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My bank need national clearing control number to wire money from NATWEST Bank Plc in the UK to TD Bank, N.A., NJ. How do I get this as I wasn't given by the benefiary?
September 28, 2015 08:56:01 PM
1 person recommended this |
In reply to Samuel, Birmingham
It's great to have you here on TD Helps, Samuel! We will be happy to provide you with the information needed for a wire transfer.
We currently do not use a national clearing control number to send or receive wire transfers.
We'd be happy to provide the information you need to send your incoming international wire from the UK. Please know that the information you need to provide to the sending bank overseas is based on how the funds are being sent.
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 Number/Routing Number, 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.
Hope this clears up your question, Samuel! Let us know if we can be of further help and have a great day.
Customer Service Team, Mount Laurel
September 28, 2015 08:57:43 PM
1 person recommended this