SWIFT/BIC code DTCCUS3NGCV
DTCCUS3NGCV belongs to Depository Trust and Clearing Corporation in New York,ny, United States.
Code details
| SWIFT/BIC code | DTCCUS3NGCV |
|---|---|
| 8-character code | DTCCUS3N |
| Branch code | GCV |
| Bank | Depository Trust and Clearing Corporation |
| Branch | Global Corp Validations |
| City | New York,ny |
| Country | United 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.
- GCV 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 DTCCUS3NGCV?
The code DTCCUS3NGCV belongs to Global Corp Validations, a unit 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.
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.
What does each part of DTCCUS3NGCV mean?
DTCC is the institution code of Depository Trust and Clearing Corporation, US stands for United States, 3N is the location code and GCV identifies the department Global Corp Validations.
How long does a transfer to Depository Trust and Clearing Corporation take in United States?
A SWIFT payment usually takes 1–5 business days, because of intermediary banks and cut-off times. Money transfer services are often quicker than a bank.
Can I use DTCCUS3N instead of DTCCUS3NGCV?
DTCCUS3N points to the main office of Depository Trust and Clearing Corporation, while DTCCUS3NGCV is Global Corp Validations. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention DTCCUS3NGCV.
What do I need for a transfer to an account at Depository Trust and Clearing Corporation?
Have ready the SWIFT/BIC code DTCCUS3NGCV, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, 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.