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I will be receiving an international wire transfer from my brother in Dubai, UAE, into my account with TD Bank, Egypt Rd, Audubon, PA 19403.
Could you please let me know what SWIFT code the sender needs to use, and if any other codes or information needs to be added to the transfer request by the sender.
January 16, 2015 01:34:52 PM
In reply to Amit, Audubon
Great to see you on TD Helps, Amit! We'll be more than happy to help you and your brother with a transfer.
Since you mentioned that funds are being sent to you from Dubai, it sounds as though your International Wire Transfer will be sent in Foreign Currency. If this applies, please give the following instructions to your brother to use:
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., 2798 Egypt Road, Audubon, PA, 19403 (if this is your Home Store) or, 6000 Atrium Way, Mt Laurel, NJ 08054; Your account number, Your full name as it appears on your account, and Your full physical address.
If your brother will send the funds to you in US Dollars, please note that a SWIFT code won't be needed. Please use this information:
Wire to: TD Bank, N.A Wilmington, Delaware; ABA (Routing) #: 0311-0126-6; Credit to: Your account title and account number.
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 note that fees may apply; you can find the details in our Fee Schedule at the following link: http://bit.ly/1cTejgt. Also, at this time we may not process incoming Pay upon Proper Identification (PUPID) wires and will return them to the sender.
Thanks again for stopping by, Amit! All the best to you and your family and enjoy your weekend.
Kristen P, Mount Laurel
January 16, 2015 01:38:39 PM
In reply to Kristen, Mount Laurel
I need to transfer funds from Dubai to my wifes TD account in Vancouver. The transfer will be in Saudi Riyals and I need the details for the correspondent bank that will process this in Canada. I need all required codes including a transit code.
April 19, 2015 04:42:09 PM
In reply to Willem, Vancouver
Hey Willem, it's awesome to see you here at TD Helps today! We will be happy to assist you with your wire question.
As you are looking to wire funds specifically to your wife's Canadian account, and seeing that you are writing us from Vancouver, we think that you may benefit best by connecting with someone up North at TD Canada Trust. We found a similar answer to your question from our partners up North on their TD Helps forum that we think might help – please check it out here: http://bit.ly/1DzekDd for details.
If you have any other questions regarding your TD Canada Trust account, feel free to submit your own question on their page here: http://bit.ly/1qHQQns.
We hope this information helps! Enjoy the rest of your week, Willem.
Cameron P, Mount Laurel
April 19, 2015 04:43:04 PM