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I'm expecting wire transfer from a bank in London,UK in GBP currency. I’ve checking account in TD Bank in Doylestown, PA. What information should I provide to the bank?
December 3, 2016 12:24:33 PM
In reply to Alex, Doylestown
You came to the right place for details on what is needed to receive an incoming wire transfer. We'd be happy to help, Alex!
We'd be happy to provide the information you need to receive your incoming international wire. 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 funds are being sent 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; the Bank Address you may use can be: 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: https://go.td.com/1cTejgt.
Hope this helps. Have a great day, Alex!
Shanika A, Mount Laurel
December 3, 2016 12:27:44 PM
1 person recommended this
In reply to Shanika, Mount Laurel
Thank you Shanika! One additional question/concern. TD Bank account which planning to use is Student Checking account which I'm joint with my daughter.
1. Do I have to provide both names or just my name?
2. There are any limitations in Student Checking account for upcoming International wire transfers?
December 3, 2016 01:54:53 PM
Welcome back to TD Helps, Alex!
Customers may receive U.S. dollar wires transferred into their transactional account (e.g. checking, money market, passbook savings or statement savings), which may be subject to U.S. Government restrictions
Please be advised that incoming wires can only be applied to your account if the wire information received matches the titling on the TD Bank account. Additionally, both authorized signers are not required to be listed on the wire transfer.
We're always here to help, feel free to reach out to us if you have any further questions! Take care.
Shanika A, Mount Laurel
December 3, 2016 01:55:39 PM