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December 5, 2014 01:36:47 PM
In reply to Nick, Northampton
Hi Nick, thanks for connecting with us this morning. We're glad you came to TD Helps with your concerns about wire transfers.
If you have a TD Bank Checking, Savings or Money Market account, you can certainly send or receive international wire transfers. The information needed to receive a wire actually depends on a couple of things – it's a little different if you're receiving U.S. Dollars or foreign currency from the sending bank.
For a Domestic Wire or International Wire where the sending bank is transferring in U.S. Currency, then you need to provide them with:
Wire to: TD Bank
Location: Wilmington, Delaware
Credit To/Beneficiary: Our Customer's Full Name (exactly as we have it listed on their TD Bank account)
Beneficiary Address: The address we have listed on our Customer's TD Bank account
Account#/IBAN: Our Customer's full TD Bank account number
But, if the wire is being sent in foreign currency (to be exchanged into U.S. Dollars when received), then you need to provide the following:
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
Beneficiary bank address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA
In Favor of:
Beneficiary Account Number: Our Customer's full TD Bank account number
Beneficiary Full Name: Our Customer's full name as we have it listed on their account
Beneficiary Address: Our Customer's address exactly as it appears on their account
Funds from a wire transfer should be received in the account within three to five business days of it being sent and we post all incoming wires on the banking day that they are received. If the incoming wire is sent in foreign currency, then it can be received and processed by 3:30 PM EST. Or, if the wire is domestic or sent in US Dollars, then it can be received until 6:30 PM EST.
Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender.
When sending or receiving a wire transfer, fees may apply. For a full list of current fees including wire transfers, please review our Fee Schedule here: http://bit.ly/1cTejgt.
If you have any further questions, please reach out to one of our U.S. Banking Specialists 24/7 at 888-751-9000 if you are unable to make it into a TD Bank Store. Just in case you are able to make it in, you can find the local TD Bank Store and their hours here: http://bit.ly/TDStores).
Hope this information helps Nick but you can reach out us again if you have any other questions. Have a great day!
LiShu R, Mount Laurel
December 5, 2014 01:40:02 PM