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My mother-in-law has a CD in a bank in Colombia but does not want to travel back to Colombia to get it. Can she do a wire transfer to a U.S. Bank? If so, would it help if she opens an account with T.D. Bank? What would she need to do if she goes to T.D. Bank to start this process?
August 15, 2015 01:07:05 PM
In reply to Richard, Orlando
Thanks for reaching out to us on TD Helps, Richard. We'd be happy to provide wire information for your transfer.
For all foreign currency transfers being sent to TD Bank, you will need to provide the foreign Financial Institution the following 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, USA 08054;
In Favor of: TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
However, if the funds are being sent in U.S. Dollars, please instead provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA: 0311-0126-6; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
In some cases, please be aware that the financial institution sending the wire to TD Bank may not be able to use an ABA number for a wire transfer. If they are requiring you to provide a BIC/SWIFT code in order to send a transfer (in U.S. currency), then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A.; Swift Code: NRTHUS33XXX; Bank Address: TD BANK N.A., 6000 Atrium Way, Mt. Laurel, NJ, USA 08054; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
Additionally, we strongly recommend confirming with the financial institution sending the wire transfer to determine if they require you to provide an ABA#/Routing#, or a BIC/SWIFT Code to complete the transfer.
Please know that we will post all incoming wires on the banking day they are received. Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on any fees for receiving a wire transfer at TD Bank, please take a look here: http://bit.ly/1cTejgt. We also recommend reaching out to the financial institution in Columbia for any additional information that may be needed for transferring funds out of the account.
Assuming your mother-in-law is in the U.S. currently, she is welcome to open an account with us in order to have funds transferred from her account in Columbia. To view and compare our Personal Checking accounts, please visit http://bit.ly/1aDaRqd or check out our Checking Selector Tool: http://bit.ly/1vW1xnU for help with selecting a Checking account that is the best fit for her. To view and compare personal Savings account products, click on: http://bit.ly/1pJT9I9, or if you prefer, we also have a Savings Selector Tool: http://bit.ly/1vW1DvM; which can help her choose the best Savings account for her needs.
If she decides on an account to open, she may visit a TD Bank Store location to set up the new account. For a listing of TD Bank Stores and locations, please look here: http://bit.ly/TDStores. She may also call us 24/7 at 888-751-9000.
We hope this is the information needed, Richard. Let us know of any other questions, and thanks for stopping by!
Justin B, Mount Laurel
August 15, 2015 01:08:09 PM