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what is the swift code for money transfer to my account " bay ridge branch,Brooklyn,NY " from Moscow, Russia
January 21, 2015 10:47:57 PM
2 people recommended this |
In reply to sergey, brooklyn
Thanks for stopping by TD Helps, Sergey! We'll be happy to provide the swift code and wiring instructions for you.
If you need to receive a wire in US Dollars, please provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware.
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 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.
In Favor of: Your Account Number - Your Full Name - Your address: including City, State and Country
Please keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt. 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.
You should expect to receive payment within three to five business days. 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 let us know if you have any questions, Sergey and have a good one!
Katherine G, Mount Laurel
January 21, 2015 10:50:24 PM
In reply to Katherine, Mount Laurel
Could you provide me with the SWIFT for my account in New York, NY? Account: *********.
I need to receive a wire from Europe
Blanca, New York
October 29, 2015 10:39:33 AM
1 person recommended this
In reply to Blanca, New York
Thanks for joining us, Blanca. We'd be glad to help.
To receive an incoming wire transfer, information needed does vary depending on where the transfer is coming from and the type of funds.
If the funds are being sent in foreign currency, please provide the following information to the sending bank:
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, USA 08054
In Favor of: TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country)
However, if the funds are being sent in U.S. Dollars, please instead provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA: 0311-0126-6; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country)
In some cases, please be aware that the Financial Institution sending the wire to TD Bank may not be able to use an ABA number for a wire transfer. If they are requiring you to provide a BIC/SWIFT code in order to send a transfer (in U.S. currency), then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A.; Swift Code: NRTHUS33XXX; the Bank Address you may use can be: TD BANK N.A., 6000 Atrium Way, Mt. Laurel, NJ, USA 08054; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country);
Additionally, we strongly recommend confirming 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 will post all incoming wires on the banking day they are received. Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on any fees for receiving a wire transfer at TD Bank, please take a look here: http://bit.ly/1cTejgt.
We hope this helps. Have a great day!
Yen D, Mount Laurel
October 29, 2015 10:40:45 AM