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I am about to receive an international money wire in Euros from Germany and I have an account here in Newmarket, NH, USA. The bank in Germany only asked for an IBAN and BIC number. What is the most up to date info that I need to send the bank in Germany so they can do a smooth and easy money wire? I know that IBAN numbers are only needed for wires within Europe. I hope you can help :-)
July 26, 2016 06:05:46 AM
In reply to Gunnar, Newmarket
Thanks for contacting TD Helps today, Gunnar. We'll be more than happy to provide you with all the information you may need to perform an International Wire Transfer.
The transfer instructions depend on how the funds are received. To receive a wire transfer in US funds, please provide your bank in Germany with the following information:
Wire to: TD Bank, N.A
Credit to: Your full name
Your full address on file
Your account number
To receive an international wire transfer in foreign currency, please provide your German bank with the following information:
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. Branch Address: 103 Shank Painter Road, Provincetown, MA, 02657, USA or TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054 if your account was not opened at that location.
In Favor of:
Beneficiary Account Number
Beneficiary Full Name: The Customer’s full name on the account.
Beneficiary Address: The Customer's full physical address (street, city, state country) You may visit http://bit.ly/1cTejgt for information on any fees for incoming wires. We recommend checking with the other financial institution to be sure of any fees that may be charged for a wire transfer.
You should expect to receive payment within three to five business days. TD Bank posts all incoming wires from the Federal Reserve until 6:30 PM on the current banking day. A confirmation is sent to you the day the wire transfer is credited to your account. At this time, we may not process incoming Pay Upon Proper Identification (PUPID) wires and will return them to the sender. Click here: http://bit.ly/TDStores to find a TD Bank near you.
We hope this helped address all of your concerns, Gunnar, and please enjoy the rest of your day.
Customer Service Team, Mount Laurel
July 26, 2016 06:06:29 AM
In reply to Customer Service, Mount Laurel
Does it matter if the beneficiary bank address is in Mount Laurel, NJ or in Newmarket, NH? I sent the bank in Germany the address in NJ. Hopefully the money will still arrive safe and sound in my account.
July 30, 2016 07:58:51 AM
Thanks for getting back to us, Gunnar.
The international wire transfer instructions are the same for all TD Customers, from Maine to Florida (except for their account numbers and personal information).
Hope this helps and have a great weekend!
LiShu R, Mount Laurel
July 30, 2016 07:59:42 AM