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November 21, 2014 01:19:17 PM
In reply to Derek, Philadelphia
Good afternoon and thanks for connecting with us here at TD Helps, Derek. We are more than happy to provide the information that is needed to set up a wire.
If you are inquiring about the information which is needed to receive a wire, the answer will be depending on how the funds are being sent by the sender's financial institution, whether it is U.S. currency or foreign currency.
If you will be receiving the funds via US currency, you should provide the sender with the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Our Customer's Full Name and Account Title, Address and Account Number
For Foreign Currency transfers being sent to TD Bank 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:
Our Customer's Account Number
Our Customer's Full Name
Our Customer's address: (Please include City, State and Country)
The funds should be received 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. International wire transfers sent by US Dollars can be received until 6:30 PM EST, or if the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
If you would like to send a wire, you must request the wiring instructions from the financial institution in which you are sending the funds. Then you may visit your nearest TD Bank Store to send a wire. For TD Stores near you, please visit http://bit.ly/TDStores.
If it is going to be an international wire, please review additional information on sending international wires at http://bit.ly/1oowsYN. When you are ready to send your international wire transfer, you will need to obtain their SWIFT address, which you can obtain by contacting the institution directly.
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.
Thanks again for writing to TD Helps, Derek. Let us know if you have any other questions and have a wonderful weekend.
LiShu R, mount laurel
November 21, 2014 01:20:41 PM