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November 3, 2015 10:53:47 AM
In reply to Geraldine, Leesburg
Welcome to the TD Helps Community, Geraldine.
The information needed, including the Swift Code, to receive an international wire transfer depends on how the funds are being sent, whether it is U.S. currency or foreign currency.
If you will be receiving US dollars via your cousin's bank in Saudi Arabia, you should provide the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
For Foreign Currency transfers being sent to your TD Bank account you need to include the additional information as follows: 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: (Please include City, State and Country)
You should expect to receive the funds within three to five business days. We will post all incoming wires on the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30 PM EST. If the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
We hope the information provided is helpful, Geraldine.
Alara B, Mount Laurel
November 3, 2015 10:54:45 AM