DELOITTE AND TOUCHE LLP

Deloitte Touche Tohmatsu Limited (/dəˈlɔɪt ˈtuːʃ toʊˈmɑːtsuː/ də-LOYT TOOSH toh-MAHT-soo), commonly referred to as Deloitte, is a multinational professional services network based in London, England. Deloitte is the largest professional services network by revenue and number of employees in the world and is one of the Big Four accounting firms, along with EY, KPMG, and PwC.[5][6]

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DELOITTE AND TOUCHE LLP SWIFT Code

Country

City

Bank or Institution

SWIFT Code

United States of America

ATLANTA,GA

DETLUS31

Total: 1
1

About DELOITTE AND TOUCHE LLP

Company type
Private company limited by guarantee [ 1 ]
Industry
Professional services
Founded
1845 ; 180 years ago ( 1845 ) in London , England
Headquarters
London , England
Key people
Anna Marks ( Chairperson Deloitte Global) [ 2 ] Joseph B. Ucuzoglu ( CEO Deloitte Global) [ 3 ]
Revenue
US$64.9 billion (2023) [ 4 ]
Number of employees
457,000 (2023) [ 4 ]
Website
deloitte.com

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.

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Frequently Asked Questions

1. Why does DELOITTE AND TOUCHE LLP have different SWIFT Codes?

DELOITTE AND TOUCHE LLP operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process DELOITTE AND TOUCHE LLP's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of DELOITTE AND TOUCHE LLP to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of DELOITTE AND TOUCHE LLP, you can log on to the official website of DELOITTE AND TOUCHE LLP, or search the current page of XTransfer, or call DELOITTE AND TOUCHE LLP to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like DELOITTE AND TOUCHE LLP?

Usually, SWIFT Code consists of 8 or 11 characters. For DELOITTE AND TOUCHE LLP, the first 4 digits represent the bank code, which is the same for DELOITTE AND TOUCHE LLP worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for DELOITTE AND TOUCHE LLP be updated or changed?

Yes. When DELOITTE AND TOUCHE LLP undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where DELOITTE AND TOUCHE LLP is located, its SWIFT Code may be updated and changed. DELOITTE AND TOUCHE LLP will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of DELOITTE AND TOUCHE LLP in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of DELOITTE AND TOUCHE LLP support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of DELOITTE AND TOUCHE LLP supports the corresponding business.