Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland · Jurisdiction Netherlands

TORONTO DOMINION INVESTMENTS B.V.

60 THREADNEEDLE STREET, LONDON, EC2R 8AP, GB

Legal Entity Identifier 2138003QTHQUES5MZX76
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
14 Nov 2018
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TORONTO DOMINION INVESTMENTS B.V. is 2138003QTHQUES5MZX76. It has lapsed and has not been renewed.

TORONTO DOMINION INVESTMENTS B.V. is a besloten vennootschap met beperkte aansprakelijkheid formed in the Netherlands, registered as 33153990 with Business Register, Netherlands. The LEI was registered on 14 Nov 2014. At its last validation on 26 Jun 2019, all of its Level 1 reference data was confirmed against Business Register, Netherlands. It reports THE TORONTO-DOMINION BANK as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
TORONTO DOMINION INVESTMENTS B.V.
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Jurisdiction
Netherlands NL
Registration
Registered at Business Register, Netherlands RA000463. Registration number 33153990
Legal address
60 THREADNEEDLE STREET, LONDON, EC2R 8AP, GB
Connected identifiers
OpenCorporatesnl/33153990 S&P Capital IQ28459103 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    TORONTO DOMINION INVESTMENTS B.V.

    GB · 2138003QTHQUES5MZX76

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Netherlands

Validated against

Business Register, Netherlands

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 26 Jun 2019

TORONTO DOMINION INVESTMENTS B.V.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 26 Jun 2019.