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Institution profile

TD Bank, National Association

Bank · Active · Headquarters: Wilmington, DE

Profile data observed August 5, 2026

Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology

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FDIC BankFind baseline

FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.

Legal name
TD Bank, National Association
Display name
TD Bank, National Association
Institution status
Active
FDIC insured
Yes
FDIC insured since
July 1, 1961
Established date
January 1, 1852
Charter class
National bank, member of the Federal Reserve System (FRS)
Primary federal regulator
Office of the Comptroller of the Currency
Headquarters
Wilmington, DE, 19808, United States
FDIC certificate number
18409
Federal Reserve RSSD ID
497404
OCC charter number
24096
Domestic location count
1,053
Source observed
August 5, 2026

Regulatory profile

Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.

Regulatory identity

Institution status
ACTIVE
Primary federal regulator
OCC
Institution type
National Bank
Primary activity
NAICS 52211
FDIC certificate
18409
Federal Reserve RSSD ID
497404
LEI
03D0JEWFDFUS0SEEKG89
Headquarters
2035 Limestone Road, Wilmington, DE, 19808, United States
Primary deposit insurer
Deposit Insurance Fund (DIF)
Source observed
August 19, 2026

Branch network

Listed locations

1,048

Showing 1 through 50 of 1,048 listed locations

Community Reinvestment Act (CRA)

Latest available CRA evaluation

Rating
Outstanding
Exam date
June 1, 1999
Regulator
FDIC
Examination method
Large Bank Exam

This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.

CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.

Historical CRA evaluations

Scroll sideways to see every CRA examination column.

Historical CRA evaluations
Exam dateCRA ratingRegulatorExamination method
June 1, 1999OutstandingFDICLarge Bank Exam
July 1, 1996OutstandingFDICSmall Bank
November 1, 1994OutstandingFDICNot Reported
December 1, 1990OutstandingFDICNot Reported

Institutional history

35 FFIEC NIC history events

Showing 1 through 25 of 35 history events

FFIEC-reported organizational relationships

29 FFIEC NIC relationship records

Showing 1 through 25 of 29 relationship records

FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.

Additional profile fields

Fields below supplement the primary source baseline and are shown only when present on the public profile.

Entity type
FDIC-insured national bank