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I am expecting a wire transfer from France in euros and they ask that I provide them with the BIN. What should I give them?
Jim, Moorestown nj
May 7, 2015 07:21:33 PM
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In reply to Jim, Moorestown nj
Thanks for coming to TD Helps to start the discussion, Jim, and thanks for using TD for your Wire transfer needs.
We'd be happy to provide the information, and clarify what you need to receive your incoming international wire from France. Please know that the information you need to provide to the sending bank overseas is based on how the funds are being sent.
Since the funds are being sent in foreign currency, please provide the following information to the sending bank:
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, USA 08054;
In Favor of: TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
If they mention that you require to provide a BIC/SWIFT code in order to send a transfer (in U.S. currency), then they should use the following information instead:
Additionally, we strongly recommend confirming 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 will post all incoming wires on the banking day they are received. Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on any fees for receiving a wire transfer at TD Bank, please take a look here: http://bit.ly/1cTejgt.
Thanks again for your visit tonight! We hope this helps, Jim. Have a good one.
Justin B, Mount Laurel
May 7, 2015 07:22:14 PM