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November 13, 2015 09:33:52 AM
In reply to Rios, Toronto
Thanks for coming by TD Helps here in the United States today, Rios.
We'd like to let you know that International Bank Account Number, or IBAN, is used by some banks in Europe only. TD Bank does not have an IBAN, but we do require a Swift Code. As it sounds like you may be interested in wiring instructions, we'd be happy to provide this information to you as well.
Typically, if the wire will be sent in U.S. currency, the following information will be needed:
Wire to: TD Bank Location: Wilmington, Delaware ABA#/Routing#: 031101266 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#: Our Customer's full TD Bank account number
However, if the financial institution sending the wire transfer to TD Bank is unable to accept an ABA/Routing number for an international transfer and they are requiring you to provide a BIC/SWIFT code in order to send a transfer (already in U.S. currency) into the 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
Keep in mind the above information is for U.S. Currency only; if the wire is being sent in foreign currency you must instead use the following information:
Wire to: 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
Additionally, we strongly recommend connecting 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 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.
If you have any further questions, please reach out to one of our Banking Specialists 24/7 at 888-751-9000.
We also see that you're writing in from Toronto. If you're looking for information from TD Canada Trust we ask that you submit a question no their TD Helps page here: http://bit.ly/VchJ9e. You may also contact them by any method listed here: http://bit.ly/1woOVay.
We hope this information is helpful, Rios, and please let us know if we can assist again.
Colleen B, Mount Laurel
November 13, 2015 09:34:23 AM