SWIFT / BIC
SWIFT/BIC code of Depository Trust Company, the
DTCCUS3A · United States
- BIC, 8 characters
- DTCCUS3A
- BIC, 11 characters
- DTCCUS3AXXX
- Country
- United States
- Address
- Building B 140 58TH Street Brooklyn 11220 United States of America
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How DTCCUS3A is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | DTCC Bank code |
| 5–6 | 2 | US Country |
| 7–8 | 2 | 3A Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of Depository Trust Company, the
Other SWIFT codes in United States
How to use DTCCUS3A for a transfer
Give the sender two things: the BIC DTCCUS3A (or DTCCUS3AXXX if the form asks for 11 characters) and your account number at Depository Trust Company, the. In United States the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of Depository Trust Company, the?
The SWIFT/BIC code of Depository Trust Company, the is DTCCUS3A. In the 11-character form it is DTCCUS3AXXX, where XXX stands for the head office.
Is DTCCUS3A a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. DTCCUS3A is the same code under either name.
Do I also need the IBAN to receive money at Depository Trust Company, the?
United States does not use the IBAN: give the BIC together with the local account number as shown on the statement.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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