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July 17, 2014 02:53:39 PM
In reply to Chan, Richmond
Thank you for reaching out to us on TD Helps, Chan. We'd be glad to provide you with information about our Swift Code and IBAN for business accounts.
The first step in determining the Swift Code for a wire transfer is to determine whether the funds are being transferred in foreign currency or US dollars. For incoming international U.S. Dollar wires being sent to TD Bank you want to include the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware ABA: 0311-0126-6
Please note, for incoming international U.S. Dollar wires, no Swift Code is needed.
For all incoming foreign currency wires you will need to include the following information:
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: Beneficiary's Account Number (the business account number). Beneficiary Full Name: The full name of the business as it is listed on the account. Beneficiary Address: The full physical address of the business. For sending a wire to another financial institution, please contact the institution for their required information.
Payment should be expected within three to five business days. We post all incoming wires received from the Federal Reserve until 6:30pm on the current banking day. At this time, we may not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and will return them to the sender. Check out http://bit.ly/1cTejgt to see any fees that may be associated with sending or receiving a wire transfer.
Hope this helps, Chan. Have a great day!
Yen D, Mount Laurel
July 17, 2014 02:57:25 PM