GN 02402.000 Direct Deposit - Title II and Title XVI

Subchapter Table of Contents
Section   Latest
Transmittal
GN 02402.001 Direct Deposit as a Form of Electronic Payment TN 114 10-18
GN 02402.002 Direct Deposit for Title II and Title XVI TN 113 10-18
GN 02402.003 Glossary of Direct Deposit Terms TN 31 01-08
GN 02402.004 “Go Direct” Campaign TN 40 04-11
GN 02402.030 Acceptable Types of Financial Institutions and Accounts TN 41 10-11
GN 02402.035 Documenting Financial Institution (FI) Information TN 94 02-18
GN 02402.040 Where to Find Routing Transit Numbers (RTNs) and Depositor Account Numbers (DANs) on Account Documentation TN 94 02-18
GN 02402.045 Direct Deposit and Assignment of Benefits TN 107 07-18
GN 02402.050 Account Titles TN 41 10-11
GN 02402.055 Direct Deposit for Representative Payee Cases TN 42 10-11
GN 02402.060 Direct Deposit to Trust Accounts TN 31 01-08
GN 02402.070 When an SF-1199A is Required TN 31 01-08
GN 02402.075 Completion of the Direct Deposit Sign-Up Standard Form (SF) 1199A TN 98 04-18
GN 02402.085 Unacceptable Requests for Direct Deposit TN 107 07-18
GN 02402.090 Direct Deposit Cancellation TN 109 08-18
GN 02402.095 Questions from Financial Institutions (FIs) TN 109 08-18
GN 02402.100 Financial Institution (FI) Closings TN 109 08-18
GN 02402.105 Correcting Routing Transit Numbers (RTNs) and Deposit Account Numbers (DANs) TN 89 01-18
GN 02402.110 Domestic Financial Institutions (FI) and Beneficiaries Outside the United States TN 96 02-18
GN 02402.115 Power of Attorney to Foreign Financial Institutions (FI) for Title II Beneficiaries TN 96 02-18
GN 02402.120 Correspondent Banking TN 52 04-14
GN 02402.125 Direct Deposit for Railroad Retirement Board Cases TN 100 04-18
GN 02402.200 List of International Direct Deposit (IDD) Countries TN 102 04-18
GN 02402.201 Background and Policy for Direct Deposit Outside the U.S. TN 102 04-18
GN 02402.205 Direct Deposit Enrollment Outside of the United States TN 99 04-18
GN 02402.210 When a Title II Beneficiary Moves to Another Country TN 99 04-18
GN 02402.215 International Direct Deposit (IDD) Cancellation TN 103 04-18
GN 02402.220 Updating International Direct Deposit to the Master Beneficiary Record (MBR) TN 78 08-17
GN 02402.225 Payment Operation for International Direct Deposit (IDD) TN 31 01-08
GN 02402.230 Death of an IDD Beneficiary TN 31 01-08
GN 02402.235 Intercepting Incorrect International Direct Deposit Payments TN 25 11-05
GN 02402.240 Rejected Canadian IDD Payments TN 31 01-08
GN 02402.245 Returned International Direct Deposit Payments TN 31 01-08
GN 02402.250 Allegations of Nonreceipt of International Direct Deposit TN 31 01-08
GN 02402.297 Coding Morocco Bank Data on the Master Beneficiary Record (MBR) TN 86 01-18
GN 02402.300 Coding Canadian Bank Data for the MBR TN 31 01-08
GN 02402.301 Coding French Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.302 Coding Germany Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.303 Coding Ireland Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.304 Coding Italy Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.305 Coding Norwegian Bank Data for the MBR TN 31 01-08
GN 02402.306 Coding Portugal Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.307 Coding Spain Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.308 Coding Swedish Bank Data for the MBR TN 31 01-08
GN 02402.309 Coding United Kingdom Bank Data for the MBR TN 31 01-08
GN 02402.310 Coding Australia Bank Data for the Master Beneficiary Record (MBR) TN 108 07-18
GN 02402.311 Coding Anguilla Bank Data for the MBR TN 31 01-08
GN 02402.312 Coding Antigua and Barbuda Bank Data for the MBR TN 31 01-08
GN 02402.313 Coding Austria Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.314 Coding Bahama Islands Bank Data for the MBR TN 31 01-08
GN 02402.315 Coding Barbados Bank Data for the MBR TN 31 01-08
GN 02402.316 Coding Belgium Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.317 Coding British Virgin Islands Bank Data for the MBR TN 31 01-08
GN 02402.318 Coding Cayman Islands Bank Data for the MBR TN 31 01-08
GN 02402.319 Coding Cyprus Bank Data for the MBR TN 59 11-14
GN 02402.320 Coding Danish Bank Data for the MBR TN 31 01-08
GN 02402.321 Coding Dominican Republic Bank Data for the MBR TN 31 01-08
GN 02402.322 Coding Finland Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.323 Coding Grenada Bank Data for the MBR TN 31 01-08
GN 02402.324 Coding Haiti Bank Data for the MBR TN 31 01-08
GN 02402.325 Coding Hong Kong Bank Data for the MBR TN 31 01-08
GN 02402.326 Coding Jamaican Bank Data for the Master Beneficiary Record (MBR) TN 52 04-14
GN 02402.327 Coding Maltese Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.328 Coding Netherlands Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.329 Coding Sint Maarten Bank Data for the Master Beneficiary Record (MBR) TN 111 08-18
GN 02402.330 Coding New Zealand Bank Data for the MBR TN 31 01-08
GN 02402.331 Coding South African Bank Data for the MBR TN 31 01-08
GN 02402.332 Coding St. Lucia Bank Data for the MBR TN 31 01-08
GN 02402.333 Coding St. Vincent and the Grenadines Bank Data for the MBR TN 31 01-08
GN 02402.334 Coding Swiss Bank Data for the Master Beneficiary Record (MBR) TN 70 08-16
GN 02402.335 Coding Trinidad and Tobago Bank Data for the MBR TN 31 01-08
GN 02402.336 Coding St. Kitts and Nevis Bank Data for the MBR TN 31 01-08
GN 02402.337 Coding Israeli Bank Data for the MBR TN 31 01-08
GN 02402.338 Coding Mexican Bank Data for the MBR TN 31 01-08
GN 02402.339 Coding Greek Bank Data for the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.340 Coding Polish Bank Data for the MBR TN 115 10-18
GN 02402.341 Coding Hungarian Bank Data for the MBR TN 34 08-08
GN 02402.342 Coding Panamanian Bank Data for the MBR TN 34 08-08
GN 02402.343 Coding Japanese Bank Data for the MBR TN 31 01-08
GN 02402.344 Coding Indian Bank Data for the Master Beneficiary Record (MBR) TN 44 11-11
GN 02402.345 Coding Estonia Bank Data for the Master Beneficiary Record (MBR) TN 104 05-18
GN 02402.346 Coding Turkish Bank Data for the Master Beneficiary Record (MBR) TN 87 01-18
GN 02402.347 Coding Lithuanian Bank Data on the Master Beneficiary Record (MBR) TN 61 03-15
GN 02402.348 Coding Slovakian Bank Data on the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.349 Coding Luxembourg Bank Data on the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.350 Coding Slovenian Bank Data on the Master Beneficiary Record (MBR) TN 59 11-14
GN 02402.351 Coding Iceland Bank Data on the Master Beneficiary Record (MBR) TN 82 10-17
GN 02402.352 Coding Singapore Bank Data on the Master Beneficiary Record (MBR) TN 48 02-13
GN 02402.353 Coding Samoan Bank Data on the Master Beneficiary Record (MBR) TN 48 02-13
GN 02402.354 Coding Egyptian Bank Data on the Master Beneficiary Records (MBR) TN 48 02-13
GN 02402.355 Coding Argentina Bank Data on the Master Beneficiary Records (MBR) TN 86 01-18
GN 02402.356 Coding Brazilian Bank Data on the Master Beneficiary Records (MBR) TN 64 08-15
GN 02402.357 Coding Croatian Bank Data on the Master Beneficiary Records (MBR) TN 79 09-17
GN 02402.358 Coding Czech Republic Bank Data on the Master Beneficiary Records (MBR) TN 53 05-14
GN 02402.359 Coding Ghana Bank Data on the Master Beneficiary Record (MBR) TN 63 08-15
GN 02402.360 Coding Colombian Bank Data on the Master Beneficiary Record (MBR) TN 53 05-14
GN 02402.361 Coding Jordan Bank Data on the Master Beneficiary Record (MBR) TN 88 01-18
GN 02402.362 Coding Belize Bank Data on the Master Beneficiary Record (MBR) TN 53 05-14
GN 02402.363 Coding Nauru Bank Data on the Master Beneficiary Record (MBR) TN 53 05-14
GN 02402.364 Coding Dominican Bank Data on the Master Beneficiary Record (MBR) TN 53 05-14
GN 02402.365 Coding Indonesian Bank Data on the Master Beneficiary Record (MBR) TN 69 08-16
GN 02402.366 Coding South Korea Bank Data on the Master Beneficiary Record (MBR) TN 60 01-15
GN 02402.367 Coding Monaco Bank Data on the Master Beneficiary Record (MBR) TN 57 10-14
GN 02402.368 Coding San Marino Bank Data on the Master Beneficiary Record (MBR) TN 57 10-14
GN 02402.369 Coding Albania Bank Data on the Master Beneficiary Record (MBR) TN 65 09-15
GN 02402.370 Coding Bolivia Bank Data on the Master Beneficiary Record (MBR) TN 82 10-17
GN 02402.371 Coding Cape Verde Bank Data on the Master Beneficiary Record (MBR) TN 65 09-15
GN 02402.372 Coding China Bank Data on the Master Beneficiary Record (MBR) TN 82 10-17
GN 02402.373 Coding Latvia Bank Data on the Master Beneficiary Record (MBR) TN 65 09-15
GN 02402.374 Coding Martinique Bank Data on the Master Beneficiary Record (MBR) TN 65 09-15
GN 02402.375 Coding Pakistan Bank Data on the Master Beneficiary Record (MBR) TN 83 11-17
GN 02402.376 Coding Peru Bank Data on the Master Beneficiary Record (MBR) TN 106 06-18
GN 02402.377 Coding Romania Bank Data on the Master Beneficiary Record (MBR) TN 65 09-15
GN 02402.378 Coding Lebanon Bank Data on the Master Beneficiary Record (MBR) TN 68 05-16
GN 02402.379 Coding Nigeria Bank Data on the Master Beneficiary Record (MBR) TN 68 05-16
GN 02402.380 Coding Costa Rica Bank Data on the Master Beneficiary Record (MBR) TN 82 10-17
GN 02402.381 Coding Tunisia Bank Data on the Master Beneficiary Record (MBR) TN 68 05-16
GN 02402.382 Coding Bulgaria Bank Data on the Master Beneficiary Record (MBR) TN 86 01-18
GN 02402.383 Coding Sierra Leone Bank Data on the Master Beneficiary Record (MBR) TN 71 04-17
GN 02402.384 Coding Ethiopia Bank Data on the Master Beneficiary Record (MBR) TN 71 04-17
GN 02402.387 Coding Macedonia Bank Data on the Master Beneficiary Record (MBR) TN 71 04-17
GN 02402.388 Coding Bosnia Herzegovina Bank Data on the Master Beneficiary Record (MBR) TN 111 08-18
GN 02402.390 Coding Bangladesh Bank Data on the Master Beneficiary Record (MBR) TN 115 10-18
GN 02402.391 Coding Paraguay Bank Data on the Master Beneficiary Record (MBR) TN 81 10-17
GN 02402.392 Coding Russia Bank Data on the Master Beneficiary Record (MBR) TN 84 11-17
GN 02402.394 Coding Sri Lankan Bank Data on the Master Beneficiary Record (MBR) TN 76 06-17
GN 02402.395 Coding Serbian Bank Data on the Master Beneficiary Record (MBR) TN 79 09-17
GN 02402.396 Coding Montenegro Bank Data on the Master Beneficiary Record (MBR) TN 86 01-18
GN 02402.398 Coding Cambodia Bank Data on the Master Beneficiary Record (MBR) TN 85 11-17
GN 02402.399 Coding Eritrea Bank Data on the Master Beneficiary Record (MBR) TN 88 01-18
GN 02402.400 Coding Kenya Bank Data on the Master Beneficiary Record (MBR) TN 97 02-18
GN 02402.401 Coding Philippines Bank Data on the Master Beneficiary Record (MBR) TN 97 02-18
GN 02402.402 Coding Suriname Bank Data on the Master Beneficiary Record (MBR) TN 97 02-18
GN 02402.403 Coding Tanzania Bank Data on the Master Beneficiary Record (MBR) TN 97 02-18
GN 02402.404 Coding Ecuador Bank Data on the Master Beneficiary Record (MBR) TN 97 02-18
GN 02402.405 Coding Liberia Bank Data on the Master Beneficiary Record (MBR) TN 95 02-18
GN 02402.406 Coding Palestine Bank Data on the Master Beneficiary Record TN 95 02-18
GN 02402.407 Coding Chile Bank Data on the Master Beneficiary Record (MBR) TN 93 02-18
GN 02402.408 Coding Vietnam Bank Data on the Master Beneficiary Record (MBR) TN 111 08-18
GN 02402.409 Coding Taiwan Bank Data on the Master Beneficiary Record (MBR) TN 93 02-18
GN 02402.410 Coding Georgia Bank Data on the Master Beneficiary Record (MBR)) TN 101 04-18
GN 02402.411 Coding Guatemala Bank Data on the Master Beneficiary Record (MBR) TN 106 06-18
GN 02402.412 Coding Montserrat Bank Data on the Master Beneficiary Record (MBR) TN 106 06-18
GN 02402.413 Coding Uruguay Bank Data on the Master Beneficiary Record (MBR) TN 105 05-18
GN 02402.414 Coding Nicaragua Bank Data on the Master Beneficiary Record (MBR) TN 105 05-18
GN 02402.415 Coding Honduras Bank Data on the Master Beneficiary Record (MBR) TN 105 05-18
GN 02402.416 Coding Bermuda Bank Data on the Master Beneficiary Record (MBR) TN 116 11-18
GN 02402.417 Coding Curacao Bank Data on the Master Beneficiary Record (MBR) TN 116 11-18
GN 02402.418 Coding El Salvador Bank Data on the Master Beneficiary Record (MBR) TN 115 10-18
GN 02402.419 Coding Thailand Bank Data on the Master Beneficiary Record (MBR) TN 117 11-18
GN 02402.420 Coding Fiji Islands Bank Data on the Master Beneficiary Record (MBR) TN 117 11-18

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http://policy.ssa.gov/poms.nsf/lnx/0202402000
GN 02402.000 - Direct Deposit - Title II and Title XVI - Table of Contents - 11/05/2018
Batch run: 11/05/2018
Rev:11/05/2018