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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?
April 20, 2015 08:08:05 PM
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
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