SWIFT/BIC code DTCCUS3NSET
DTCCUS3NSET belongs to Depository Trust and Clearing Corporation in New York,ny, United States.
Code details
| SWIFT/BIC code | DTCCUS3NSET |
|---|---|
| 8-character code | DTCCUS3N |
| Branch code | SET |
| Bank | Depository Trust and Clearing Corporation |
| Branch | Settlement |
| 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.
- SET 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 DTCCUS3NSET?
The code DTCCUS3NSET belongs to Settlement, a branch or department 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.
Can I use DTCCUS3N instead of DTCCUS3NSET?
DTCCUS3N points to the head office of Depository Trust and Clearing Corporation, while DTCCUS3NSET is Settlement. For a normal transfer the head office code is usually fine, yet use DTCCUS3NSET if the recipient asks for it.
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. Check the amount that arrives in US Dollar with transfer services before you send.
Has Depository Trust and Clearing Corporation got other SWIFT/BIC codes?
Yes, we list 22 SWIFT/BIC codes for Depository Trust and Clearing Corporation in United States. All of them are listed on the page of Depository Trust and Clearing Corporation.
What do I need for a transfer to an account at Depository Trust and Clearing Corporation?
Have ready the SWIFT/BIC code DTCCUS3NSET, the IBAN or local account number of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.
How long does a transfer to Depository Trust and Clearing Corporation take in United States?
A SWIFT payment typically takes 2–5 business days, depending on intermediary banks and cut-off times. Specialist transfer services are often quicker and cheaper.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.