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December 14, 2014 09:39:48 AM
In reply to Dom, UK
Thanks for coming to TD Helps, Dom! We'll be happy to assist you.
Typically, BIC codes are used when sending or receiving international wires.
If you are expecting to receive an incoming international wire transfer to your TD Bank account, the first thing you need to know is whether the transfer will be sent in US currency or foreign currency.
For US Currency Transfers being sent to TD Bank you want to include 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.
For Foreign Currency transfers being sent to TD Bank you need to include the additional information as follows: Correspondent Bank SWIFT Code: TDOMCATTTOR Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2 Beneficiary Bank SWIFT/BIC Code: NRTHUS33XXX Beneficiary Bank: TD Bank, N.A. 21 East 1st Street branch, New York, NY 10003 (if this is the location in which your account was opened or you may use: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054)
In Favor of:
Your Account Number
Your Full Name
Your address: (Please include City, State and Country)
You should expect to receive the funds within three to five business days. We will post all incoming wires on the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30 PM EST. If the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
Also, 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://bit.ly/1cTejgt.
Please let us know if you have any additional questions and have a good one, Dom!
LiShu R, Mount Laurel
December 14, 2014 09:41:21 AM