SANWA MCCARTHY SECURITIES LTD.

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     Information about SANWA MCCARTHY SECURITIES LTD.
     SWIFT database:

    Bank name: SANWA MCCARTHY SECURITIES LTD.
    Branch:
    SWIFT CODE: SWNLCAT1XXX (SWNLCAT1)
    Country: CA (Canada) See all banks in Canada
    City: TORONTO
     LEI Code:

    LEI code: 5493006RJSLS5DA4PD75 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5493006RJSLS5DA4PD75
    Name: TD SECURITIES INC.
    City: TORONTO
    Address: 12th Floor TD Tower 66 Wellington Street West
    Country: CA
    Postcode: M5K 1A2
    Company ID: 1158675
    Registered At: Corporate Registry (Province of Ontario) / Ministry of Government and Consumer Services
    Legal Form: Business corporations (which includes professional corporations) / Business corporations (which includes professional corporations)
    Lei Data Registration: 2013-03-12 / 17:42:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: SWNLCAT1XXX
    Status: ACTIVE
    Get your LEI code now
     SANWA MCCARTHY SECURITIES LTD. Relationships
    Direct owner:
    Name: THE TORONTO-DOMINION BANK
    BIC: TDOMCATTXXX
    LEI Code: PT3QB789TSUIDF371261

    Ultimate owner:
    Name: THE TORONTO-DOMINION BANK
    BIC: TDOMCATTXXX
    LEI Code: PT3QB789TSUIDF371261
     SWNLCAT1XXX SWIFT Code explanation
    SWNLCAT1 - 8-letter swift code
    SWNL - Institution's 4-letter code
    CA - Country code
    T1 - Location code
    XXX - Branch code