SWIFT/BIC code DTCYUS3MSET

DTCYUS3MSET belongs to Depository Trust Company, The in New York,ny, United States.

DTCYUS3MSET

Code details

SWIFT/BIC codeDTCYUS3MSET
8-character codeDTCYUS3M
Branch codeSET
BankDepository Trust Company, The
Branch—
CityNew York,ny
CountryUnited States

The way the Depository Trust Company, The SWIFT/BIC is built up

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

DTCY Bank code
4 letters that identify the bank.
US Country code
2 letters for the country (ISO 3166).
3M 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 SWIFT/BIC code DTCYUS3MSET?

DTCYUS3MSET is the SWIFT/BIC code of Depository Trust Company, The, part of Depository Trust Company, The in New York,ny, United States. Only use it if the account is held at this specific branch.

Which details do I need for a transfer to an account at Depository Trust Company, The?

Have ready the SWIFT/BIC code DTCYUS3MSET, the IBAN or local account number of the recipient, their full name and address. United States is not part of SEPA, so always include the BIC.

What happens if I enter DTCYUS3MSET with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check DTCYUS3MSET against the details from Depository Trust Company, The before you confirm.

Has Depository Trust Company, The got more SWIFT/BIC codes?

Yes, we list 8 SWIFT/BIC codes for Depository Trust Company, The in United States. You can see them all on the bank page.

How long does it take to send money to Depository Trust Company, The?

A SWIFT payment usually takes 1–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often quicker than a bank.

What is the cheapest way to send money to Depository Trust Company, The in United States?

Banks often add several percent 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.

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