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I would appreciate if you can give ne the details information I should provide to the mexican bank to made possible the transfer
Luis, Blue Bell
January 25, 2015 11:18:52 AM
In reply to Luis, Blue Bell
Thank you for joining us here at TD Helps, Luis. You came to the right place for information.
The information needed to receive an international wire transfer, including the Swift Code, depends on whether the funds are being sent in U.S. currency or foreign currency.
As you mentioned that the wire will be sent in U.S. dollars, you should only provide the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
Just in case the funds will be sent in foreign currency to TD Bank, then 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. 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.
Please reach out to us again though if you have any further questions. Have a great day!
LiShu R, Mount Laurel
January 25, 2015 11:19:49 AM
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