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i am about to receive an international wire transfer, i would like to make sure i am not missing anything
Victor, New York
October 23, 2014 01:09:33 PM
In reply to Victor, New York
Good afternoon Victor, we'll be glad to provide you with information on receiving a successful wire transfer.
Depending on how the funds are being sent, in US dollars or foreign currency, you will need different information. For wire transfers that are being sent in US currency, you will need to provide 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'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: http://bit.ly/1cTejgt. 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.
Hope this helps, Victor. Enjoy your day!
Colleen B, Mount Laurel
October 23, 2014 01:34:56 PM