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What information I need provide to China's bank if I want to wire money money form China's bank to TD bank
October 25, 2014 01:31:03 PM
1 person recommended this |
In reply to Catherine, Bangor
Welcome to TD Helps, Catherine. We'd be more than happy to provide all the information needed to receive a wire transfers from China.
Depending on how the funds are being sent by the bank in China, you will need to provide different wire instructions to them.
If the funds are being sent in U.S. Dollars, please provide the following information to the sender; Wire to: TD Bank, N.A. Wilmington, Delaware. ABA: 0311-0126-6. Your complete name as it appears on your account, along with your account number.
If the funds are being sent in Chines RMBs or any other foreign currency, you will need to provide your bank in China 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. 6000 Atrium Way Mount Laurel, NJ 08054 USA)
In Favor of:
Your Account Number
Your Full Name
Your address: (Please include City, State and Country)
Once the funds are sent by your financial institution in China, 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.
Please note that we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. For more information on the fee for wire transfers, please take a look here: http://bit.ly/1cTejgt.
We hope this helps, Catherine and have a wonderful weekend!
Justin B, Mount Laurel
October 25, 2014 03:05:24 PM