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I'm Russian citizenship. I have no address, social security numbe, etc. in US. I would like to open a saving account with TD.
I've read the answers re account opening. I've understood what documents are required and where to obtain information about TD products. PLEASE, don't repeat these information. Could you please advise is it possible to open a saving account and transfer the funds (from Russian bank) into this account BEFORE I come in US? If yes, could you please advise: 1) how to connect with account manager by e-mail; 2) which documents re funds sources are acceptable for TD? Thank you in advance for your help.
January 20, 2015 10:32:02 AM
In reply to Natalia, Moscow
Good morning Natalia and thank for considering TD Bank for your banking needs.
At this time, in order to open a Savings account with TD Bank, you must have a valid U.S. street address along with other forms of IDs mentioned in other TD Helps responses you have mentioned.
If you are planning to travel to the United States in the near future and you have obtained a valid U.S. street address at that time, we invite you to visit one of our Store locations to set up your new Savings account. We have locations along the east coast. To find TD Store locations near you, please visit: http://bit.ly/TDStores.
Once your Savings account is set up, you may initiate an international wire transfer from your bank in Russia to TD Bank. We have also included the wire instructions for your convenience.
If the funds are being sent via US currency, you should provide the following information to your Russian bank:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
For Foreign Currency transfers being sent to TD Bank you 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, please feel free to contact us. When calling from Russia or any other country outside the United States, please dial us direct at 1-856-751-9000 or call Collect with operator assistance from any land line phone by asking the Operator to dial 011-1-215-569-0518 (if you are able to gain access to a land line).
We hope this is helpful to you, Natalia. All the best to you and take care.
LiShu R, Mount Laurel
January 20, 2015 10:33:28 AM