Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
January 1, 2015 02:02:48 PM
In reply to David, Flushing
Thanks for joining us here on TD Helps, David. We are more than happy to help you gather the information that is needed for an incoming wire transfer.
The information needed, including the Swift Code, to receive an international wire transfer depends on how the funds are being sent, whether it is U.S. currency or foreign currency. As you mentioned that the funds will be sent via US currency, you should provide the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
In this case, the Swift Code is not needed for incoming wire transfers in U.S. dollars.
Just in case that funds may be sent in Foreign Currency, you will 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
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. 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. For more info on the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
If you have any additional questions or concerns, please feel free to contact us 24/7 at 888-751-9000 or stop by any of the TD Store locations in your area. To locate TD Store addresses and hours near you, please visit: http://bit.ly/TDStores.
Let us know if you have any further questions. We are always here to help. Have a pleasant day!
LiShu R, Mount Laurel
January 1, 2015 02:05:06 PM