Corporate group · Canada
The Toronto-Dominion Bank
See the institutions that GLEIF records as consolidated by The Toronto-Dominion Bank, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 18 institutions, split by one attribute
Type
- Credit institution 10 · 56%
- Financial institution 8 · 44%
Identification
- BIC only 18 · 100%
Regulation level
- Prudential licence 10 · 56%
- Not on a tracked register 8 · 44%
Region
- Europe & Central Asia 7 · 39%
- East Asia & Pacific 6 · 33%
- North America 5 · 28%
LEI
- LEI mapped 18 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 10 | 56% |
| Financial institution | 8 | 44% |
| Identification | ||
| BIC only | 18 | 100% |
| Regulation level | ||
| Prudential licence | 10 | 56% |
| Not on a tracked register | 8 | 44% |
| Region | ||
| Europe & Central Asia | 7 | 39% |
| East Asia & Pacific | 6 | 33% |
| North America | 5 | 28% |
| LEI | ||
| LEI mapped | 18 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 18 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- The Toronto Dominion Bank BIC TDOMCATT Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMGB2E Credit institutionPrudential licence
- The Toronto Dominion Bank BIC TDOMTWT1 Credit institutionPrudential licence
- The Toronto-Dominion Bank BIC TDOMUS33 Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMGB2L Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMGB3L Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMGB41 Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMHKHH Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMJPJ1 Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMSGSG Credit institutionPrudential licence
- Cowen Execution Services Limited BIC CVGXGB21 Financial institutionNot on a tracked register
- Greenline Investor Services Inc. BIC GRISCAT1 Financial institutionNot on a tracked register
- TD Bank Europe BIC EUOPGB21 Financial institutionNot on a tracked register
- TD Bank, N.A. BIC NRTHUS33 Financial institutionNot on a tracked register
- TD Global Finance Unlimited Company BIC TDOMIE2D Financial institutionNot on a tracked register
- Toronto Dominion (South East Asia) Ltd. BIC TDOMSG2S Financial institutionNot on a tracked register
- Toronto Dominion Securities Inc. BIC TDSECAT1 Financial institutionNot on a tracked register
- Toronto-Dominion Securities Inc. BIC TDSEJPJ1 Financial institutionNot on a tracked register
Head entity
GLEIF records The Toronto-Dominion Bank as the parent that consolidates the group, with its head office in Canada.
LEI PT3QB789TSUIDF371261 · GLEIF record ↗
Members by country
GLEIF records 8 legal entities of the group in the directory, in 8 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
United Kingdom 6
- Toronto Dominion Bank BIC TDOMGB2E Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMGB2L Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMGB3L Credit institutionPrudential licence
- Toronto Dominion Bank BIC TDOMGB41 Credit institutionPrudential licence
- Cowen Execution Services Limited BIC CVGXGB21 Financial institutionNot on a tracked register
- TD Bank Europe BIC EUOPGB21 Financial institutionNot on a tracked register
Canada 3
Japan 2
Ireland 1
Where the group is present
The group’s institutions are in 8 countries.
United Kingdom 6Canada 3Japan 2Singapore 2United States 2Hong Kong SAR China 1Ireland 1Taiwan 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo