{
  "source": "fin.codes source-stamped bank profile and labeled routing dataset",
  "canonical_url": "https://fin.codes/bank/td-bank-usa",
  "data": {
    "slug": "td-bank-usa",
    "name": "TD Bank USA, National Association",
    "shortName": "TD Bank USA",
    "type": "bank",
    "fdicCert": "33947",
    "website": "https://www.td.com/us/en/personal-banking/",
    "hqCity": "Wilmington",
    "hqState": "DE",
    "totalAssets": 32718396,
    "totalAssetsUnit": "thousands-usd",
    "description": "FDIC-insured bank headquartered in Wilmington, DE.",
    "profileSourceName": "FDIC BankFind Suite",
    "profileSourceUrl": "https://banks.data.fdic.gov/api/institutions?filters=CERT:33947&format=json",
    "profileLastVerified": "2026-06-28",
    "websiteDomain": "td.com",
    "indexableRoutingCount": 4,
    "verifiedRoutingEvidenceCount": 0,
    "routingLookupEvidenceCount": 0,
    "routingStateCoverage": [
      "DE",
      "MA",
      "ME"
    ],
    "routingNumbers": [
      {
        "number": "011202910",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "TD Bank USA cross-checked routing number",
        "state": "ME",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "021912915",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "TD Bank USA cross-checked routing number",
        "state": "ME",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "026014193",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "TD Bank USA cross-checked routing number",
        "state": "MA",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "031101347",
        "kind": "wire",
        "transferTypes": [
          "domestic wire"
        ],
        "label": "TD Bank USA cross-checked routing number",
        "state": "DE",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 3 public candidate source families; not verified against an official bank source.",
        "sourceName": "3 public routing candidate source families",
        "sourceUrl": "https://github.com/igmrrf/fedsdk",
        "crossCheckSourceCount": 3,
        "lastReviewed": "2026-06-28"
      }
    ],
    "relatedBanks": [
      "american-spirit",
      "applied-bank",
      "artisans-bank",
      "barclays-bank-delaware"
    ],
    "lastVerified": "2026-06-28",
    "dataScore": {
      "value": 80,
      "grade": "strong",
      "label": "Strong coverage",
      "summary": "Strong coverage: uses multi-source cross-checked routing candidates. The score reflects source depth and confidence, not bank safety or product quality.",
      "components": [
        {
          "id": "profile",
          "label": "Profile facts",
          "value": 83,
          "description": "Regulator/source profile includes headquarters plus useful public institution facts."
        },
        {
          "id": "routing",
          "label": "Routing confidence",
          "value": 80,
          "description": "4 indexable routing records (0 verified, 4 cross-checked)."
        },
        {
          "id": "review",
          "label": "Review coverage",
          "value": 58,
          "description": "No outstanding candidate-review signal is attached to this profile."
        },
        {
          "id": "freshness",
          "label": "Freshness",
          "value": 100,
          "description": "Profile and routing source dates are recent for this build."
        }
      ],
      "factors": [
        "Regulator or official profile source",
        "FDIC certificate linked",
        "4 cross-checked routing candidates",
        "Recently reviewed source dates"
      ]
    },
    "routingProof": {
      "value": 47,
      "grade": "cross-checked",
      "label": "Cross-checked"
    }
  }
}