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I'm trying to receive a wire transfer internationally, it asks for bank details such as routing number, swift code, bank name, address etc.
But then it also asks for all the same info for a intermediary bank? What do I put for this?
January 20, 2015 12:57:45 PM
5 people recommended this |
In reply to Carl, Jacksonville
Welcome to TD Helps and thank you for sending us your question, Carl. We would be happy to help provide you with the information needed for you to receive 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 funds are being sent via 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
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. If the incoming wire is Foreign Currency it can be received until 3:30 PM EST. 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: http://bit.ly/1cTejgt.
We hope you find our answers helpful and please don’t hesitate to return to TD Helps if you have any further questions.
LiShu R, Mount Laurel
January 20, 2015 12:59:38 PM
1 person recommended this
In reply to LiShu, Mount Laurel
We are trying to affect payment from a client to a client of yours. Our bank is in Barbados and the payment is in USD, we need to have the intermediary bank details in order for his bank in Alberta Canada to receive the funds. Could you please let me know the intermediary bank name and also the ABA Routing number and swift code?
January 20, 2017 02:02:45 PM
In reply to Stephanie, Malta
We're sorry you're having trouble, Stephanie. We'd be glad to point you in the right direction.
Please know that as you mention you're sending funds to Canada, we recommend reaching out to TD Canada Trust directly for clarification. You are able to reach out to the Canadian TD Helps Team here: https://go.td.com/1QBOF4U. Once you submit a question to our friends to the Canadian Team, we're sure they'll be glad to help.
You are also able to reach out to a Representative at TD Canada Trust directly for help. To take a look at their contact options please visit here: https://go.td.com/1woOVay.
We hope this helps, Stephanie. Have a good day.
Megan K, Mount Laurel
January 20, 2017 02:03:20 PM
In reply to Megan, Mount Laurel
Dear Megan, I have a customer in Canada, client of TD. He has informed that TD requires bank´s address both beneficiary and intermediary in order to procede with wire transfer. Isn´t swift code, account#, branch# enough as we have been instructing other importers? I am affraid this could generates confusion as we haven´t done this way before.
February 23, 2018 12:08:50 PM
In reply to DEMILSON, MACHADO
Thanks for joining us today, Demilson.
We apologize for any confusion you may be experiencing, and before we begin, as you mentioned that your client is located in Canada, it sounds as though their account may be held with TD Canada Trust. If this is the case, please know that you are currently speaking with TD Bank, partner of TD Canada Trust in the United States.
If your clients account is held with TD Canada Trust, we'd like to recommend that they connect with them for further instructions on the information that may be needed to successfully process a wire transfer.
For your convenience, we have provided a link here https://go.td.com/1woOVay with all the options you have when wanting to contact TD Canada Trust.
In addition, you may also send your question again through TD Canada Trusts TD Helps by following the link provided here: https://go.td.com/1Ymzfmu.
A Live Customer Service Specialist may also be reached by dialing 1-866-222-3456. Specialists are available 24 hours a day, 7 days a week, and will be more than happy to further assist you with any questions you may have.
We apologize again for any confusion, Demilson, but hope this helps.
Brittany M, Mount Laurel
February 23, 2018 12:09:29 PM