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I need to receive a refund via bank transfer from a international service. They said I need to provide a BIC (or Swift) number and bank account IBAN number. Where do I find these?
January 18, 2015 10:30:21 PM
In reply to Alex, Providence
Thank you for reaching out to TD Helps, Alex! We are more than happy to answer your question this evening.
For a wire transfer, if the funds are being sent to you in US Dollars, please provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware.
Your complete name as it appears on your account, along with your account number.
For Foreign Currency transfers being sent to TD Bank, you'll need to provide the instructions 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: Your Account Number - Your Full Name - Your address: including City, State and Country
Keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt. 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.
You should expect to receive payment within three to five business days. We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm or if the incoming wire is Foreign Currency, it can be received until 3:30pm on the current banking day.
We hope this answers your question, Alex and feel free to come by again if you should have additional questions!
Katherine G, Mount Laurel
January 18, 2015 10:32:17 PM