SWIFT/BIC code DTCCUS3NGCA

DTCCUS3NGCA belongs to Depository Trust and Clearing Corporation in New York,ny, United States.

DTCCUS3NGCA

Code details

SWIFT/BIC codeDTCCUS3NGCA
8-character codeDTCCUS3N
Branch codeGCA
BankDepository Trust and Clearing Corporation
BranchGlobal Corporate Actions
CityNew York,ny
CountryUnited 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).
3N Location code
2 characters for the city or region of the head office.
GCA 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

Which branch is behind SWIFT code DTCCUS3NGCA?

DTCCUS3NGCA identifies Global Corporate Actions, a branch or department 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.

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.

What happens if I use DTCCUS3NGCA with a typo?

The payment may be delayed, returned or charged extra fees. Double-check DTCCUS3NGCA with the recipient before sending.

Can I use DTCCUS3N instead of DTCCUS3NGCA?

DTCCUS3N is the main office of Depository Trust and Clearing Corporation, while DTCCUS3NGCA is Global Corporate Actions. For a normal transfer the head office code is usually fine, yet use DTCCUS3NGCA if the recipient asks for it.

What is the best 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 transfer services before you send – the difference can be large.

How long does it take to send money to Depository Trust and Clearing Corporation in United States?

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

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