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Marie, Port au Prince
December 5, 2014 01:29:01 PM
In reply to Marie, Port au Prince
Hi Marie, thanks for connecting with us this morning. We're glad you came to TD Helps with your concerns about a transfer.
If you're trying to send a wire transfer to a Customer's TD Bank account located in the U.S, then the information needed actually depends on a couple of things – it's a little different if you're sending U.S. Dollars or foreign currency from the sending bank.
For an International Wire where the sending bank is transferring in U.S. Currency, then you need to provide them with:
Wire to: TD Bank
Location: Wilmington, Delaware
Credit To/Beneficiary: Our Customer's Full Name (exactly as we have it listed on their TD Bank account)
Beneficiary Address: The address we have listed on our Customer's TD Bank account
Account#/IBAN: Our Customer's full TD Bank account number
But, if the wire is being sent in foreign currency (to be exchanged into U.S. Dollars when received), then you need to provide the following:
The Toronto-Dominion Bank
Swift code: TDOMCATTTOR
Bank address: The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank):
TD Bank, N.A.
Swift code: NRTHUS33XXX
Beneficiary bank address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA
In Favor of:
Beneficiary Account Number: Our Customer's full TD Bank account number
Beneficiary Full Name: Our Customer's full name as we have it listed on their account
Beneficiary Address: Our Customer's address exactly as it appears on their account
Funds from a wire transfer should be received in the account within three to five business days of it being sent and we post all incoming wires on the banking day that they are received. If the incoming wire is sent in foreign currency, then it can be received and processed by 3:30 PM EST. Or, if the wire is domestic or sent in US Dollars, then it can be received until 6:30 PM EST.
Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and they will be returned to the sender.
When sending or receiving a wire transfer, fees may apply. For a full list of current fees including wire transfers, please review our Fee Schedule here: http://bit.ly/1cTejgt.
If you have any further questions, please reach out to one of our U.S. Banking Specialists directly. If you are calling from Haiti, please dial direct 1-856-751-9000 or collect with operator assistance from a land line phone by asking the operator to dial 1-215-569-0518 if you are able to gain access to a land line phone.
If you're instead trying to wire funds to a Customer who opened their account with TD Canada Trust in Canada, then you can find that incoming wire transfer information here: http://bit.ly/12s0X9n. We also found this link that you may find helpful if you're trying to send funds into one of our US Dollar Borderless accounts: http://bit.ly/1FTU0ej. If you have any other questions regarding one of our accounts opened in Canada, we encourage you to reach out to a TD Canada Trust EasyLine Specialist at 866-222-3456. We're also available here 24/7 also to help with all your transfer needs!
Hope this information helps Marie but you know where to reach us if you have any other questions. Have a great day!
LiShu R, Mount Laurel
December 5, 2014 01:30:20 PM