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i would like to know the abs and swift code to make an international wire transfer from venezuela, and what else i would need from td bank. thank you
Miguel C., Fort Lauderdale
October 28, 2014 06:21:45 PM
In reply to Miguel C., Fort Lauderdale
Thanks for dropping by TD Helps, Miguel. We'll be happy to provide the wire instruction that is needed to send an International Wire Transfer.
When you are wiring funds internationally to TD Bank, the information you need to provide to the sender is based on how the funds are being sent.
If the funds are being sent in U.S. Dollars, please provide the following information to the sender; Wire to: TD Bank, N.A. Wilmington, Delaware. ABA: 0311-0126-6. Your complete name as it appears on your account, along with your account number.
For Foreign Currency transfers being sent to TD Bank, you'll need to provide the instructions 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.
The payment should arrive 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 also keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt. 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 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 28, 2014 06:22:41 PM