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I need to receive an international wire that keeps getting sent back, but it seems something is going wrong. Will you please tell me the exact protocol for receiving international wires. The currency is coming in US Dollars. When I opened the account, I was told:
Swift Code: NRTHUS33XXX
And that's it. Clearly, it's wrong because it keeps coming back. HELP!
February 17, 2015 10:30:25 AM
In reply to Toi, Maplewood
Thanks for joining us here at TD Helps, Toi. We understand your concern and would be happy to help provide you with the information needed to receive an incoming International Wire transfer in US Dollars.
To receive an international wire transfer that is being sent in US Dollars, please provide the initiating Financial Institution the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware ABA: 0311-0126-6
Please note that your complete name as it appears on your account along with your account number must be included.
Additionally, just in case you ever need to receive funds in foreign currency, please see below for more information:
Correspondent Bank SWIFT Code: TDOMCATTTOR Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2 Beneficiary Bank SWIFT Code: NRTHUS33XXX. And also include the Beneficiary Bank: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054.
You should expect to receive payment within three to five business days. We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm or if the incoming wire is Foreign Currency it can be received until 3:30pm on the current banking day. 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.
If you are still experiencing difficulties, please give us a call at 888-751-9000. We are available 24/7 and would be happy to connect with our Wires Team for additional assistance regarding this incoming wire. Please keep in mind that although we are available 24/7 for your convenience, our Wires Team is open Monday thru Friday between 8:30 AM and 6:00 PM.
We hope this helps and please let us know should you have any further questions.
Yen D, Mount Laurel
February 17, 2015 10:58:42 AM