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Hello, I'm trying to do international wire to TD Bank NA. I'm inserting Receiving A/B/A number as: 031101266, but getting answer: Unknown ABA routing transit number.
Can you help me?
January 5, 2016 02:58:44 PM
In reply to Leszek, Łódź
Thank you for submitting your question, Leszek. We'll be happy to help out.
The information needed to send a wire to a TD Customer's account actually depends on a couple of things. It's a little different if you're sending U.S. Dollars or foreign currency from the sending bank.
For a Domestic Wire, or an International Wire there the sending bank is transferring in U.S. Currency, then you need to provide them with:
Wire to: TD Bank Location: Wilmington, Delaware ABA#/Routing#: 031101266 Credit To/Beneficiary: Our Customer's Full Name (exactly as we have it listed on their TD Bank account) Account#: Our Customer's full TD Bank account number
But, if the wire is being sent in foreign currency (to be exchanged into U.S. Dollars when received); you need to provide the following:
Wire to: The Toronto-Dominion Bank Swift code: TDOMCATTTOR Bank address: The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. Swift code: NRTHUS33XXX Beneficiary bank address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA
In Favor of: Beneficiary Account Number: Our Customer's full TD Bank account number Beneficiary Full Name: Our Customer's full name as we have it listed on their account
Our Customer 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. 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.
Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender.
We hope that this helps out, Leszek. Have a great afternoon.
Kris M, Mt. Laurel
January 5, 2016 03:01:45 PM