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otoniel, lake city
December 23, 2014 01:11:24 PM
In reply to otoniel, lake city
Thank you for reaching out to us on TD Helps, Otoniel. We'd be happy to help you receive a wire.
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 you will be receiving an international wire in US Currency, you should provide the sending bank with the following:
-Wire to: TD Bank, N.A Wilmington, Delaware
-Credit to: Your Account Title, Your Address, Your Account Number
Please note that for wires being received in US Currency you do not need to include a SWIFT or BIC code.
Even though you mentioned that you'll be receiving the wire transfer in US Currency, the Foreign Currency instructions are listed below just in case:
Wire To: The Toronto-Dominion Bank - Swift code: TDOMCATTTOR - The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. - Swift code: NRTHUS33XXX -TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA or 540 Jericho Turnpike, Mineola, NY 11501 (if this is your home Store)
In Favor of: Your Account Number - Your Full Name - Your address: (Please include City, State and Country)
You should expect to receive the funds within three to five business days. We will post all incoming wires on the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30 PM EST, or if the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
Please note that fees may apply; you can find the details in our Fee Schedule at the following link: http://bit.ly/1cTejgt. Keep in mind that at this time we may not process incoming Pay upon Proper Identification (PUPID) wires and will return them to the sender.
We hope this helps, Otoniel and have a good day.
Megan K, Mount Laurel
December 23, 2014 01:13:22 PM