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Lawyer Darrar, Amityville Mew york 11701
November 10, 2015 07:34:32 PM
In reply to Lawyer Darrar, Amityville Mew york 11701
Thank you for joining us here at TD Helps. You came to the right place for information.
If you are expecting an incoming international wire transfer, the information you need to provide to the sender is based on how the funds are being sent.
If the funds are being sent in U.S. Dollars, please provide the following information to your depositor:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA: 0311-0126-6, The complete name and address of your business as it appears on your account, along with your account number;
In some cases, please be aware that the financial institution sending the wire to TD Bank may be unable to use an ABA/Routing 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) instead, then they should use the following information:
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; The complete name and address of your business as it appears on your account, along with your account number;
Additionally, we strongly recommend connecting with the financial institution sending the wire to determine if they will require you to provide an ABA/Routing#, or a BIC/SWIFT Code to complete the transfer.
For Foreign Currency transfers being sent to TD Bank you need to include the information 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
In Favor of:
The complete name and address of your business as it appears on your account, along with your account number;
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 the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
If you have any additional questions, please feel free to reach out to our Banking Specialists 24/7 at 888-751-9000. Thanks again for your visit tonight!
Justin B, Mount Laurel
November 10, 2015 07:35:17 PM