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ROMY, LONG ISLAND
April 23, 2015 07:14:41 PM
In reply to ROMY, LONG ISLAND
We appreciate you reaching out to us on TD Helps with your question, Romy. We would be more than happy to assist you with your question regarding a transfer.
Based on your location, it sounds like you may be attempting a domestic wire transfer. If this is the case, you will need to provide the sending bank with the following information:
Wire to: TD Bank
Location: Wilmington, Delaware
Credit To/Beneficiary: Our Customer's Full Name (exactly as we have it listed on their TD Bank account)
Beneficiary Address: The address we have listed on our Customer's TD Bank account
Account#: Our Customer's full TD Bank account number
Please know that we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender.
When sending or receiving a wire transfer, please understand that fees may apply. For a full list of current fees including wire transfers, please review our most current Personal Fee Schedule here: http://bit.ly/1cTejgt.
If you're trying to transfer money into your own TD Bank account with us, then you also have the option to use our External Transfer services available through your Online Profile if you've registered on www.tdbank.com. You must have a valid U.S. address, phone number, and email address on file with us in order to use these services, but they are very helpful when trying to send money to yourself at TD Bank.
Once logged in to your account here: http://bit.ly/1eaISlq, please choose the "Transfers" tab. Then click on "Transfer to Accounts Outside TD Bank." You will then be asked to accept the User Agreement and review the Fee Schedule (fees may apply for this service to both send and receive money).
After the enrollment is completed, you may continue to schedule a transfer by adding your account at a different institution. To do so, select "Add a New Account." You will then be prompted to select the type of account followed by the account and routing numbers. Once you enter the required fields, the transfer service will then display whether or not you can make an immediate transfer. In some cases, a trial deposit is initiated at the receiving institution for verification purposes. You’re welcome to check out http://bit.ly/1jXKYqq for all of the exciting details.
When sending an External Transfer, you will have two delivery options, three-day or next-day delivery. To qualify for the next-day delivery option, you must wait 90 days from your first successful three-day transfer and must not have had any transactions that overdrew your account in the past 90 days. Please note that fees may apply for the External Transfer service. For the Transfers Terms and Conditions please see: http://bit.ly/1lkiC6K, and for more information on the fee schedule, please take a look here: http://bit.ly/1cTejgt.
If you have any further questions, please reach out to one of our U.S. Banking Specialists 24/7 at 888-751-9000 if you are unable to make it into a TD Bank Store. Just in case you are able to make it in, you can find the local TD Bank Store and their hours here: http://bit.ly/TDStores.
Please note: for further suggestions for transfer options you may also reach out to the sending bank for other options that they may have.
We hope this helps Romy, but please feel free to reach out to us again if you have any more concerns. Take care!
Cameron P, Mount Laurel
April 23, 2015 07:16:16 PM