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an error that swift no is not correct - can you advise what should I type ?ABA numbers shows me error as well. Thanks.
Maciej, Krakow, Poland July 24, 2015 06:36:25 PM
1 Response
In reply to Maciej, Krakow, Poland
Thanks for reaching us on TD Helps, Maciej. We'd be glad to clarify our wiring instructions. Typically, in order to receive an international wire transfer already in U.S. currency, you should provide the following information to the financial institution sending the wire: Wire to: TD Bank, N.A. 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 Number: 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 Keep in mind the above instructions is for U.S. Currency only. Please know that we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender. We hope this clears things up, Maciej and have a good day.
Megan K, Mount Laurel July 24, 2015 06:36:54 PM