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  2. Bharat Masrani - Wikipedia

    en.wikipedia.org/wiki/Bharat_Masrani

    Bharat Masrani (born 1955 or 1956) [1] is a Canadian financial executive who is currently the group president and chief executive officer of the Toronto-Dominion Bank (also known as TD Bank Group). Masrani was appointed to the role in November 2014.

  3. TD Bank (United States) - Wikipedia

    en.wikipedia.org/wiki/TD_Bank_(United_States)

    TD Bank, N.A. is an American national bank and the United States subsidiary of the multinational TD Bank Group.It operates primarily across the East Coast, in 15 U.S. states and Washington, D.C. TD Bank is the seventh-largest U.S. bank by deposits and the 10th largest bank in the United States by total assets, resulting from a series of several mergers and acquisitions.

  4. Toronto-Dominion Bank - Wikipedia

    en.wikipedia.org/wiki/Toronto-Dominion_Bank

    In 1967, TD Bank opened its new head office, the Toronto-Dominion Centre in downtown Toronto. [10] In the next year, the bank entered into a partnership with Chargex (later known as Visa Inc.). [10] The TD Bank shield logo was unveiled to the public near the end of the decade, in 1969. [10]

  5. TD Bank execs presided over rampant money laundering ... - AOL

    www.aol.com/finance/td-bank-execs-presided-over...

    In the plea agreement, prosecutors single out TD leaders, writing that the bank’s prioritization of growth over compliance, with decision-making coming from senior executive management, resulted ...

  6. TD Bank's historic $3B money laundering case rocks financial ...

    www.aol.com/news/td-banks-historic-3b-money...

    TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors.. The bank's $3 billion ...

  7. TD Bank's rough year just got even rougher - AOL

    www.aol.com/finance/td-banks-rough-just-got...

    Leo Salom, TD's head of US retail banking, told analysts Thursday the bank has already added "over 500 colleagues" from other major banks, regulatory agencies, and law enforcement organizations to ...

  8. W. Edmund Clark - Wikipedia

    en.wikipedia.org/wiki/W._Edmund_Clark

    Clark then became president and chief operating officer of TD Bank Group in July 2000, and became president and chief executive officer of TD Bank Group on December 20, 2002 upon the retirement of A. Charles Baillie as chairman and chief executive officer while John W. Thompson was appointed as non-executive chairman. [5]

  9. Former Miami TD Bank manager gets 10-year sentence for ... - AOL

    www.aol.com/news/former-miami-td-bank-manager...

    An executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison Thursday after a federal judge sentenced him to 10 years for orchestrating an inside job that ...