What is a SWIFT code?

A SWIFT code (also called a BIC code) is an 8 or 11 character code that identifies a specific bank and branch for international wire transfers.

Verified🇺🇸 United States

DEPOSITORY TRUST COMPANY, THE SWIFT Code
United States · NEW YORK, NY

Primary SWIFT / BIC Code

DTCCUS33

Short code (8-digit):DTCCUS33

Code Breakdown

DTCC

Bank Code

Identifies the bank institution

Country Code

ISO 3166-1 alpha-2: US

Location Code

City or regional hub

XXX

Branch Code

Primary head office

Institution Information

Institution Name	DEPOSITORY TRUST COMPANY, THE
Country Code	🇺🇸 United States
City	NEW YORK, NY
Currency	USD

All DEPOSITORY TRUST COMPANY, THE SWIFT Codes in United States33

SWIFT Code	Branch / City	Type
DTCCUS33	NEW YORK, NY	Head Office
DTCCUS3A	NEW YORK, NY	Head Office
DTCCUS3B	NEW YORK, NY	Head Office
DTCCUS3N	NEW YORK, NY	Head Office
DTCYUS33	NEW YORK, NY	Head Office
DTCYUS3M	NEW YORK, NY	Head Office
DTCYUS3N	NEW YORK, NY	Head Office
ISCCUS33	NEW YORK, NY	Head Office
DTCCUS33NRA	NEW YORK, NY	Branch
DTCCUS3ACFC	NEW YORK, NY	Branch
DTCCUS3ACOT	NEW YORK, NY	Branch
DTCCUS3NCAP	NEW YORK, NY	Branch
DTCCUS3NCFC	NEW YORK, NY	Branch
DTCCUS3NCOT	NEW YORK, NY	Branch
DTCCUS3NCSD	NEW YORK, NY	Branch
DTCCUS3NDLK	NEW YORK, NY	Branch
DTCCUS3NEDS	NEW YORK, NY	Branch
DTCCUS3NGCA	NEW YORK, NY	Branch
DTCCUS3NGCV	NEW YORK, NY	Branch
DTCCUS3NGTR	NEW YORK, NY	Branch
DTCCUS3NLEI	NEW YORK, NY	Branch
DTCCUS3NMUT	NEW YORK, NY	Branch
DTCCUS3NRED	NEW YORK, NY	Branch
DTCCUS3NROG	NEW YORK, NY	Branch
DTCCUS3NSET	NEW YORK, NY	Branch
DTCCUS3NVIN	NEW YORK, NY	Branch
DTCYUS3MSET	NEW YORK, NY	Branch
DTCYUS3MSTA	NEW YORK, NY	Branch
DTCYUS3MTRI	NEW YORK, NY	Branch
DTCYUS3NSTA	NEW YORK, NY	Branch
DTCYUS3NTRI	NEW YORK, NY	Branch
ISCCUS33CAD	NEW YORK, NY	Branch
ISCCUS33GCN	NEW YORK, NY	Branch

Frequently Asked Questions

What is the SWIFT code for DEPOSITORY TRUST COMPANY, THE?

The primary SWIFT/BIC code for DEPOSITORY TRUST COMPANY, THE in United States is DTCCUS33. Use DTCCUS33 for transfers to the head office.

How do I use the DEPOSITORY TRUST COMPANY, THE SWIFT code?

To send money to DEPOSITORY TRUST COMPANY, THE, enter the SWIFT code DTCCUS33 in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary

Primary CodeDTCCUS33

Institution NameDEPOSITORY TRUST COMPANY, THE

Country Code🇺🇸 United States

CurrencyUSD

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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name

Ensure the target institution name matches the SWIFT code database record.

Check Branch Identifier (XXX or Branch Code)

Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.

Confirm Target Currency & Intermediary Fees

Check if an intermediary bank is involved, which might deduct additional transfer fees.

⚠️ Please review and check all security steps.