DTCCUS3ACOT — DEPOSITORY TRUST COMPANY, THE
DTCCUS3ACOT is the SWIFT/BIC code for DEPOSITORY TRUST COMPANY, THE in NEW YORK, NY, United States — an 11-character branch code under ISO 9362.
DTCCUS3ACOT is the SWIFT/BIC code for DEPOSITORY TRUST COMPANY, THE in NEW YORK, NY, United States. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: DTCCUS3A
| Field | Value |
|---|---|
| Institution | DEPOSITORY TRUST COMPANY, THE |
| Country | United States (US) |
| Location Code | 3A |
| Branch | None |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code DTCCUS3ACOT belong to?
The SWIFT code DTCCUS3ACOT identifies DEPOSITORY TRUST COMPANY, THE in NEW YORK, NY, United States. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code DTCCUS3ACOT mean?
The 8 or 11 characters of DTCCUS3ACOT are parsed as follows: characters 1-4 (DTCC) represent the bank code for DEPOSITORY TRUST COMPANY, THE; characters 5-6 (US) indicate the country code for United States; characters 7-8 (3A) specify the location code; and the final characters (COT) designate the specific branch.
Is the BIC code DTCCUS3ACOT active on the SWIFT network?
Yes, the Business Identifier Code (BIC) DTCCUS3ACOT is registered under ISO 9362 and is active for routing interbank messages. Location characters '3A' designate it as a primary active participant.
Can I use the head office code DTCCUS3A instead of DTCCUS3ACOT?
Yes. The 8-character code DTCCUS3A represents the primary headquarters of DEPOSITORY TRUST COMPANY, THE. The 11-character code DTCCUS3ACOT targets the specific branch directly. If the branch code is unknown, sending payments to DTCCUS3A (or DTCCUS3AXXX) will route them to the main head office.
What routing networks operate with the DTCCUS3ACOT code in United States?
The SWIFT code DTCCUS3ACOT is used for international inbound wire transfers in the United States. US domestic transfers use 9-digit ABA routing numbers for ACH and Fedwire.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).