Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
This is to transfer from Kuwait from a dollar account to an account in the above branch. My bank is asking for a Bank Clearing Code number that starts with FW followed by digits while I have a routing number only.
August 10, 2016 07:04:05 AM
In reply to Faten, Kuwait
Thanks for sending your question our way, Faten. We'll be sure to provide you with wire instructions today.
To receive a wire, the instructions you'll need to provide are determined by the currency the funds will be sent in. If the funds are being sent in U.S. dollars, the instructions you will need are listed below:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA (Routing)#: 0311-0126-6; Credit to: Your account title and account number
If the funds are being sent in a foreign currency, the instructions are a little different. Foreign currency wires have a separate set of instructions because the funds need to be converted into U.S. dollars before they can be credited to your account.
For a wire transfer sent to your TD Bank account in Foreign Currency, please include this additional information:
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; In Favor of: Your Account Number - Your Full Name - Your address including City, State and Country
Usually, you should expect to receive payment within three to five business days. We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm, or if the incoming wire is Foreign currency, it can be received until 3:30pm on the current banking day.
Also, please take a look at our current Fee Schedule here: http://go.td.com/1cTejgt to ensure you're aware of any fees that can be assessed for the transfer. And please 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.
We hope this information helps, Faten and please take care!
Alara B, Mount Laurel
August 10, 2016 07:04:48 AM