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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TD SECURITIES (USA) LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| LEI | SUVUFHICNZMP2WKHG940 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2260446 | [sources] | |||
| SWIFT/BIC | TDOMUS3A | [sources] | |||
| Address | 1 Vanderbilt Avenue, New York, NY 10017 · 251 LITTLE FALLS DRIVE WILMINGTON,DE 19808 UNITED STATES OF AMERICA · 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 · ONE VANDERBILT AVENUE NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE TORONTO-DOMINION BANK Person of interest · Regulator action | - | |||
| THE TORONTO-DOMINION BANK Person of interest · Regulator action | 100.000 | - |