DEPOSITORY TRUST COMPANY, THE SWIFT code in the United States

The SWIFT code for DEPOSITORY TRUST COMPANY, THE is DTCCUS3NXXX. Check below for additional bank information and branch locations.
Find SWIFT code in your country

Send money to the United States with Remitly

Sending money abroad? Remitly's global network includes banks and cash pickup options worldwide.
Send money

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

SWIFT codeDTCCUS3NXXX
SWIFT code (8 chr)DTCCUS3N
Bank nameDEPOSITORY TRUST COMPANY, THE
Bank addressBUILDING B, 140 58TH STREET, NEW YORK NY 11220, US
Branch codeXXX
CityNEW YORK
CountryUnited States

Example SWIFT code format

A SWIFT code is an 8 to 11-character identifier that includes letters and numbers representing the bank, country, and location. If there are extra characters, they specify a specific branch.

DTCC

Bank Code

US

Country Code

3N

Location Code

XXX

Branch Code

Local branches of DEPOSITORY TRUST COMPANY, THE

Branch name
DEPOSITORY TRUST COMPANY, THE
55 WATER STREET, NEW YORK NY 10041, US
DEPOSITORY TRUST COMPANY, THE
NEW YORK NY, US
DEPOSITORY TRUST COMPANY, THE
NEW YORK NY, US
DEPOSITORY TRUST COMPANY, THE
NEW YORK NY, US
DEPOSITORY TRUST COMPANY, THE
NEW YORK NY, US
DEPOSITORY TRUST COMPANY, THE
NEW YORK NY, US
DEPOSITORY TRUST COMPANY, THE
NEW YORK NY, US
DEPOSITORY TRUST COMPANY, THE
NEW YORK NY, US

See what our customers are saying

The customer reviews displayed on this page are collected from Trustpilot and reflect individual experiences with our service. These reviews are provided for informational purposes only and represent the personal opinions of our customers. We do not endorse any particular statement. Individual results may vary, including by corridor, and the experiences described may not reflect the typical customer journey.

Ready to send money to the United States

Send money

Get Help with Swift Codes

Remitly FAQs

What's the difference between SWIFT codes and BIC codes?

SWIFT and BIC codes are essentially the same. Both identify banks for secure international transactions. While "SWIFT code" is widely used, "BIC" is the official term financial institutions use. Both ensure your money reaches the correct destination safely.
Select here to browse SWIFT codes by country.

Do I need a SWIFT code to send money internationally?

Yes, you'll typically need a SWIFT code to send money internationally. The SWIFT code directs your transfer to the correct bank and branch, helping to ensure your funds reach the proper destination securely and without delay. When you use Remitly, you don't need to worry about SWIFT codes, and our network includes a wide range of banks and cash pickup options.
Learn how Remitly can help you send money to the United States.

Do all bank branches use the same SWIFT code?

No, SWIFT codes aren’t the same for all bank branches. Each branch usually has its own unique code to make sure your money gets to the right place. Using the correct SWIFT code for the specific branch you’re sending money to is important.

Is it safe to send money online with Remitly?

It’s safe to send money online with Remitly and we ensure your money transfers to the United States are secure, on time, and reliable. If your transfer doesn’t arrive on time, we’ll refund your fees.

Learn more about how Remitly keeps you safe.

How much does it cost to send money to the United States?

The cost of sending money to the United States varies depending on the amount you're sending, the payment method, and the delivery option you choose. At Remitly, we strive to provide competitive exchange rates and low fees.
Read more about how much Remitly costs.

Does Remitly offer discounts for new customers?

Yes! We offer discounts for when you send your first money transfer. Eligibility restrictions may apply.

Check out our transfer offers for first-time senders.
Check out our transfer offers for first-time senders.

What are the ways to receive a money transfer?

The ways you can receive money include cash pickup, mobile money, home delivery, debit card deposit, or directly to a bank account, depending on the recipient's location. It's important to let the sender know your preferred method. Your recipient doesn't need to sign up with Remitly to receive money. However, the sender must create a Remitly account to send money.
Check out our guide to receiving money from Remitly.