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July 11, 2015 02:23:16 PM
In reply to Nelson, Caracas
Hi Nelson! Thanks for writing in and we are always happy to help.
The International Bank Account Number, or IBAN, is used by some banks in Europe only; TD Bank does not have an IBAN
If you're going to receive an Incoming International Wire Transfer to your TD Bank account, there are two sets of instructions based on the type of currency being sent. We'd be glad to provide you with both, just in case!
For wire transfers being sent in US Dollars, you want to provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA (Routing) #: 0311-0126-6; Credit to: Your account title and account number
For a wire transfer sent to your TD Bank account in Foreign currency, please include this additional information:
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.
Please note that the International Bank Account Number, or IBAN, is used by some banks in Europe only; TD Bank does not have an IBAN.
Usually, 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.
Also, please take a look at our current Fee Schedule here: http://bit.ly/1cTejgt, to ensure you're aware of any fees that can be assessed for the transfer. 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 helps, Nelson and if you have any other questions please let us know. Enjoy your weekend!
Customer Service Team, Mount Laurel
July 11, 2015 02:28:22 PM