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I have a French bank asking me for the swift code for my bank in order to transfer funds, my branch is TD Bank in Mt. Kisco, NY. I found two swift codes, one for 'correspondence bank' (TDOMCATTTOR) and one for 'beneficiary bank' (NRTHUS33XXX).
Which one should I provide them with?
Alan, Mt. Kisco
June 8, 2016 02:16:53 PM
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In reply to Alan, Mt. Kisco
Good afternoon and welcome to TD Helps, Alan.
For international wire transfer, if the financial institution sending the wire is requiring you to provide a BIC/SWIFT code in order to send a transfer (already in U.S. currency) into your account, then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A. BIC/Swift Code: NRTHUS33XXX 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 the account Beneficiary Address: The address we have listed on Your TD Bank account
Keep in mind the above instructions are for or international wire transfer in U.S. Currency only – if this international wire is being sent in foreign currency you must instead use the following information:
Wire to: The Toronto-Dominion Bank Swift Code: TDOMCATTTOR Bank Address: The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
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 the account Beneficiary Address: Your address exactly as it appears on the account
Additionally, we strongly recommend connecting 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 do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender. When sending or receiving a wire transfer, fees may apply regardless of the currency sent. For a full list of current fees including wire transfers, please review our most current Personal Fee Schedule here: http://go.td.com/1cTejgt.
Let us know if you have any other banking questions. Have a lovely afternoon, Alan!
LiShu R, Mount Laurel
June 8, 2016 02:19:48 PM
In reply to LiShu, Mount Laurel
Dear Lishu, I need to receive an international wire transfer in U.S. currency at my Miami Beach TD account, and the institution sending the wire is requiring the following information:
1- Intermediary Bank name and SWIFT number (understand that there is no intermediary bank?)
2- Beneficiary Bank name and SWIFT number (should be: TD Bank, N.A. BIC/Swift Code: NRTHUS33XXX Bank Address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054, USA?)
3- They are not requesting Beneficiary address, should include it nevertheless?
Fernando, The Woodlands
June 9, 2016 11:38:19 AM
In reply to Fernando, The Woodlands
Thanks for contacting TD Helps today, Fernando.
Thanks for the question. We'll be glad to help. For International Wire Transfers being sent in US 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.
Usually, you should expect to receive payment within three to five business days. 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.
If you are experiencing issues sending the Wire Transfer from another Financial Institution, we recommend reaching out to that specific Institution for further assistance.
If you have any more questions, you may reach out to a Live Customer Service Representative at 1-888-751-9000, 24/7, or visit your nearest store location for further assistance. We have provided a link here http://go.td.com/1f9DSJR with all of our Store locations.
We hope this helps, Fernando, and please enjoy the rest of your day.
Customer Service Team, Mount Laurel
June 9, 2016 11:39:25 AM