Canonical ID: NK-VD5PLu7kFo9RFSMhZpzWq2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Toronto-Dominion Centre, P.O. Box 1, TORONTO, ONTARIO, M5K 1A2, Canada | permid | lei-PT3QB789TSUIDF371261 | ||||
Organization:address | 1 VANDERBILT AVENUE NEW YORK 10017 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-TDOMUS33 | |||
Company:address | 15FLR-66 ST Wellington W, Toronto, ON M5K 1A2 | eng | ext_gleif | lei-PT3QB789TSUIDF371261 | |||
Organization:address | 1 VANDERBILT AVENUE NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-TDOMUS33 | |||
Organization:address | 1 VANDERBILT AVENUE NEW YORK 10017 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-TDOMUS4H | |||
Company:address | Toronto-Dominion Centre, King Street West and Bay Street, TORONTO, ONTARIO, M5K 1A2, Canada | permid | lei-PT3QB789TSUIDF371261 | ||||
Organization:address | 363 FU-HSING NORTH RD. FLOOR 13 TAIPEI TAIPEI POB 101104 TAIWAN | eng | iso9362_bic | bic-TDOMTWT1 | |||
Organization:address | 167 TUN-HWA NORTH ROAD FLOOR 11 TAIPEI 10446 101-104 TAIWAN | eng | iso9362_bic | bic-TDOMTWT1 | |||
Company:address | Toronto, Canada | eng | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | |||
Organization:address | TORONTO DOMINION CENTRE CPT-100 FLOOR 24 WELLINGTON ST WEST TORONTO, ON M5K 1A2 CANADA | eng | iso9362_bic | bic-TDOMCATT | |||
Organization:address | E AND Y TOWER FLOOR 15 222 BAY STREET TORONTO TORONTO M5K 1A2 POB 1 CANADA | eng | iso9362_bic | bic-TDOMCATT | |||
Organization:address | 1 VANDERBILT AVENUE NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-TDOMUS4H | |||
Organization:address | MILLENIA TOWER 15-02 1 TEMASEK AVENUE SINGAPORE 039192 SINGAPORE | eng | iso9362_bic | bic-TDOMSGSG | |||
Organization:address | MILLENIA TOWER 15-02 1 TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE | eng | iso9362_bic | bic-TDOMSGSG | |||
Company:alias | TD Bank | eng | us_ofac_enforcement_actions | ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 | |||
Company:alias | TD Bank | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Organization:country | ca | eng | iso9362_bic | bic-TDOMCATT | |||
Company:country | ca | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | ||||
Company:country | ca | us_ofac_enforcement_actions | ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 | ||||
Organization:country | us | eng | iso9362_bic | bic-TDOMUS4H | |||
Company:country | ca | permid | lei-PT3QB789TSUIDF371261 | ||||
Organization:country | sg | eng | iso9362_bic | bic-TDOMSGSG | |||
Organization:country | tw | eng | iso9362_bic | bic-TDOMTWT1 | |||
Organization:country | us | eng | iso9362_bic | bic-TDOMUS33 | |||
Organization:createdAt | 1977-09-26 | eng | iso9362_bic | bic-TDOMCATT | |||
Organization:createdAt | 1996-09-07 | eng | iso9362_bic | bic-TDOMSGSG | |||
Organization:createdAt | 1970-01-01 | eng | iso9362_bic | bic-TDOMTWT1 | |||
Organization:createdAt | 1977-09-26 | eng | iso9362_bic | bic-TDOMUS33 | |||
Organization:createdAt | 1986-05-19 | eng | iso9362_bic | bic-TDOMUS4H | |||
Company:id | 1fcef2864f4de4bb9a265259c3c23dfe02823594 | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | ||||
Organization:id | 6d9755b7f3ef5fe25b6188ec86b48b7884e7e4ed | ext_eu_esma_firds | lei-PT3QB789TSUIDF371261 | ||||
Organization:id | c5f5e21c93f0202da0c255e31d82d3b8a2c6d4cb | eng | iso9362_bic | bic-TDOMSGSG | |||
Company:id | 4fd4d067cb94ba64be2fc32a5849054da7172429 | us_ofac_enforcement_actions | ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 | ||||
Company:id | 547e28a8c758cc0094f1ec96cf18bdbc86a770e4 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:id | b5ee0bcd3ebcadb74a9639e1d1fd57f3cf200219 | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Organization:id | 36527d8021e53563fd49b3f471ea6932dbd85407 | eng | iso9362_bic | bic-TDOMUS33 | |||
Company:id | 7138d4375a5bc7b1ea05d41dadecbe6b47795800 | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Company:id | 17194b77522e2496fa42f3ab855bd15a23c06380 | no_nbim_exclusions | no-nbim-toronto-dominion-bank-the | ||||
Organization:id | 5e46ecdd9206e4440347f515c532961e380ede5b | eng | iso9362_bic | bic-TDOMCATT | |||
Organization:id | 17707ff24ea8a4763c26c0006ff813b46eda9e19 | eng | iso9362_bic | bic-TDOMUS4H | |||
Organization:id | 0f68397f53b3bf8e7d09b314bbb18a6a282a8f05 | eng | iso9362_bic | bic-TDOMTWT1 | |||
Company:id | 6e2e74ecb5b5ccbaaffd51aa2f39c31bbcab892f | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:incorporationDate | 1995-10-31 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:incorporationDate | 1995-11-01 | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:jurisdiction | ca | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:jurisdiction | ca | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:legalForm | BANK | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:leiCode | PT3QB789TSUIDF371261 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:leiCode | PT3QB789TSUIDF371261 | permid | lei-PT3QB789TSUIDF371261 | ||||
Organization:leiCode | PT3QB789TSUIDF371261 | ext_eu_esma_firds | lei-PT3QB789TSUIDF371261 | ||||
Organization:modifiedAt | 2024-07-09 | eng | iso9362_bic | bic-TDOMUS33 | |||
Organization:modifiedAt | 2024-07-09 | eng | iso9362_bic | bic-TDOMUS4H | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-TDOMSGSG | |||
Organization:modifiedAt | 2024-07-10 | eng | iso9362_bic | bic-TDOMCATT | |||
Company:modifiedAt | 2025-12-16 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Organization:modifiedAt | 2018-01-08 | eng | iso9362_bic | bic-TDOMTWT1 | |||
Company:name | Toronto-Dominion Bank | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:name | Toronto-Dominion Bank/The | no_nbim_exclusions | no-nbim-toronto-dominion-bank-the | ||||
Organization:name | THE TORONTO-DOMINION BANK | eng | iso9362_bic | bic-TDOMUS4H | |||
Company:name | Toronto-Dominion Bank | eng | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | |||
Organization:name | THE TORONTO-DOMINION BANK | eng | iso9362_bic | bic-TDOMUS33 | |||
Company:name | THE TORONTO-DOMINION BANK | eng | ext_gleif | lei-PT3QB789TSUIDF371261 | |||
Organization:name | THE TORONTO DOMINION BANK | eng | iso9362_bic | bic-TDOMTWT1 | |||
Organization:name | THE TORONTO DOMINION BANK | eng | iso9362_bic | bic-TDOMCATT | |||
Company:name | The Toronto Dominion Bank | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Organization:name | TORONTO DOMINION BANK | eng | iso9362_bic | bic-TDOMSGSG | |||
Company:name | Toronto-Dominion Bank | eng | us_ofac_enforcement_actions | ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 | |||
Company:permId | 4295862902 | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:phone | +14169446367 | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | |||
Company:registrationNumber | 1223766 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:ricCode | TD.TO | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241010a.htm | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | ||||
Company:sourceUrl | https://permid.org/1-4295862902 | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:status | Active | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMGB41 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMCATT | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMJPJ1 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMUS33 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMSGSG | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Organization:swiftBic | TDOMCATT | eng | iso9362_bic | bic-TDOMCATT | |||
Organization:swiftBic | TDOMSGSG | eng | iso9362_bic | bic-TDOMSGSG | |||
Organization:swiftBic | TDOMTWT1 | eng | iso9362_bic | bic-TDOMTWT1 | |||
Company:swiftBic | TDOMGB31 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMGB2E | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMHKHH | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMGB2L | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMGB3L | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:swiftBic | TDOMTWT1 | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Organization:swiftBic | TDOMUS33 | eng | iso9362_bic | bic-TDOMUS33 | |||
Organization:swiftBic | TDOMUS4H | eng | iso9362_bic | bic-TDOMUS4H | |||
Company:ticker | TD | permid | lei-PT3QB789TSUIDF371261 | ||||
Company:topics | corp.public | ext_gleif | lei-PT3QB789TSUIDF371261 | ||||
Company:topics | reg.action | us_ofac_enforcement_actions | ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDOMSGSG | |||
Company:topics | poi | no_nbim_exclusions | no-nbim-toronto-dominion-bank-the | ||||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDOMUS33 | |||
Company:topics | reg.action | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | ||||
Company:topics | corp.public | permid | lei-PT3QB789TSUIDF371261 | ||||