SWIFT/BIC code DTCYUS3MTRI
DTCYUS3MTRI belongs to Depository Trust Company, The in New York,ny, United States.
Code details
| SWIFT/BIC code | DTCYUS3MTRI |
|---|---|
| 8-character code | DTCYUS3M |
| Branch code | TRI |
| Bank | Depository Trust Company, The |
| Branch | — |
| City | New York,ny |
| Country | United States |
How the Depository Trust Company, The SWIFT/BIC is structured
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.
- TRI 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/BIC code DTCYUS3MTRI?
The code DTCYUS3MTRI belongs to Depository Trust Company, The, a unit of Depository Trust Company, The in New York,ny, United States. Only use it if the recipient or their bank explicitly asks for it.
Does Depository Trust Company, The have more SWIFT/BIC codes?
Yes – we list 8 SWIFT/BIC codes for Depository Trust Company, The in United States, for the head office and several branches or departments. You can see them all on the bank page.
What happens if I use DTCYUS3MTRI with a typo?
Your transfer can bounce, get stuck or cost extra. Always check DTCYUS3MTRI with the recipient before you confirm.
Can I use DTCYUS3M instead of DTCYUS3MTRI?
DTCYUS3M points to the head office of Depository Trust Company, The, while DTCYUS3MTRI points to Depository Trust Company, The. For a normal transfer the head office code is usually fine, yet use DTCYUS3MTRI if the recipient asks for it.
How long does a transfer to Depository Trust Company, The take?
An international SWIFT transfer usually takes 1–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often faster than a bank.
Which details do I need to send money to an account at Depository Trust Company, The?
You need the SWIFT/BIC code DTCYUS3MTRI, the account number or IBAN of the recipient, their full name and address. United States is not part of SEPA, 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.