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Toronto Dominion Bank

Headquarters : Toronto-Dominion Centre King St. West and Bay St. Toronto Canada Canada web www.tdbank.ca tel. 416-982-8222 stock : TD analytics

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« Ethical » rating of Toronto Dominion Bank , group and subsidiaries

Fraud 2 Offshore 3 Sales 12 Bn $.€ /year Profit 2 Bn $.€ /1998 Influence 1
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Mackenzie Financial Corp.Canada1,4
TAL Global Asset ManagementCanada1,3
Toronto Dominion BankCanada3,3
» More shareholders of Toronto Dominion Bank
country
address & contact : production type
incentive source
Hong-Kong Hong-Kong
Hutchison House, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) UQAM
Singapore Singapore
Temasek Avenue #15-02 039192 & 65 434 60 00 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2002Baillie, Charles A
See the photo of: Baillie, Charles A Chairman;
2002Clark, W. Edmund
See the photo of: Clark, W. Edmund Chief Executive Officer;
2002Marinangeli, Daniel
See the photo of: Marinangeli, Daniel Chief Financial Officer;
1999Baillie, Charles A
See the photo of: Baillie, Charles A Chief Executive Officer;
year
employees
<>
social impact : country
source
2002
51000
2000
44798
1989
-100
Canadian Labour Congress
year
employees
<>
social impact : country
source
 3 informations, access to subscribers

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincome source
2005 Accusé de complicité dans la publication de comptes erronés d'Enron, Toronto-Dominion va verser 70 millions de dollars US de dédommagements aux créditeurs d'Enron.     Les Echos
2004 Fined 150000 US$ for failing to prevent investors from making thousands of illegal mutual fund trades after hours.     Globe & Mail
2003   11,850,82   billion US$
2002   10,71-0,05   billion US$
2001   13,180,87   billion US$
2000   13,180,67   billion US$
» More financial data for Toronto Dominion Bank
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 6 informations, access to subscribers
» More financial data for Toronto Dominion Bank
» Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
1999Removal of barriers to trade and foreign direct investment, taxation (VAT : GBDe : : WTO translateGBDe
» More influence from Toronto Dominion Bank
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from Toronto Dominion Bank
» Influence in 2007


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