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I am trying to have some money transferred from a option trading brokerage account to my checking account by my next to last debit card. .The brokerage needs information to be able to transfer the money. The info requested is as follows:
Branch Number/Sort Code:
Beneficiary Acc. No.:
Intermediary Bank Name
Intermediary Bank Address
Beneficiary Bank Acc. No.:
Credit Card Type & Number: VISA debit card, no.:
I need to send all of the requested information that is needed to be available to the brokerage to transfer the brokerage account balance to my checking account. Please e-mail the information to me so I can pass it along to the option brokerage.
Rex, Hilton Head Island
November 7, 2014 04:15:51 PM
In reply to Rex, Hilton Head Island
Thanks for connecting with us on TD Helps, Rex!
If you'll be receiving a Wire Transfer, please provide the following information to your brokerage house so they can send you the funds. Please note that the instructions differ depending on the type of wire you'll receive. If you will be receiving either a domestic wire, or an international wire in US currency, you should provide them with the following:
-Wire to: TD Bank, N.A Wilmington, Delaware
-Credit to: Your Account Title, Your Address, Your Account Number
Additionally, it will not be necessary to provide a credit or debit card number to complete the transfer.
If you'll be receiving an international wire in Foreign Currency, please provide the following:
Wire To: The Toronto-Dominion Bank - Swift code: TDOMCATTTOR - The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. - Swift code: NRTHUS33XXX -TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA
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, or if the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
Please note that fees may apply; you can find the details in our Fee Schedule at the following link: http://bit.ly/1cTejgt. Also, at this time we may not process incoming Pay upon Proper Identification (PUPID) wires and will return them to the sender.
We hope this is the info you were looking for, Rex. Please let us know how else we can help and take care.
Kristen P, Mount Laurel
November 7, 2014 04:17:56 PM