SWIFT/BIC code DTCCUS3NCFC

DTCCUS3NCFC belongs to Depository Trust and Clearing Corporation in New York,ny, United States.

DTCCUS3NCFC

Code details

SWIFT/BIC codeDTCCUS3NCFC
8-character codeDTCCUS3N
Branch codeCFC
BankDepository Trust and Clearing Corporation
Branch—
CityNew York,ny
CountryUnited States

The way the Depository Trust and Clearing Corporation SWIFT/BIC is built up

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.
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 SWIFT code DTCCUS3NCFC?

The code DTCCUS3NCFC belongs to Depository Trust and Clearing Corporation, a branch or department of Depository Trust and Clearing Corporation in New York,ny, United States. Only use it if the account is held at this specific branch.

What is the best way to send money to Depository Trust and Clearing Corporation in United States?

Banks often add 1–3% to the exchange rate on top of a fee. Check what you receive in US Dollar with specialist providers before you send – the difference can be large.

What happens if I use DTCCUS3NCFC with a typo?

The payment may be delayed, returned or charged extra fees. Always check DTCCUS3NCFC against the details from Depository Trust and Clearing Corporation before sending.

How long does a transfer to Depository Trust and Clearing Corporation take?

An international SWIFT transfer usually takes 1–5 business days, because of correspondent banks and time zones. Money transfer services are often faster than a bank.

Which details do I need for a transfer to an account at Depository Trust and Clearing Corporation?

Have ready the SWIFT/BIC code DTCCUS3NCFC, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

Has Depository Trust and Clearing Corporation got more SWIFT/BIC codes?

Yes – we list 22 SWIFT/BIC codes for Depository Trust and Clearing Corporation in United States. You can see them all on the bank page.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.