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.
November 13, 2014 04:10:53 PM
In reply to Bill, Greenville
Thanks for joining us, Bill! It's our pleasure to help you receive funds from your sale of stock.
The information needed to receive an international wire transfer, including the Swift Code, depends on how the funds are being sent, whether it is U.S. currency or foreign currency.
If you will be receiving the funds via US currency, you should provide the foreign bank with the following:
Wire to: TD Bank, N.A; Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
For all foreign currency transfers being sent to TD Bank, you will need to provide the foreign bank this information:
Wire To: The Toronto-Dominion Bank
Swift code: TDOMCATTTOR
The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A.
Swift code: NRTHUS33XXX
TD BANK, N. A. 102 South Main Street, Greenville, SC 29601 (if this is the address of your Home Store; or, if you prefer, you may use TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA)
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, or if the incoming wire is foreign currency it can be received until 3:30 pm EST.
Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
We hope this is the information you needed, Bill! Best of luck and let us know of any questions you have.
Kristen P, Mount Laurel
November 13, 2014 04:12:23 PM