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A client of mine sent me a wire transfer from abroad. I gave him the information a banker at my branch told me he should include. This is my name and address, routing and account numbers, bank name and branch address, and SWIFT code. I still have not received it. Please advise.
William, Bronx, NY
March 10, 2015 08:53:48 PM
3 people recommended this |
In reply to William, Bronx, NY
Thanks for dropping by TD Helps today, William. We are sorry to hear that you still have not received your incoming international wire transfer and we are more than happy to offer some suggestions.
We'd first like to let you know that you should expect to receive the funds within three to five business days after the wire is processed by the sender's financial institution with correct information. 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.
Just in case that you need to confirm the correct wire instructions, we've gotten you covered!
If the funds were sent in US currency, you should provide:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
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:
Your Account Number
Your Full Name
Your address: (Please include City, State and Country)
If the sufficient timeframe has passed and you still have not received this wire, we recommend contacting the originator directly, so he/she may reach out to their financial institution to find out the status of this wire.
If you have any additional questions or concerns, please feel free to contact us 24/7 at 888-751-9000 or stop by your nearest TD Bank Store location. To find out TD store locations near you, please visit, http://bit.ly/TDStores.
We hope the information provided helps. Let us know if you have any further questions. Have a great one.
Justin B, Mount Laurel
March 10, 2015 09:06:25 PM
In reply to Justin, Mount Laurel
I have recently made a transfer from my company bank account to another company in INDIA on 28th MArch 2016 , So far my client has not received any funds in his accounts neither his bank can track any such money onhis company name ,It's been more than 2 weeks . Where is my money ??
CAn ayou help or anyone can suggest me something ?
Robert, Prince George
April 14, 2016 12:02:07 PM
7 people recommended this
In reply to Robert, Prince George
Thanks for joining in, Robert. We'd be glad to discuss.
As you mention that you initiated the wire transfer in question, we recommend visiting any TD Store during lobby hours to place a trace on the wire itself. By placing a trace on the wire, we will be able to determine where the funds are and the cause of any delay.
To take a look at TD Stores near you and their hours please visit http://bit.ly/TDStores.
If you have any questions, please contact us 24/7 at 888-751-9000.
Please know that if this is in regards to your TD Canada Trust account, we recommend reaching out to them directly for assistance. Take a look at their contact information here: http://go.td.com/1woOVay.
Have a great day!
Megan K, Mount Laurel
April 14, 2016 12:02:21 PM