Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
Merri, New York, New York
November 10, 2015 10:56:38 PM
In reply to Merri, New York, New York
Hey there, Merri, we're happy to see you here on TD Helps! We'd be happy to go into detail about wire transactions.
SWIFT and BIC codes are typically used when sending or receiving international wire transfers. If you are expecting to receive an incoming international wire transfer to your TD Bank account, the first thing you need to know is whether the transfer will be sent in US currency or a foreign currency.
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 bank you mention in Belgium will be sending you funds 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.
Please know that we will post all incoming wires on the banking day they are received. 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.
We see you mentioned "IBAN" information, and please note that the International Bank Account Number, or IBAN, is used by some banks in Europe only; TD Bank does not have an IBAN.
Hope this clears up your question, Merri! Let us know if we can be of further help and have a great night.
Shanika A, Mount Laurel
November 10, 2015 10:57:49 PM
In reply to Shanika, Mount Laurel
How about if transferring from the US to Germany? Isn't the account number and BIC with the name and address of German bank enough? Should BLZ also be mentioned?
January 16, 2018 02:45:52 PM
In reply to Anas, Tampa
Thanks for joining in, Anas.
To initiate a domestic or international wire transfer from your account, you will need to visit a TD Bank Store. To take a look at Store locations and their hours please visit http://go.td.com/1f9DSJR.
To send an international wire you will need the following:
· The full name, address, including city, state/province, country and account number of the person/business (for Euro Zone countries – IBAN – International Banking Account Number) you are sending money to
· The full name and address, including city, state/province and country of the financial institution receiving the funds
Please know that we are unable to confirm what the receiving institution will require when it comes to a wire transfer. Because of this, we also recommend reaching out to the other financial institution to determine if any additional information is required.
Keep in mind that there may be fees associated with the sending of a wire transfer. To learn more please visit https://go.td.com/2kFZ5mK.
We hope this clears things up, Anas. Have a good day.
Megan K, Mount Laurel
January 16, 2018 02:46:29 PM