SWIFT/BIC code DTCYUS3NTRI

DTCYUS3NTRI belongs to Depository Trust Company, The in New York,ny, United States.

DTCYUS3NTRI

Code details

SWIFT/BIC codeDTCYUS3NTRI
8-character codeDTCYUS3N
Branch codeTRI
BankDepository Trust Company, The
Branch—
CityNew York,ny
CountryUnited States

How the Depository Trust Company, The SWIFT/BIC works

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).
3N 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 bank uses SWIFT code DTCYUS3NTRI?

DTCYUS3NTRI identifies Depository Trust Company, The, a unit of Depository Trust Company, The in New York,ny, United States. Use this branch code only when the recipient or their bank explicitly asks for it.

How long does a transfer to Depository Trust Company, The take in United States?

An international SWIFT transfer usually takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often faster and cheaper.

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

You need the SWIFT/BIC code DTCYUS3NTRI, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, so always include the BIC.

What happens if I use DTCYUS3NTRI with a typo?

Your transfer can bounce, get stuck or cost extra. Always check DTCYUS3NTRI with the recipient before you confirm.

What does each part of DTCYUS3NTRI mean?

DTCY is the institution code of Depository Trust Company, The, US is the ISO code of United States, 3N is the location code and TRI is the code of the branch Depository Trust Company, The.

Can I use DTCYUS3N instead of DTCYUS3NTRI?

DTCYUS3N is the head office of Depository Trust Company, The, while DTCYUS3NTRI points to Depository Trust Company, The. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention DTCYUS3NTRI.

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