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TORONTO DOMINION (SOUTH EAST ASIA) LTD.
TORONTO DOMINION (SOUTH EAST ASIA) LTD.
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Information about TORONTO DOMINION (SOUTH EAST ASIA) LTD.
SWIFT database:
Bank name:
TORONTO DOMINION (SOUTH EAST ASIA) LTD.
SWIFT CODE:
TDOMSG2SXXX (TDOMSG2S)
Country:
SG (Singapore)
See all banks in Singapore
LEI Code:
LEI code:
5493007JKBFR7XIL4S98
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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:
5493007JKBFR7XIL4S98
Name:
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
City:
SINGAPORE
Address:
1 TEMASEK AVENUE MILLENIA TOWER
Country:
SG
Postcode:
039192
Company ID:
197901732D
Registered At:
Business Registry / Accounting and Corporate Regulatory Authority (ACRA)
Legal Form:
Company (Local) / Company (Local)
Lei Data Registration:
2013-03-12 / 17:42:00
Managing of LOU:
GS1 / 52990034RLKT0WSOAM90
BIC Code:
TDOMSG2SXXX
Status:
ACTIVE
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TORONTO DOMINION (SOUTH EAST ASIA) LTD. Relationships
Direct owner:
Name:
THE TORONTO-DOMINION BANK
BIC:
TDOMUS33XXX
LEI Code:
PT3QB789TSUIDF371261
Ultimate owner:
Name:
THE TORONTO-DOMINION BANK
BIC:
TDOMUS33XXX
LEI Code:
PT3QB789TSUIDF371261
TDOMSG2SXXX SWIFT Code explanation
TDOMSG2S - 8-letter swift codeTDOM - Institution's 4-letter codeSG - Country code2S - Location codeXXX - Branch code