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What information do I need to send a wire to someone? The wire is over $10,000.
Mike, New York
September 29, 2015 04:24:39 PM
1 person recommended this |
In reply to Mike, New York
Thanks for joining us, Mike.
The instructions you'll need to provide, vary based on the type of wire you are sending.
If you are sending a domestic wire you will need the name, address and ABA routing number of the receiving bank, the name of the account to be credited, the beneficiary address and account number.
If you are sending an international wire, you will need the following information:
• The full name, address, including city, state/province, country and account number of the person/business (for Euro Zone countries – IBAN – International Banking Account Number) you are sending money to
• The full name and address, including city, state/province and country of the financial institution receiving the funds
• The amount and currency of the transfer
Please note that depending on the currency you're sending the wire in, some transactions may take longer than others. It is recommended to contact the financial institution you're sending the wire to in order to determine what information they require.
Keep in mind that in order to schedule a wire from a personal account, you will need to visit a TD Store during lobby hours. For hours and locations near you please visit http://bit.ly/TDStores.
Wire transfer fees may apply, for our fee schedule follow this link: http://bit.ly/1cTejgt. Additionally, we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender.
We hope this helps, Mike and have a nice day!
Colleen B, Mount Laurel
September 29, 2015 04:25:07 PM
1 person recommended this