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I need to provide the BIC/SWIFT/RTN and IBAN in order to receive a money transfer from the university I attended in Ireland. Thank you.
July 5, 2017 10:14:33 AM
In reply to Jonathan, Clinton
We'd be happy to help, Jonathan!
Depending on the currency being used in the wire transfer, the instructions do vary.
To receive an incoming international wire in US dollars, please provide your University in Ireland the following information:
Wire to (Beneficiary Bank): TD Bank, N.A.
BIC/Swift Code: NRTHUS33XXX
Bank Address: TD BANK N.A., 6000 Atrium Way, Mount Laurel, NJ, USA 08054
Credit to: Your Account Number, Your full name - exactly as we have it listed on your account, Your full address - exactly as we have it listed on your account
If the wire will be sent in foreign currency, the instructions do differ. Please provide them the following information for a wire transfer in foreign currency:
Wire to: The Toronto-Dominion Bank
Swift Code: TDOMCATTTOR
Bank Address: The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to:
Beneficiary Bank: TD Bank, N.A.
Swift Code: NRTHUS33XXX
Bank Address: TD Bank N.A., 6000 Atrium Way, Mount Laurel, NJ 08054, USA
In Favor of:
Your Account Number, Your full name - exactly as we have it listed on your account, Your full address - exactly as we have it listed on your account
Please note that at this time, we cannot process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and will return them to the sender.
There may be a fee associated with receiving a wire transfer. We recommend reviewing our Personal Fee Schedule at https://go.td.com/2kFZ5mK.
We hope this information has been helpful! If you have any other questions, please don't hesitate to give us a call. We're available 24/7 at 888-751-9000. You can also visit any local TD Bank Store. Click here: https://go.td.com/1nq31dc to find a location near you.
We hope you're having a great summer!
Customer Service Team, Mount Laurel
July 5, 2017 10:15:03 AM
In reply to Customer Service, Mount Laurel
I apologize for repeating the question, but I'm getting a little confused.
For USD incoming wires:
- from USA banks, use Wilmington, DE ABA.
- from banks overseas, use Mount Laurel SWIFT code.
For non USD incoming wires, use Toronto swift.
Is this correct?
Walid, Manchester, NH
July 6, 2017 01:28:28 PM
In reply to Walid, Manchester, NH
We're sorry for any confusion, Walid, and we'll be happy to help.
To start, we'd like to let you know that the information provided above is accurate, and is the information you would need to provide if you plan on receiving an International Wire Transfer into your account, whether the funds are going to be transferred in U.S. Dollars, or a foreign currency.
In addition, as you mentioned receiving a Domestic Wire Transfer, we'd like to provide you with this information as this was not provided above. When receiving this type of transfer, you may have funds wire transferred into any transaction account (e.g. Checking, Money Market or Statement Savings). We post all incoming wires from the Federal Reserve until 6:30pm on the current banking day. A confirmation will be sent to you the day the wire transfer is credited to your account. At this time, we may not process incoming Pay Upon Proper Identification (PUPID) wires and will return them to the sender.
The following information will be necessary when receiving a Domestic Wire Transfer into your TD account:
Wire To: TD Bank
Wilmington, Delaware or Full Store Address
Credit to: Your Account Title
Your Account Number
Please note that some fees may apply, and we invite you to check out the link here: https://go.td.com/2lbbfGg for our fee schedule.
If you have any questions or concerns, please don't hesitate to reach out to us directly. A Banking Specialist is available 24 hours a day, 7 days a week at 1-888-751-9000, or you may visit a TD Store location during lobby hours. To take a look at Store locations and their hours please visit http://go.td.com/1f9DSJR.
If you currently have access to your Online Banking, you may also send us a Secure Message. To send a secure message, you will first want to log into your TD Bank online profile by clicking here: https://go.td.com/1eaISlq. Once you've successfully logged in, look for the 'Message Center' on the left hand side and select 'Send a secure message'. If you have downloaded our mobile banking app for your smartphone, you may also use this method to send a secure message. From your Mobile Banking, log in and select 'Send a Secure Message' from the side Menu. We generally respond within 24 hours or less.
We hope this helps, Walid! Enjoy the rest of your day.
Brittany Mullen, Mount Laurel
July 6, 2017 01:30:17 PM