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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE TORONTO-DOMINION BANK · TORONTO DOMINION BANK · The Toronto Dominion Bank · Toronto-Dominion Bank · Toronto-Dominion Bank/The | [sources] | |||
| Alias | TD Bank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | BANK | [sources] | |||
| Jurisdiction | Canada | [sources] | |||
| Country | Canada · Singapore · Taiwan · United States | [sources] | |||
| LEI | PT3QB789TSUIDF371261 | [sources] | |||
| PermID | 4295862902 | [sources] | |||
| Phone | +14169446367 | [sources] | |||
| Registration number | 1223766 | [sources] | |||
| Reuters Instrument Code | TD.TO | [sources] | |||
| Stock ticker symbol | TD | [sources] | |||
| SWIFT/BIC | TDOMCATT · TDOMGB2E · TDOMGB2L · TDOMGB31 · TDOMGB3L · | [sources] | |||
| Website | www.td.com | [sources] | |||
| Status | Active | [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 · 15FLR-66 ST Wellington W, Toronto, ON M5K 1A2 · 167 TUN-HWA NORTH ROAD FLOOR 11 TAIPEI 10446 101-104 TAIWAN · 363 FU-HSING NORTH RD. FLOOR 13 TAIPEI TAIPEI POB 101104 TAIWAN · | [sources] | |||
| Source link | permid.org · 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
Entities subject to enforcement actions by the CFTC.
United States · CFTC
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
Norway · NBIM
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
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc · ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 · bic-TDOMTWT1 · NK-GprY8BXXuiC2LGufUsDydz · lei-PT3QB789TSUIDF371261 · bic-TDOMUS33 · NK-KzZR7qXv2ndtkkMMHnAq3r · bic-TDOMSGSG · us-fed-baa953038951d36f063b283ef7dada5aacdddb20 · bic-TDOMUS4H · no-nbim-toronto-dominion-bank-the · bic-TDOMCATTFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L. | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Orders TD Bank to Pay $4 Million for Supervision Failures Impacting its Electronic Communications Surveillance System | ||
| CFTC Releases FY 2024 Enforcement Results | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
AU3CB0235505 | TD 4 02/04/26 BOND · TD 4.000 2/4/26 TD | Australia | |
| 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 | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | Office of Foreign Assets Control | - | - | - |
| Norway | Norges Bank Investment Management | Conduct-based | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L. | - | - |
| TD Life Insurance Company | - | - |
| TD SECURITIES INC./ VALEURS MOBILIERES TD INC. | - | - |
| TD GROUP US HOLDINGS LLC | 100.0 | - |
| RAMIUS UK LTD | - | - |
| TD WATERHOUSE CANADA INC. | - | - |
| COWEN INVESTMENT MANAGEMENT LLC | - | - |
| Meloche Monnex Inc. | - | - |
| TD EXECUTION SERVICES LIMITED | - | - |
| Federal Reserve Board fines Toronto-Dominion Bank $123.5 million for violations related to anti-money laundering laws |
| CFTC Orders TD Bank and Cowen to Pay Civil Monetary Penalties for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved Communication Methods |
| 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 |
AU3CB0297752| TD 4 1/2 03/16/26 BOND |
| Australia |
AU3FN0059218 | TD Float 03/17/26 BOND | Australia |
AU3FN0076196 | TD Float 03/16/26 BOND | Australia |
AU3CB0325884 | TD 4.751 09/11/30 BOND · TD 4.751 9/11/30 TD | Australia |
AU3FN0101846 | TD Float 09/11/30 BOND | Australia |
AU3CB0278554 | TD 1 1/2 03/17/26 BOND · TD 1.500 03/17/26 MTN · Toronto-Dominion Bank, The AD-Medium-Term Notes 2021(26) | Australia |
AU3CB0311553 | TD 5.248 07/23/29 BOND · TD 5.248 7/23/29 TD · Toronto-Dominion Bank, The AD-Medium-Term Notes 2024(29) | Australia |
AU3CB0302644 | TD 4.95 09/15/28 BOND · TD 4.950 9/15/28 TD | Australia |
AU3FN0089819 | TD Float 07/23/29 BOND | Australia |
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