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January 28, 2015 06:51:54 AM
In reply to rene, miami
Thank you for joining us here at TD Helps, Rene. You came to the right place for information.
SWIFT code is typically used when sending or receiving international wire transfers. For incoming international wire transfers, the information you need to provide to the sender is based on how the funds are being sent.
If the funds are being sent in U.S. Dollars, please provide the following information to your depositor:
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.
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 6:30pm or if the incoming wire is Foreign Currency, it can be received until 3:30pm on the current banking day.
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.
Let us know if you have any other banking questions. Have a fabulous day!
LiShu R, Mount Laurel
January 28, 2015 06:53:11 AM