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October 23, 2014 10:15:26 AM
In reply to Lotte, Oakville
Thanks for stopping by TD Helps today, Lotte! We'd be happy to help.
For wire transfers being sent to TD Bank in US dollars, please provide the following information your Financial Institution in the Caribbean wiring funds into your TD Bank account:
- Wire To: TD Bank Wilmington, Delaware
- ABA(Routing)#: 031101266
- Credit To: Your Name (exactly as it appears on your account)
- Your account number
Also, we'd like to provide to you the information needed to receive a wire transfer that is being sent to TD Bank in Foreign Currency just in case you should expect to receive one. Please see below:
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
In Favor of: Beneficiary Account number and Beneficiary’s full name and Address - 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. 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 see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt. 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 provides some clarification, Lotte! Let us know of any other questions and enjoy your day.
Sandy D, Mount Laurel
October 23, 2014 10:16:23 AM