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Rhonda, Fort Mill SC 29815
November 17, 2015 12:03:07 PM
In reply to Rhonda, Fort Mill SC 29815
Welcome to the TD Helps Community, Rhonda.
You may like to know that the SWIFT Code for international wires is the same for all TD Bank Stores. Also, you're welcome to use the address for your Home Store, or you may use our standard wiring address.
Since you are asking for a SWIFT Code, it sounds as though your international wire transfer will be sent in Foreign Currency. If this applies, please give the following instructions to your depositor:
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., 1625 Summer Street, Stamford, CT, 06905 (if this is your home Store) or, 6000 Atrium Way, Mt. Laurel, NJ 08054; Your account number, Your full name (as it appears on your account), and Your full physical address.
Two SWIFT Codes are listed here, as foreign currency is first routed to our sister Bank, TD Canada Trust, and then sent in US Dollars to TD Bank U.S. You'll want to use both of these Codes when sending us a foreign currency wire.
If your depositor will send you an international wire transfer in US Dollars, please note that a SWIFT Code won't be needed. Please use this information:
Wire to: TD Bank, N.A Wilmington, Delaware; ABA (Routing) #: 0311-0126-6; Credit to: Your account title and account number.
You should expect to receive payment within three to five business days. 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 note that fees may apply; you can find the details in our Fee Schedule at the following link: http://bit.ly/1cTejgt. Also, at this time we may not process incoming Pay upon Proper Identification (PUPID) wires and will return them to the sender.
We hope this helps, Rhonda and please take care.
Alara B, Mount Laurel
November 17, 2015 12:05:42 PM