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I have an account at a branch in Florida. I have been reading the wire transfer instructions but am not clear about the code to use. Do I use TD Bank, N.A. Wilmington, Delaware. ABA: 0311-0126-6, or should the ABA be: 0670-1482-2?
November 11, 2014 03:57:18 PM
In reply to Simon, Montreal
Thanks for writing into TD Helps, Simon. We'd be happy to clarify your inquiry here.
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 (even though your account was opened in Florida). Your complete name as it appears on your account, along with your account number.
For Foreign Currency transfers being sent to TD Bank, you'll need to provide the additional instructions as follows: Correspondent Bank SWIFT Code: TDOMCATTTOR. Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2. Beneficiary Bank SWIFT Code: NRTHUS33XXX. Beneficiary Bank: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054.
We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm or if the incoming wire is Foreign Currency it can be received until 3:30pm on the current banking day.
Please also keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. And please note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender. Depending on the account type you currently have, there may be a fee for receiving wire transfers. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt.
If you have any other questions, please do not hesitate to ask!
LiShu R, mount laurel
November 11, 2014 03:58:54 PM