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Personal Financial Services
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November 6, 2014 05:00:22 PM
In reply to Tolu, LAUREL
Thanks for reaching out to us on TD Helps, Tolu. We'd be happy to provide wire information for your transfer.
For all foreign currency transfers being sent to TD Bank, you will need to provide the foreign Financial Institution the following information:
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, 14401 Baltimore Avenue, Laurel, MD, 20723 USA (If this Laurel Store is not the Home Store of the TD Bank Account, please provide this address: TD BANK, N.A. 6000 Atrium Way Mount Laurel, NJ 08054 USA)
In Favor of: Beneficiary Account number and Beneficiary’s full name and Address – The primary Account Signer's Account Number – including Full Name – & address (including City, State, Zip Code and Country)
In case you are looking to send funds in US Currency, please provide the financial institution the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware ABA: 0311-0126-6. The Primary Account signer's complete name and account title as it appears on their Account, the Account number and full Address.
Funds are normally received within three to five business days. We will post all incoming wires on the banking day they are received. International wire transfers sent by Foreign Currency can be received until 3:30 PM EST. Please note, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender.
We hope this is the information needed, Tolu. Let us know of any other questions, and thanks for stopping by!
Justin B, Mount Laurel
November 6, 2014 05:13:59 PM
In reply to Justin, Mount Laurel
I just want to verify that I understand the information correctly. I have a form to have US currency wired from India to a TD Bank located in Devon, PA.
Can you please confirm that in the Beneficiary Details (as stated on the form) that I would but TD Bank, N.A. as Bank Name, Devon, PA as branch Name and for swift cod NRTHUS33XXX.
For Corresponding Bank Details (as named) The Toronto-Dominion Bank - Swift code: TDOMCATTTOR - The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2.
Last time we did a wire form an international entity and it was sent back so I want to make sure there is not the same sort of problem this time around.
Sally, Cabin John
May 7, 2015 02:04:15 PM
In reply to Sally, Cabin John
It's so nice to have you join us today, Sally.
If the financial institution sending the wire transfer to TD Bank is unable to accept an ABA/Routing number for an international transfer and are requiring you to provide a BIC/SWIFT code in order to send a transfer (already in U.S. currency) into your account, then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A.
BIC/Swift Code: NRTHUS33XXX
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: The address we have listed on our Customer's TD Bank account
Please know that 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 regardless of the currency sent. For a full list of current fees including wire transfers, please review our most current Personal Fee Schedule here: http://bit.ly/1cTejgt.
Please understand, although you can use the TD Store you are sending the funds to, it must be the specific TD Store where the account was opened. Also, the address is also important. If you're unsure of the correct TD Store and address to use, we recommend using the information above.
If you have any further questions, please reach out to one of our U.S. Banking Specialists 24/7 at 888-751-9000 if you are unable to make it into a TD Bank Store. Just in case you are able to make it in, you can find the local TD Bank Store and their hours here: http://bit.ly/TDStores.
Let us know if you have any questions and take care.
Sandy D, Mount Laurel
May 7, 2015 02:06:47 PM