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We are unsure of the bank that they use - could be TD or another bank. I just need clear instructions so there is no confusion. Thank you!
November 24, 2014 03:16:40 PM
In reply to Jennifer, Media
Thank you for reaching out to us on TD Helps today, Jennifer! We'll be glad to point you in the right direction.
Please note that the wiring instructions are determined by how the funds are received. If your client is sending a wire in US Dollars, please provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware, ABA: 0311-0126-6, Your complete name as it appears on your account, along with your account number.
If your client is sending foreign currency to TD Bank, you'll need to provide the instructions as follows:
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.
Additionally, as you would be receiving funds to an IOLTA account, please ensure that the titling for the wire matches the title as it appears on the account.
Please keep in mind 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 . 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 and please let us know if you have any questions, Jennifer. Have a great afternoon!
Katherine G, Mount Laurel
November 24, 2014 03:18:46 PM