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I am trying to transfer USD from an app called Revolut to a TD Bank account in the US. I have been asked to provide the following account details: Last name, First name, account number and Routing number plus the full name and address of the account holder. I have used the routing number 031101266 but the app keeps telling me the ABA is in invalid format. It will only accept 9 characters so not sure what is causing the problem?
August 3, 2016 06:46:58 AM
In reply to Richard, Solihull
Thank you for joining us here at TD Helps, Richard.
For incoming international wire transfer in U.S. currency, please provide the following information to the bank overseas:
Wire to: TD Bank, N.A. Wilmington, Delaware, ABA: 0311-0126-6 Our Customer's complete name as it appears on Our Customer's TD account, along with Our Customer's TD account number.
For international wire transfer in U.S. currency, if the financial institution sending the wire transfer to TD Bank is unable to accept the ABA/Routing number for an international transfer and they are requiring you to provide a BIC/SWIFT code in order to send a transfer (already in U.S. currency) into our Customer's account, then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A. BIC/Swift Code: NRTHUS33XXX Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA
In Favor of: Beneficiary Account Number: Our Customer's full TD Bank account number Beneficiary Full Name: Our Customer's full name as we have it listed on the account Beneficiary Address: The address we have listed on Our Customer's TD Bank account
Additionally, we strongly recommend connecting with the financial institution sending the wire transfer to determine if they require an ABA#/Routing#, or a BIC/SWIFT Code to complete the transfer.
Please also know that we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender. If you need additional assistance, you may contact us 24/7 while you're outside the United States by dialing 856-751-9000 or collect with operator's assistance from a land line phone by asking the operator to dial 215-569-0518.
Let us know if you have any other banking questions. Have a fabulous day!
LiShu R, Mount Laurel
August 3, 2016 06:48:20 AM