Who owns BANKNORTH DELAWARE INC.?

In the current sources, BANKNORTH DELAWARE INC. is connected to TORONTO DOMINION BANK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANKNORTH DELAWARE INC.'s risk level?

WhiteIntel flags BANKNORTH DELAWARE INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANKNORTH DELAWARE INC. appear across sources?

BANKNORTH DELAWARE INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 30

An absent edge means not yet observed — never does not exist.

Legal entityLow

BANKNORTH DELAWARE INC.

Name: BANKNORTH DELAWARE INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANKNORTH DELAWARE INC., Company, US

BANKNORTH DELAWARE INC. — US company (sec:0001304994). UBO chain traced 30 hops, 1 owner. Every claim linked to its source.

SEC 0001304994CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BANKNORTH DELAWARE INC.
- TORONTO DOMINION BANK· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BANKNORTH DELAWARE INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

12 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOYLE STEPHEN J
Also holds roles at 2 other companies
- AMERITRADE HOLDING CORPofficer
- AMERITRADE HOLDING CORPdirector
●
CLARKE ROBERT G
Also holds roles at 2 other companies
- CENTRAL VERMONT PUBLIC SERVICE CORPother
- CENTRAL VERMONT PUBLIC SERVICE CORPdirector
●
CONDRON P KEVIN
Also holds roles at 1 other company
- HANOVER INSURANCE GROUP, INC.director
●
DREW JOHN O
Also holds roles at 1 other company
- BANKNORTH GROUP INC/MEdirector
●
FLYNN BRIAN
Also holds roles at 3 other companies
- HUBCO INCdirector
- PROVIDENT FINANCIAL SERVICES INCdirector
- LAKELAND BANCORP INCdirector
●
LAU JOANNA
Also holds roles at 3 other companies
- Designer Brands Inc.director
- RAMCO GERSHENSON PROPERTIES TRUSTdirector
- ITT EDUCATIONAL SERVICES INCdirector
●
LEVENSON DANA S
Also holds roles at 1 other company
- BANKNORTH GROUP INC/MEdirector
●
PREZZANO WILBUR J
Also holds roles at 4 other companies
- AMERITRADE HOLDING CORPdirector
- Enpro Inc.director
- LANCE INCdirector
●
ROSOW DAVID A
Also holds roles at 1 other company
- HUBCO INCdirector
●
RYAN WILLIAM J
Also holds roles at 3 other companies
- BERKSHIRE HILLS BANCORP INCdirector
- Elevance Health, Inc.director
- Unum Groupdirector
●
SCHREIBER ED
Also holds roles at 1 other company
- ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/officer
●
TORONTO DOMINION BANK
Also holds roles at 21 other companies
- AMERITRADE HOLDING CORPtenpercentowner
- ABRDN NATIONAL MUNICIPAL INCOME FUNDtenpercentowner
- NUVEEN NEW JERSEY QUALITY MUNICIPAL INCOME FUNDtenpercentowner

12 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BANKNORTH DELAWARE INC.?: In the current sources, BANKNORTH DELAWARE INC. is connected to TORONTO DOMINION BANK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKNORTH DELAWARE INC.'s risk level?: WhiteIntel flags BANKNORTH DELAWARE INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKNORTH DELAWARE INC. appear across sources?: BANKNORTH DELAWARE INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKNORTH DELAWARE INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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