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international wire transfer but it will be in US Dollars. They are asking for the name of the the bank, the address, the routing number or swift code. What information should I provide them exactly?
David, Merrick, NY
May 31, 2015 12:36:06 PM
In reply to David, Merrick, NY
Thank you for sending us your question today, David.
Sounds like you are expecting an incoming international wire transfer. If so, the information you need to provide to the sender is based on how the funds are being sent.
To receive an international wire transfer that is being sent in US Dollars, please provide the initiating Financial Institution the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware ABA: 0311-0126-6
Please note that your complete name as it appears on your account along with your account number must be included.
Additionally, just in case you ever need to receive funds in foreign currency, please see below for more information:
Correspondent Bank SWIFT Code: TDOMCATTTOR Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2 Beneficiary Bank SWIFT Code: NRTHUS33XXX. And also include the Beneficiary Bank: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054.
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 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.
If you are still experiencing difficulties, please give us a call at 888-751-9000. We are available 24/7 and would be happy to connect with our Wires Team for additional assistance regarding this incoming wire. Please keep in mind that although we are available 24/7 for your convenience, our Wires Team is open Monday thru Friday between 8:30 AM and 6:00 PM.
Please let us know if you have any additional questions, David. Have a wonderful day!
Alara B, Mount Laurel
May 31, 2015 12:38:21 PM
In reply to Alara, Mount Laurel
Thank you. For the address line for US Currency transfers, I do not need to put a building number and street name?
June 4, 2015 07:49:39 AM
In reply to David, Merrick
Thanks for getting back to us, David. We'll be glad to confirm the instruction for an incoming international wire transfer in U.S. currency.
Please feel free to provide the following information to the sender overseas:
Wire to: TD Bank, N.A. Wilmington, Delaware, ABA: 0311-0126-6, Your complete name as it appears on Your TD account, along with your TD account number.
For international wire transfer in U.S. currency, if the financial institution sending the wire transfer to TD Bank is unable to accept the ABA/Routing number for an international transfer and they are requiring you to provide a BIC/SWIFT code in order to send a transfer (already in U.S. currency) into your account, then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A. BIC/Swift Code: NRTHUS33XXX Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA
In Favor of: Beneficiary Account Number: Your full TD Bank account number Beneficiary Full Name: Your full name as we have it listed on the account Beneficiary Address: The address we have listed on Your TD Bank account.
Keep in mind the above instructions are for or international wire transfer in U.S. Currency. Additionally, we strongly recommend connecting with the financial institution sending the wire transfer to determine if they require you to provide an ABA#/Routing#, or a BIC/SWIFT Code to complete the transfer.
Let us know if you have any other questions. We hope you have a nice day, David!
LiShu R, Mount Laurel
June 4, 2015 07:50:59 AM