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I have been a customer with this bank two names ago. I am now looking to open an estate account. However, I don't live in the US anymore. Can I still open an account? Also can I wire transfers from an estate account? I realise I need to add recipients in person but once I have done this, can I wire the transfers from abroad?
March 4, 2015 01:37:08 PM
In reply to Ivana, Brookline
Thanks for joining us here at TD helps, Ivana. We'd be happy to help provide some information.
In order to open an Estate account, you must have an active US address and visit a TD Store to do so. You will also need to provide your photo identification, Copy of the death certificate, and further documents may be required; however, it does vary depending on the state in which the decedent passed away. For information, please contact the local Store in that State for more information. For hours, locations, and Store contact number, please visit: http://bit.ly/TDStores.
Once the account is opened, as the Executor, you may initiate an outgoing wire transfer in person. To send a wire transfer, you will need to visit your local TD Store. For hours and locations near you please take a look at: http://bit.ly/TDStores.
To send a domestic wire you will need the name, address and ABA routing number of the receiving bank, the name of the account to be credited, the beneficiary address and the account number.
To send an international wire all you need is:
· 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
· The amount and currency of the transfer
Keep in mind also that depending on the currency you are sending, some transactions may take longer than others. You may want to contact the other financial institution to determine what information they require to receive the wire. Please see the link listed below for all applicable fees that may apply.
Also, transfer fees may apply, for our fee schedule follow this link: http://bit.ly/1cTejgt. We would also recommend checking with the other financial institution to ensure no other additional information is required as well as to obtain information regarding any additional fees for their services.
If you have any other questions, please contact us at 1-888-751-9000, or if you'll be calling us from outside the US, you may do so by dialing 1-856-751-9000 or collect with operator's assistance from a land line phone by asking the operator to dial 1-215-569-0518.
We hope this helps and please have a great day!
Yen D, Mount Laurel
March 4, 2015 01:43:30 PM