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.
I need to wire transfer money to trading account from TD Bank checking account. What is the wire transfer number?
Tamilselvan, kendall park
December 14, 2017 12:19:22 PM
In reply to Tamilselvan, kendall park
Thanks for sending us your inquiry, Tamilselvan.
It sounds like you are attempting to transfer from your TD Bank account to your trading account. If this is the case, we'll be glad to provide wire instructions.
In order to transfer money electronically to another financial institution within the United States, you may visit your nearest TD Bank Store to initiate an Outgoing Domestic Wire Transfer. You will need to provide the name, routing and account number of the recipient. The cut-off time for domestic wire transfers to be processed on the same banking day is 5:00pm. Government regulations require us to record information for all wire transfers that are $3,000.00 or more per banking day and retain the records on file for 5 years.
If you are sending funds to your trading company and they are outside of the United States, you may visit any TD Bank Store during lobby hours to perform an Outgoing International Wire Transfer. You will need to provide the foreign bank our SWIFT address, which is NRTHUS33XXX, as well as obtain their SWIFT address. You will also need to provide the name, routing and account numbers of the recipient.
For TD Store locations near you, please check out: http://go.td.com/1f9DSJR.
Foreign Currency Wire Transfer requests received by the International Department by 1pm weekdays will be sent the same day. US Dollar Wire Transfer requests received by the International Department by 2:00pm weekdays will be sent the same day.
We utilize the services of correspondent and/or intermediary banks to transfer funds to banks overseas. These banks might charge a fee for their services, and the correspondent and/or intermediary bank might deduct these fees from the wire transfer amount. 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.
For fees associated with our wire transfers we invite you to take a look here: https://go.td.com/2kFZ5mK.
If you have any additional questions, or if we misunderstood your inquiry in any way, please reach out to us!
Have a great day, Tamilselvan!
Alara B, Mount Laurel
December 14, 2017 12:19:41 PM