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I am trying to transfer money from my foreign bank to my TD account, I was asked to provide a IBAN number or CHIPS UID. This has nothing to do with swift code, I have every other information correctly filled in except for IBAN or CHIPS UID. Any help here, please?
September 16, 2016 09:18:11 AM
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In reply to Lekan, Philadelphia
Thanks for contacting TD Helps today, Lekan. We'll be happy to point you in the right direction.
We'd like to advise, International Bank Account Number, or IBAN, is used by some banks in Europe only. TD Bank does not have an IBAN, but we do require a Swift Code.
The Information you will need to provide your Financial Institution depends on how you will be sending the funds into your TD Account. It could be sent in US Dollars or Foreign Currency.
To receive a wire transfer in US Dollars, please provide your Financial Institution the following information: 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.
To receive a wire transfer that is being sent in Foreign Currency, you'll need to provide the instructions 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.
Keep in mind, also, that depending on the currency you are receiving, some transactions may take longer than others. Please see the following link for all applicable fees included in our fee schedule: https://go.td.com/1cTejgt. Please also note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender.
TD Bank does not require an IBAN (International Bank Account Number) code for incoming foreign wires. An IBAN is required for outgoing Euro currency wires. You can obtain an IBAN number from your beneficiary's bank.
We hope this helped answer your question, Lekan, and please enjoy your weekend.
Customer Service Team, Mount Laurel
September 16, 2016 09:19:32 AM