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What would be the SWIFT code for my TD Bank? I live in Orlando, Florida and i want to be able to accept wire transfers from Europe and Asia. Also, what Phone number and address would I use for international and domestic bank wire?
July 14, 2015 03:46:26 PM
In reply to Jei, Orlando
Hi Jei, welcome to TD Helps and thank you for sending us your question about receiving a wire.
We'd be happy to provide the information you need to receive your incoming international wire. Please know that the information you need to provide to the sending bank overseas is based on how the funds are being sent.
If the funds are being sent in foreign currency, please provide the following information to the sending bank:
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, USA 08054;
In Favor of: TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
However, if the funds are being sent in U.S. Dollars, please instead provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA: 0311-0126-6; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
In some cases, please be aware that the financial institution sending the wire to TD Bank may not be able to use an ABA number for a wire transfer. If they are requiring you to provide a BIC/SWIFT code in order to send a transfer (in U.S. currency), then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A.; Swift Code: NRTHUS33XXX; Bank Address: TD BANK N.A., 6000 Atrium Way, Mt. Laurel, NJ, USA 08054; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
Additionally, we strongly recommend confirming with the financial institution sending the wire transfer to determine if they require you to provide an ABA#/Routing#, or a BIC/SWIFT Code to complete the transfer.
The timeframe in which you may receive your wire may vary due to the use of intermediary banks. Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on any fees for receiving a wire transfer at TD Bank, please take a look here: http://bit.ly/1cTejgt.
Generally, when receiving a wire, a phone number is not required to receive the wire. However; if this information is needed we recommend using the phone number from your home Store location. Otherwise, you may use the standard information below:
When receiving a domestic wire into a TD bank account, you will need to provide the sender the following information:
Wire To: TD Bank
Wilmington, Delaware or Full Store Address
Credit to: Beneficiary's Account Title and Account Number
We hope you find our answer helpful and please don't hesitate to return to TD Helps if you have any further questions.
Customer Service Team, Mount Laurel
July 14, 2015 03:47:30 PM