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I have been working in Thailand for the past 3 months, and I need to transfer money from my Thai bank account (KTB Bank) to my TD Bank account. How do I go about this? Is it possible to do without using Western Union? I have read some posts about this process, however, I don't know if the information changes based on location. My home TD bank is located in Maine.
Andrea, Portland, Maine
February 5, 2015 05:25:25 PM
In reply to Andrea, Portland, Maine
Thank you for reaching out to us on TD Helps, Andrea. We'd be happy to assist.
You are able to send funds across the globe by initiating a wire transfer. You'll be able to send a wire from your bank in Thailand to your TD account in the U.S. by providing a few instructions to your bank there, based on how you plan on sending the funds.
For wire transfers being sent in U.S. Dollars, you want to provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA (Routing)#: 0311-0126-6; Credit to: Your account title and account number
For a wire transfer sent to your TD Bank account in Foreign Currency, please include this additional 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 08054; In Favor of: Your Account Number - Your Full Name - Your address including City, State and Country
Usually, 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.
Also, please take a look at our current Fee Schedule here: http://bit.ly/1cTejgt, to ensure you're aware of any fees that can be assessed for the transfer. 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, Andrea and if you have any other questions, let us know!
Megan K, Mount Laurel
February 5, 2015 05:26:08 PM
In reply to Megan, Mount Laurel
I come from France and I've just opened a TD bank account in Nashua (NH).
I would like to transfer money from my french bank account but I'm lost with all information you provided. The wire will be in "euro" to "USD".
What my bank needs:
- My account number. ( composed of 10 numbers, am I right ?)
- One BIC Code or SWIFT (and only one).
Could you please help me.
April 28, 2016 05:13:06 PM
In reply to Guillaume, Nahsua
Thanks for joining the conversation, Guillaume! We'll be glad to clarify our wiring instructions for you today.
If you are receiving a wire in foreign currency, you'll need to provide the following information to your French banking institution.
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;
For Further Credit to (Beneficiary Bank): TD Bank, N.A.
Swift code: NRTHUS33XXX
Beneficiary Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA
In Favor of:
Beneficiary Account Number: Your full TD Bank account number
Beneficiary Full Name: Your full name as we have it listed on your account
Beneficiary Address: Your address exactly as it appears on your account
Additionally, we strongly recommend connecting with the financial institution sending the wire transfer to determine if they require you to provide ABA #/Routing #, or a BIC/SWIFT Code to complete the transfer.
Please know that we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender. 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.
We hope this clears up any questions you had about wire transfers and please give us a call 24/7 at 888-751-9000 if you should have any additional questions. Take care and have a great night, Guillaume!
Katherine G, Mount Laurel
April 28, 2016 05:14:48 PM