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: 7144079
Product: Credit card or prepaid card
Sub-Product: General-purpose credit card or charge card
Issue: Other features, terms, or problems
Subissue: Other problem
Company: TD BANK US HOLDING COMPANY
Complaint: The scam began when I listed a bed and bedframe for sale on XXXX XXXX for {$250.00}. I was contacted by a woman named XXXX XXXX ( on XXXX she went by the name XXXX XXXX ) who was interested in purchasing the bed from me. She wanted to pay using XXXX.
The individual claimed they sent the money via XXXX. Both XXXX ( buyer ) and a convincing email from a fake XXXX customer service email address ( XXXX ) notified me that I must upgrade to a business account to receive my money from the buyer because the buyer paid from a business account.
I received screenshots of what appears to be the pending payment within the app from this email : XXXX. I called the customer service number on this email and was pressured and convinced that this process was the only way of receiving the pending funds the buyer sent me.
So, the scammer agreed to send me {$350.00} to upgrade my account if I was willing to refund the amount. I received another email from XXXX stating that my XXXX account was upgraded. Then the customer support person I was on the phone with told me to request the buyers XXXX information to refund the amount she claimed she sent.
I refunded the money to the scammer, but then I realized that they never sent me any money in the first place. Instead the money I was scammed into sending them was taken out of my account. Then the buyer and the customer support person claimed that the buyer sent me the {$350.00} twice. That was when I realized this is not right and immediately contacted XXXX on their website to report this situation.
XXXX informed me that the phone number and email recipient I was correcpoting with was not a real XXXX support individual. They also informed me that the moment I sent the payment to a XXXX user, I am not able to stop the payment nor are they able to offer a reimbursement. Therefore, I contacted TD Bank Credit Card Support immediately after to stop this payment and report fraud ; however, I was informed by a representative that they could not stop the payment or report fraud until it was posted. I waited until it was posted to report this scam and file a dispute on the transaction that was posted on my credit card account on XX/XX/2023 in the amount of {$360.00}. However, I received a letter from my bank stating that based on their investigation that they concluded that fraud did not occur. I did not agree, so I filed a credit card dispute claim on XX/XX/2023 and faxed documentation of this fraud to TD Bank credit card department. On XX/XX/2023 I received a letter stating that they concluded that an error did not occur and I must resolve directly with merchant. I believe TD bank should have been able to stop this payment when it was pending but failed to do so and I provided all the information I had to show them what had happened to me and that I was clearly manipulated and scammed by two people in giving them money.
This has happened to people before me and unfortunately I was unaware of this. This website explains this type of scam that is going around XXXX XXXX XXXX XXXX
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Complaint ID: 7143722
Product: Credit reporting, credit repair services, or other personal consumer reports
Sub-Product: Credit reporting
Issue: Problem with a credit reporting company's investigation into an existing problem
Subissue: Their investigation did not fix an error on your report
Company: TD BANK US HOLDING COMPANY
Complaint: I am writing this letter in reference to XXXX that your company is currently reporting to XXXX under my name. The account is being reported to have a derogatory rating which is very troubling to me! Ima worried about my credit because I was recently denied a loan and my existing credit accounts have increased my current interest rates. Please be advised that this negative rating has caused me some serious financial distress & will continue to cause me financial and emotional distress until it is resolved.
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Complaint ID: 7142340
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: I returned items and the bank is charging me for things I never received but I submitted proof of the fact I never returned the items. I even have one I did not complain about from XXXX in a supplement. They have refused to credit me from XXXX XXXX and XXXX XXXX. They left off a bil of XXXX from XXXX but the bank is trying to cheat me out of my money as everything was returned to these people but they are refusing to give me credit for these purchases. I am enclosing letters from the bank and proof of non receipt on these items. I am out thousands of dollars for things I never received.
Company Response: Closed with monetary relief
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)