Canada · Credit institution
The Toronto Dominion Bank
Legal name in the LEI recordTHE TORONTO-DOMINION BANK
The Toronto-Dominion Bank is a Canadian chartered bank headquartered in Toronto. It was formed on 1 February 1955 by the merger of The Bank of Toronto and The Dominion Bank. Its shares are listed on the Toronto Stock Exchange and the New York Stock Exchange. With its subsidiaries it trades as TD Bank Group, and its Canadian retail business operates as TD Canada Trust.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Toronto Dominion
- Relation
- Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2019
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TDOMCATTXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under TDOMCATT directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 4 branch codes
- BIC first registered
- 1977-09-26
- Last updated
- 2024-07-10
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers TD · TD
Institution type
Universal bank
Trades as TD Bank Group
- Ownership
- The bank is publicly listed, with common shares traded on the Toronto Stock Exchange and the New York Stock Exchange, and it reports no parent company.
- Stock listings
- Toronto Stock Exchange TD
New York Stock Exchange TD - Head office
- 66 Wellington Street West, M5K 1A2 Toronto, Canada
Business lines
The group reports four segments: Canadian Personal and Commercial Banking, U.S. Banking, Wealth Management and Insurance, and Wholesale Banking through TD Securities.
Online
- Websites & references
- td.com ↗
tdsecurities.com ↗ TD Securities (wholesale banking brand), linked from td.com site index
stories.td.com ↗ TD newsroom
td.mediaroom.com ↗ media releases
Wikipedia ↗
Wikidata Q1194832 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- td.com/ca/en/about-td/corporate-profile/executive-profiles
- td.com/ca/en/about-td/corporate-profile/chairman-of-the-board
- td.com/ca/en/about-td/corporate-profile
- td.com/ca/en/personal-banking
- td.com/
- td.mediaroom.com/2026-08-27-TD-Bank-Group-Reports-Third-Quarter-2026-Results
- td.intelliresponse.com/cbaw/index.jsp?requestType=NormalRequest&id=423&question=How+do+I+receive+a+wire+transfer
- stories.td.com/ca/en/news/2026-09-03-td-bank-group-announces-senior-leadership-appointments-to-fu
- federalreserve.gov/newsevents/pressreleases/enforcement20241010a.htm
- fintrac-canafe.canada.ca/pen/amps/pen-2024-05-02-eng
- canada.ca/en/financial-consumer-agency/news/2025/09/fcac-announces-an-administrative-monetary-penal
- canada.ca/en/financial-consumer-agency/services/industry/commissioner-decisions/summary-proceeding-
- td.com/content/dam/tdcom/canada/about-td/pdf/quarterly-results/2025/q4/2025-annual-report-en.pdf
- en.wikipedia.org/wiki/Toronto-Dominion_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Raymond Chun
Group President and Chief Executive Officer, TD Bank Group
- Chair
-
John B. MacIntyre
Board Chair, TD Bank Group
- Chief financial officer
-
Kelvin Vi Luan Tran
Group Head and Chief Financial Officer, TD Bank Group
- Executive
-
Ajai Bambawale
Group Head and Chief Risk Officer, TD Bank Group
- Executive
-
Leo Salom
Group Head, U.S. Banking and President and CEO, TD Bank U.S.
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Canada
- Office of the Superintendent of Financial Institutions (OSFI) Prudential supervisor
- Canada
- Financial Consumer Agency of Canada (FCAC) Conduct
- Canada
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) AML supervisor
- Canada
- Canada Deposit Insurance Corporation (CDIC) Resolution
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The bank announced senior appointments effective 4 September 2026 and said Chief Operating Officer Taylan Turan would leave.
stories.td.com ↗ -
Enforcement
The Financial Consumer Agency of Canada applied a CAD 5.5 million penalty for inaccurate cost-of-borrowing disclosure on certain loan accounts.
canada.ca ↗ -
Leadership
Raymond Chun took over as Group President and Chief Executive Officer of the bank.
td.com ↗ -
Enforcement
The Federal Reserve Board fined the bank USD 123.5 million over AML failings, within US penalties totalling about USD 3.09 billion.
federalreserve.gov ↗ -
Enforcement
The Financial Consumer Agency of Canada recorded that the bank paid a CAD 6.5 million penalty after credit card annual fee rebates were not credited.
canada.ca ↗ -
Enforcement
FINTRAC imposed a CAD 9,185,000 penalty for five violations of Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
fintrac-canafe.canada.ca ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- TDOMCATTXXX
- How the BIC breaks down
- TDOMBank
- CACountry · Canada
- TTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- PT3QB789TSUIDF371261
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Canada · North America
- FSB G-SIB list
- Bucket 1 of 5 list of 2025
- Trading venues (MIC)
- Operates MIC TDBL list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1955
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- FSB G-SIB list
- Listed G-SIB entity · Toronto Dominion bucket 1 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The The Toronto-Dominion Bank group has 18 institutions in the directory, in 8 countries: all hold a BIC.
Including Cowen Execution Services Limited, Greenline Investor Services Inc., TD Bank Europe, TD Bank, N.A., TD Global Finance Unlimited Company.
See the The Toronto-Dominion Bank group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- TORONTO DOMINION CENTRE CPT-100 FLOOR 24 WELLINGTON ST WEST TORONTO, ON M5K 1A2 CANADA
- Operational address
- E AND Y TOWER FLOOR 15 222 BAY STREET TORONTO TORONTO M5K 1A2 POB 1 CANADA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TDOMCATTXXX</BICFI>
<LEI>PT3QB789TSUIDF371261</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>TDOMCATTXXX</BICFI>
<LEI>PT3QB789TSUIDF371261</LEI>
<Nm>THE TORONTO DOMINION BANK</Nm>
<PstlAdr>
<TwnNm>TORONTO</TwnNm>
<Ctry>CA</Ctry>
<AdrLine>TORONTO DOMINION CENTRE CPT-100 FLOOR 24 WELLINGTON ST WEST TORONTO</AdrLine>
<AdrLine>ON M5K 1A2</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| TDBL | TORONTO DOMINION BANK - LONDON BRANCHTD BANK | Operating MIC | Systematic internaliser |
Network
Branches and correspondent banking
All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 1 account at other banks. 20 other banks publish 20 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
1 account at other banks, in 1 currency, for incoming USD wire payments (U.S. correspondent/intermediary bank), as the bank publishes them: td.intelliresponse.com ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | Bank of America, New York United States | BOFAUS3NXXX | — | Matches the Swift directory |
TD Canada Trust customer help page on incoming wires, retrieved 29 September 2026 and undated. It names one USD correspondent/intermediary bank with its BIC and Fedwire ABA 026009593, but no account number. No full nostro or SSI list for other currencies was found on td.com. A third-party SSI document (U.S. Bank) shows accounts held with TD, which are vostro and were not extracted. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
20 other banks publish 20 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CAD | Axis Bank Limited India | TDOMCATTTOR | 0360-01-2323854 | — | axis.bank.in ↗ |
| — | Banco Davivienda S.A. Colombia | TDOMCATTTOR | — | inbound international transfers | davivienda.com ↗ |
| CAD | Banco Santander (Brasil) S.A. Brazil | TDOMCATTXXX | — | Receipt of international payment orders | cms.santander.com.br ↗ dated Apr 2019 |
| CAD | Bank of India India | TDOMCATTTOR | — | inward remittances to India | bankofindia.bank.in ↗ dated 1 Nov 2018 |
| CAD | Bayerische Landesbank, Muenchen Germany | TDOMCATT | 0360-01-2015976 Toronto | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| CAD | Brd - Groupe Societe Generale SA Romania | TDOMCATT | — | Cash clearing, all types of transactions | brd.ro ↗ dated 21 Jan 2019 |
| CAD | Ctbc Bank CO., LTD Taiwan | TDOMCATTTOR | — | inward remittances | ctbcbank.com ↗ dated 11 Dec 2020 |
| CAD | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | TDOMCATTTOR | — | Inward remittances | dbs.com.hk ↗ |
| CAD | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | TDOMCATT | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| CAD | E. Sun Commercial Bank Limited Taiwan | TDOMCATTTOR | — | general payments | esunbank.com ↗ |
| CAD | Hang Seng Bank Limited Hong Kong SAR China | TDOMCATTTOR | — | inward payments | hangseng.com ↗ |
| CAD | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | TDOMCATTTOR | 0360012194262 | CP, FX, MM | iccreabanca.it ↗ |
| CAD | Santander UK PLC United Kingdom | TDOMCATTTOR | 0360-01-2004591 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| CAD | Taishin International Bank Co.,ltd. Taiwan | TDOMCATTTOR | — | Hong Kong branch settlement | taishinbank.com.tw ↗ |
| CAD | Taiwan Cooperative Bank LTD Taiwan | TDOMCATTTOR | 0360-01-2004360 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| CAD | U.S. Bank National Association United States | TDOMCATTTOR | 0360-01-2003744 | FX settlement | usbank.com ↗ |
| CAD | Uco Bank India | TDOMCATTTOR | 0360-01-2001214 TORONTO | — | uco.bank.in ↗ dated 9 Apr 2026 |
| CAD | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | TDOMCATTTOR | 0360-01-2098038 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| CAD | Union Bank of India India | TDOMCATT | 0360-01-2253335 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| CAD | Wells Fargo Bank, N.A. United States | TDOMCATTTOR | 0360012149351 | FX settlement (clearing code CC000400732) | www08.wellsfargomedia.com ↗ dated May 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TDOMCATTCAL | — | Calgary | HOME OIL TOWER 1201 324 8TH AVENUE S.W. CALGARY CALGARY T2P 2Z2 CANADA | — | 2024-07-10 |
| TDOMCATTMTL | — | Montreal | MONTREAL MONTREAL CANADA | — | 2024-07-10 |
| TDOMCATTTOR | — | Toronto | TORONTO DOMINION TOWER 55 KING STREET WEST AND BAY STREET TORONTO TORONTO M5K 1A2 CANADA | — | 2024-07-10 |
| TDOMCATTVAN | — | Vancouver | 200 W. GEORGIA STREET SUITE 480 VANCOUVER VANCOUVER V7Y 1A2 POB 10003,PACI CANADA | — | 2024-07-10 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Toronto-Dominion Bank · Public domain · Wikimedia Commons · original; Raymond Chun: td.com (official website) · original; John B. MacIntyre: td.com (official website) · original; Kelvin Vi Luan Tran: td.com (official website) · original; Ajai Bambawale: td.com (official website) · original; Leo Salom: td.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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