---
title: "Toronto Dominion (South East Asia) Ltd. SWIFT/BIC code TDOMSG2SXXX · Singapore | Elucidate"
description: "In the Toronto Dominion G-SIB group (FSB bucket 1). SWIFT/BIC code TDOMSG2SXXX for Toronto Dominion (South East Asia) Ltd., Singapore. Head-office BIC."
url: https://elucidate.co/directory/toronto-dominion-south-east-asia-ltd-tdomsg2s
---
1. [Directory](https://elucidate.co/directory)
2. [Singapore](https://elucidate.co/directory/country/sg)
3. Toronto Dominion (South East Asia) Ltd.
Singapore · Financial institution
# Toronto Dominion (South East Asia) Ltd.
Legal name in the LEI record TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
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 **TDOMSG2SXXX** LEI **[5493007JKBFR7XIL4S98](https://search.gleif.org/#/record/5493007JKBFR7XIL4S98)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: The Toronto-Dominion Bank](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) [Claim this profile](https://elucidate.co/directory/toronto-dominion-south-east-asia-ltd-tdomsg2s#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:** TDOMSG2SXXX 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
- **BIC first registered:** 1996-09-07
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** TDOMSG2SXXX
- **How the BIC breaks down:** 1. TDOM Bank 2. SG Country · Singapore 3. 2S Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493007JKBFR7XIL4S98
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493007JKBFR7XIL4S98)
- **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:** Singapore · East Asia & Pacific
- **FSB G-SIB list:** [In a G-SIB group · Toronto Dominion](https://elucidate.co/directory/toronto-dominion-south-east-asia-ltd-tdomsg2s#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:** MILLENIA TOWER FLOOR 15 1 TEMASEK AVENUE SINGAPORE 039192 SINGAPORE
- **Operational address:** MILLENIA TOWER FLOOR 15 1 TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE
## 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
TDOMSG2SXXX
5493007JKBFR7XIL4S98
```
### 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
TDOMSG2SXXX
5493007JKBFR7XIL4S98
TORONTO DOMINION (SOUTH EAST ASIA) LTD.
SINGAPORE
SG
MILLENIA TOWER FLOOR 15 1 TEMASEK AVENUE SINGAPORE 039192
```
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 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)
- [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 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 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)
[All 18 institutions in the The Toronto-Dominion Bank group →](https://elucidate.co/directory/group/PT3QB789TSUIDF371261)
### Largest institutions in Singapore
- [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21)
- [April International Enterprise Pte. Ltd. BIC AIEPSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 254900RT6N9Q5Z153X23](https://elucidate.co/directory/april-international-enterprise-pte-ltd-aiepsgsg)
- [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
- [Dbs Bank LTD BIC DBSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg)
- [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg)
- [BNP Paribas - Singapore Branch BIC PARBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsgsg)
- [Standard Chartered Bank BIC SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg)
[See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics)
Claim this profile
## Work at Toronto Dominion (South East Asia) Ltd.?
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.