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For incoming international wire transfers requiring a SWIFT code, which of the following addresses is correct: TD Bank N.A., 6000 Atrium Way, Mount Laurel, NJ 08054, USA -- OR -- TD BANK N.A., 6000 Atrium Way, Mount Laurel, NJ, USA 08054?
February 9, 2016 07:59:43 AM
In reply to Ed, Amherst
Welcome to TD Helps, Ed.
If you expect to receive an international wire to your TD account and the funds are being sent in U.S. Dollars, please provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA: 0311-0126-6; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
In some cases, please be aware that the financial institution sending the wire to TD Bank may not be able to use an ABA number for a wire transfer. If they are requiring you to provide a BIC/SWIFT code in order to send a transfer (in U.S. currency), then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A.; Swift Code: NRTHUS33XXX; Bank Address: TD BANK N.A., 6000 Atrium Way, Mt. Laurel, NJ, USA 08054; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
Additionally, we strongly recommend confirming with the financial institution sending the wire transfer to determine if they require you to provide an ABA#/Routing#, or a BIC/SWIFT Code to complete the transfer.
We do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on any fees for receiving a wire transfer at TD Bank, please take a look here: http://bit.ly/1cTejgt.
Thanks for stopping by and take care.
Alara B, Mount Laurel
February 9, 2016 08:00:44 AM