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THE TORONTO-DOMINION BANK group: subsidiaries and structure

BANK · Toronto, Canada · LEI PT3QB789TSUIDF371261
39subsidiaries
8countries
20held directly
9lapsed LEIs
19links on accounts older than 24 months
4,007ISINs of subsidiaries

Summary

THE TORONTO-DOMINION BANK is the ultimate parent of 39 subsidiaries with LEIs in 8 countries, as reported to GLEIF. 20 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (16), in Canada (10) and in the United Kingdom (4). 9 of the subsidiaries have a lapsed LEI, and 19 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 14,819 ISINs for the parent and 4,007 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United States16
Canada10
United Kingdom4
Luxembourg3
Singapore3
Australia1
Ireland1
Netherlands1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

21 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

THE TORONTO-DOMINION BANK Canada ultimate parent
TORONTO DOMINION AUSTRALIA LIMITED Australia
1802146 ONTARIO LIMITED Canada lapsed
Meloche Monnex Inc. Canada
Security National Insurance Company Canada
PRIMMUM COMPAGNIE D'ASSURANCE Canada
TD GENERAL INSURANCE COMPANY Canada
TD HOME AND AUTO INSURANCE COMPANY Canada
TD Life Insurance Company Canada
TD SECURITIES INC./ VALEURS MOBILIERES TD INC. Canada
TD ENERGY TRADING INC. Canada
TD WATERHOUSE CANADA INC. Canada
RAMIUS UK LTD United Kingdom
TD EXECUTION SERVICES LIMITED United Kingdom
TORONTO DOMINION INVESTMENTS B.V. United Kingdom lapsed
TD BANK EUROPE LIMITED United Kingdom
TD GLOBAL FINANCE UNLIMITED COMPANY Ireland
COWEN REINSURANCE S.A. Luxembourg
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L. Luxembourg
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L. Luxembourg
TD N.V. Netherlands lapsed
TD INTERNATIONAL SERVICES LTD. Singapore
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED Singapore
TORONTO DOMINION INTERNATIONAL PTE. LTD. Singapore
COWEN FINANCIAL PRODUCTS LLC United States lapsed
COWEN HOLDINGS, INC. United States
COWEN EXECUTION HOLDCO LLC United States lapsed
WESTMINSTER RESEARCH ASSOCIATES LLC United States
COWEN INVESTMENT MANAGEMENT LLC United States lapsed
ANTHELION CAPITAL PARTNERS LLC United States lapsed
COWEN INVESTMENTS LLC United States lapsed
RAMIUS OPTIMUM INVESTMENTS LLC United States lapsed
TD ARRANGED SERVICES LLC United States
TD GROUP US HOLDINGS LLC United States
TD BANK US HOLDING COMPANY United States
TD Bank USA, National Association United States
TD Bank, National Association United States
TD PRIVATE CLIENT WEALTH LLC United States
TD US CAPITAL HOLDINGS INC. United States
Toronto Dominion Holdings (U.S.A.), Inc. United States

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
TORONTO DOMINION AUSTRALIA LIMITEDAustraliaSydney549300743Q0U0X6LO5932024
1802146 ONTARIO LIMITEDCanadaTORONTO549300Z0IWK3TQZME1772021lapsed > 24 months
Meloche Monnex Inc.CanadaMONTREAL549300F071ATTHYHLH932025
PRIMMUM COMPAGNIE D'ASSURANCECanadaToronto5493000FBZDVF0PJ5O512024
Security National Insurance CompanyCanadaMontreal549300NLOFWZCR6MAL592023 > 24 months
TD ENERGY TRADING INC.CanadaCALGARY549300DH8BRXWZ8LQ3132024
TD GENERAL INSURANCE COMPANYCanadaToronto549300ALTT091BA3E7592024
TD HOME AND AUTO INSURANCE COMPANYCanadaToronto5493004H9T5OFZV05M512024
TD Life Insurance CompanyCanadaToronto5493004X48K2PHVBB5282025
TD SECURITIES INC./ VALEURS MOBILIERES TD INC.CanadaTORONTO5493006RJSLS5DA4PD752024
TD WATERHOUSE CANADA INC.CanadaTORONTO549300EM9IELBMKYHT272024
RAMIUS UK LTDUnited KingdomLONDON213800VBTUXJ2QJBUZ492024
TD BANK EUROPE LIMITEDUnited KingdomLONDON213800TSUEO1BP2F4Z082023 > 24 months
TD EXECUTION SERVICES LIMITEDUnited KingdomLONDON213800SS94VGJTFLIG642022 > 24 months
TORONTO DOMINION INVESTMENTS B.V.United KingdomLONDON2138003QTHQUES5MZX76–lapsed
TD GLOBAL FINANCE UNLIMITED COMPANYIrelandDUBLINFI6C7E5PBUB3F9K43B442023 > 24 months
COWEN REINSURANCE S.A.LuxembourgLUXEMBOURG529900VDZPURLKP4T4262024
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L.LuxembourgLUXEMBOURG2221002AVLGWBQWMPC192024
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L.LuxembourgLUXEMBOURG222100TXPZEV15C0DU692025
TD N.V.NetherlandsAMSTERDAMIDDOOAK3G8HWKHD189682022lapsed > 24 months
TD INTERNATIONAL SERVICES LTD.SingaporeSINGAPORE875500TWG1HWZWX746482025
TORONTO DOMINION (SOUTH EAST ASIA) LIMITEDSingaporeSINGAPORE5493007JKBFR7XIL4S982024
TORONTO DOMINION INTERNATIONAL PTE. LTD.SingaporeSINGAPORE875500B34715EDPZL7122025
ANTHELION CAPITAL PARTNERS LLCUnited StatesDOVER549300PG6M9DRI3CGQ802022lapsed > 24 months
COWEN EXECUTION HOLDCO LLCUnited StatesDOVERB8DRKKKJB73ZH13VAO692022lapsed > 24 months
COWEN FINANCIAL PRODUCTS LLCUnited StatesWILMINGTON549300KKMNDUVLY8OR562023lapsed > 24 months
COWEN HOLDINGS, INC.United StatesWILMINGTON549300UTZB77CD3NCJ972023 > 24 months
COWEN INVESTMENT MANAGEMENT LLCUnited StatesDOVERYJZPNSPEVY2MX745S2572024lapsed
COWEN INVESTMENTS LLCUnited StatesWILMINGTON549300B7RC5PL3KSWF152022lapsed > 24 months
RAMIUS OPTIMUM INVESTMENTS LLCUnited StatesDOVER54930014IBZOIB956Q102020lapsed > 24 months
TD ARRANGED SERVICES LLCUnited StatesALBANY54930031NZWF09VVYY542022 > 24 months
TD BANK US HOLDING COMPANYUnited StatesWILMINGTON549300DDEQI4052K6I532022 > 24 months
TD Bank USA, National AssociationUnited StatesWilmington549300NTRZIIC80JKC122021 > 24 months
TD Bank, National AssociationUnited StatesWilmington03D0JEWFDFUS0SEEKG892021 > 24 months
TD GROUP US HOLDINGS LLCUnited StatesWILMINGTON549300ARWZ5E3L64UH292021 > 24 months
TD PRIVATE CLIENT WEALTH LLCUnited StatesWILMINGTON254900ZAZIPL0JRTGZ432025
TD US CAPITAL HOLDINGS INC.United StatesWILMINGTON549300JOJZH4P5HFNH972021 > 24 months
Toronto Dominion Holdings (U.S.A.), Inc.United StatesWILMINGTON549300YQDGZ24IX40M562024
WESTMINSTER RESEARCH ASSOCIATES LLCUnited StatesWILMINGTON54930026SYDE4SQNDN032023 > 24 months

Download the group structure (CSV)