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What is the swift code and Trans ABA for TD bank ,685 3Rd Avenue (43Rd & 3Rd) New York City, NY 10017. This is for assist our foriegn clients to make fund transfers
Karthik, New york
October 21, 2014 02:08:37 PM
In reply to Karthik, New york
Hello, Karthik. Happy Tuesday and thanks for sending your question to TD Helps!
If the funds are being sent in US dollars, you will need to provide the following information to the sender; Wire to: TD Bank, N.A. Wilmington, Delaware. ABA: 0311-0126-6. Your complete name as it appears on your account, along with your account number.
For Foreign Currency transfers being sent to TD Bank, you'll need to provide the following additional instructions 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 or TD Bank 43RD & 3RD Store, 685 3rd Avenue, New York NY 10017.
We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm or if the incoming wire is Foreign Currency it can be received until 3:30pm on the current banking day.
Please also keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. 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. Depending on the account type you currently have, there may be a fee for receiving wire transfers. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt.
We hope this information answers all your questions, Karthik. Please let us know if should you have any further questions. Have a great rest of your day!
Brian M., Mount Laurel
October 21, 2014 02:38:26 PM