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international transfers. The routing no. for my bank is 054001725. What Swift/BIC no. should I provide to the sending organization?
Karen, Washington DC
December 12, 2014 03:28:40 PM
In reply to Karen, Washington DC
Thanks for writing in with your question, Karen! We're happy to help today.
Since you're unsure if the funds you'll be receiving will be in US Dollars or Euro, we'll be happy to provide both sets of instructions for you. If the sender is requesting a SWIFT code, it sounds as though the wire will be sent in Euro. If this applies, please give the following instructions to your depositor:
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; Your account number, Your full name (as it appears on your account), and Your full physical address.
If your depositor will send the wire transfer in US Dollars, please note that a SWIFT code won't be needed. Please use this information:
Wire to: TD Bank, N.A Wilmington, Delaware; ABA (Routing) #: 0311-0126-6; Credit to: Your account title and account number.
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 note that fees may apply; you can find the details in our Fee Schedule at the following link: http://bit.ly/1cTejgt. Also, at this time we may not process incoming Pay upon Proper Identification (PUPID) wires and will return them to the sender.
Thanks again for stopping by, Karen and please let us know what other questions you have. Take care and enjoy your weekend.
Kristen P, Mount Laurel
December 12, 2014 03:36:15 PM