SWIFT/BIC code DTCCUS3NLEI
DTCCUS3NLEI belongs to Depository Trust and Clearing Corporation in New York,ny, United States.
Code details
| SWIFT/BIC code | DTCCUS3NLEI |
|---|---|
| 8-character code | DTCCUS3N |
| Branch code | LEI |
| Bank | Depository Trust and Clearing Corporation |
| Branch | — |
| City | New York,ny |
| Country | United States |
How 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.
- LEI 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 bank is behind SWIFT/BIC code DTCCUS3NLEI?
DTCCUS3NLEI is the SWIFT/BIC code of Depository Trust and Clearing Corporation, part 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.
Does Depository Trust and Clearing Corporation have 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 is the best way to send money to Depository Trust and Clearing Corporation in United States?
Many banks add 1–3% to the exchange rate on top of a fee. Compare what you receive in US Dollar with specialist providers before you send – the difference can be large.
Can I use DTCCUS3N instead of DTCCUS3NLEI?
DTCCUS3N is the head office of Depository Trust and Clearing Corporation, while DTCCUS3NLEI points to Depository Trust and Clearing Corporation. Most international transfers work with the head office code, but use DTCCUS3NLEI if the recipient asks for it.
What happens if I use DTCCUS3NLEI with a typo?
The payment may be delayed, returned or charged extra fees. Always check DTCCUS3NLEI against the details from Depository Trust and Clearing Corporation before sending.
What do the letters in DTCCUS3NLEI mean?
DTCC is the institution code of Depository Trust and Clearing Corporation, US stands for United States, 3N is the location code and LEI is the code of the branch Depository Trust and Clearing Corporation.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.