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I am in process of having a large amount money deposited into my checking account via a wire...what is your policy?
Jan, NY December 23, 2017 11:20:19 AM
1 person recommended this | 1 Response
In reply to Jan, NY
Good morning, Jan, and thanks for bringing your question to TD Helps. When looking to receive a wire transfer into your account, no additional steps will need to be taken, regardless of the amount, other than providing the sender with the correct transfer instructions to ensure that this transfer is successfully credited to your account. Just in case you may not be familiar with the instructions needed to have a wire transfer successfully credited to your account, we'll be more than happy to provide you with all the information you may need. If you'll be receiving a domestic wire transfer, you'll only need to provide the sender with the following information: Wire to: TD Bank, N.A Wilmington, Delaware ABA#: 0311-0126-6 Credit to: Your full name and account title, your address, and your account number In the event that an international wire transfer is going to be credited to your account, it's important to note that the information you may need to provide can vary depending on how the funds will be credited to your account. If the funds are being sent to your TD account in foreign currency, we ask that you provide the following instructions: Wire to: The Toronto-Dominion Bank Swift Code: TDOMCATTTOR Bank Address: The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2 For Further Credit to: Beneficiary Bank: TD Bank, N.A. Swift Code: NRTHUS33XXX Bank Address: TD Bank N.A., 6000 Atrium Way, Mount Laurel, NJ 08054, USA In Favor of: Beneficiary Account Number: Your full TD Bank account number Beneficiary Full Name: Your full name exactly as we have it listed on your account Beneficiary Address: Your full address exactly as we have it listed on your account If you are receiving a wire in U.S. Dollars, we ask that you provide the instructions below: Wire to: TD Bank, N.A. Location: Wilmington, Delaware ABA#/Routing#: 031101266 Beneficiary Account Number: Your full TD Bank account number Beneficiary Full Name: Your full name exactly as we have it listed on your account Beneficiary Address: Your full address exactly as we have it listed on your account 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 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: Your full TD Bank account number Beneficiary Full Name: Your full name exactly as we have it listed on your account Beneficiary Address: Your full address exactly as we have it listed on your 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 Number or a BIC/Swift Code to complete the transfer. Please know that there may be fees applied for the receipt of a wire transfer. For more details please take a look at our Fee Schedule found here: https://go.td.com/2lbbfGg. If you have any additional questions or concerns, we're here to help. Banking Specialists can be reached by simply dialing 1-888-751-9000, and for your convenience are available to help 24 hours a day, 7 days a week. Customer Service Representatives are also able to help at any number of our Store locations, during lobby hours. To take a look at Store locations and their hours, please visit http://go.td.com/1f9DSJR. Thanks again for joining us on TD Helps today, Jan. We hope you have a great holiday, and a happy new year.
Brittany M, Mount Laurel December 23, 2017 11:20:48 AM
