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I´M TRYING TO TRANSFER FUND from VENEZUELA to TD Bank,1475 E Osceola Parkway Kissimmee, FL, 34744
What Swift code and ABA Routing number I should use to wire transfer fund?, BECAUSE I TYPED swift code : NRTHUS33XXX and the transaction is failed
September 24, 2014 03:10:11 PM
In reply to IRCEL, VENEZUELA
Thank you for joining us on TD Helps, Ircel. We'd be happy to provide the International wire transfer information.
The Information needed to initiate 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 sending the funds via US currency, you should provide the foreign bank with the following:
-Wire to: TD Bank, N.A Wilmington, Delaware
-Credit to: Your Account Title, Your Address, Your Account Number
For all foreign currency transfers being sent to TD Bank, you will need to provide the Institution located in Venezuela the following:
Wire To: The Toronto-Dominion Bank - Swift code: TDOMCATTTOR - The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A. - Swift code: NRTHUS33XXX -TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA or 1475 E Osceola Parkway Kissimmee FL 34744-1604
In Favor of: Beneficiary Account number and Beneficiary’s full name and Address - 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. We will post all incoming wires on the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30 PM EST. International wire transfers sent by US Dollars can be received until 6:30 PM EST, or if the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
We do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more info on the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
Let us know if you have any further questions, Ircel and enjoy the rest of day!
Cameron P, Mount Laurel
September 24, 2014 03:11:46 PM