Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
January 13, 2015 11:08:45 AM
In reply to Tom, Shamong
Thanks for making a stop at TD Helps, Tom.
From your description, it sounds like you are looking to initiate a wire transfer and we’d be happy to provide you with the information requested. Please note, information differs depending on how the funds are being sent, US Dollars or Foreign Currency.
To initiate a domestic or international wire transfer from your TD Bank account, you will need to visit a TD Bank Store. For hours and locations near you please take a look at: http://bit.ly/TDStores.
For any wire transfer to another domestic financial institution from your TD Bank account, you will need the name, address and ABA routing number of the receiving bank, the name of the account to be credited, the beneficiary address and the account number.
To send an international wire all you need is: · The full name, address, including city, state/province, country and account number of the person/business (for Euro Zone countries – IBAN – International Banking Account Number) you are sending money to
· The full name and address, including city, state/province and country of the financial institution receiving the funds
· The amount and currency of the transfer
Keep in mind also that depending on the currency you are sending, some transactions may take longer than others. You may want to contact the other financial institution to determine what information they require to receive the wire. Please see the link listed below for all applicable fees that may apply.
If you are a TD Bank Customer and you are looking to send funds domestically, you may be able to use our Person-to-Person transfer feature via your Online Banking. This feature allows you to send money domestically to any account inside and outside TD Bank without having to visit a Store. To use this feature, you must be enrolled in Online Banking. If you have not enrolled in Online Banking yet, you can do so for free here: http://bit.ly/1lU2qfY. You will need your Social Security number, your TD Bank ATM/Visa Debit Card, your account number, and your e-mail address. If you do not have a debit or ATM card, please call our 24/7 Specialist at 888-751-9000 to enroll. Once you’ve enrolled for Online Banking, select the “Person-to-Person” tab to enroll for this specific feature. For the Terms and Conditions in addition to information on the payment methods and amounts, please check http://bit.ly/1pADlWD.
Please note, transfer fees may apply, for our fee schedule follow this link: http://bit.ly/1cTejgt. We would also recommend checking with the other financial institution to ensure no other additional information is required as well as to obtain information regarding any additional fees for their services. And please note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender.
Additionally, if you are not a TD Bank Customer and would like to send a wire transfer into a TD Bank Account, you would have to visit your financial institution to process this request.
You may also wish to initiate a Bill Payment via your TD Online Banking. After you log onto your account, please select the "Bill Pay" tab. You would then select to "Add a company or person to pay." Once you enter the information required, you'll be ready to schedule bill payments to the biller you've just created!
We hope this helps. Should you have any other questions, please ask. Enjoy your day!
Yen D, Mount Laurel
January 13, 2015 11:19:04 AM