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DEPOSITORY TRUST COMPANY, THE SWIFT codes — DTCCUS3NXXX

32 branch codes in United States · 8 head-office BICs

Branch name

DEPOSITORY TRUST COMPANY, THE

SWIFT/BIC code

DTCCUS3N

Bank name

DEPOSITORY TRUST COMPANY, THE

City

NEW YORK, NY

DTCCUS3NXXX
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SWIFT codes of DEPOSITORY TRUST COMPANY, THE

32 codes across 1 cities, covering all 8 head-office BICs registered to DEPOSITORY TRUST COMPANY, THE

SWIFT CodeBranchCity
DTCCUS33Head office — NEW YORK, NYNEW YORK, NY
DTCCUS33NRANEW YORK, NYNEW YORK, NY
DTCCUS3AHead office — NEW YORK, NYNEW YORK, NY
DTCCUS3ACFCNEW YORK, NYNEW YORK, NY
DTCCUS3ACOTNEW YORK, NYNEW YORK, NY
DTCCUS3BHead office — NEW YORK, NYNEW YORK, NY
DTCCUS3NCAPNEW YORK, NYNEW YORK, NY
DTCCUS3NCFCNEW YORK, NYNEW YORK, NY
DTCCUS3NCOTNEW YORK, NYNEW YORK, NY
DTCCUS3NCSDNEW YORK, NYNEW YORK, NY
DTCCUS3NDLKNEW YORK, NYNEW YORK, NY
DTCCUS3NEDSNEW YORK, NYNEW YORK, NY
DTCCUS3NGCAGLOBAL CORPORATE ACTIONSNEW YORK, NY
DTCCUS3NGCVGLOBAL CORP VALIDATIONSNEW YORK, NY
DTCCUS3NGTRNEW YORK, NYNEW YORK, NY
DTCCUS3NLEINEW YORK, NYNEW YORK, NY
DTCCUS3NMUTNEW YORK, NYNEW YORK, NY
DTCCUS3NREDNEW YORK, NYNEW YORK, NY
DTCCUS3NROGNEW YORK, NYNEW YORK, NY
DTCCUS3NSETSETTLEMENTNEW YORK, NY
DTCCUS3NVINNEW YORK, NYNEW YORK, NY
DTCYUS33Head office — NEW YORK, NYNEW YORK, NY
DTCYUS3MHead office — NEW YORK, NYNEW YORK, NY
DTCYUS3MSETSETNEW YORK, NY
DTCYUS3MSTASTANEW YORK, NY
DTCYUS3MTRITRINEW YORK, NY
DTCYUS3NHead office — NEW YORK, NYNEW YORK, NY
DTCYUS3NSTASTANEW YORK, NY
DTCYUS3NTRITRINEW YORK, NY
ISCCUS33Head office — NEW YORK, NYNEW YORK, NY
ISCCUS33CADNORTH AMERICAN REGIONAL SETTLEMENTNEW YORK, NY
ISCCUS33GCNGLOBAL CLEARING NETWORKNEW YORK, NY

What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

DTCC

Bank code

4 letters identifying the bank

US

Country code

2 letters (ISO 3166-1)

3N

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

Other banks in United States

SWIFT/BIC codes for other widely-used banks in United States. Browse all banks in United States.

BANK OF AMERICA, N.A.BOFAUS3Nchevron_rightJPMORGAN CHASE BANK, N.A.CHASUS33chevron_rightCITIBANK INTERNATIONALCITIUS33chevron_rightWELLS FARGO BANK, N.A.WFBIUS6Schevron_rightJACOBS LEVY EQUITY MANAGEMENT, INC.JLEMUS3Achevron_rightJARDEN LLCJAHCUS33chevron_rightJEFFERIES FINANCE LLCJFINUS33chevron_rightJEFFERIES FINANCIAL SERVICES INCPBFSUS33chevron_rightJENNISON ASSOCIATES LLCJNACUS33chevron_rightJFC - JUERGEN FITSCHEN AND CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AGJJFIUS52chevron_rightJH INVESTMENTS (DELAWARE) LLCMFCTUS33chevron_rightJOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANYMFCTUS3Achevron_rightJOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A)MFCTUS3Bchevron_rightJOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORKMFCTUS3Vchevron_rightJOHN WILEY AND SONS, INC.JOWSUS33chevron_right

FAQs

What is the SWIFT code for DEPOSITORY TRUST COMPANY, THE?expand_more
The SWIFT code for DEPOSITORY TRUST COMPANY, THE is DTCCUS3N. In this code, DTCC identifies the institution, US is the country code for United States, and 3N is the location identifier (NEW YORK, NY). This 8-character code refers to the head office.
How do I send money to DEPOSITORY TRUST COMPANY, THE in United States?expand_more
To send money to DEPOSITORY TRUST COMPANY, THE, provide the SWIFT code DTCCUS3N (or the specific 11-character branch code) along with the recipient's account number to your sending bank. A standard SWIFT transfer to United States typically takes 1–3 business days and may incur $15–$45 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does DEPOSITORY TRUST COMPANY, THE have branch-specific SWIFT codes?expand_more
Yes. DEPOSITORY TRUST COMPANY, THE has 32 branch-specific SWIFT codes across 1 cities including NEW YORK, NY. Each branch code is 11 characters long and starts with the head office prefix DTCCUS3N. See the branch directory table on this page for the full list.
What currency does DEPOSITORY TRUST COMPANY, THE use for incoming transfers?expand_more
DEPOSITORY TRUST COMPANY, THE in United States receives international transfers in US Dollar (USD). When you send via SWIFT, the payment is typically converted to USD by the receiving bank. SuperPay transfers are settled directly in USD at competitive FX rates.
Is DTCCUS3N the correct SWIFT code for DEPOSITORY TRUST COMPANY, THE?expand_more
DTCCUS3N is the verified head office SWIFT code for DEPOSITORY TRUST COMPANY, THE in United States. If you are sending to a specific branch, use the 11-character branch code from the directory table on this page. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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