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I'm trying to wire $'s to a us client of yours, but getting a fault code on your swift number NRTHUS33XXX
April 17, 2016 09:36:57 AM
In reply to bob, aerdenhout
Thanks for reaching out to us today, Bob.
The information you need to provide will depend on how the funds are being sent, US Dollars or Foreign Currency. No worries, we are happy to go over both sets of information with you.
If you are sending the wire transfer in U.S. currency you will need to provide the following information:
- Wire to: TD Bank, N.A Wilmington, Delaware
-Credit to: Your Account Title, Your Address, Your Account Number
If the international wire is in Foreign Currency, please provide the following:
Wire To: The Toronto-Dominion Bank - Swift code: TDOMCATTTOR - The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. - Swift code: NRTHUS33XXX -TD BANK, N.A.600 Center Street, Auburn, ME 04210 (or you can use 6000 Atrium Way Mount Laurel, NJ 08054 USA) In Favor of: Your Account Number - Your Full Name - Your address (Please include City, State and Country)
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, or if the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
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.
We hope this helps out, Bob. Take care.
Alara B, Mount Laurel
April 17, 2016 09:37:19 AM