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I need a swift code to receive a foreign transaction
December 11, 2014 12:33:16 PM
1 person recommended this |
In reply to mary, havertown
Welcome to TD Helps, Mary. We'll be glad to verify SWIFT Codes and what is required for a 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 you will be receiving the funds 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 all foreign currency transfers being sent to TD Bank, you will need to provide this 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 (you would use this code regardless of the TD location)
TD BANK, N. A. 6000 Atrium Way Mount Laurel, NJ 08054 USA
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. International wire transfers sent by US Dollars can be received until 6:30 PM EST, or 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 this helps, Mary and enjoy the rest of your day.
Colleen B, Mount Laurel
December 11, 2014 12:34:29 PM
In reply to Colleen, Mount Laurel
I don't understand this. There are TWO swift codes?
December 15, 2014 01:22:51 PM
In reply to mark, boca
We appreciate your reply, Mark and we would be happy to clarify this for you.
In the instance that you'll be receiving a wire transfer in Foreign Currency, the funds are routed to our correspondent bank, TD Canada Trust, for conversion to US Dollars using the first SWIFT code (TDOMCATTTOR). The funds are then sent to TD Bank US, using the second SWIFT code (NRTHUS33XXX). For this reason, if the wire will be sent to you in any other currency than US Dollars, please provide both sets of numbers to your depositor so that they can arrive to your TD Bank US account.
If you have additional questions, you're welcome to give us a call 24/7 at 888-751-9000, or stop by any TD Bank Store of your choice. Find a local listing here: http://bit.ly/TDStores.
Thanks again for your question, Mark and we hope this helps! Have a great one.
Kristen P, Mount Laurel
December 15, 2014 01:25:12 PM