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a romanian bank will transfer money in my td account , they asked for SWIFT CODE and IBAN Code how can i find them and send thm these codes
April 7, 2017 05:42:09 PM
In reply to Marcel, windsor
Thanks for joining us here on TD Helps, Marcel. We are more than happy to help you gather the information that is needed for an incoming wire transfer.
The information needed, including the Swift Code, to receive an international wire transfer depends on how the funds are being sent, whether it is U.S. currency or foreign currency.
If the sender will be sending US currency, you should provide the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
For Foreign Currency transfers being sent to TD Bank you need to include the additional information 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 (or the home Store location where your account was opened)
In Favor of:
Your Account Number
Your Full Name
Your address: (Please include City, State and Country)
Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on the fee for wire transfers, please take a look here: https://go.td.com/2kFZ5mK.
If you have any other questions, please do not hesitate to ask. Enjoy your weekend!
Shanika A, Mount Laurel
April 7, 2017 05:42:35 PM