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.
I need the required information for a fund transfer from Europe beside the routing and account numbers.
December 1, 2014 10:21:57 AM
In reply to Elhadj, Leesburg
Thank you for coming to us on TD Helps, Elhadj! We are more than happy to help you gather the information that is needed for an incoming international wire transfer.
The wire transfer instructions are determined by how the funds are sent. If you will receive a wire in US Dollars, please provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware. ABA: 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'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: (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.
Please keep in mind 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 . And 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.
We hope this helps and please let us know if you have any questions, Elhadj!
LiShu R, Mount Laurel
December 1, 2014 10:23:13 AM