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I am trying to recieve a money transfer from an international accout. I am being asked to provide an IBAN number and I am not sure what this is or where to find it. Is it needed when I provide the SWIFT code?
December 11, 2014 10:52:00 AM
In reply to Daniel, Portland
Welcome to TD Helps, Daniel. We'd be happy to provide you the information needed to receive your incoming international wire transfer.
For Foreign Currency transfers being sent to TD Bank, you'll need to provide the instructions 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.
Also, just in case you ever need to receive a wire transfer in US Dollars, you can provide the Financial Institution the following: 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.
Once the wire is processed by the sender's financial institution, 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 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. And please note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender.
We hope the information provided helps, Daniel. Please let us know if you have any other questions. Enjoy your day!
Yen D, Mount Laurel
December 11, 2014 10:55:42 AM