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How to transfer and wire money in my TD Bank, Brooklyn, NY account from NEW DELHI, India; my sponsor want details for both process with SWIFT Code.
Rajendra, NEW DELHI, India.
November 23, 2014 09:57:27 AM
In reply to Rajendra, NEW DELHI, India.
Thanks for joining us here on TD Helps, Rajendra. We are more than happy to help you gather the information that is needed for an incoming wire transfer from India.
The information needed, including the Swift Code, to receive an international wire transfer depends on how the funds are being sent, whether it is US currency or foreign currency.
If you will be receiving the funds via US currency, you should provide your sponsor in India with the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your 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:
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. 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.
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 your visit today! We welcome you back anytime with any other questions, and take care.
LiShu R, mount laurel
November 23, 2014 10:04:15 AM