TD Bank, National Association has 1,182 banking locations. Their corporate headquarters address is listed as: 2035 Limestone Rd in Wilmington Delaware.
This corporate page for TD Bank, National Association includes ratings, links to all TD Bank, National Association branch profiles locations, reviews, corporate details, directions, office hours, their phone number, online banking website, and branch locations.
TD Bank, National Association Corporate Headquarters Address:
TD Bank, National Association
2035 Limestone Rd
Wilmington, Delaware 19808
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TD Bank, National Association Headquarters Phone Number:
(302) 351-4560
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TD Bank, National Association Location Area Map
Monday
8:30 AM - 5:00 PM
Tuesday
8:30 AM - 5:00 PM
Wednesday
8:30 AM - 5:00 PM
Thursday
8:30 AM - 7:00 PM
Friday
8:30 AM - 7:00 PM
Saturday
9:00 AM - 3:00 PM
Sunday
11:00 AM - 3:00 PM
This section was Last checked and updated, on our end, 1/28/2024.
Bank's Headquarters:
2035 Limestone Rd
Wilmington, Delaware 19808
Became FDIC Insured:
07/01/1961
Corporate Website:
www.td.com/us/en/personal-banking/
Bank Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Last Structure Change:
08/31/2022
Bank Specialty/Focus:
All Other Over 1 Billion
Bank Holding Company:
TORONTO-DOMINION BANK THE
Parent FDIC Cert#:
NA - Not listed as a child of a larger bank.
Deposits:
$304,494,312,000
Deposits Held Domestically:
$304,494,312,000
Equity Capital:
$45,315,182,000
Net Income:
$1,922,024,000
FDIC Supervisory Region:
New York
Federal Reserve District:
Washington
FDIC Field Office:
Claymont
The following is a directory of all branch offices for TD Bank, National Association. Below that are any complaints and ratings available as well as the ability to leave one yourself if you wish :)
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View More TD Bank, National Association Complaints:
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Complaint ID: 7061549
Product: Checking or savings account
Sub-Product: Checking account
Issue: Problem with a lender or other company charging your account
Subissue: Transaction was not authorized
Company: TD BANK US HOLDING COMPANY
Complaint: My card was lost and fraud was committed on it and I actually start seeing charges on my account I immediately contact td bank through app to ask about charges then when my account was overcharged I disputed it took so long then they close my account with all my funds still I it
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Complaint ID: 7060335
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Subissue: Deposits and withdrawals
Company: TD BANK US HOLDING COMPANY
Complaint: On XXXX I deposited a cashier check from my XXXX account into my TD account. I was not made aware of a hold being placed at the time of deposit as it was a certified check governed under reg cc.
On XXXX I logged into my online banking and noticed that the check was put on an extended 6 day hold.
I called into customer service and they said that this was a regular check and they had the right to hold the check for 6 business days. When I informed them that this was a certified check from XXXX and per reg cc on the XXXX XXXX website item # 7 clearly states they can not legally hold a cashier check for more than 2 business days. Some verbiage around cashiers checks stated that under XXXX must be made available on the next business day. The rep put me on hold came back said the supervisor put a request in to release but it may or may not happen and the hold would have to stay on for 6 business days.
I again referenced the XXXX website and provided the specific article number the rep told me I was wrong and that is not TDs policy. I asked to speak to a a supervisor who said the same thing and that TD policy supersedes that. When I stated ive worked as a branch manager for over a decade for a bank and that every bank teaches there associates about the basic rules and regs primarily XXXX XXXX the supervisor XXXX indicated that she was not going to get into legal stuff with me.
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Complaint ID: 7060304
Product: Checking or savings account
Sub-Product: Checking account
Issue: Opening an account
Subissue: Unable to open an account
Company: TD BANK US HOLDING COMPANY
Complaint: On Thursday, XX/XX/2023, at approximately XXXXXXXX XXXX my family and I went to TD BANK at XXXX XXXX, XXXX XXXX, NY XXXX to open a student account for my birth daughter, XXXX. The bank agent on duty was XXXX XXXX XXXX XXXX with license number XXXX. XXXX XXXX and Assistant Store Manager XXXX XXXX refused to open a bank account for my biological daughter because we didn't want to give them a social security number.I have notified two officers, XXXX XXXX and XXXX XXXX 42 U.S.C. Sec. 408 ( A crime to compel the use of your social security number ) Whoever ... ( 8 ) discloses, uses, or compels the disclosure of the social security number of any person in violation of the laws of the United States ; shall be guilty of a felony and upon conviction thereof shall be fined under title 18 or imprisoned for not more than five years, or both. XXXX XXXX, refuse to assist me and told us to get up because he had to take another customer. DISCLOSURE OF SOCIAL SECURITY NUMBER : It shall be unlawful for any Federal, State, or local government agency to deny to any individual any right, benefit, or privilege provided by law because of such individual refusal to disclose his social security account number. : under fraud, menace, duress, and extortion. Our rights were violated.
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
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Average Customer Rating
3 out of 5 stars from 34 reviews.
18409-TD Bank
Reviews[-] means a part of a review was redacted. Names, profanity, phone numbers, account numbers, and email addresses being the main reasons. False positives happen as well, better to ere on the side of safety we think.
The following are other names TD Bank, National Association has been known by over the years:
In 1982 their name became: Penobscot Savings Bank.
In 1985 their name became: Heritage Savings Bank.
In 1985 their name became: Peoples Heritage Savings Bank.
In 2001 their name became: Peoples Heritage Bank, National Bank.
In 2002 their name became: BankNorth, National Association.
In 2002 their name became: BankNorth, National Association.
In 2006 their name became: TD BankNorth, National Association.
In 2010 their name became: TD Bank, National Association.
The following addresses are where TD Bank, National Association has had their headquarters:
Moved From: 74 HAMMOND STREET to 182 Main Street, Waterville, ME 04901.
Moved From: 182 MAIN STREET to 481 Congress Street, Portland, ME 04104.
Moved From: 481 CONGRESS STREET to One Portland Square, Portland, ME 04112.
Moved From: ONE PORTLAND SQUARE to 2035 Limestone Road, Wilmington, DE 19808.
The following shows transitions that are what have ultimately result in TD Bank, National Association becoming what it is today, for better or worse.
Waterville Savings Bank (1982)
Heritage Savings Bank (1982)
People's Savings Bank (1985)
Oxford Bank and Trust (1993)
Mid Maine Savings Bank F.S.B. (1994)
Atlantic Bank National Association (1997)
Bank of New Hampshire, National Association (2002)
The Howard Bank, National Association (2002)
First Vermont Bank , National Association (2002)
Franklin Lamoille Bank, National Association (2002)
Evergreen Bank, National Association (2002)
First Massachusetts Bank, National Association (2002)
BANKNORTH INVESTMENT MANAGEMENT GROUP, NATIONAL ASSOCIATION (2002)
Ipswich Savings Bank (2002)
Southington Savings Bank (2002)
Warren Five Cents Savings Bank (2003)
American Savings Bank (2003)
First & Ocean National Bank (2004)
Foxborough Savings Bank (2004)
Cape Cod Bank and Trust, National Association (2004)
Boston Federal Savings Bank (2005)
Hudson United Bank (2006)
Interchange Bank (2007)
Commerce Bank, National Association (2008)
Commerce Bank/North (2008)
Carolina First Bank (2010)
Scottrade Bank (2017)