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 197 08-21
GN 02402.005 Direct Deposit Information for All Types of Interviews TN 180 01-21
GN 02402.012 Field Office (FO) Instructions for Non-Receipt Alleged Fraud TN 139 06-19
GN 02402.017 Handling Overpayments Attributed to Unauthorized Redirection of Payments TN 218 08-22
GN 02402.020 SSA Title II and Title XVI Reimbursement Process Due to Unauthorized Redirection of Reoccurring Payments TN 201 10-21
GN 02402.030 Acceptable Types of Financial Institutions and Accounts TN 229 11-22
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 195 06-21
GN 02402.055 Direct Deposit for Representative Payee Cases TN 196 07-21
GN 02402.060 Direct Deposit to Trust Accounts TN 154 01-20
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 125 02-19
GN 02402.125 Direct Deposit for Railroad Retirement Board Cases TN 100 04-18
GN 02402.201 Background and Policy for Direct Deposit Outside the U.S. TN 215 06-22
GN 02402.205 Direct Deposit Enrollment Outside of the United States TN 99 04-18
GN 02402.210 Direct Deposit for Title II Beneficiaries Who Moves to Another Country TN 228 11-22
GN 02402.215 International Direct Deposit (IDD) Cancellation TN 215 06-22
GN 02402.220 List of International Direct Deposit (IDD) Countries and references for updating the Master Beneficiary Record (MBR) TN 238 08-23
GN 02402.225 Payment Operation for International Direct Deposit (IDD) TN 215 06-22
GN 02402.230 Death of an International Direct Deposit (IDD) Beneficiary TN 215 06-22
GN 02402.235 Intercepting Incorrect International Direct Deposit (IDD) Payments TN 184 02-21
GN 02402.240 Rejected Canadian International Direct Deposit (IDD) Payments TN 142 07-19
GN 02402.245 Returned International Direct Deposit (IDD) Payments TN 142 07-19
GN 02402.250 Allegations of Nonreceipt of International Direct Deposit (IDD) payments TN 211 03-22
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 Master Beneficiary Record (MBR) TN 223 10-22
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 246 12-23
GN 02402.303 Coding Ireland Bank Data for the Master Beneficiary Record (MBR) TN 126 02-19
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 129 04-19
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 126 02-19
GN 02402.308 Coding Swedish Bank Data for the Master Beneficiary Record (MBR) TN 167 07-20
GN 02402.309 Coding United Kingdom (U.K.) Bank Data on the Master Beneficiary Record (MBR) TN 246 12-23
GN 02402.310 Coding Australia Bank Data for the Master Beneficiary Record (MBR) TN 250 01-24
GN 02402.311 Coding Anguilla Bank Data on the Master Beneficiary Record (MBR) TN 194 06-21
GN 02402.312 Coding Antigua and Barbuda Bank Data on the Master Beneficiary Record (MBR) TN 194 06-21
GN 02402.313 Coding Austria Bank Data for the Master Beneficiary Record (MBR) TN 250 01-24
GN 02402.314 Coding Bahama Islands Bank Data for the Master Beneficiary Record (MBR) TN 199 09-21
GN 02402.315 Coding Barbados Bank Data for the Master Beneficiary Record (MBR) TN 199 09-21
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 Master Beneficiary Record (MBR) TN 223 10-22
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 on the Master Beneficiary Record (MBR) TN 246 12-23
GN 02402.322 Coding Finland Bank Data for the Master Beneficiary Record (MBR) TN 151 11-19
GN 02402.323 Coding Grenada Bank Data on the Master Beneficiary Record (MBR) TN 194 06-21
GN 02402.324 Coding Haiti Bank Data for the Master Beneficiary Record (MBR) TN 223 10-22
GN 02402.325 Coding Hong Kong Bank Data for the MBR TN 159 03-20
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 223 10-22
GN 02402.330 Coding New Zealand Bank Data for the MBR TN 151 11-19
GN 02402.331 Coding South African Bank Data for the MBR TN 31 01-08
GN 02402.332 Coding St. Lucia Bank Data on the Master Beneficiary Record (MBR) TN 194 06-21
GN 02402.333 Coding St. Vincent and the Grenadines Bank Data for the (MBR) TN 194 06-21
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 121 02-19
GN 02402.336 Coding St. Kitts and Nevis Bank Data on the Master Beneficiary Record (MBR) TN 194 06-21
GN 02402.337 Coding Israeli Bank Data on the Master Beneficiary Record (MBR) TN 246 12-23
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 173 09-20
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 129 04-19
GN 02402.342 Coding Panamanian Bank Data for the Master Beneficiary Record (MBR) TN 219 09-22
GN 02402.343 Coding Japanese Bank Data for the Master Beneficiary Record (MBR) TN 177 11-20
GN 02402.344 Coding Indian Bank Data for the Master Beneficiary Record (MBR) TN 136 05-19
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 126 02-19
GN 02402.350 Coding Slovenian Bank Data on the Master Beneficiary Record (MBR) TN 257 02-24
GN 02402.351 Coding Iceland Bank Data on the Master Beneficiary Record (MBR) TN 257 02-24
GN 02402.352 Coding Singapore Bank Data on the Master Beneficiary Record (MBR) TN 257 02-24
GN 02402.353 Coding Samoan Bank Data on the Master Beneficiary Record (MBR) TN 250 01-24
GN 02402.354 Coding Egypt Bank Data on the Master Beneficiary Records (MBR) TN 256 02-24
GN 02402.355 Coding Argentina Bank Data on the Master Beneficiary Records (MBR) TN 257 02-24
GN 02402.356 Coding Brazilian Bank Data on the Master Beneficiary Records (MBR) TN 257 02-24
GN 02402.357 Coding Croatian Bank Data on the Master Beneficiary Records (MBR) TN 256 02-24
GN 02402.358 Coding Czech Republic Bank Data on the Master Beneficiary Records (MBR) TN 256 02-24
GN 02402.359 Coding Ghana Bank Data on the Master Beneficiary Record (MBR) TN 256 02-24
GN 02402.360 Coding Colombia Bank Data on the Master Beneficiary Record (MBR) TN 256 02-24
GN 02402.361 Coding Jordan Bank Data on the Master Beneficiary Record (MBR) TN 255 01-24
GN 02402.362 Coding Belize Bank Data on the Master Beneficiary Record (MBR) TN 255 01-24
GN 02402.363 Coding Nauru Bank Data on the Master Beneficiary Record (MBR) TN 255 01-24
GN 02402.364 Coding Dominican Bank Data on the Master Beneficiary Record (MBR) TN 255 01-24
GN 02402.365 Coding Indonesian Bank Data on the Master Beneficiary Record (MBR) TN 250 01-24
GN 02402.366 Coding South Korea Bank Data on the Master Beneficiary Record (MBR) TN 255 01-24
GN 02402.367 Coding Monaco Bank Data on the Master Beneficiary Record (MBR) TN 251 01-24
GN 02402.368 Coding San Marino Bank Data on the Master Beneficiary Record (MBR) TN 251 01-24
GN 02402.369 Coding Albania Bank Data on the Master Beneficiary Record (MBR) TN 251 01-24
GN 02402.370 Coding Bolivia Bank Data on the Master Beneficiary Record (MBR) TN 251 01-24
GN 02402.371 Coding Cape Verde Bank Data on the Master Beneficiary Record (MBR) TN 251 01-24
GN 02402.372 Coding China Bank Data on the Master Beneficiary Record (MBR) TN 247 12-23
GN 02402.373 Coding Latvia Bank Data on the Master Beneficiary Record (MBR) TN 247 12-23
GN 02402.374 Coding Martinique Bank Data on the Master Beneficiary Record (MBR) TN 247 12-23
GN 02402.375 Coding Pakistan Bank Data on the Master Beneficiary Record (MBR) TN 224 10-22
GN 02402.376 Coding Peru Bank Data on the Master Beneficiary Record (MBR) TN 224 10-22
GN 02402.377 Coding Romania Bank Data on the Master Beneficiary Record (MBR) TN 252 01-24
GN 02402.378 Coding Lebanon Bank Data on the Master Beneficiary Record (MBR) TN 252 01-24
GN 02402.379 Coding Nigeria Bank Data on the Master Beneficiary Record (MBR) TN 252 01-24
GN 02402.380 Coding Costa Rica Bank Data on the Master Beneficiary Record (MBR) TN 252 01-24
GN 02402.381 Coding Tunisia Bank Data on the Master Beneficiary Record (MBR) TN 252 01-24
GN 02402.382 Coding Bulgaria Bank Data on the Master Beneficiary Record (MBR) TN 243 10-23
GN 02402.383 Coding Sierra Leone Bank Data on the Master Beneficiary Record (MBR) TN 243 10-23
GN 02402.384 Coding Ethiopia Bank Data on the Master Beneficiary Record (MBR) TN 243 10-23
GN 02402.385 Coding Malaysia Bank Data on the Master Beneficiary Record (MBR) TN 243 10-23
GN 02402.387 Coding Macedonia Bank Data on the Master Beneficiary Record (MBR) TN 243 10-23
GN 02402.388 Coding Bosnia Herzegovina Bank Data on the Master Beneficiary Record (MBR) TN 245 11-23
GN 02402.389 Coding Laos Bank Data on the Master Beneficiary Record (MBR) TN 245 11-23
GN 02402.390 Coding Bangladesh Bank Data on the Master Beneficiary Record (MBR) TN 245 11-23
GN 02402.391 Coding Paraguay Bank Data on the Master Beneficiary Record (MBR) TN 242 10-23
GN 02402.392 Coding Russia Bank Data on the Master Beneficiary Record (MBR) TN 242 10-23
GN 02402.394 Coding Sri Lanka Bank Data on the Master Beneficiary Record (MBR) TN 244 10-23
GN 02402.395 Coding Serbia Bank Data on the Master Beneficiary Record (MBR) TN 244 10-23
GN 02402.396 Coding Montenegro Bank Data on the Master Beneficiary Record (MBR) TN 244 10-23
GN 02402.398 Coding Cambodia Bank Data on the Master Beneficiary Record (MBR) TN 244 10-23
GN 02402.399 Coding Eritrea Bank Data on the Master Beneficiary Record (MBR) TN 252 01-24
GN 02402.400 Coding Kenya Bank Data on the Master Beneficiary Record (MBR) TN 240 10-23
GN 02402.401 Coding Philippines Bank Data on the Master Beneficiary Record (MBR) TN 240 10-23
GN 02402.402 Coding Suriname Bank Data on the Master Beneficiary Record (MBR) TN 240 10-23
GN 02402.403 Coding Tanzania Bank Data on the Master Beneficiary Record (MBR) TN 240 10-23
GN 02402.404 Coding Ecuador Bank Data on the Master Beneficiary Record (MBR) TN 240 10-23
GN 02402.405 Coding Liberia Bank Data on the Master Beneficiary Record (MBR) TN 241 10-23
GN 02402.406 Coding Palestine Bank Data on the Master Beneficiary Record (MBR) TN 241 10-23
GN 02402.407 Coding Chile Bank Data on the Master Beneficiary Record (MBR) TN 227 10-22
GN 02402.408 Coding Vietnam Bank Data on the Master Beneficiary Record (MBR) TN 220 09-22
GN 02402.409 Coding Taiwan Bank Data on the Master Beneficiary Record (MBR) TN 227 10-22
GN 02402.410 Coding Georgia Bank Data on the Master Beneficiary Record (MBR)) TN 227 10-22
GN 02402.411 Coding Guatemala Bank Data on the Master Beneficiary Record (MBR) TN 166 07-20
GN 02402.412 Coding Montserrat Bank Data on the Master Beneficiary Record (MBR) TN 194 06-21
GN 02402.413 Coding Uruguay Bank Data on the Master Beneficiary Record (MBR) TN 136 05-19
GN 02402.414 Coding Nicaragua Bank Data on the Master Beneficiary Record (MBR) TN 227 10-22
GN 02402.415 Coding Honduras Bank Data on the Master Beneficiary Record (MBR) TN 227 10-22
GN 02402.416 Coding Bermuda Bank Data on the Master Beneficiary Record (MBR) TN 227 10-22
GN 02402.417 Coding Curacao Bank Data on the Master Beneficiary Record (MBR) TN 227 10-22
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 128 03-19
GN 02402.420 Coding Fiji Islands Bank Data on the Master Beneficiary Record (MBR) TN 250 01-24
GN 02402.421 Coding Algeria Bank Data on the Master Beneficiary Record (MBR) TN 128 03-19
GN 02402.422 Coding Macao Bank Data on the Master Beneficiary Record (MBR) TN 122 02-19
GN 02402.423 Coding Marshall Islands Bank Data on the Master Beneficiary Record (MBR) TN 121 02-19
GN 02402.424 Coding Micronesia Bank Data on the Master Beneficiary Record (MBR) TN 121 02-19
GN 02402.425 Coding Senegal Bank Data on the Master Beneficiary Record (MBR) TN 119 01-19
GN 02402.426 Coding Aruba Bank Data on the Master Beneficiary Record (MBR) TN 227 10-22
GN 02402.427 Coding Gambia Bank Data on the Master Beneficiary Record (MBR) TN 253 01-24
GN 02402.428 Coding Sudan Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.429 Coding Uganda Bank Data on the Master Beneficiary Record (MBR) TN 183 01-21
GN 02402.430 Coding Arab Emirates Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.431 Coding Bahrain Bank Data on the Master Beneficiary Record (MBR) TN 158 03-20
GN 02402.432 Coding Bonaire Bank Data on the Master Beneficiary Record (MBR) TN 157 02-20
GN 02402.433 Coding Palau Bank Data on the Master Beneficiary Record (MBR) TN 140 06-19
GN 02402.434 Coding Qatar Bank Data on the Master Beneficiary Record (MBR) TN 164 05-20
GN 02402.435 Coding Saudi Arabia Bank Data on the Master Beneficiary Record (MBR) TN 157 02-20
GN 02402.436 Coding French Polynesia Bank Data on the Master Beneficiary Record (MBR) TN 232 02-23
GN 02402.437 Coding Moldova Bank Data on the Master Beneficiary Record (MBR) TN 151 11-19
GN 02402.438 Coding Myanmar Bank Data on the Master Beneficiary Record (MBR) TN 192 05-21
GN 02402.439 Coding Nepal Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.440 Coding Turks and Caicos Islands Bank Data on the Master Beneficiary Record (MBR) TN 151 11-19
GN 02402.441 Coding Brunei Bank Data on the Master Beneficiary Record (MBR) TN 164 05-20
GN 02402.442 Coding Cameroon Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.443 Coding Solomon Islands Bank Data on the Master Beneficiary Record (MBR) TN 249 12-23
GN 02402.444 Coding Tonga Bank Data on the Master Beneficiary Record (MBR) TN 164 05-20
GN 02402.445 Coding Yemen Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.446 Coding Guyana Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.447 Coding Iraq Bank Data on the Master Beneficiary Record (MBR) TN 185 03-21
GN 02402.448 Coding New Caledonia Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.449 Coding Papua New Guinea Bank Data on the Master Beneficiary Record (MBR) TN 185 03-21
GN 02402.450 Coding Andorra Bank Data on the Master Beneficiary Record (MBR) TN 231 01-23
GN 02402.451 Coding East Timor Bank Data on the Master Beneficiary Record (MBR) TN 212 04-22
GN 02402.452 Coding Malawi Bank Data on the Master Beneficiary Record (MBR) TN 212 04-22
GN 02402.453 Coding Mongolia Bank Data on the Master Beneficiary Record (MBR) TN 212 04-22
GN 02402.454 Coding Vanuatu Data on the Master Beneficiary Record (MBR) TN 249 12-23
GN 02402.455 Coding Bhutan Bank Data on the Master Beneficiary Record (MBR) TN 213 05-22
GN 02402.456 Coding Maldives Bank Data on the Master Beneficiary Record (MBR) TN 213 05-22
GN 02402.457 Coding Ukraine Bank Data on the Master Beneficiary Record (MBR) TN 213 05-22
GN 02402.458 Coding Zimbabwe Bank Data on the Master Beneficiary Record (MBR) TN 213 05-22
GN 02402.459 Coding Botswana Bank Data on the Master Beneficiary Record (MBR) TN 233 04-23
GN 02402.460 Coding Cote d'Ivoire Bank Data on the Master Beneficiary Record (MBR) TN 233 04-23
GN 02402.461 Coding Lesotho Bank Data on the Master Beneficiary Record (MBR) TN 233 04-23
GN 02402.462 Coding Mali Bank Data on the Master Beneficiary Record (MBR) TN 233 04-23
GN 02402.463 Coding Mauritius Bank Data on the Master Beneficiary Record (MBR) TN 233 04-23
GN 02402.464 Coding Niger Bank Data on the Master Beneficiary Record (MBR) TN 233 04-23
GN 02402.465 Coding Rwanda Bank Data on the Master Beneficiary Record (MBR) TN 233 04-23
GN 02402.466 Coding Comoros Bank Data on the Master Beneficiary Record (MBR) TN 235 05-23
GN 02402.467 Coding Democratic Republic of Congo Bank Data on the Master Beneficiary Record (MBR) TN 235 05-23
GN 02402.468 Coding Republic of Congo Bank Data on the Master Beneficiary Record (MBR) TN 235 05-23
GN 02402.469 Coding Djibouti Bank Data on the Master Beneficiary Record (MBR) TN 235 05-23
GN 02402.470 Coding Guinea Bank Data on the Master Beneficiary Record (MBR) TN 235 05-23
GN 02402.471 Coding Libya Bank Data on the Master Beneficiary Record (MBR) TN 235 05-23
GN 02402.472 Coding Mauritania Bank Data on the Master Beneficiary Record (MBR) TN 235 05-23
GN 02402.473 Coding Madagascar Bank Data on the Master Beneficiary Record (MBR) TN 245 11-23

To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0202402000
GN 02402.000 - Direct Deposit - Title II and Title XVI - Table of Contents - 02/07/2024
Batch run: 02/07/2024
Rev:02/07/2024