--- title: "The Toronto-Dominion Bank: group institutions, BICs and licences | Elucidate" description: "GLEIF records 8 legal entities in the directory as consolidated by The Toronto-Dominion Bank: 18 institutions in 8 countries, of which 18 hold a BIC." url: https://elucidate.co/directory/group/PT3QB789TSUIDF371261 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. The Toronto-Dominion Bank 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. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed as Toronto Dominion The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 18 Institutions Active · inactive not published 18 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 18 LEI mapped 100% of institutions 8 Countries 3 regions · 8 legal entities ### 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](https://elucidate.co/directory/group/PT3QB789TSUIDF371261#institutions) [Head entity](https://elucidate.co/directory/group/PT3QB789TSUIDF371261#head) [Members](https://elucidate.co/directory/group/PT3QB789TSUIDF371261#members) [Countries](https://elucidate.co/directory/group/PT3QB789TSUIDF371261#countries) ## 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 institution Prudential licence Canada · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) - [Toronto Dominion Bank BIC TDOMGB2E Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2e) - [The Toronto Dominion Bank BIC TDOMTWT1 Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomtwt1) - [The Toronto-Dominion Bank BIC TDOMUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomus33) - [Toronto Dominion Bank BIC TDOMGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2l) - [Toronto Dominion Bank BIC TDOMGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb3l) - [Toronto Dominion Bank BIC TDOMGB41 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb41) - [Toronto Dominion Bank BIC TDOMHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomhkhh) - [Toronto Dominion Bank BIC TDOMJPJ1 Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomjpj1) - [Toronto Dominion Bank BIC TDOMSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomsgsg) - [Cowen Execution Services Limited BIC CVGXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800SS94VGJTFLIG64](https://elucidate.co/directory/cowen-execution-services-limited-cvgxgb21) - [Greenline Investor Services Inc. BIC GRISCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300EM9IELBMKYHT27](https://elucidate.co/directory/greenline-investor-services-inc-griscat1) - [TD Bank Europe BIC EUOPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800TSUEO1BP2F4Z08](https://elucidate.co/directory/td-bank-europe-euopgb21) - [TD Bank, N.A. BIC NRTHUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 03D0JEWFDFUS0SEEKG89](https://elucidate.co/directory/td-bank-n-a-nrthus33) - [TD Global Finance Unlimited Company BIC TDOMIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI FI6C7E5PBUB3F9K43B44](https://elucidate.co/directory/td-global-finance-unlimited-company-tdomie2d) - [Toronto Dominion (South East Asia) Ltd. BIC TDOMSG2S Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493007JKBFR7XIL4S98](https://elucidate.co/directory/toronto-dominion-south-east-asia-ltd-tdomsg2s) - [Toronto Dominion Securities Inc. BIC TDSECAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493006RJSLS5DA4PD75](https://elucidate.co/directory/toronto-dominion-securities-inc-tdsecat1) - [Toronto-Dominion Securities Inc. BIC TDSEJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493006RJSLS5DA4PD75](https://elucidate.co/directory/toronto-dominion-securities-inc-tdsejpj1) ## Head entity GLEIF records The Toronto-Dominion Bank as the parent that consolidates the group, with its head office in Canada. ![TD Bank Group logo](https://elucidate.co/images/banks/ce/ceebe9f9c1e46c8a.webp) - [The Toronto Dominion Bank BIC TDOMCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) LEI PT3QB789TSUIDF371261 · [GLEIF record ↗](https://search.gleif.org/#/record/PT3QB789TSUIDF371261) ## 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](https://elucidate.co/directory/country/gb) 6 - [Toronto Dominion Bank BIC TDOMGB2E Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2e) - [Toronto Dominion Bank BIC TDOMGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2l) - [Toronto Dominion Bank BIC TDOMGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb3l) - [Toronto Dominion Bank BIC TDOMGB41 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomgb41) - [Cowen Execution Services Limited BIC CVGXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800SS94VGJTFLIG64 GLEIF: consolidated directly by the group head · LEI 213800SS94VGJTFLIG64](https://elucidate.co/directory/cowen-execution-services-limited-cvgxgb21) - [TD Bank Europe BIC EUOPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800TSUEO1BP2F4Z08 GLEIF: consolidated through an intermediate parent · LEI 213800TSUEO1BP2F4Z08](https://elucidate.co/directory/td-bank-europe-euopgb21) ### [Canada](https://elucidate.co/directory/country/ca) 3 - [The Toronto Dominion Bank BIC TDOMCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) - [Greenline Investor Services Inc. BIC GRISCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300EM9IELBMKYHT27 GLEIF: consolidated directly by the group head · LEI 549300EM9IELBMKYHT27](https://elucidate.co/directory/greenline-investor-services-inc-griscat1) - [Toronto Dominion Securities Inc. BIC TDSECAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493006RJSLS5DA4PD75 GLEIF: consolidated directly by the group head · LEI 5493006RJSLS5DA4PD75](https://elucidate.co/directory/toronto-dominion-securities-inc-tdsecat1) ### [Japan](https://elucidate.co/directory/country/jp) 2 - [Toronto Dominion Bank BIC TDOMJPJ1 Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomjpj1) - [Toronto-Dominion Securities Inc. BIC TDSEJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493006RJSLS5DA4PD75 GLEIF: consolidated directly by the group head · LEI 5493006RJSLS5DA4PD75](https://elucidate.co/directory/toronto-dominion-securities-inc-tdsejpj1) ### [Singapore](https://elucidate.co/directory/country/sg) 2 - [Toronto Dominion Bank BIC TDOMSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomsgsg) - [Toronto Dominion (South East Asia) Ltd. BIC TDOMSG2S Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493007JKBFR7XIL4S98 GLEIF: consolidated directly by the group head · LEI 5493007JKBFR7XIL4S98](https://elucidate.co/directory/toronto-dominion-south-east-asia-ltd-tdomsg2s) ### [United States](https://elucidate.co/directory/country/us) 2 - [The Toronto-Dominion Bank BIC TDOMUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomus33) - [TD Bank, N.A. BIC NRTHUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 03D0JEWFDFUS0SEEKG89 GLEIF: consolidated through an intermediate parent · LEI 03D0JEWFDFUS0SEEKG89](https://elucidate.co/directory/td-bank-n-a-nrthus33) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Toronto Dominion Bank BIC TDOMHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/toronto-dominion-bank-tdomhkhh) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [TD Global Finance Unlimited Company BIC TDOMIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI FI6C7E5PBUB3F9K43B44 GLEIF: consolidated directly by the group head · LEI FI6C7E5PBUB3F9K43B44](https://elucidate.co/directory/td-global-finance-unlimited-company-tdomie2d) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [The Toronto Dominion Bank BIC TDOMTWT1 Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261 GLEIF: the group head · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomtwt1) ## Where the group is present The group’s institutions are in 8 countries. [United Kingdom **6**](https://elucidate.co/directory/country/gb) [Canada **3**](https://elucidate.co/directory/country/ca) [Japan **2**](https://elucidate.co/directory/country/jp) [Singapore **2**](https://elucidate.co/directory/country/sg) [United States **2**](https://elucidate.co/directory/country/us) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Ireland **1**](https://elucidate.co/directory/country/ie) [Taiwan **1**](https://elucidate.co/directory/country/tw) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.