--- title: "Toronto Dominion Bank SWIFT/BIC code TDOMGB31 · United Kingdom | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code TDOMGB31 for Toronto Dominion Bank, United Kingdom. 1 branch BIC." url: https://elucidate.co/directory/toronto-dominion-bank-tdomgb31 --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Toronto Dominion Bank United Kingdom · Credit institution # Toronto Dominion Bank 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 **TDOMGB31** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [Global systemically important bank · bucket **1**](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31#regulatory) [**1** branch code](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31#branches) [Claim this profile](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC. It is on the FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31#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:** TDOMGB31 - **Connection to Swift:** Passive participant (no connection) - **Swift GPI:** Not on the member list - **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:** [1 branch code](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31#branches) - **BIC first registered:** 2001-12-01 - **Last updated:** 2001-12-01 ## Identifiers No head-office record in the directory - **BIC:** TDOMGB31 - **How the BIC breaks down:** 1. TDOM Bank 2. GB Country · United Kingdom 3. 31 Location · passive 4. — Branch - **Branch description:** Not recorded in the directory - **LEI:** No LEI mapped in the directory - **Branches with their own LEI:** 1 · 1 with a directory page ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (FSB G-SIB list) - **Register licences:** Not matched: no LEI mapped to match on - **Country · region:** United Kingdom · Europe & Central Asia - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31#regulatory) list of 2025 - **Trading venues (MIC):** No LEI mapped to match on 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 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. Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 60 THREADNEEDLE STREET LONDON EC2R 8AP UNITED KINGDOM - **Operational address:** UNITED KINGDOM ## 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. No LEI is mapped in the directory - **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml TDOMGB31 ``` ### 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 TDOMGB31 TORONTO DOMINION BANK GB 60 THREADNEEDLE STREET LONDON EC2R 8AP ``` This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent. Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only. 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. ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [TDOMGB31CAR](https://elucidate.co/directory/toronto-dominion-bank-tdomgb31-car) | — | London | LONDON LONDON UNITED KINGDOM | [PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) The Toronto-Dominion Bank | 2001-12-01 | [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) ## Related institutions ### Other BICs starting “TDOM” - [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) - [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) - [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) - [TD Securities (USA) LLC BIC TDOMUS3A Financial institution Not on a tracked register United States · Not on a tracked register · LEI SUVUFHICNZMP2WKHG940](https://elucidate.co/directory/td-securities-usa-llc-tdomus3a) - [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) - [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) The same first four characters. A shared prefix does not show a shared owner. ### Same name, different BIC - [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) - [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) ### Largest institutions in the United Kingdom - [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21) - [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l) - [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41) - [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21) - [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21) - [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21) - [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22) [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) Claim this profile ## Work at 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 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## 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.