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June 18, 2015 08:38:09 AM
In reply to Kristen, Peabody
It's great to have you here on TD Helps, Kristen! We will be happy to provide you with the information needed.
We'd like to take this opportunity to let you know that we 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 understand, due to variables such as intermediary banks, we recommend contacting the initiating bank for the status of your wire and how long it may take to be credited to your account.
If you are expecting to receive an International Wire in US currency, you'll need to provide the sending bank with the following information:
-Wire to: TD Bank Location: Wilmington, Delaware
-Credit To/Beneficiary: Your Full Name (exactly as we have it listed on your TD Bank account)
-Beneficiary Address: The address we have listed on your TD Bank
-Account Number: Your full TD Bank account number
However, in some cases the financial institution sending the wire transfer may be unable to accept an ABA/Routing Number for an international transfer; they may ask for a BIC/Swift Code instead. If they require you to provide a BIC/Swift Code for an international wire transfer (already in U.S. Currency), then they should use the following:
-Wire to (Beneficiary Bank): TD Bank, N.A.
-BIC/Swift Code: NRTHUS33XXX
-Bank Address: TD BANK N.A., 6000 Atrium Way, Mount Laurel, NJ, USA 08054
In Favor of:
-Beneficiary Account Number: Our Customer's full TD Bank account number
-Beneficiary Full Name: Our Customer's full name exactly as we have it listed on their account
-Beneficiary Address: Our Customer's full address exactly as we have it listed on their account
Additionally, we strongly recommend connecting 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.
Also, please know that we do not accept incoming Pay Upon Proper Identification (PUPID) wires and will return them to the sender. For more info on the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
Kristen we hope all of this information helps and feel free to contact us again with any other questions.
Sandy D, Mount Laurel
June 18, 2015 08:43:24 AM