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February 24, 2015 07:30:44 PM
In reply to LIN, Marlborough
Good to have you here on TD Helps, Lin. We are more than happy to provide the information you need.
If the funds are being sent in U.S. Dollars, 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 account, along with your account number.
For Foreign Currency transfers being sent to TD Bank, you'll need to provide the instructions as follows:
The SWIFT Code TDOMCATTTOR is used for a Correspondent Bank. Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2. The SWIFT Code: NRTHUS33XXX is used for processing a wire for the Beneficiary Bank receiving the funds. Beneficiary Bank: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054 would be the address you use.
We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm or if the incoming wire is Foreign Currency it can be received until 3:30pm on the current banking day.
Please also keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. 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. Depending on the account type you currently have, there may be a fee for receiving wire transfers. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt.
Thanks again for your visit today! We welcome you back anytime with any other questions, and take care.
Justin B, Mount Laurel
February 24, 2015 07:35:46 PM