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transfer successfully? Also, looking at other questions on this topic, I am curious if the last 3 X on the code NRTHUS33XXX needs to be replaced by something or should be used as is?
Sonia, Aston April 20, 2015 08:08:05 PM
1 Response
In reply to Sonia, Aston
Thanks for your questions today, Sonia! We'll be happy to clarify. First, if you'll be using our SWIFT Code, NRTHUS33XXX, as part of your wire transfer, kindly use the entire code including the 'Xs'. Please do not replace these letters with any others. If you would like to receive an international wire transfer in U.S. currency, typically you should provide the following information to the financial institution sending the wire: Wire to: TD Bank Location: Wilmington, Delaware ABA#/Routing#: 031101266 Credit To/Beneficiary: Our Customer's Full Name exactly as we have it listed on their TD Bank account, Beneficiary Address: The address we have listed on our Customer's TD Bank account, Account#: Our Customer's full TD Bank account number However, if the financial institution sending the wire transfer to TD Bank is unable to accept an ABA/Routing number for an international transfer, we apologize for any trouble with this. If they are requiring you to provide a BIC/SWIFT code in order to send a transfer (already in U.S. currency) into your account, then they should use the following information instead: Wire to (Beneficiary Bank): TD Bank, N.A. BIC/Swift Code: NRTHUS33XXX Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA In Favor of: Beneficiary Account Number: Our Customer's full TD Bank account number, Beneficiary Full Name: Our Customer's full name as we have it listed on their account, Beneficiary Address: The address we have listed on our Customer's TD Bank 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. Keep in mind that the above instructions are for U.S. currency only. If the wire is being sent in foreign currency you must use the following information instead: 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 Beneficiary Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA In Favor of: Beneficiary Account Number: Our Customer's full TD Bank account number Beneficiary Full Name: Our Customer's full name as we have it listed on their account Beneficiary Address: Our Customer's address exactly as it appears on their account Please know that we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender. When sending or receiving a wire transfer, fees may apply regardless of the currency sent. For a full list of current fees including wire transfers, please review our most current Personal Fee Schedule here: http://bit.ly/1cTejgt. If you have any further questions, please reach out to one of our Banking Specialists 24/7 at 888-751-9000 Or in case you would like to visit us, you can find your local TD Bank Stores and their hours here: http://bit.ly/TDStores. We hope this helps Sonia, but please feel free to reach out to us again if you have any more concerns. Take care!
Cameron P, Mount Laurel April 20, 2015 08:09:13 PM
