Company report
The Toronto-Dominion Bank
Banking & Financial Services · Toronto, Canada
The Toronto-Dominion Bank currently has a Rotten Score of 0/100 and is classified as Mostly Decent. The score is based on 1 approved evidence record.
What has The Toronto-Dominion Bank done?
Documented incidents behind the score, most recent first.
- TD Bank U.S. subsidiaries pleaded guilty to Bank Secrecy Act and money-laundering conspiracy violations2014–April 12, 2024 · Financial Misconduct · high severity
At a glance
- Industry
- Banking & Financial Services
- Company size
- Unknown
- Headquarters
- Toronto, North America, Canada
- Website
- www.td.com/
Canadian banking group serving personal, commercial, wealth and wholesale-banking customers.
Assess documented harm
How serious is each kind of harm at this company? 1 = low · 5 = severe. 1 of 8 categories have verified evidence.
| Category | Evidence | Your rating · 1 low → 5 severe |
|---|---|---|
Financial Misconduct 1 verified record | 1 | |
Corporate Misconduct No evidence yet | — | |
Human Rights & Exploitation No evidence yet | — | |
Fraud & Corruption No evidence yet | — | |
Deceptive Practices No evidence yet | — | |
Environmental Harm No evidence yet | — | |
Sustainability Deception No evidence yet | — | |
Workplace Misconduct No evidence yet | — |
Ratings affect the Rotten Score, lightly. The average rating moves a category's contribution by up to 10%. Verified evidence drives the score, so categories with no evidence add nothing yet. How the score works