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I need the SWIFT info to transfer US dollars from Philippines to my TD account in Bel Air MD. Our local bank guy said to use NRTHUS33XXX, my ABA 0311-0126-6 and my account. Is there anything else? Do I need to provide my local bank address in Bel Air, MD or just the Wilmington DE?
Larissa, Bel Air
February 10, 2017 07:22:34 AM
In reply to Larissa, Bel Air
Thank you so much for reaching out to us on TD Helps, Larissa. We're happy to clear up some confusion in regard to your wire transfer.
To initiate an incoming international wire transfer to your TD Bank account in U.S. currency, you should provide the foreign bank with the following:
Wire to: TD Bank, N.A Wilmington, Delaware ABA#: 0311-0126-6 Credit to: Your Account Title, Your Address, Your Account Number
You will not need to provide a SWIFT code to initiate this wire since it's being sent in U.S. currency.
You should expect to receive payment within three to five business days. We post all incoming wires received from the Federal Reserve until 6:30pm on the current banking day. A confirmation will be sent to you the day the wire transfer is credited to your account. 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. For more info on the fee for wire transfers, please take a look here: http://go.td.com/1cTejgt.
We are always here to help, Larissa. Feel free to let us know if you any additional questions.
Kris M, Mt. Laurel
February 10, 2017 07:22:51 AM
Follow up question: I went to my local TD bank and he told me that either Philippine Pesos or Dollar have the same wiring info:
go to TD bank, Toronto, TDOMCATTOR, then TD bank Wilmington DE, NRTHUS33XXX, then give my beneficiary or local bank info and my account name, number and address. It may even have to go to an intermediary bank in the Phils first--Citibank --CITIPHMX. I'm so confused---I just want the money to be wired to my account with no delays and chance of getting lost. Please clarify once and for all!
Larissa, Bel Air
February 11, 2017 02:06:29 PM
Thanks for contacting TD Helps today, Larissa. We apologize for any confusion, and we'll be happy to help.
The information that was provided above by our friend Kris is the correct information you will need to provide when looking to have a Wire Transfer sent to your account from the Philippines in U.S. Dollar. However, in some cases the financial institution sending the wire transfer may be unable to accept an ABA/Routing Number for an international transfer; they may ask for a BIC/Swift Code instead. If they require you to provide a BIC/Swift Code for an international wire transfer then they should use the following:
Wire to (Beneficiary Bank): TD Bank, N.A.
BIC/Swift Code: NRTHUS33XXX
Bank Address: TD BANK N.A., 6000 Atrium Way, Mount Laurel, NJ, USA 08054
In Favor of:
Beneficiary Account Number: Your full TD Bank account number
Beneficiary Full Name: Your full name exactly as we have it listed on your account
Beneficiary Address: Your full address exactly as we have it listed on your account
Please also note that, in some instances, we utilize the services of correspondent and/or intermediary banks to transfer funds to banks overseas. We understand your concerns with not receiving your funds, and would like to assure you that as long as the correct information is provided, regardless of whether an intermediary bank is involved, the funds should be credited to your account without any issues. We also recommend speaking with the financial institution initiating your Wire Transfer to determine if a trace is able to be placed for this transaction.
We hope this helped, Larissa. Enjoy the rest of your day, and have a great weekend!
Customer Service Team, Mount Laurel
February 11, 2017 02:08:28 PM
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