SWIFT/BIC code DTCCUS3NCSD

DTCCUS3NCSD belongs to Depository Trust and Clearing Corporation in New York,ny, United States.

DTCCUS3NCSD

Code details

SWIFT/BIC codeDTCCUS3NCSD
8-character codeDTCCUS3N
Branch codeCSD
BankDepository Trust and Clearing Corporation
Branch—
CityNew York,ny
CountryUnited States

The way 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).
3N Location code
2 characters for the city or region of the head office.
CSD 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 DTCCUS3NCSD?

DTCCUS3NCSD identifies Depository Trust and Clearing Corporation, part 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 cheapest way to send money to Depository Trust and Clearing Corporation?

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

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

An international SWIFT transfer usually takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster than a bank.

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

Have ready the SWIFT/BIC code DTCCUS3NCSD, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.

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. You can see them all on the bank page.

What happens if I use DTCCUS3NCSD incorrectly?

The payment may be delayed, returned or charged extra fees. Double-check DTCCUS3NCSD with the recipient before you confirm.

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