Beyond the TD Bank having pleaded guilty in US money-laundering case, the TD Bank has over $6.8 billion USD invested in war crimes and potentially some of this amount invested in genocide.
- TD Bank fined $3B US after pleading guilty in historic U.S. money-laundering case, U.S. attorney general says penalty the largest under the country’s Bank Secrecy Act, CBC, October 7, 2024
An analysis of the TD Bank holding as filed in the most SEC recent filing, June 30, 2024 (filed in August 2024) included $11,345,662,875 invested in war crimes.
This includes over $206.6 M in five companies (Motorola, Expedia, Trip Advisor, Booking, and Airbnb) listed by the UN database as complicit with war crimes, as well as 40 companies identified by AFSC worth over $6.6 billion. These include weapons companies such as Lockheed Martin, General Dynamics, Raytheon (RTX), Northrop Grumman, Boeing, General Electric, L3 Harris, and Elbit, as well as security surveillance companies & companies supporting illegal settlement and the Israeli military.
The analysis includes the following
TORONTO DOMINION BANK 000947263
COWEN AND COMPANY, LLC 028-19611 0000048966
TD Waterhouse Canada Inc. 028-23436 0001999606
TD PRIVATE CLIENT WEALTH LLC 028-24317 0001551017
Epoch Investment Partners, Inc. 028-10968 0001305841
There may be other SEC filing that could be included.Companies on the UN database
| Motorola Solutions | USA | $52,343,039 |
| Expedia | USA | 25,618,972 |
| TripAdvisor | USA | 1,039,873 |
| Booking Holdings | USA | 93,556,283 |
| Airbnb | USA | 34,070,848 |
| $206,629,015 |
$6.6B as identified by AFSC
Beyond this, analysis could be done using Who Profits to identify further companies.
About $10B Canadian
