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Can I transfer money from jamaica scotiabank cheque to my friend TD bank account in NY?
Greg, New York
January 24, 2017 11:16:29 AM
In reply to Greg, New York
Thank you so much for joining us on TD Helps, Greg. We're happy to transfer funds to your friend.
We recommend completing a wire transfer. If you are sending the funds in US currency, a SWIFT is not needed. You will need to provide the European Bank with the following information:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your TD Account Title, Address and Account Number
However, if they are being sent in foreign currency, you will need to provide the bank with the following including the SWIFT:
Wire To: The Toronto-Dominion Bank - Swift code: TDOMCATTTOR - The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. - Swift Code (Bank Identification Code): NRTHUS33XXX -TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA
In Favor of: Beneficiary Account number and Beneficiary’s full name and Address - Your Account Number - Your Full Name - Your address: (Please include City, State and Country)
Keep in mind that you should expect these funds within three to five business days. We post all incoming wires on the banking day they are received. International wire transfers sent in US dollars can be received until 6:30PM EST and incoming foreign currency wires can be received until 3:30PM EST.
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://go.td.com/1cTejgt.
We are always here to help out, Greg. Feel free to reach out to us with any additional questions.
Kris M, Mt. Laurel
January 24, 2017 11:16:43 AM