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given by the account holder, including the information about the correspondent Bank, but my Bank Service told me it is not able to send money to an intermediary bank. Could you please help me finding a way out of this problem? thank you! Hello, I am supposed to send some money (Euros) from Italy to an account at TD Bank, N.A., 3735 Walnut Street, Philadelphia, PA 19104. I used the instructions given by the account holder, including the information about the Correspondent Bank, but my Bank Service told me it is not able to send money to an intermediary bank. Could you please help me finding a way out of this problem? thank you!
Cinzia, Perugia, Italy
September 8, 2016 07:02:52 AM
In reply to Cinzia, Perugia, Italy
Thanks for sending your question our way, Cinzia. We're glad to help out!
The information you'll need to provide the sender depends on how the funds are being credited to your account.
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.
Also, just in case you ever need to receive a wire transfer in US Dollars, you can provide the Financial Institution the following:
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.
Once the wire is processed by the sender's financial institution, 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.
Please 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: https://go.td.com/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.
We hope this helps, Cinzia!
Alara B, Mount Laurel
September 8, 2016 07:04:27 AM