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February 11, 2015 01:19:26 PM
In reply to JIMESH, MUMBAI
Hi Jimesh, thanks for joining us here at TD Helps. We'd be more than happy to help provide the information you are looking to obtain.
Please note, TD Bank does not require an IBAN to complete a wire transfer. However, the information you will need to provide the Financial Institution in India varies depending on how the funds are being sent, US Dollars or Foreign Currency. We would be happy to go over both options with you.
If the funds are being sent to TD Bank in the form of US Dollars, please provide the Institution in India the following information:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Beneficiary's Account Title, Beneficiary's Address, Beneficiary's Account Number
If the funds are being sent in Foreign Currency, please include the following:
Wire To: The Toronto-Dominion Bank Swift code: TDOMCATTTOR The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. Swift code: NRTHUS33XXX TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA
In Favor of: Beneficiary's Account Number Beneficiary's Full Name Beneficiary's address: (Please include City, State and Country)
The funds should be expected within three to five business days. We will post all incoming wires on the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30 PM EST. International wire transfers sent by US Dollars can be received until 6:30 PM EST, or if the incoming wire is Foreign Currency it can be received until 3:30 PM EST. 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.
We hope you find the information provided useful, Jimesh. Have a great day and let us know if you have any other questions.
Yen D, Mount Laurel
February 11, 2015 01:22:33 PM