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I'm trying to send money from Spain to the account that has a customer in his New Jersey. Send them my bank through the swift and customer account number and sends it back to me. That's what I'm doing wrong?
Aniano, Santiago de Compostela
September 15, 2015 07:57:50 AM
1 person recommended this |
In reply to Aniano, Santiago de Compostela
Welcome to the TD Helps Community, Aniano. We will be sure to guide you in the right direction with your question today.
We'd be happy to provide the information you need to receive an incoming international wire from Spain. Please know that the information you need to provide to the sending bank overseas is based on how the funds are being sent.
If the funds are being sent in foreign currency, please provide the following information to the sending bank:
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 bank you mention in Belgium will be sending you funds 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.
If you have any additional questions, feel free to give us a call at 888-751-9000 as we are available 24/7 for your convenience.
Thanks for reaching out, Aniano and please take care.
Alara B, Mount Laurel
September 15, 2015 07:58:56 AM
1 person recommended this