SWIFT/BIC code DTCCUS3NCAP
DTCCUS3NCAP belongs to Depository Trust and Clearing Corporation in New York,ny, United States.
Code details
| SWIFT/BIC code | DTCCUS3NCAP |
|---|---|
| 8-character code | DTCCUS3N |
| Branch code | CAP |
| Bank | Depository Trust and Clearing Corporation |
| Branch | — |
| City | New York,ny |
| Country | United States |
The way the Depository Trust and Clearing Corporation SWIFT/BIC works
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).
- 3N Location code
- 2 characters for the city or region of the head office.
- CAP 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 is behind SWIFT/BIC code DTCCUS3NCAP?
DTCCUS3NCAP is the SWIFT/BIC code of Depository Trust and Clearing Corporation, a branch or department of Depository Trust and Clearing Corporation in New York,ny, United States. Use this branch code only when the account is held at this specific branch.
What do the letters in DTCCUS3NCAP stand for?
DTCC is the institution code of Depository Trust and Clearing Corporation, US is the ISO code of United States, 3N is the code for the city or region and CAP is the code of the department Depository Trust and Clearing Corporation.
How long does it take to send money to Depository Trust and Clearing Corporation in United States?
A SWIFT payment typically takes 2–5 business days, depending on correspondent banks and time zones. Money transfer services are often faster and cheaper.
What happens if I enter DTCCUS3NCAP with a typo?
The payment may be delayed, returned or charged extra fees. Double-check DTCCUS3NCAP against the details from Depository Trust and Clearing Corporation before sending.
Has Depository Trust and Clearing Corporation got 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. All of them are listed on the page of Depository Trust and Clearing Corporation.
Which details do I need for a transfer to an account at Depository Trust and Clearing Corporation?
Have ready the SWIFT/BIC code DTCCUS3NCAP, the account number or IBAN of the recipientand the name of the account holder. United States is not part of SEPA, so the BIC is required.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.