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December 11, 2014 10:30:19 AM
In reply to Susanne, Framingham
Thanks for joining us here on TD Helps, Susanne. We are more than happy to help you gather the information that is needed for an incoming wire transfer.
The information needed, including the Swift Code, to receive an international wire transfer, depends on how the funds are being sent – whether it is U.S. currency or foreign currency.
If you will be receiving the funds via U.S. currency, you should provide the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
For Foreign Currency transfers being sent to TD Bank, you'll need to include the additional 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. 25 Prospect Street, Framingham, MA 01701 (if this is the location in which your account was opened, if not, then you may use: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054)
In Favor of: Your Account Number, Your Full Name, Your address: (Please include City, State and Country)
You should expect to receive the funds within three to five business days and we will post all incoming wires on the banking day that they are received. International wire transfers sent by U.S. Dollars can be received until 6:30 PM EST. 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 fees for wire transfers, please take a look here: http://bit.ly/1cTejgt.
Susanne, we hope you find our answers helpful and please don’t hesitate to return to TD Helps if you have any further questions.
LiShu R, Mount Laurel
December 11, 2014 10:32:35 AM