THE TORONTO-DOMINION BANK
ent_019fd5f663eecde005122f429858f613
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
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no multi-filing incident in sample
Max affected reported
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no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- THE TORONTO-DOMINION BANK
- Normalized
- the toronto dominion bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- PT3QB789TSUIDF371261
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (newest 10)filed by group companies
◈ These filings were made by or about subsidiaries of THE TORONTO-DOMINION BANK — not by THE TORONTO-DOMINION BANK itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- Massachusetts State AGvia TD Bank, National Association2026-09-01
TD Bank U.S. notified one Massachusetts resident of a data security event involving the unauthorized disclosure of personal identifying information. The incident was resolved by updating the system with the correct mailing address, indicating a misdelivery error. The bank offered two years of complimentary credit monitoring via Fraud-Defender and assistance with account replacement.
- Vermont State AGvia TD Bank, National Association2026-08-13
TD Bank U.S. reported a data breach to the Vermont Attorney General. The breach was reported to the AGO on 2026-08-13. The reporting organization type is Financial Services. 5 Vermont residents were affected. Categories of data breached: Social Security Numbers, Government ID Numbers, Financial Account Codes, Credit and Debit Account Info.
- Massachusetts State AGvia TD Bank, National Association2026-07-02
TD Bank U.S. notified Massachusetts residents of a data security event involving limited unauthorized access to personal identifying information. The incident was resolved by correcting a system mailing address. The bank provided two years of complimentary Fraud-Defender monitoring and offered account closure/reopening at no cost. No specific count of affected individuals was disclosed.
- Massachusetts State AGvia TD Bank, National Association2026-06-15
TD Bank U.S. notified Massachusetts residents that an employee compromised personal information (name, address, SSN, account numbers) between January 7 and January 30, 2026. The incident affected 4 residents. The bank conducted an internal investigation and is offering two years of fraud monitoring services.
- Maine State AGvia TD Bank, National Association2026-05-26
TD Bank U.S. reported an insider wrongdoing incident affecting 1 Maine resident. The breach occurred on 12/22/2025 and was discovered on 03-26-2026. Notification was sent on 05/22/2026, offering 24 months of free credit monitoring.
- Massachusetts State AGvia TD Bank, National Association2026-05-15
TD Bank U.S. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2026-05-15. 2 Massachusetts residents were affected.
- Massachusetts State AGvia TD Bank, National Association2026-04-16
TD Bank notified one Massachusetts resident that their personal information, including name, address, date of birth, and Social Security Number, was compromised due to an address error discovered on February 12, 2026. The bank is conducting an internal investigation and offering two years of complimentary identity monitoring services via Fraud-Defender.
- Massachusetts State AGvia TD Bank, National Association2026-04-15
TD Bank U.S. notified customers that around September 2025, levy letters were incorrectly bundled in an isolated mailing error. Affected information included name, address, and account number. The bank is investigating internally and offering two years of complimentary fraud monitoring via Fraud-Defender. No misuse of information has been reported.
- Massachusetts State AGvia TD Bank, National Association2026-04-13
TD Bank notified one Massachusetts resident that their personal information, including name, address, date of birth, and social security number, was compromised by an employee on February 2, 2026. The bank is conducting an internal investigation and offering two years of complimentary identity monitoring services.
- Massachusetts State AGvia TD Bank, National Association2026-02-10
TD Bank N.A. notified one Massachusetts resident that a package containing their statement, full account number, transactional data, and balances was sent via UPS but never delivered. The incident occurred on January 14, 2026. TD Bank engaged UPS to locate the package and offered two years of credit monitoring and assistance with account replacement.