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TD Bank, N.A. is an American national bank and the United States subsidiary of the multinational TD Bank Group.It operates primarily across the East Coast, in 15 U.S. states and Washington, D.C. TD Bank is the seventh-largest U.S. bank by deposits and the 10th largest bank in the United States by total assets, resulting from a series of several mergers and acquisitions.
TD Bank will pay more than $3 billion in penalties after admitting to failing to adequately guard against money laundering and violating the Bank Secrecy Act, federal authorities said Thursday.
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In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.
2002 – acquired Rock Hill Bank & Trust of Rock Hill, South Carolina [10] 2002 – acquired Gulf West Banks, Inc. for $115 million. [11] 2003 – acquired MountainBank of Hendersonville, North Carolina [10] 2008 – acquired 5 branches of BankAtlantic of Orlando, Florida [10] 2010 – The South Financial Group acquired by TD Bank Financial ...
The TD Bank logo. On October 2, 2007, TD Bank Financial Group (TDBFG) and Commerce Bancorp, Inc. announced that they had signed a definitive deal agreement for TDBFG to acquire Commerce Bank in a 75% stock and 25% cash transaction valued at US$8.5 billion.
The TD Bank shield logo was unveiled to the public near the end of the decade, in 1969. [10] In 1976, TD Bank piloted its first automated teller machine (ATM), the TD 360, which was renamed the Green Machine, a name it continues to carry. [12] In 1987, Toronto Dominion Securities Inc. was established by the bank. [10]
Southern Community Bank Fayetteville: Georgia June 19, 2009: United Community Bank 377 39 Cooperative Bank Wilmington North Carolina June 19, 2009: First Bank 970 40 First National Bank of Anthony Anthony: Kansas June 19, 2009: Bank of Kansas 156.9 41 Community Bank of West Georgia Villa Rica: Georgia June 26, 2009: None (insured depositors ...