SWIFT/BIC code DTCCUS3ACFC
DTCCUS3ACFC belongs to Depository Trust and Clearing Corporation in New York,ny, United States.
Code details
| SWIFT/BIC code | DTCCUS3ACFC |
|---|---|
| 8-character code | DTCCUS3A |
| Branch code | CFC |
| Bank | Depository Trust and Clearing Corporation |
| Branch | — |
| City | New York,ny |
| Country | United States |
How the Depository Trust and Clearing Corporation SWIFT/BIC is structured
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- DTCC Bank code
- 4 letters that identify the bank.
- US Country code
- 2 letters for the country (ISO 3166).
- 3A Location code
- 2 characters for the city or region of the head office.
- CFC Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
What bank uses BIC DTCCUS3ACFC?
DTCCUS3ACFC is the SWIFT/BIC code of Depository Trust and Clearing Corporation, part of Depository Trust and Clearing Corporation in New York,ny, United States. Only use it if the recipient or their bank explicitly asks for it.
Can I use DTCCUS3A instead of DTCCUS3ACFC?
DTCCUS3A is the main office of Depository Trust and Clearing Corporation, while DTCCUS3ACFC points to Depository Trust and Clearing Corporation. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention DTCCUS3ACFC.
What happens if I use DTCCUS3ACFC with a typo?
The payment may be delayed, returned or charged extra fees. Double-check DTCCUS3ACFC against the details from Depository Trust and Clearing Corporation before sending.
How long does it take to send money to Depository Trust and Clearing Corporation in United States?
An international SWIFT transfer typically takes 1–5 business days, because of intermediary banks and cut-off times. Money transfer services are often quicker and cheaper.
Does Depository Trust and Clearing Corporation have other SWIFT/BIC codes?
Yes, our database contains 22 SWIFT/BIC codes for Depository Trust and Clearing Corporation in United States, for the head office and several branches or departments. You can see them all on the bank page.
Which details do I need to send money to an account at Depository Trust and Clearing Corporation?
You need the SWIFT/BIC code DTCCUS3ACFC, the IBAN or local account number of the recipientand the name of the account holder. United States uses international SWIFT transfers, so always include the BIC.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.