--- title: "Toronto Dominion Bank SWIFT/BIC code TDOMHKHHXXX · Hong Kong SAR China | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code TDOMHKHHXXX for Toronto Dominion Bank, Hong Kong SAR China. Head-office BIC." url: https://elucidate.co/directory/toronto-dominion-bank-tdomhkhh --- 1. [Directory](https://elucidate.co/directory) 2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 3. Toronto Dominion Bank ![TORONTO DOMINION BANK logo](https://elucidate.co/images/banks/ce/ceebe9f9c1e46c8a.webp) Hong Kong SAR China · Credit institution # Toronto Dominion Bank Legal name in the LEI record THE 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 **TDOMHKHHXXX** LEI **[PT3QB789TSUIDF371261](https://search.gleif.org/#/record/PT3QB789TSUIDF371261)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/toronto-dominion-bank-tdomhkhh#regulatory) Market operator · MIC **TDBL** Head-office BIC only [Group: The Toronto-Dominion Bank](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) [Claim this profile](https://elucidate.co/directory/toronto-dominion-bank-tdomhkhh#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI PT3QB789TSUIDF371261 (The Toronto-Dominion Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [The Toronto Dominion Bank (TDOMCATT)](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt). None matched by LEI in the 22 tracked registers. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## 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:** TDOMHKHHXXX head office - **Connection to Swift:** Connected to Swift - **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:** None: head-office BIC only - **Other BICs with this LEI:** [TDOMCATT](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) · [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) +3 more - **BIC first registered:** 1985-05-20 - **Last updated:** 2025-10-04 ## Identifiers Head-office record - **BIC:** TDOMHKHHXXX - **How the BIC breaks down:** 1. TDOM Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) - **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. ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (FSB G-SIB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Hong Kong SAR China · East Asia & Pacific - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/toronto-dominion-bank-tdomhkhh#regulatory) list of 2025 - **Trading venues (MIC):** [Operates MIC TDBL](https://elucidate.co/directory/toronto-dominion-bank-tdomhkhh#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:** Targeted listings only OFAC - **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. ## Addresses - **Registered address:** TWO PACIFIC PLACE 88 QUEENSWAY, SUITE 1211 HONG KONG HONG KONG - **Operational address:** TWO PACIFIC PLACE FLOOR SUITE 1211 88 QUEENSWAY HONG KONG N/A HONG KONG HONG KONG ## 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 TDOMHKHHXXX 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 TDOMHKHHXXX PT3QB789TSUIDF371261 TORONTO DOMINION BANK HONG KONG HK TWO PACIFIC PLACE 88 QUEENSWAY, SUITE 1211 HONG KONG ``` 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 | ## About From Wikidata, matched on this institution's BIC or LEI ![Mies van der rohe 3-6-2006](https://elucidate.co/images/banks/11/1112612478b0df71.webp) 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) - **Founded:** 1955 - **Headquarters:** Toronto - **Website:** [td.com ↗](http://www.td.com/) - **Wikipedia:** [Toronto-Dominion Bank ↗](https://en.wikipedia.org/wiki/Toronto-Dominion_Bank) - **Wikidata:** [Q1194832 ↗](https://www.wikidata.org/wiki/Q1194832) ## Related institutions ### Legal entity - [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 page that carries this LEI’s licences and group facts. ### 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 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 ### Largest institutions in Hong Kong SAR China - [Rge Limited BIC EATRHKHK Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rge-limited-eatrhkhk) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) - [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx) - [Jpmorgan Chase Bank, N.A. - Hong Kong Branch BIC CHASHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh) - [The HSBC Institutional Trust Services (Asia) LTD BIC BTFEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800J8DU4K8NQTRQ18](https://elucidate.co/directory/the-hsbc-institutional-trust-services-asia-ltd-btfehkhh) - [Standard Chartered Bank (Hong Kong) Limited BIC SCBLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI X5AV1MBDXGRPX5UGMX13](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) - [China Construction Bank (Asia) Corporation Limited BIC CCBQHKAX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300MPFMWO1KUUZ497](https://elucidate.co/directory/china-construction-bank-asia-corporation-limited-ccbqhkax) - [Icici Bank LTD BIC ICICHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/icici-bank-ltd-icichkhh) [See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#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 - **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. - **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). ## 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.