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TD Bank US Holding Company
One Portland Square
4th Floor
Phone: 207-761-8500p:207-761-8500 Portland, ME  04101  United States Fax: 207-761-8536f:207-761-8536
This company ceased filing statements with the SEC on 7/2/2007.
This is a Subsidiary, click here for the Parent Company
Business Summary
TD Bank US Holding Company, formerly TD Banknorth Inc., operates as a commercial bank in the United States. It provides personal banking services, including online banking, bill pay, checking, savings, money market, CDs, IRAs, loan payment center, private banking debit cards, credit cards, gift cards, mortgage, home equity loans, personal loans, international services, and higher education services. It also offers business banking and corporate/institutional services, such as online banking, bill pay, merchant services, checking, savings, money market, CDs, debit cards, credit cards, gift cards, payroll cards, loans and lines of credit, payroll processing, tools/resources, cash management, healthcare and not-for-profit, project finance, leasing and equipment finance, government banking, and international services. Additionally, it offers investment services, including retirement planning, investment planning, college planning, insurance planning, private investment counsel, private banking, private trust, private financial consulting, and trustee and captive insurance services.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
----YesYesYes

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
--YesYes-YesYes

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies
6021 National commercial banks
6035 Savings institutions, federally chartered
6311 Life insurance
6411 Insurance agents, brokers, and service
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6799 Investors, not elsewhere classified
6733 Trusts, except educational, religious, and charitable

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board William J.Ryan 68 3/1/2007 7/1/1989
President, Chief Executive Officer, Director Bharat B.Masrani 50 3/1/2007 10/25/2005
Chief Financial Officer, Executive Vice President Stephen J.Boyle 45 4/28/2003
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Bancnorth Investment Planning Group, Inc.
Banknorth Capital Trust I
Banknorth Capital Trust II
26 additional Business Names available in full report.

General Information
Number of Employees: 8,700 (As of 12/31/2006)
Outstanding Shares: 1 (As of 4/30/2007)
Shareholders: 21,600
Stock Exchange: NA
Federal Tax Id: 010437984
Fax Number: 207-761-8536


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Thursday, October 24, 2024