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September 14, 2015 02:30:38 PM
1 person recommended this |
In reply to Jay, Quechee
Thank you for your question, Jay. We'd be glad to help you deposit funds to an account at another institution.
With our External Transfer service via your TD Online Banking, you will have the ability to transfer funds from your TD account to an account you have at another Financial Institution including Credit Unions and Brokerage accounts! Please note, it is necessary for you to have a U.S. address, a unique U.S. phone number, a Social Security Number, and a valid unique email address. External transfers can only be conducted to or from a U.S. account in U.S. currency only. External Transfers can only be made from an "Eligible Transaction Account" for example; personal checking, money market or savings accounts are usually allowed, with you as a signer on the account. Please note, accounts excluded from using this service due to ACH restrictions include, but are not limited to: Passbook, IRA, Holiday Club, Club Saver, and CDs.
To use our External Transfer or Person-to-Person options, you must first be enrolled in Online Banking. If you are not enrolled, you can do so here: http://bit.ly/1lU2qfY. You will need your Social Security number, your TD Bank ATM/Visa Debit Card, your account number, and your e-mail address.
If you have any trouble, please call one of our Banking Specialists 24/7 at 888-751-9000 they will be more than happy to get you set up with Online Banking.
These features do come with limits on the amount you can send or receive. For the information on the payment methods and amounts, please check out this link: http://bit.ly/1pADlWD (Pg. 3 section1.16).
However, if the other Financial Institution is outside of the United States or the amount you are looking to transfer exceeds the limit, you may wish to initiate a wire transfer, which can be done at any local TD Bank Store. Please visit http://bit.ly/TDStores for locations near you.
To initiate a wire to another domestic financial institution, you will need:
- Name, address and ABA routing number of the receiving bank - Name of the account to be credited - Beneficiary address - Account number
To send an international wire, please provide the following information:
- The full name, address, including city, state/province, and country and account number of the person/business (for Euro Zone countries – IBAN – International Banking Account Number you are sending money to. - The full name and address, including city, state/province and country of the financial institution receiving the funds. - The amount and currency of the transfer.
We recommend checking with the other financial institution to ensure no other additional information is required.
Please note there may be fees associated with the different types of payments TD Bank offers. For more details, you may view our Personal Fee Schedule here: http://bit.ly/1cTejgt.
We hope this helps, Jay and have a good afternoon.
Megan K, Mount Laurel
September 14, 2015 02:31:40 PM
1 person recommended this