All SWIFT codes in United States

SWIFT / BIC

SWIFT/BIC code of Depository Trust Company, the

DTCYUS3N · United States

BIC, 8 charactersDTCYUS3NXXX
BIC, 8 characters
DTCYUS3N
BIC, 11 characters
DTCYUS3NXXX
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 to use DTCYUS3N for a transfer

Give the sender two things: the BIC DTCYUS3N (or DTCYUS3NXXX 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 DTCYUS3N. In the 11-character form it is DTCYUS3NXXX, where XXX stands for the head office.

Is DTCYUS3N a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. DTCYUS3N 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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