701 ROUTE 70 EAST, CHERRY HILL, NJ 08034 · C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/lei-549300DDEQI4052K6I53?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 | - | - | ||