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I am trying to send some money to my daughter in Rhode Island, she gave me the following info : TD Bank,N.A SWIFT Code
NRTHUS33XXX , but it comes up with -this is not a valid code- also she gave a routing number 211370545.
What am I doing wrong.... please help.
Detlef, Cleveland Australia
November 19, 2014 01:06:58 PM
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In reply to Detlef, Cleveland Australia
Thank you for joining us on TD Helps, Detlef. We'd be happy to help make sure your daughter receives a wire successfully.
The instructions you'll need to provide depend on how you're going to be sending the funds to your daughter's account. If you are planning to send the funds in US dollars, please include the following instructions:
Wire to: TD Bank, N.A. Wilmington, Delaware. ABA: 0311-0126-6. Her complete name as it appears on her account, along with her account number.
If you are planning to send the funds in foreign currency, you will need the following instructions:
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.
She 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 also keep in mind that depending on the currency you are sending the funds in may take longer than others and note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender.
We hope this helps, Detlef and if you have any other questions please let us know.
Megan K, Mount Laurel
November 19, 2014 01:10:29 PM