Statements: THE TORONTO-DOMINION BANK

Canonical ID: NK-VD5PLu7kFo9RFSMhZpzWq2 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:topics`	corp.public	permid	`lei-PT3QB789TSUIDF371261`	2025-12-23
`Company:topics`	fin.bank	us_fed_enforcements	`us-fed-baa953038951d36f063b283ef7dada5aacdddb20`	2024-12-05
`Company:topics`	reg.action	us_fed_enforcements	`us-fed-baa953038951d36f063b283ef7dada5aacdddb20`	2024-12-05
`Company:topics`	reg.action	us_ofac_enforcement_actions	`ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63`	2025-08-28
`Company:website`	https://www.td.com/	permid	`lei-PT3QB789TSUIDF371261`	2025-12-23