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my friend was trying wire transfer me $ from outside US. he already try 2 time doesnt success.
I give him my account # my name and address. and the swift code: NRTHUS33
I live in NYC I have no Idea whats wrong with it. please correct me if I did something wrong.
October 23, 2015 01:05:12 PM
In reply to Ray, Brooklyn
You've come to the right place for information, Ray! It'll be our pleasure to provide you with the complete wire 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 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 and 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 are for U.S. Currency only, if the wire is being sent in foreign currency you must instead use the following information:
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
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.
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 you may visit a nearby TD location. For a listing of our Stores and hours please view: http://bit.ly/TDStores.
Hope this helps, Ray and please let us know if you have any additional questions.
Colleen B, Mount Laurel
October 23, 2015 01:06:11 PM
In reply to Colleen, Mount Laurel
hi thanks for quick reply. When I fill out my information to receive an international wire, they only need my name, my address, swift code,and account number. it didnt ask me for the ABA/routing number or Bank address.
October 23, 2015 06:22:14 PM
Welcome back Ray,
We apologize for any continuing trouble or confusion with this.
If the sending bank doesn't require a routing number, that's okay. You may remember from the message above that we have two sets of instructions available if you're receiving an international wire in U.S. Dollars. As above, if that bank is requiring a SWIFT Code, then the routing number won't be needed. You can refer to the first two sets of instructions above to clarify this.
If you're still experiencing difficulty in sending the wire, then we would recommend that you get in touch with the sending bank directly. We suggest providing them with the full sets of wiring instructions we listed so that they have all of the information available to use.
If you have other questions, Ray, you can always get in touch with us directly at 888-751-9000. For your convenience, we are available 24/7 at 888-751-9000, or at any of our Stores listed here: http://bit.ly/TDStores.
We hope this helps and have a wonderful evening!
Kristen P, Mount Laurel
October 23, 2015 06:24:15 PM