DTCCUS3NCOT — DEPOSITORY TRUST COMPANY, THE
DTCCUS3NCOT is the SWIFT/BIC code for DEPOSITORY TRUST COMPANY, THE in NEW YORK, NY, United States — an 11-character branch code under ISO 9362.
DTCCUS3NCOT 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: DTCCUS3N
| Field | Value |
|---|---|
| Institution | DEPOSITORY TRUST COMPANY, THE |
| Country | United States (US) |
| Location Code | 3N |
| 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.
Verify DTCCUS3NCOT in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →
Related codes for this bank
Frequently asked questions
What bank does the SWIFT code DTCCUS3NCOT belong to?
The SWIFT code DTCCUS3NCOT 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 DTCCUS3NCOT mean?
The 8 or 11 characters of DTCCUS3NCOT 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 (3N) specify the location code; and the final characters (COT) designate the specific branch.
Is the BIC code DTCCUS3NCOT active on the SWIFT network?
Yes, the Business Identifier Code (BIC) DTCCUS3NCOT is registered under ISO 9362 and is active for routing interbank messages. Location characters '3N' designate it as a primary active participant.
Can I use the head office code DTCCUS3N instead of DTCCUS3NCOT?
Yes. The 8-character code DTCCUS3N represents the primary headquarters of DEPOSITORY TRUST COMPANY, THE. The 11-character code DTCCUS3NCOT targets the specific branch directly. If the branch code is unknown, sending payments to DTCCUS3N (or DTCCUS3NXXX) will route them to the main head office.
What is the physical address of the bank registered to DTCCUS3NCOT?
The physical address registered for DTCCUS3NCOT is: 55 WATER STREET, 10041, NEW YORK, NY, United States. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the DTCCUS3NCOT code in United States?
The SWIFT code DTCCUS3NCOT 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).