Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
I need the BIC AND SWIFT code for a fund transfer from India
Sada, North Brunswick NJ 08902
December 8, 2014 06:30:35 PM
In reply to Sada, North Brunswick NJ 08902
Thanks for stopping by TD Helps today, Sada. We would be more than happy to provide you with how to receive a wire from India.
The information needed to receive a wire transfer depends on how the funds are being sent, whether it is US dollars or foreign currency.
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.
Once the wire is processed by the sender's financial institution, 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 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. 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 and have a great afternoon!
Luis C, Mount Laurel
December 8, 2014 06:31:16 PM