Home › Disclosures

Disclosures

Legal Disclosure

Brokerage Services provided by TD Direct Investing (Europe) Limited (a subsidiary of The Toronto-Dominion Bank). Incorporated in England and Wales under registration number 2101863. Registered office: Exchange Court, Duncombe Street, Leeds, LS1 4AX, United Kingdom. Authorised and regulated by the Financial Conduct Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS, United Kingdom (Financial Services Register Firm Reference Number 141282), member of the London Stock Exchange and the ICAP Securities and Derivatives Exchange. VAT Registration No. 397103051. www.tddirectinvesting.co.uk

Banking Services provided by TD Bank N.V. incorporated in the Netherlands under registration number 33175396 with the Dutch Chamber of Commerce and registered as a branch in England and Wales under branch registration number BR006780 with the Companies House. Details on a) nature of activities and geographical locations, b) number of employees and c) turnover, are disclosed in the Annual Accounts available at the Dutch Chamber of Commerce and the Companies House. Authorised by the Dutch Central Bank (De Nederlandsche Bank – DNB Institution Number 481) and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority (Financial Services Register Firm Reference Number 216791). Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request. TD Bank N.V.: +31.(0)20.301.8410

Statutory Disclosure

Banking Services provided by TD Bank N.V. incorporated in the Netherlands under registration number 33175396 with the Dutch Chamber of Commerce and registered as a branch in England and Wales under branch registration number BR006780 with the Companies House. Details on a) nature of activities and geographical locations, b) number of employees and c) turnover, are disclosed in the Annual Accounts available at the Dutch Chamber of Commerce and the Companies House. Authorised by the Dutch Central Bank (De Nederlandsche Bank – DNB Institution Number 481) and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority (Financial Services Register Firm Reference Number 216791). Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request.

Capital Requirements Directive IV – Country by Country Reporting

During 2013 the UK government enacted legislation (contained in the Financial Services and Markets act 2000 Statutory Instrument 3118) which requires CRD IV regulated institutions to publish the following information:

  • The name, nature of activities and geographical location of the institution and any subsidiaries and branches
  • Turnover
  • The average number employees on a full time equivalent basis

TD Bank N.V., UK Branch falls within the scope of these regulations and accordingly the disclosures for the year ended 31 October 2013 are set out below.

Name Nature of activities Geographical location Turnover (EUR million) The average number employees on a full time equivalent
TD Bank N.V., UK Branch Retail banking services Leeds, United Kingdom 3.1 3

Security

Find out how we protect your account and get useful tips on keeping your money safe online.