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I need the Swift Code B.I.C and IBAN? Are these both necessary for American banks or only foreign?
Anna, Hoboken, NJ
October 14, 2014 04:38:39 PM
1 person recommended this |
In reply to Anna, Hoboken, NJ
We appreciate you writing in to TD Helps today, Anna! We're more than happy to go over our wiring instructions with you.
To determine if a Swift Code is needed for a wire transfer, please find out whether the funds are being transferred to you in foreign currency or US dollars. For domestic wires, or incoming international U.S. Dollar wires being sent to your TD Bank account you want to include the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA (Routing): 0311-0126-6
Credit to: Beneficiary's Account Title, Beneficiary's Address, Beneficiary's Account Number
Please note, for domestic or incoming international U.S. Dollar wires, no Swift Code is needed.
For all incoming foreign currency wires you will need to include the following information:
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 47 Newark Street Hoboken, NJ 07030 (If this is not the Store where the account was opened please use 6000 Atrium Way Mount Laurel, NJ 08054) In Favor of: Beneficiary's Account Number (your account number), Beneficiary Full Name: Your name as it is listed on the account, Beneficiary Address: Your full physical address.
Please note that TD Bank does not use an IBAN for receiving or sending wires and this information is not needed for the transfer.
Payment should be expected within three to five business days. We post all incoming wires received from the Federal Reserve until 6:30pm on the current banking day. At this time, we may not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and will return them to the sender.
Please also check out http://bit.ly/1cTejgt to see any fees that may be associated with sending or receiving a wire transfer.
Thanks again for visiting us, Anna and have a wonderful day!
Justin B, Mount Laurel
October 14, 2014 04:47:55 PM