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Hello, I opened a convenience checking account last week in FL, USA. My mom wants to transfer money from Peru to my account using the swift number, how long does it take for the money to be available in my account? I know that checks take a few days to be available during the first 30 days the account was opened but I'm not sure about wire transfers.
October 6, 2014 07:19:59 PM
In reply to Gissella, Sunrise
Welcome to TD Helps. Gissella. We'd be glad to provide you all the information regarding receiving an International Wire Transfer.
Once an International Wire Transfer is processed by the sender's financial institution, 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.
We will also include the International Wire Transfer instruction just in case you need it as well. The information needed to receive an International Wire Transfer depends on how the funds are being sent, whether it is U.S. currency or foreign currency.
If you will be receiving the funds via US currency, you should provide the foreign bank with the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Account Title, Your Address, Your Account Number
For all foreign currency transfers being sent to TD Bank, you will need to provide the Institution located in China the following:
Wire To: The Toronto-Dominion Bank - Swift code: TDOMCATTTOR - The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to: 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)
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.
We hope you find our answer helpful and please don't hesitate to return to TD Helps if you have any further questions.
Cameron P, Mount Laurel
October 6, 2014 07:21:05 PM