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I would like a transfer from Panama to Bank Mercantil TD Bank USA. in the form requesting the account / SWITF / ABA Code. I could help to know that you should place?
Carlos Lopez, Venezuela
August 2, 2015 01:15:32 PM
In reply to Carlos Lopez, Venezuela
Hey Carlos, and welcome to TD Helps. We are happy to guide you in the right direction today.
Since the funds are coming from Panama, if you'll be sending them via International Wire Transfer in Foreign Currency, please use the following instructions:
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; Beneficiary account number, Beneficiary full name (as it appears on the account), and Beneficiary full physical address.
If you are sending funds using an International Wire Transfer in US Dollars, please note that a SWIFT code won't be needed. Please use this information:
Wire to: TD Bank, N.A Wilmington, Delaware; ABA (Routing) #: 0311-0126-6; Credit to: Beneficiary account title and account number.
The receiver should expect to receive payment to their TD Bank account 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 note that fees may apply; the TD Bank account holder can find the details in our Fee Schedule at the following link: http://bit.ly/1cTejgt. Also, at this time we may not process incoming Pay upon Proper Identification (PUPID) wires and will return them to the sender.
Thank you for your visit, and we hope you have a great day!
Alara B, Mount Laurel
August 2, 2015 01:17:06 PM