---
title: "Toronto Dominion Securities Inc. SWIFT/BIC code TDSECAT1XXX · Canada | Elucidate"
description: "In the Toronto Dominion G-SIB group (FSB bucket 1). SWIFT/BIC code TDSECAT1XXX for Toronto Dominion Securities Inc., Canada. Head-office BIC."
url: https://elucidate.co/directory/toronto-dominion-securities-inc-tdsecat1
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. Toronto Dominion Securities Inc.
Canada · Financial institution
# Toronto Dominion Securities Inc.
Legal name in the LEI record TD SECURITIES INC./ VALEURS MOBILIERES TD INC.
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2019
In a G-SIB group · 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 **TDSECAT1XXX** LEI **[5493006RJSLS5DA4PD75](https://search.gleif.org/#/record/5493006RJSLS5DA4PD75)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: The Toronto-Dominion Bank](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) [Claim this profile](https://elucidate.co/directory/toronto-dominion-securities-inc-tdsecat1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a 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:** TDSECAT1XXX head office
- **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:** None: head-office BIC only
- **Other BIC with this LEI:** [TDSEJPJ1](https://elucidate.co/directory/toronto-dominion-securities-inc-tdsejpj1)
- **BIC first registered:** 1994-12-03
- **Last updated:** 2018-01-06
## Identifiers
Head-office record
- **BIC:** TDSECAT1XXX
- **How the BIC breaks down:** 1. TDSE Bank 2. CA Country · Canada 3. T1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493006RJSLS5DA4PD75
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493006RJSLS5DA4PD75)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not 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:** [In a G-SIB group · Toronto Dominion](https://elucidate.co/directory/toronto-dominion-securities-inc-tdsecat1#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [The Toronto-Dominion Bank](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) · Canada[PT3QB789TSUIDF371261 ↗](https://search.gleif.org/#/record/PT3QB789TSUIDF371261)
- **FSB G-SIB list:** [In a G-SIB group · Toronto Dominion](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The The Toronto-Dominion Bank group has 18 institutions in the directory, in 8 countries: all hold a BIC.
Including [The Toronto Dominion Bank](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt), [Toronto Dominion Bank](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2e), [The Toronto Dominion Bank](https://elucidate.co/directory/the-toronto-dominion-bank-tdomtwt1), [The Toronto-Dominion Bank](https://elucidate.co/directory/the-toronto-dominion-bank-tdomus33), [Toronto Dominion Bank](https://elucidate.co/directory/toronto-dominion-bank-tdomgb2l).
[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:** ERNST AND YOUNG TOWER FLOOR 7A TORONTO DOMINION CENTRE TORONTO, ONTARIO M5K 1G8 CANADA
- **Operational address:** TD BANK TOWER FLOOR 7A 66 WELLINGTON STREET WEST TORONTO TORONTO M5K 1G8 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+:** 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
TDSECAT1XXX
5493006RJSLS5DA4PD75
```
### 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
TDSECAT1XXX
5493006RJSLS5DA4PD75
TORONTO DOMINION SECURITIES INC.
TORONTO
CA
ERNST AND YOUNG TOWER FLOOR 7A TORONTO DOMINION CENTRE TORONTO
ONTARIO M5K 1G8
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Same legal entity
- [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)
Other BICs mapped to the same LEI.
### Same group
- [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)
- [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)
- [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)
- [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)
[All 18 institutions in the The Toronto-Dominion Bank group →](https://elucidate.co/directory/group/PT3QB789TSUIDF371261)
### 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 Toronto Dominion Securities Inc.?
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.
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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.