---
title: "The Toronto Dominion Bank SWIFT/BIC code TDOMCATTXXX · Canada | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code TDOMCATTXXX for The Toronto Dominion Bank, Canada. 4 branch BICs."
url: https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. The Toronto Dominion Bank
Canada · Credit institution
# The Toronto Dominion Bank
Legal name in the LEI record THE 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.
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2019
Listed G-SIB entity · Toronto Dominion
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **TDOMCATTXXX** LEI **[PT3QB789TSUIDF371261](https://search.gleif.org/#/record/PT3QB789TSUIDF371261)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **1**](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#regulatory) Market operator · MIC **TDBL** [**4** branch codes](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#branches) [**1** correspondent account](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#correspondents) [**20** respondent banks](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#respondents) [Group: The Toronto-Dominion Bank](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) [Claim this profile](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#claim)
## 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](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#regulatory)): 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 Swift
- **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](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#branches)
- **Other BICs with this LEI:** [TDOMGB2E](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2e) · [TDOMTWT1](https://elucidate.co/directory/the-toronto-dominion-bank-tdomtwt1) · [TDOMUS33](https://elucidate.co/directory/the-toronto-dominion-bank-tdomus33) · [TDOMGB2L](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2l) · [TDOMGB3L](https://elucidate.co/directory/toronto-dominion-bank-tdomgb3l) · [TDOMGB41](https://elucidate.co/directory/toronto-dominion-bank-tdomgb41) +3 more
- **BIC first registered:** 1977-09-26
- **Last updated:** 2024-07-10
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#overview-sources)
Photo: Alexpankratz · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Mies_van_der_rohe_3-6-2006.jpg) · [original](https://upload.wikimedia.org/wikipedia/commons/2/24/Mies_van_der_rohe_3-6-2006.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail_unscaled)
Total assets
CAD 2.11tn
Group · 31 Jul 2026 · [interim report ↗](https://td.mediaroom.com/2026-08-27-TD-Bank-Group-Reports-Third-Quarter-2026-Results)
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
- Retail banking
- SME banking
- Corporate banking
- Investment banking
- Markets & trading
- Private banking & wealth
- Asset management
- Mortgage lending
- Cards
- Insurance
- Transaction banking & payments
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 ↗](https://www.td.com/) [tdsecurities.com ↗](https://www.tdsecurities.com/ca/en) TD Securities (wholesale banking brand), linked from td.com site index [stories.td.com ↗](https://stories.td.com/ca/en/) TD newsroom [td.mediaroom.com ↗](https://td.mediaroom.com/) media releases [Wikipedia ↗](https://en.wikipedia.org/wiki/Toronto-Dominion_Bank) [Wikidata Q1194832 ↗](https://www.wikidata.org/wiki/Q1194832)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/td/) · [X ↗](https://twitter.com/td_canada) · [Facebook ↗](https://www.facebook.com/TDCanada/) · [Instagram ↗](https://www.instagram.com/TD_Canada/) · [YouTube ↗](https://www.youtube.com/user/TDCanada/TDCanadaTrust)
Sources · 14 pages consulted
1. [td.com/ca/en/about-td/corporate-profile/executive-profiles](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles)
2. [td.com/ca/en/about-td/corporate-profile/chairman-of-the-board](https://www.td.com/ca/en/about-td/corporate-profile/chairman-of-the-board)
3. [td.com/ca/en/about-td/corporate-profile](https://www.td.com/ca/en/about-td/corporate-profile)
4. [td.com/ca/en/personal-banking](https://www.td.com/ca/en/personal-banking)
5. [td.com/](https://www.td.com/)
6. [td.mediaroom.com/2026-08-27-TD-Bank-Group-Reports-Third-Quarter-2026-Results](https://td.mediaroom.com/2026-08-27-TD-Bank-Group-Reports-Third-Quarter-2026-Results)
7. [td.intelliresponse.com/cbaw/index.jsp?requestType=NormalRequest&id=423&question=How+do+I+receive+a+wire+transfer](https://td.intelliresponse.com/cbaw/index.jsp?requestType=NormalRequest&id=423&question=How+do+I+receive+a+wire+transfer+to+my+account)
8. [stories.td.com/ca/en/news/2026-09-03-td-bank-group-announces-senior-leadership-appointments-to-fu](https://stories.td.com/ca/en/news/2026-09-03-td-bank-group-announces-senior-leadership-appointments-to-fu)
9. [federalreserve.gov/newsevents/pressreleases/enforcement20241010a.htm](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241010a.htm)
10. [fintrac-canafe.canada.ca/pen/amps/pen-2024-05-02-eng](https://fintrac-canafe.canada.ca/pen/amps/pen-2024-05-02-eng)
11. [canada.ca/en/financial-consumer-agency/news/2025/09/fcac-announces-an-administrative-monetary-penal](https://www.canada.ca/en/financial-consumer-agency/news/2025/09/fcac-announces-an-administrative-monetary-penalty-paid-by-the-toronto-dominion-bank.html)
12. [canada.ca/en/financial-consumer-agency/services/industry/commissioner-decisions/summary-proceeding-](https://www.canada.ca/en/financial-consumer-agency/services/industry/commissioner-decisions/summary-proceeding-2.html)
13. [td.com/content/dam/tdcom/canada/about-td/pdf/quarterly-results/2025/q4/2025-annual-report-en.pdf](https://www.td.com/content/dam/tdcom/canada/about-td/pdf/quarterly-results/2025/q4/2025-annual-report-en.pdf)
14. [en.wikipedia.org/wiki/Toronto-Dominion\_Bank](https://en.wikipedia.org/wiki/Toronto-Dominion_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#overview-sources)
- **Chief executive:**  Raymond Chun Group President and Chief Executive Officer, TD Bank Group Confirmed 29 Sep 2026 · [td.com ↗](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles)
- **Chair:**  John B. MacIntyre Board Chair, TD Bank Group Confirmed 29 Sep 2026 · [td.com ↗](https://www.td.com/ca/en/about-td/corporate-profile/chairman-of-the-board)
- **Chief financial officer:**  Kelvin Vi Luan Tran Group Head and Chief Financial Officer, TD Bank Group Confirmed 29 Sep 2026 · [td.com ↗](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles)
- **Executive:**  Ajai Bambawale Group Head and Chief Risk Officer, TD Bank Group Confirmed 29 Sep 2026 · [td.com ↗](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles)
- **Executive:**  Leo Salom Group Head, U.S. Banking and President and CEO, TD Bank U.S. Confirmed 29 Sep 2026 · [td.com ↗](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#overview-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](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#overview-sources)
1. Sep 2026
Leadership
The bank announced senior appointments effective 4 September 2026 and said Chief Operating Officer Taylan Turan would leave.
[stories.td.com ↗](https://stories.td.com/ca/en/news/2026-09-03-td-bank-group-announces-senior-leadership-appointments-to-fu)
2. Sep 2025
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 ↗](https://www.canada.ca/en/financial-consumer-agency/news/2025/09/fcac-announces-an-administrative-monetary-penalty-paid-by-the-toronto-dominion-bank.html)
3. Feb 2025
Leadership
Raymond Chun took over as Group President and Chief Executive Officer of the bank.
[td.com ↗](https://www.td.com/content/dam/tdcom/canada/about-td/pdf/quarterly-results/2025/q4/2025-annual-report-en.pdf)
4. Oct 2024
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 ↗](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241010a.htm)
5. Jul 2024
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 ↗](https://www.canada.ca/en/financial-consumer-agency/services/industry/commissioner-decisions/summary-proceeding-2.html)
6. Apr 2024
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 ↗](https://fintrac-canafe.canada.ca/pen/amps/pen-2024-05-02-eng)
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:** 1. TDOM Bank 2. CA Country · Canada 3. TT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** PT3QB789TSUIDF371261
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/PT3QB789TSUIDF371261)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE022987 ↗](https://find-and-update.company-information.service.gov.uk/company/OE022987)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **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](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#regulatory) list of 2025
- **Trading venues (MIC):** [Operates MIC TDBL](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#markets) 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](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) bucket 1 · 2025 list The 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](https://elucidate.co/directory/cowen-execution-services-limited-cvgxgb21), [Greenline Investor Services Inc.](https://elucidate.co/directory/greenline-investor-services-inc-griscat1), [TD Bank Europe](https://elucidate.co/directory/td-bank-europe-euopgb21), [TD Bank, N.A.](https://elucidate.co/directory/td-bank-n-a-nrthus33), [TD Global Finance Unlimited Company](https://elucidate.co/directory/td-global-finance-unlimited-company-tdomie2d).
[See the The Toronto-Dominion Bank group →](https://elucidate.co/directory/group/PT3QB789TSUIDF371261)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Registered beneficial owners
Companies House · overseas entity [OE022987 ↗](https://find-and-update.company-information.service.gov.uk/company/OE022987) · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE022987/persons-with-significant-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
```xml
TDOMCATTXXX
PT3QB789TSUIDF371261
```
### 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
```xml
TDOMCATTXXX
PT3QB789TSUIDF371261
THE TORONTO DOMINION BANK
TORONTO
CA
TORONTO DOMINION CENTRE CPT-100 FLOOR 24 WELLINGTON ST WEST TORONTO
ON M5K 1A2
```
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.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt#overview-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 ↗](https://td.intelliresponse.com/cbaw/index.jsp?requestType=NormalRequest&id=423&question=How+do+I+receive+a+wire+transfer+to+my+account)
| Currency | Correspondent | BIC | Account | Directory check |
| --- | --- | --- | --- | --- |
| USD | [Bank of America, New York](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) 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](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | TDOMCATTTOR | 0360-01-2323854 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| — | [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb) Colombia | TDOMCATTTOR | — | inbound international transfers | [davivienda.com ↗](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/) |
| CAD | [Banco Santander (Brasil) S.A.](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) Brazil | TDOMCATTXXX | — | Receipt of international payment orders | [cms.santander.com.br ↗](https://cms.santander.com.br/sites/WPS/documentos/arq-comex-ordem-de-pagamento/19-11-19_214617_canaisbancariosemmoedaestrangeiraabr19.pdf) dated Apr 2019 |
| CAD | [Bank of India](https://elucidate.co/directory/bank-of-india-bkidinbb) India | TDOMCATTTOR | — | inward remittances to India | [bankofindia.bank.in ↗](https://bankofindia.bank.in/documents/20121/0/wef+01.11.2018_ListofSwiftCodesandNostroAcnos.pdf) dated 1 Nov 2018 |
| CAD | [Bayerische Landesbank, Muenchen](https://elucidate.co/directory/bayerische-landesbank-muenchen-bylademm) Germany | TDOMCATT | 0360-01-2015976 Toronto | commercial payments | [bayernlb.de ↗](http://www.bayernlb.de/internet/media/de/ir/downloads_1/finanzinstitutionen_3/Korrespondenzbanken.pdf) dated 9 Feb 2026 |
| CAD | [Brd - Groupe Societe Generale SA](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) Romania | TDOMCATT | — | Cash clearing, all types of transactions | [brd.ro ↗](https://www.brd.ro/_files/pdf/LISTA%20BANCI%20CORESPONDENTE.pdf) dated 21 Jan 2019 |
| CAD | [Ctbc Bank CO., LTD](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) Taiwan | TDOMCATTTOR | — | inward remittances | [ctbcbank.com ↗](https://www.ctbcbank.com/content/dam/twcbo/files/eform/fx/%E5%8C%AF%E5%85%A5%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA\(%E5%8F%B0%E7%81%A3\).doc) dated 11 Dec 2020 |
| CAD | [Dbs Bank (Hong Kong) Limited](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | TDOMCATTTOR | — | Inward remittances | [dbs.com.hk ↗](https://www.dbs.com.hk/iwov-resources/pdf/Inward_Remittance_Guide_to_DBS_Bank_Hong_Kong_Limited_PB_EN.pdf) |
| CAD | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | TDOMCATT | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) dated 10 Jul 2026 |
| CAD | [E. Sun Commercial Bank Limited](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp) Taiwan | TDOMCATTTOR | — | general payments | [esunbank.com ↗](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) |
| CAD | [Hang Seng Bank Limited](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh) Hong Kong SAR China | TDOMCATTTOR | — | inward payments | [hangseng.com ↗](https://www.hangseng.com/content/dam/hase/en_hk/personal/banking-services/pdf/inward_remittance_useful_tips.pdf) |
| CAD | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | TDOMCATTTOR | 0360012194262 | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| CAD | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | TDOMCATTTOR | 0360-01-2004591 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 |
| CAD | [Taishin International Bank Co.,ltd.](https://elucidate.co/directory/taishin-international-bank-co-ltd-tsibtwtp) Taiwan | TDOMCATTTOR | — | Hong Kong branch settlement | [taishinbank.com.tw ↗](https://www.taishinbank.com.tw/TSB/export/sites/TSB/overseas/Correspondent-bank-network-for-Inward-Remittance.pdf) |
| CAD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | TDOMCATTTOR | 0360-01-2004360 | — | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| CAD | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | TDOMCATTTOR | 0360-01-2003744 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| CAD | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | TDOMCATTTOR | 0360-01-2001214 TORONTO | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 2026 |
| CAD | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | TDOMCATTTOR | 0360-01-2098038 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| CAD | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | TDOMCATT | 0360-01-2253335 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| CAD | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | TDOMCATTTOR | 0360012149351 | FX settlement (clearing code CC000400732) | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) 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](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt-cal) | — | Calgary | HOME OIL TOWER 1201 324 8TH AVENUE S.W. CALGARY CALGARY T2P 2Z2 CANADA | — | 2024-07-10 |
| [TDOMCATTMTL](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt-mtl) | — | Montreal | MONTREAL MONTREAL CANADA | — | 2024-07-10 |
| [TDOMCATTTOR](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt-tor) | — | Toronto | TORONTO DOMINION TOWER 55 KING STREET WEST AND BAY STREET TORONTO TORONTO M5K 1A2 CANADA | — | 2024-07-10 |
| [TDOMCATTVAN](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt-van) | — | Vancouver | 200 W. GEORGIA STREET SUITE 480 VANCOUVER VANCOUVER V7Y 1A2 POB 10003,PACI CANADA | — | 2024-07-10 |
[See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics)
## Related institutions
### Same legal entity
- [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)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [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 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)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [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)
[All 18 institutions in the The Toronto-Dominion Bank group →](https://elucidate.co/directory/group/PT3QB789TSUIDF371261)
### Branch codes filed under this LEI by other BICs
- [Toronto Dominion Bank BIC TDOMGB31 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31)
TDOMGB31: 1 branch code
### Same name, different BIC
- [The Toronto Dominion Bank BIC TDOMCATA Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcata)
- [The Toronto-Dominion Bank BIC TDOMUS4H Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-toronto-dominion-bank-tdomus4h)
### Largest institutions in Canada
- [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
- [Ss and C Technologies Canada Corp. BIC FMCCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ss-and-c-technologies-canada-corp-fmcccatm)
- [Globaltrade Corporation BIC GLCRCATT Non-financial corporate Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/globaltrade-corporation-glcrcatt)
- [Bank of Montreal BIC BOFMCAM2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI NQQ6HPCNCCU6TUTQYE16](https://elucidate.co/directory/bank-of-montreal-bofmcam2)
- [Royal Bank of Canada BIC ROYCCAT2 Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-royccat2)
- [The Bank of Nova Scotia BIC NOSCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatm)
- [Banque Nationale du Canada BIC BNDCCAMM Financial institution Not on a tracked register Canada · Not on a tracked register · LEI BSGEFEIOM18Y80CKCV46](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm)
- [Central 1 Credit Union BIC CUCXCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300XXHOD8SXSZKY72](https://elucidate.co/directory/central-1-credit-union-cucxcatt)
[See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics)
Claim this profile
## Work at The Toronto Dominion Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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.
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **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](https://commons.wikimedia.org/wiki/File:Toronto-Dominion_Bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a4/Toronto-Dominion_Bank_logo.svg/330px-Toronto-Dominion_Bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Raymond Chun: [td.com](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles) (official website) · [original](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles/_jcr_content/root/container/responsivegrid/container_copy/item_list_copy_copy/item_1654614959336_c_1403211119.coreimg.png/1782715047440/td-raymond-chun.png); John B. MacIntyre: [td.com](https://www.td.com/ca/en/about-td/corporate-profile/chairman-of-the-board) (official website) · [original](https://www.td.com/ca/en/about-td/corporate-profile/chairman-of-the-board/_jcr_content/root/container/responsivegrid/container_copy_copy__991412644/article_image_text.coreimg.jpeg/1787650918431/td-board-john-macintyre.jpeg); Kelvin Vi Luan Tran: [td.com](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles) (official website) · [original](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles/_jcr_content/root/container/responsivegrid/container_copy/item_list_copy_copy/item_1654615901801_c_320943072.coreimg.png/1782902296492/td-kelvin-tran.png); Ajai Bambawale: [td.com](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles) (official website) · [original](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles/_jcr_content/root/container/responsivegrid/container_copy/item_list_copy_copy/item_1654614843281_c.coreimg.png/1782902107741/td-ajai-bambawale.png); Leo Salom: [td.com](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles) (official website) · [original](https://www.td.com/ca/en/about-td/corporate-profile/executive-profiles/_jcr_content/root/container/responsivegrid/container_copy/item_list_copy_copy/item_1654615892682.coreimg.png/1782902258034/td-leo-salom.png).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.