Statements: Toronto-Dominion Bank

Canonical ID: NK-KzZR7qXv2ndtkkMMHnAq3r · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:alias`	TD Bank	us_cftc_enforcement_actions	`us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc`	2025-08-10
`Company:id`	b5ee0bcd3ebcadb74a9639e1d1fd57f3cf200219	us_cftc_enforcement_actions	`us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc`	2025-08-10
`Company:id`	7138d4375a5bc7b1ea05d41dadecbe6b47795800	us_cftc_enforcement_actions	`us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc`	2025-08-10
`Company:name`	The Toronto Dominion Bank	us_cftc_enforcement_actions	`us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc`	2025-08-10