Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
I need to provide information to a person in England so that she can wire me money (refund a deposit). What information does she need for this to go through? What fees will I be charged?
June 15, 2015 09:55:19 AM
In reply to Rick, Flemington
It's great seeing you at TD Helps today, Rick. We are happy to point you in the right direction today.
If you are sending the wire in US Dollars, you would provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware. ABA: 0311-0126-6. Your complete name as it appears on your account, along with your account number.
However, if the financial institution sending the wire transfer to TD Bank is unable to accept an ABA/Routing number for an international transfer, we apologize for any trouble with this. If 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 their account Beneficiary Address: The address we have listed on your TD Bank account
Keep in mind the above instructions is for U.S. Currency only – in the future if the wire is being sent in foreign currency, you must instead use the following information:
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;
For Further Credit to (Beneficiary Bank): TD Bank, N.A. Swift code: NRTHUS33XXX Beneficiary 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 their account Beneficiary Address: Your address exactly as it appears on your account
Additionally, we strongly recommend connecting with the financial institution sending the wire transfer to determine if they require you to provide ABA #/Routing #, or a BIC/SWIFT Code to complete the transfer.
Please know that we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender. Keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt.
Should you have any additional questions, feel free to give us a shout 24/7 888-751-9000 or visit us at any TD Bank location during lobby hours. Click here: http://bit.ly/TDStores to find a TD Bank near you.
We hope this helps, Rick. Enjoy the rest of your day!
Alara B, Mount Laurel
June 15, 2015 09:59:19 AM