Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
Moshe, East Meadow
December 3, 2015 10:55:57 AM
In reply to Moshe, East Meadow
Top of the morning, Moshe and welcome to TD Helps.
BAN and SWIFT Codes are typically used when sending or receiving international wire transfers. Please note that the International Bank Account Number, or IBAN, is used by some banks in Europe only; TD Bank does not have an IBAN.
For incoming international wire transfers, the information you need to provide to the sender is based on how the funds are being sent.
If the funds are being sent in U.S. Dollars, please provide the following information to your depositor:
Wire to: TD Bank, N.A., Wilmington, Delaware; ABA (Routing) Number: 0311-0126-6; Your complete name as it appears on your account, along with 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. 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 Sunday afternoon!
Brian M., Mount Laurel
December 3, 2015 10:56:16 AM