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We have been trying to issue a transfer to a beneficiary with a bank account with TD Bank NA, Wilmington Delaware, USA.
Unfortunately it has been rejected twice and I want to clarify that the following details are correct:
Bank Name: TD Bank NA
Bank Address: Wilmington Delaware, USA,
Beneficiary: [ xxxx ]
Beneficiary Address: [ Is the beneficiary address required? ]
ABA # (Routing Transit #): 0311-0126-6
Bank Account #: [the account number has ten digits with two leading zeros - what account number should we use? The eight digit number or the ten digit number with the two leading zeros? ]
Thank you for your assistance!
March 7, 2015 01:16:40 PM
In reply to Michael, London
It's great to have you here on TD Helps, Michael! We will be happy to provide you with the information needed.
If the funds are being sent in U.S. Dollars, please provide the following information to your bank:
Wire to: TD Bank, N.A. Wilmington, Delaware, ABA: 0311-0126-6, TD Customer's complete name as it appears on TD Customer's account, along with TD Customer's account number (without leading zeroes)
For Foreign Currency transfers being sent to TD Bank you need to include the additional information 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
In Favor of:
TD Customer's Account Number
TD Customer's Full Name
TD Customer's address: (Please include City, State and Country)
TD Customer 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.
If you have any additional questions, please feel free to dial us direct at 1-856-751-9000 or call Collect with operator assistance from any land line phone by asking the Operator to dial 1-215-569-0518 (if you are able to gain access to a land line).
Thanks again for joining us, Michael. We hope this helps and take care!
LiShu R, Mount Laurel
March 7, 2015 01:17:41 PM
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