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November 25, 2014 09:01:03 AM
In reply to kevin, flanders
Hi Kevin, thanks for reaching out to us this morning. We're glad you connected with us through TD Helps with your concerns.
Since this is considered an unsecure forum, we recommend you contact a live Banking Specialist 24/7 at 888-751-9000 to confirm the status of your account. After proper account authentication, a dedicated Specialist can verify your account and confirm if you are able to send or receive wires. If you'd prefer, you can stop by your local TD Bank Store to confirm your account status as well. You can find the nearest Store location here: http://bit.ly/TDStores.
You mentioned you were looking to wire funds. If you were looking to send a wire transfer, we ask that you visit your local TD Store. To initiate a domestic or international wire transfer from your TD Bank account, you will need to visit a TD Bank Store.
For any wire transfer to another domestic financial institution from your TD Bank account, 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
We also recommend connecting with the receiving bank for further information that may be needed for them to receive a wire 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.
Because you are a TD Customer, if you are looking to send funds domestically, you may be able to use our Person-to-Person transfer feature via your Online Banking. This feature allows you to send money domestically to any account inside and outside TD Bank without having to visit a Store. To use this feature, you must be enrolled in Online Banking. If you have not enrolled in Online Banking yet, you can do so for free here: http://bit.ly/1lU2qfY. You will need your Social Security number, your TD Bank ATM/Visa Debit Card, your account number, and your e-mail address. If you do not have a debit or ATM card, please call our 24/7 Specialist at 888-751-9000 to enroll. Once you’ve enrolled for Online Banking, select the “Person-to-Person” tab to enroll for this specific feature. For the Terms and Conditions in addition to information on the payment methods and amounts, please check http://bit.ly/1pADlWD.
If in any case you are expecting to receive a wire transfer, we'd be happy to provide the information you will need to give the depositor. Information you will need to provide depends on how the funds are being sent. If the funds are being sent in US Dollars you will need to provide the depositor 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.
Please note, 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. And please 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 Kevin and we look forward to speaking with you. Have a great day!
LiShu R, mount laurel
November 25, 2014 09:02:35 AM