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SANWA MCCARTHY SECURITIES LTD.
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
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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
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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 codeSWNL - Institution's 4-letter codeCA - Country codeT1 - Location codeXXX - Branch code