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We are a Limited Liability Company. We are having account with TD Bank, Philadelphia and we want to do foreign remittance from our group company's HDFC Bank Ltd, Mumbai, India account to TD Bank, Phaildephia account. What is the procedure? And what is the IBAN & Swift code of TD Bank, Philadelphia.
MAPE Advisory Group LLC, Mumbai
September 14, 2015 12:20:20 PM
2 people recommended this |
In reply to MAPE Advisory Group LLC, Mumbai
Thanks for joining us here at TD Helps. We'd be glad to help provide details on how to receive an incoming wire transfer.
Information needed does vary depending on how the funds are being received. If the funds are being sent in foreign currency, please provide the following information to the sending bank:
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, USA 08054
In Favor of: TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country)
However, if the funds are being sent in U.S. Dollars, please instead 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; the Bank Address you may use can be: 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.
Please know that we will post all incoming wires on the banking day they are received. Also, 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.
We hope this helps. Please let us know if you need anything else. Have a good day.
Yen D, Mount Laurel
September 14, 2015 12:26:29 PM
1 person recommended this