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Toronto-Dominion Bank (operating as TD Canada Trust) 004 National Bank of Canada: 006 Canadian Imperial Bank of Commerce (CIBC includes Simplii Financial) 010 HSBC Canada: 016 Canadian Western Bank: 030 Laurentian Bank of Canada: 039 Government of Canada [g] 117 [h] Canada Post [g] (money orders) 127 Bank of Canada (Canadian central bank) 177
The Canadian Payments Association was established by the Canadian Payments Act in 1980. Among other responsibilities, it regulates and maintains directories of bank routing numbers in Canada. [4] In 2023, Payments Canada systems cleared and settled $112 trillion or $450 billion every business day. [5]
Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.
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Clearing Code Bank Name Chinese Name Established SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) 1917: ... Canadian Imperial Bank of Commerce:
A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.
In October 2007, TD purchased Commerce Bancorp, a medium-sized US bank with a strong branch network in the Mid-Atlantic states and Florida. As of March 2008, their stated plan was to merge Commerce with their existing TD Banknorth subsidiary, calling the new bank TD Commerce Bank. [ 38 ]
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