TD Bank
Summary
TD Bank is a major North American financial institution formed in 1955 from the merger of two Canadian banks. In October 2024, the bank faced historic penalties totaling over $3 billion after pleading guilty to money laundering conspiracy charges, resulting in severe business restrictions and regulatory oversight.
Connected Entities
3 entities · 1 linked investigation- Office of the Comptroller of the Currency→associated with→TD Bank(80%)
- Wells Fargo→associated with→TD Bank(65%)
Connected Through
1 shared actor · 1 investigationDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □TD Bankorganizationalso inLinea·58
Timeline(8 events)
February 1955
Bank of Toronto and Dominion Bank merge to form Toronto-Dominion Bank
TD Official History2008
TD acquires Commerce Bancorp, forming TD Bank "America's Most Convenient Bank"
TD Official History2014
Beginning of period where TD failed to update transaction monitoring systems
DOJ Criminal Division10 October 2024
TD Bank pleads guilty to money laundering conspiracy, agrees to $3+ billion in penalties
NPRDecision Log
- hash: BST2Jb5b9FL8LjneCCYMryqmkLTgkEdhupBLLEN4Y3b5
- hash: 69KJSshVmkMnnAeM3SR4TKhTq8AxxcdunLJUtym6dSaL
- hash: EZSgfyXqtFbuHzSm5QgGc6mwHZVTjpZ8TuTyu9vopa6e
This investigation is cryptographically anchored to the Solana blockchain (3 events). 5 of 5 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-20250514
generated: 4/12/2026, 5:56:24 AM
last updated: 7/24/2026, 3:51:25 PM
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