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Is it safe to give the routing number along with Acc number to someone out of state to make a deposit into my account, or just the acc number will do?
January 12, 2015 02:38:28 PM
14 people recommended this |
In reply to danielle, nj
Thanks for coming by TD Helps with your inquiry, Danielle.
Although we do not recommend sharing your account information, we understand at times we have others depositing funds into our account and would need to share this information.
If the other person is looking to deposit funds into your account by visiting a TD Store, an account number is needed for this transaction. However, a routing number is not needed.
If the transfer will be a wire transfer, information needed depends on how the funds are being received.
If the funds are being sent in US Dollars you will need to provide the bank in Germany the following information: 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.
For Foreign Currency transfers being sent to TD Bank you need to include the additional information 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
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. There is a fee for an Incoming Wire on consumer and business accounts. Please review the Personal Fee Schedule at http://bit.ly/1cTejgt.
Finally, you may request the funds from the recipient via Online Banking by using our Person-to-Person payment feature. In order to utilize this service, you must first be enrolled in Online Banking. If you are not already enrolled, you may begin the process by clicking here: http://bit.ly/1lU2qfY. Keep in mind that the enrollment process requires your account number, ATM/Visa Debit Card number, Social Security number and email address.
Once you are logged in, please select the Person-to-Person Payments tab. You will then be asked to enroll in this service. As long as you have a US address on file, you should be able to send funds using this option to another US account). You will then be asked to accept a user agreement, review the fee schedule and confirm your email and phone number. A text and email code will be sent to the mobile number and the email address we have on file for you. Next, we will request you to submit both codes for verification to complete the enrollment process. Once the enrollment is complete, you’ll be ready to request the payment! To do so, you will then need to select the Request Money tab. You will then be asked to add a contact to request money from. You'll then need to fill in their first and last name as well as their email address or mobile phone number. Once you select the amount requested and where deposit the funds, the sender will receive a text and email alert notifying them of your request.
For more information on our Person-to-Person service, please take a look here: http://bit.ly/1h4ZIkL and also here: http://bit.ly/1pADlWD for our External Transfer and Popmoney Payments Services Terms and Conditions.
If you have any trouble enrolling for Online Banking or with Person-to-Person transfers, please contact our 24/7 Banking Specialists at 888-751-9000, they would be happy to help with all your Online Banking needs.
We hope this helps. Please let us know if you have any other questions.
Yen D, Mount Laurel
January 12, 2015 02:49:20 PM