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Hi, I want to send some £ to my sister's account in TDBank branch in Fitchburg (Summer street). HSBC's international transfer facility needs (besides the usual beneficiary account name and number), the LLC (local clearing code). It seems the TDBank swift code NRTHUS33xxx is not quite enough. Can you advise please?
Richard, Staple, Canterbury
February 17, 2016 11:02:03 AM
In reply to Richard, Staple, Canterbury
Welcome to TD Helps today, Richard.
For your sister to receive a wire, the instructions you'll need to provide are determined by the currency the funds will be sent in. If the funds are being sent in U.S. dollars, the instructions you will need are listed below:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA (Routing)#: 0311-0126-6; Credit to: Your account title and account number
If the funds are being sent in a foreign currency, the instructions are a little different. Foreign currency wires have a separate set of instructions because the funds need to be converted into U.S. dollars before they can be credited to your account.
For a wire transfer sent to your TD Bank account in Foreign Currency, please include this additional information:
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; In Favor of: Your Account Number - Your Full Name - Your address including City, State and Country
Usually, 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.
Also, please take a look at our current Fee Schedule here: http://bit.ly/1cTejgt, to ensure you're aware of any fees that can be assessed for the transfer. 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, Richard.
Alara B, Mount Laurel
February 17, 2016 11:03:33 AM