TD Canada Trust Clearing Code and Sort/Bank Code (re: Moneybookers Wire)

[Halifax]

After having received several bank wires from Moneybookers to TD Canada Trust using only the SWIFT Code, Moneybookers is now saying that I need to provide them with the "Clearing Code" (3 digits) and the "Sort/Bank Code" (5 digits) for TD Canada Trust.

Does anyone happen to know what they are ??? I contacted a telephone rep at TD Canada Trust, and he told me that "there is no such thing" for TD Canada Trust, and that the SWIFT Code should be all that I need (obviously, Moneybookers thinks differently).

[BAUS]

I tried a wire from MB to CIBC today. Got the same box you must have asking for that info.

In the middle box, I input "010" which is the bank # for CIBC. TD will be different, but also 3 digits.

In the right hand box, I input my 5 digit transit #. We'll see how it goes. I'll let you know if/when I receive the wire.

BAUS

[AimingHigh]

On this sample cheque - http://www.tdcanadatrust.com/lending/cheque.html - I think the 3 "Clearing Code" digit code you need to give is the Financial Institution Number, and the 5 Digit "Sort/Bank Code" the Transit Number. If you look at one of your own cheques, getting the right numbers should be easy enough.

[cutter2225]

TD three digit code is 004. Five digit code as mentioned is the transit number. This varies by branch. Easy to obtain however.

[Halifax]

Thanks, gentlemen ... will give it a shot on Monday.

[BAUS]

It should work for you Hali. Got my wire today in 24 hrs.

BAUS

[Halifax]

Thanks, gentlemen ... will give it a shot on Monday.

It worked.

[Stumpage]

Useful thread guys and good info. Glad I found it as this saved me some potential headaches.....