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They will be wiring fund to my account from Panama City, Panama Internationally and would like to know the correct information to provide... Fund will be in US dollars.
Sandra, New York, NY
August 31, 2015 03:06:53 PM
In reply to Sandra, New York, NY
Thanks for coming to TD Helps to start the discussion, Sandra, and thanks for using TD for your Wire transfer needs.
We'd be happy to provide the information you need to receive your incoming international wire. Please know that the information you need to provide to the sending bank overseas is based on how the funds are being sent.
Since 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.
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.
Thanks again for your visit today! We hope this helps Sandra. Have a good Monday.
Justin B, Mount Laurel
August 31, 2015 03:07:48 PM