DEPOSITORY TRUST COMPANY, THE, Primary Office 55 Water Street10041-0099, NEW YORK,NY, United States

SWIFT CODE :DTCYUS3NTRIDEPOSITORY TRUST COMPANY, THE PRIMARY OFFICE NEW YORK,NY, UNITED STATES

BIC Name / Bank name / Institution Name	DEPOSITORY TRUST COMPANY, THE
Bank Code / Institution Code	DTCY
Country	UNITED STATES
Country Code (ISO 3166)	US
City	NEW YORK,NY
City Code	3N The City Code are Institution Specific, different BIC has allotted different City Code for same city.
Office Type	Primary Office
Branch Code	TRI
Swift Code / BIC Code	DTCYUS3NTRI
Address	55 Water Street10041-0099
Zip Code / Postal Code
Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active
View Location on Google Map
Whether Financial Institution IBAN Compliant	No, DEPOSITORY TRUST COMPANY, THE is not IBAN Compliant.
Validate IBAN Numbers
EMVCo QR Codes with your Background Design & Logo

Share With

What is a SWIFT Code / BIC code?

Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.

SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:

First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of DEPOSITORY TRUST COMPANY, THE the first four characters from left DTCY indicates that it is DEPOSITORY TRUST COMPANY, THE.
Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of DEPOSITORY TRUST COMPANY, THE characters 5 and 6 from left US indicates that bank is in UNITED STATES. It means that all the banks located in UNITED STATES will have US at 5th and 6th place from left in their Swift Codes / BIC Codes.
Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of DEPOSITORY TRUST COMPANY, THE characters 7 and 8 from left 3N indicates that bank is in NEW YORK,NY. It means that all the branches of DEPOSITORY TRUST COMPANY, THE located in NEW YORK,NY will have 3N at 7th and 8th place from left in their Swift Codes / BIC Codes.
Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of DEPOSITORY TRUST COMPANY, THE characters 9 - 11 from left TRI indicates branch code. It means that DEPOSITORY TRUST COMPANY, THE Branch code: TRI is used for branches located at :55 Water Street10041-0099. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.