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THEY RESPONDED THEY DIDN'T HAVE ENOUGH INFO & NEEDED "BANK NAME, SWIFT CODE, & ACCOUNT NUMBER", ??. WILL YOU """"PLEASE HELP ME ANSWER THOSE QUESTIONS OR PROVIDE ME WITH INFO SO THAY MAY SEND MY THE $149. PLUS THEY HAVE OWED ME AND IGNORED ME FOR MONTHS, NOW THAT I AT LEAST HAVE A DIALOGUE WITH THEM. I AM A "VERY LONG TIME MULTI ACCT. CUSTOMER OF YOURS DATING BACK TO WHEN YOU WERE SIMPLY 'WAREHOUSE SECURITIES" IN HAWTHORNE NJ BRANCH. THANKS YOU "VER MUCH" PLEASE HELP ME. GUIDE ME WHATEVER. I CAN'T LOSE THESE PEOPLE NOW!
February 4, 2015 08:25:15 AM
In reply to RUSSELL, MANAHAWKIN
Hello Russell, thanks for writing in and we are more than happy to provide the information that is needed to receive a wire.
SWIFT code is typically used when sending or receiving international wire transfers. For incoming international wire transfers, the information you need to provide to the sender is based on how the funds are being sent.
If the funds are being sent in U.S. Dollars, please provide the following information to your depositor:
Wire to: TD Bank, N.A. Wilmington, Delaware, ABA: 0311-0126-6, Your complete name as it appears on your account, along with your account number.
For Foreign Currency transfers being sent to TD Bank you need to include the additional information as follows: Correspondent Bank SWIFT Code: TDOMCATTTOR Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2 Beneficiary Bank SWIFT Code: NRTHUS33XXX Beneficiary Bank:TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054
In Favor of:
Your Account Number
Your Full Name
Your address: (Please include City, State and Country)
You should expect to receive the funds within three to five business days. We will post all incoming wires on the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30 PM EST. If the incoming wire is Foreign Currency it can be received until 3:30 PM EST. Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
If you have any other questions, you're welcome to contact us directly at 888-751-9000, available 24/7.
If we can assist you again, please feel free to write to us anytime! Best of luck to you and have a great one!
LiShu R, Mount Laurel
February 4, 2015 08:26:09 AM