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Depository Trust Company, TheSWIFT code

Depository Trust Company, The has 21 SWIFT codes across United States, each branch having a different code
Depository Trust Company, The has 21 SWIFT codes across United States, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICENEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
HEAD OFFICE55 WATER STREET NEW YORK,NY 10041NEW YORK-NY
GLOBAL CORPORATE ACTIONSNEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
GLOBAL CORP VALIDATIONSNEW YORK,NYNEW YORK-NY
SETTLEMENTNEW YORK,NYNEW YORK-NY
HEAD OFFICE55 WATER STREET NEW YORK,NY 10041NEW YORK-NY
HEAD OFFICE55 WATER STREET NEW YORK,NY 10041NEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
GLOBAL CLEARING NETWORK55 WATER STREET NEW YORK,NY 10041NEW YORK-NY
HEAD OFFICE55 WATER STREET NEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
NORTH AMERICAN REGIONAL SETTLEMENTNEW YORK,NYNEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
HEAD OFFICE55 WATER ST NEW YORK,NY 10041NEW YORK-NY
HEAD OFFICE55 WATER STREET NEW YORK,NY 10041-0082NEW YORK-NY
HEAD OFFICENEW YORK,NYNEW YORK-NY
SWIFT code:DTCCUS41
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:NEW YORK,NY
SWIFT code:DTCCUS3NCFC
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:NEW YORK,NY
SWIFT code:DTCCUS3ACOT
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:NEW YORK,NY
SWIFT code:DTCYUS33
Bank Branch Name:HEAD OFFICE
City:NEW YORK-NY
Address:55 WATER STREET NEW YORK,NY 10041
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Depository Trust Company, TheSWIFT code format

An Depository Trust Company, The SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Depository Trust Company, The specifically. For Depository Trust Company, The, this is always "DTCC"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
DTCC
Bank code
US
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Depository Trust Company, The SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Depository Trust Company, The specifically. For Depository Trust Company, The, this is always "DTCC"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Swift ToolSwift Tool
What is the SWIFT code of Depository Trust Company, The?
If you're a customer of Depository Trust Company, The receiving money internationally, you'll need the Depository Trust Company, The SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Depository Trust Company, The and its specific branch based on its region.
How to find Depository Trust Company, The SWIFT code?
You can find Depository Trust Company, The SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Depository Trust Company, The branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Depository Trust Company, The SWIFT transfer

1. Recipient's DetailsThe name, address, and Depository Trust Company, The account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Depository Trust Company, The branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Depository Trust Company, The. This ensures that international transfers are routed to the correct location.
How can I find my Depository Trust Company, The SWIFT code?
Do you need Depository Trust Company, The SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Depository Trust Company, The?