More precisely date and location TD Bank to close almost 40 branches months after money laundering scandal

Dozens of TD bank locations will be completed in June, since the bank only makes a “punishment” celebration a few months after the approval of more than 3 billion US dollars

The TD Bank will close almost 40 locations this summer, just a few months after a record-breaking anti-money laundering profit.

As one of the ten largest banks in the USA, TD Bank serves over 10 million retail, small businesses and commercial customers from Maine to Florida and has more than 1,000 branches across the country. But dozens of them will be part of their normal business practices next month as part of what the bank says.

A spokesman for the TD bank says that he regularly assesses existing business and that USA is announced that “some closings, consolidations or moving factors can lead”. The ratings focus on “customer needs and preferences,” added the spokesman.

Read more: Walmart breaks the silence in the middle of the customer's outrage over a new wicker feeRead more: In 2025, in-n-out Burger announces three new locations for its line-up

“We endeavor to make this transition as smooth as possible for our affected customers and colleagues, and we look forward to using you at one of our over 1000 TD Bank locations or through our digital bank products and services,” said the speaker.

When will the TD Bank close branches?

A spokesman for TD Bank confirmed that the company will close a total of 38 branches on June 5. The spokesman found that it was a “difficult decision”.

The closures will affect locations in 11 states, including Connecticut, the district of Columbia, Florida, Maine, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, South Carolina and Virginia.

Full list of TD Bank branches that close on June 5th

Connecticut

• North Branford Branch – 1289 Foxon Road, North Branford, New Haven County
• Torrington Commons – 215 High Street, Torrington, Litchfield County

Columbia district

• Georgetown – 1611 Wisconsin Avenue NW, Washington, DC

Florida

• Beville Nova – 1590 South Nova Road, Daytona Beach, Volusia County
• Main BLVD – 160 NW Hauptblvd, Lake City, Columbia County
• South Beach 5th Street Branch 500 Collins Avenue, Miami Beach, Miami-Dade County

Maine

• Fairfield – 112 Main Street, Fairfield, Somerset County
• Fort Kent – 62 West Main, Fort Kent, Aroostook County
• Gorham Branch – 95 Main Street, Gorham, Cumberland County
• Houlton – 6 North St (PO Box 713), Houlton, Aroostook County

Massachusetts

• Bradford – 860 South Main Street, Bradford, Essex County
• East Longmeadow – 465 North Main Street, East Longmeadow, Hampden County
• Framingham Franklin Street – 420 Franklin St, Framingham, Middlesex County
• Holyoke – 50 Holyoke St, Holyoke, Hampden County
• Methuen Broadway – 547 Broadway, Methuen, Essex County
• Tewksbury 2345 Main Street – 2345 Main Street, Tewksbury, Middlesex County

New Hampshire

• Bristol NH – 10 North Main Street, Bristol, Belknap County
• ContoCook/Main – 884 Main Street, ContoCook, Hillsborough County
• Hampton – 40 High Street, Hampton, Rockingham County
• Wilton Lyndeborough – 905 Elm Street, Wilton, Hillsborough County

New Jersey

• Cedar Grove 85-107 Pompon Avenue, Cedar Grove, Essex County
• Marlton East Branch – 191 E Route 70, Marlton, Burlington County
• Ringwood – 145 Skyline Drive, Ringwood, Passaic County
• Royal Road – a Royal RD, Raritan Township, Hunterdon County
• Spring Lake Heights – 555 Warren Avenue, Spring Lake Heights, Monmouth County

new York

• 42. And Madison Branch – 125 Park Avenue, New York, New York County
• 45. And Lexington Store – 451 Lexington Avenue, New York, New York County
• Dolson Avenue-156a-B Dolson Avenue, Middletown, Orange County
• Branch in the city center – 136 Margaret Street, Plattsburgh, Clinton County
• Greenlawn – 460 Pulaski Road, Greenlawn, Suffolk County

Pennsylvania

• Chestnut Hill Branch – 8600 Germantown Pike, Philadelphia, Philadelphia County
• Frazer Branch – 101 Lancaster Avenue, Frazer, Chester County
• Morrisville Branch – West Trenton Ave & Carlisle Ave, Morrisville, Bucks County

South Carolina

• Columbia Main Branch – 1501 Main Street, Columbia, Richland County
• Thornblade Branch – 6 Elmshorn Drive, Greer, Greenville County

Virginia

• Centerville Branch – Centerville Drive and make Road, Centerville, Fairfax County
• Reston – 1750 North Hampton Avenue, Reston, Fairfax County

TD Bank's money laundering scandal

The closures come after the TD Bank guilty last year due to money laundering crimes. As a result, the lender agreed to pay more than $ 3 billion in terms of punishments in the greatest fine, which was of anti-monetary laundry law of all time.

The government said that TD Bank has ignored red flags of customers with high risk and created a “comfortable” environment for bad actors who threaten to enable drug cartels and other criminals to transmit hundreds of millions of dollars of illegal means.

“The TD Bank chose profits on compliance in order to keep its costs low,” said the U.S. Attorney General Merrick Garland at the time when he announced that TD Bank was the largest bank that was approved to violate the law on banking secrecy.

The new CEO of the bank, Ray Chun, promised to “make the necessary changes to put the bank on a stronger foundation”.

“This is the priority of TD and my priority number one,” said Chun during a conference call in October 2024. “Do not make a mistake, we will fulfill our obligations to our supervisory authorities … We will do the work.”