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The Italian bank wants the IBAN number, the BIC code, and obviously all other codes needed
Francesco, Staten Iskand, NY
February 3, 2015 07:36:24 PM
In reply to Francesco, Staten Iskand, NY
Hi there Francesco! Thank you for stopping by TD Helps with your international wire inquiry. Please find the below information pertaining to you request.
For Foreign Currency transfers being sent to TD Bank, you'll need to provide the instructions as follows: 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. In Favor of: Beneficiary Account number and Beneficiary’s full name and Address.
To initiate an incoming international wire transfer to your TD Bank account in U.S. currency, you should provide the foreign bank with the following:
Wire to: TD Bank, N.A Wilmington, Delaware ABA#: 0311-0126-6 Credit to: Your Account Title, Your Address, Your Account Number
In this case, you will not need to provide a SWIFT code to initiate this wire since it's being sent in U.S. currency.
Please keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt. And 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.
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.
We hope you find this information helpful Francesco. Don’t hesitate to contact us in the future at TD Helps.
Megan K, Mount Laurel
February 3, 2015 07:37:09 PM