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They are asking for a Swift Code number and also an international Bank Acct. Number (IBAN). I remember that two years ago I had a real problem with this and had to use some intermediary service that TD uses. I am in danger of losing this payment if I can't resolve this. Please advise soonest
Dianne, Worcester MA USA
February 5, 2015 07:15:15 PM
In reply to Dianne, Worcester MA USA
Thanks for writing in, Dianne! We understand your concern and can certainly clear this up for you.
Because you're in need of a SWIFT Code for your wire, it sounds as though your transfer will be sent in Foreign Currency. If this applies, please use the instructions that follow.
Please note that these are our full wiring instructions and no additional information should be needed for sending funds. TD Bank accounts do not have an IBAN, or International Bank Account Number, as these are used with banking accounts for countries in the European Union only.
With that being said, kindly use these instructions for a Foreign Currency wire to TD 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 08054; Your account number, Your full name (as it appears on your account), and Your full physical address.
If your depositor will send your funds 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 clarifies your question, Dianne! Best of luck and have a great one.
Kristen P, Mount Laurel
February 5, 2015 07:16:51 PM