---
title: "TD Bank, National Association — Ownership Dossier"
canonical: https://whiteintel.dev/entity/901dd2fc-9d7b-5d8f-9c4c-5d1d2a0d8acd
json: https://whiteintel.dev/api/public/dossier/901dd2fc-9d7b-5d8f-9c4c-5d1d2a0d8acd
identifier: lei:03D0JEWFDFUS0SEEKG89
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TD Bank, National Association

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `lei:03D0JEWFDFUS0SEEKG89`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/901dd2fc-9d7b-5d8f-9c4c-5d1d2a0d8acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/901dd2fc-9d7b-5d8f-9c4c-5d1d2a0d8acd  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `62VJ`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **TD PRIVATE CLIENT WEALTH LLC** (parent) — https://whiteintel.dev/entity/9fc00419-8a75-5ae0-bb01-052d26ddcfe4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/03D0JEWFDFUS0SEEKG89

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TD Bank, National Association** — https://whiteintel.dev/entity/901dd2fc-9d7b-5d8f-9c4c-5d1d2a0d8acd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TD Bank, National Association**. Human view: https://whiteintel.dev/entity/901dd2fc-9d7b-5d8f-9c4c-5d1d2a0d8acd · Structured JSON: https://whiteintel.dev/api/public/dossier/901dd2fc-9d7b-5d8f-9c4c-5d1d2a0d8acd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._