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DTCCUS3NLEI

DEPOSITORY TRUST AND CLEARING CORPORATION BIC/SWIFT Code Details

DEPOSITORY TRUST AND CLEARING CORPORATION

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DTCCUS3NLEI

Let's decode these letters and numbers

A SWIFT code, sometimes referred to as a SWIFT number, is a standardized format for Business Identifier Codes (BIC). Banks and financial institutions use these codes as an international bank code or ID that reveals who they are and where they are located.

These codes are primarily used for transferring money between banks, especially for international money transfers or SEPA payments. Banks also rely on SWIFT codes to exchange messages between one another.

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DTCCUS3NLEI

DEPOSITORY TRUST AND CLEARING CORPORATION

DTCC

Bank code

US

Country code

3N

Location code

LEI

Branch code

This SWIFT code identifies DEPOSITORY TRUST AND CLEARING CORPORATION

DEPOSITORY TRUST AND CLEARING CORPORATION BIC/SWIFT Code

SWIFT

DTCCUS3NLEI

SWIFT code (8 characters)

DTCCUS3N

Branch name

DEPOSITORY TRUST AND CLEARING CORPORATION

Branch code

LEI

Bank name

DEPOSITORY TRUST AND CLEARING CORPORATION

City

NEW YORK,NY

Country

United States

A SWIFT/BIC is an 8-11 character code that identifies the country, city, bank, and specific branch associated with your account.

Bank code A-Z

Four letters represent the bank, typically appearing as a shortened version of the bank's name.

Country code A-Z

Two letters represent the country where the bank is located.

Location code 0-9 A-Z

Two characters, made up of letters or numbers, indicate the location of the bank's head office.

Branch Code 0-9 A-Z

The three digits specify a particular branch, while 'XXX' represents the bank’s head office.

DEPOSITORY TRUST AND CLEARING CORPORATION

Double-check with Your Recipient

When sending or receiving money, always verify the SWIFT code with your recipient or bank.

If you believe you've used the wrong SWIFT code, contact your bank immediately. They might be able to cancel the transaction. If it's too late, you may need to reach out to the recipient directly to request a return of your funds.