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I have a foreign account with a firm which uses their bank to wire funds to their customers accounts, but the customers will seem like third parties as the firm's name is used as primary wiring party.
April 4, 2015 04:40:52 PM
In reply to Omid, Orangeburg
That's a great question, Omid! It would be our pleasure to answer any questions you may have about incoming wire transfers.
As long as the account and routing information is correct, we can process an incoming international wire to your TD Bank account. Please review the information below.
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.
In Favor of: Your Account Number - Your Full Name - Your address: including City, State and Country
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.
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 6:30 PM or if the incoming wire is Foreign Currency it can be received until 3:30 PM on the current banking day.
Please also note that outgoing wire transfers can only be initiated at a TD Bank location during lobby hours. Should you have additional questions, feel free to give us a call 24/7 at 888-751-9000 or visit us at any TD Bank location during lobby hours. Click here: http://bit.ly/TDStores to find a TD Bank near you.
Hope this helps and have a great weekend, Omid!
Katherine G, Mount Laurel
April 4, 2015 04:42:35 PM