TORONTO DOMINION INVESTMENTS B.V.

2138003QTHQUES5MZX76Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TORONTO DOMINION INVESTMENTS B.V. is an active legal entity registered in United Kingdom (NL). LEI code: 2138003QTHQUES5MZX76. The LEI was first issued on Nov 14, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 14, 2018.

ⓘ Entity Details

LEI Code 2138003QTHQUES5MZX76 Legal Name TORONTO DOMINION INVESTMENTS B.V. Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (NL) Category General Entities Legal Form Foundation Registration # 33153990

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2014 Last Updated Jun 26, 2019 Next Renewal Nov 14, 2018 (2651 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
60 THREADNEEDLE STREET
LONDON
GB-LND
EC2R 8AP
GB
Headquarters Address
60 THREADNEEDLE STREET
LONDON
GB-LND
EC2R 8AP
GB

📅 Registration Timeline

First Issued
Nov 14, 2014 — LEI initially registered
Renewal Overdue
Nov 14, 2018 — Renewal deadline has passed
Last Updated
Jun 26, 2019 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
003QTHQUES5MZX
76
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THE TORONTO-DOMINION BANK Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE TORONTO-DOMINION BANK Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

TD BANK EUROPE LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for TORONTO DOMINION INVESTMENTS B.V.? +

The Legal Entity Identifier (LEI) for TORONTO DOMINION INVESTMENTS B.V. is 2138003QTHQUES5MZX76. This 20-character code uniquely identifies TORONTO DOMINION INVESTMENTS B.V. in global financial transactions as per ISO 17442.

Is TORONTO DOMINION INVESTMENTS B.V.'s LEI active? +

Yes, TORONTO DOMINION INVESTMENTS B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2019 and is due for renewal on Nov 14, 2018.

Where is TORONTO DOMINION INVESTMENTS B.V. registered? +

TORONTO DOMINION INVESTMENTS B.V. is registered in United Kingdom (jurisdiction: NL). The entity is registered under business register number 33153990.

Who owns TORONTO DOMINION INVESTMENTS B.V.? +

According to GLEIF Level 2 relationship data, TORONTO DOMINION INVESTMENTS B.V.'s parent entity is THE TORONTO-DOMINION BANK. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TORONTO DOMINION INVESTMENTS B.V., registered in United Kingdom. The LEI code 2138003QTHQUES5MZX76 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.