Statements: TORONTO DOMINION (SOUTH EAST ASIA) LTD.

Canonical ID: NK-Nwqa6sF9ce4WYwq3tV53Ys · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	MILLENIA TOWER FLOOR 15 1 TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE	eng	iso9362_bic	`bic-TDOMSG2S`	2024-10-21
`Organization:address`	MILLENIA TOWER FLOOR 15 1 TEMASEK AVENUE SINGAPORE 039192 SINGAPORE	eng	iso9362_bic	`bic-TDOMSG2S`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-TDOMSG2S`	2023-03-16
`Company:country`	sg		ext_us_irs_ffi	`fatca-dbe5e834062cd8f4a4a697854f979d8717ce8941`	2025-08-15
`Organization:createdAt`	1996-09-07	eng	iso9362_bic	`bic-TDOMSG2S`	2023-03-16
`Company:giiNumber`	E4I07E.00063.ME.702		ext_us_irs_ffi	`fatca-dbe5e834062cd8f4a4a697854f979d8717ce8941`	2025-08-15
`Organization:id`	63b26e8735b782fccbfd422481da541f6e7dab53	eng	iso9362_bic	`bic-TDOMSG2S`	2024-10-21
`Company:id`	6a7ebb047b4fa6b6108627c178dba8fce29fbc30		ext_us_irs_ffi	`fatca-dbe5e834062cd8f4a4a697854f979d8717ce8941`	2025-08-15
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TDOMSG2S`	2024-10-21
`Organization:name`	TORONTO DOMINION (SOUTH EAST ASIA) LTD.	eng	iso9362_bic	`bic-TDOMSG2S`	2023-03-16
`Company:name`	Toronto Dominion South East Asia Limited		ext_us_irs_ffi	`fatca-dbe5e834062cd8f4a4a697854f979d8717ce8941`	2025-08-15
`Organization:swiftBic`	TDOMSG2S	eng	iso9362_bic	`bic-TDOMSG2S`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TDOMSG2S`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-dbe5e834062cd8f4a4a697854f979d8717ce8941`	2025-08-15