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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE TORONTO-DOMINION BANK · TORONTO DOMINION BANK · The Toronto Dominion Bank · Toronto-Dominion Bank | [sources] | |||
| Alias | TD Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · Singapore · Taiwan · United States | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | TDOMCATT · TDOMSGSG · TDOMTWT1 · TDOMUS33 · TDOMUS4H | [sources] | |||
| Address | 1 VANDERBILT AVENUE NEW YORK 10017 UNITED STATES OF AMERICA · 1 VANDERBILT AVENUE NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA · 167 TUN-HWA NORTH ROAD FLOOR 11 TAIPEI 10446 101-104 TAIWAN · 363 FU-HSING NORTH RD. FLOOR 13 TAIPEI TAIPEI POB 101104 TAIWAN · E AND Y TOWER FLOOR 15 222 BAY STREET TORONTO TORONTO M5K 1A2 POB 1 CANADA · | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Entities subject to enforcement actions by the CFTC.
United States · CFTC
bic-TDOMUS33 · NK-GprY8BXXuiC2LGufUsDydz · ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 · bic-TDOMUS4H · gb-coh-psc-14039349-1ag17j3yzg8l-qezmavtupw0r-c · bic-TDOMSGSG · lei-PT3QB789TSUIDF371261 · bic-TDOMTWT1 · us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc · us-fed-baa953038951d36f063b283ef7dada5aacdddb20 · bic-TDOMCATTFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Federal Reserve Board fines Toronto-Dominion Bank $123.5 million for violations related to anti-money laundering laws | ||
| CFTC Releases FY 2024 Enforcement Results | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Internaxx Bank SA | wholly owned subsidiaries | - | - | |
| TD Waterhouse Investment Services (Europe) Limited | wholly owned subsidiaries | |||
| United States | Office of Foreign Assets Control | - | - | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD Bank; Issuance of Finding of Violation to Internaxx SA |
| CFTC Orders TD Bank and Cowen to Pay Civil Monetary Penalties for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved Communication Methods |
| CFTC Orders TD Bank to Pay $4 Million for Supervision Failures Impacting its Electronic Communications Surveillance System |
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