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I have sent the wire for TD bank, 805, Franklin Lake Road, Franklin Lakes NJ but it was sent back to my bank. I have the account number and sort code. How can I check these?
Martha, Georgetown, Cayman Islands
November 14, 2015 03:39:33 PM
In reply to Martha, Georgetown, Cayman Islands
Thank you for joining us here at TD Helps, Martha. We're sorry to hear about the difficulties regarding your transfer, and are glad to review the necessary information you need.
For incoming international wire transfer in U.S. currency, please provide the following information to the sender:
Wire to: TD Bank, N.A. Wilmington, Delaware, ABA: 0311-0126-6, Your complete name as it appears on Your TD account, along with your TD account number.
For international wire transfer in U.S. currency, if the financial institution sending the wire transfer to TD Bank is unable to accept the ABA/Routing number for an international transfer and they are requiring you to provide a BIC/SWIFT code in order to send a transfer (already in U.S. currency) into your account, then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A. BIC/Swift Code: NRTHUS33XXX Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA
In Favor of: Beneficiary Account Number: Your full TD Bank account number Beneficiary Full Name: Your full name as we have it listed on the account Beneficiary Address: The address we have listed on Your TD Bank account
Keep in mind the above instructions are for or international wire transfer in U.S. Currency only – if this international wire is being sent in foreign currency you must instead use the following information:
Wire to: The Toronto-Dominion Bank Swift Code: TDOMCATTTOR Bank Address: The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. Swift code: NRTHUS33XXX Beneficiary Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA
In Favor of: Beneficiary Account Number: Your full TD Bank account number Beneficiary Full Name: Your full name as we have it listed on the account Beneficiary Address: Your address exactly as it appears on the account
Additionally, we strongly recommend connecting with the financial institution sending the wire transfer to determine if they require you to provide an ABA#/Routing#, or a BIC/SWIFT Code to complete the transfer.
Please know that we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender. When sending or receiving a wire transfer, fees may apply regardless of the currency sent. For a full list of current fees including wire transfers, please review our most current Personal Fee Schedule here: http://bit.ly/1cTejgt.
If you have any additional questions, please feel free to reach out to our Banking Specialists 24/7 at 888-751-9000. You may also stop by your local TD Bank Store location. To find out the nearest TD Store near you, please visit, http://bit.ly/TDStores.
Thanks again for visiting us and have a great weekend, Martha!
Justin B, Mount Laurel
November 14, 2015 03:43:51 PM