MBCSUS31

BANCA IMI SECURITIES CORP

MBCSUS31 is a BIC / SWIFT code of BANCA IMI SECURITIES CORP. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: LIBERTY PLAZA 165 BROADWAY NEW, YORK 10006 UNITED STATES OF, AMERICA UNITED STATES OF AMERICA (USA)

BANCA IMI SECURITIES CORP Information

SWIFT/BIC Code MBCSUS31
SWIFT/BIC Code (8 characters) MBCSUS31
Branch Code
Country UNITED STATES OF AMERICA (USA)
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code MBCSUS31 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC MBCSUS31

Normally, you can use first 8 symbols (MBCSUS31) without branch code for a SWIFT funds transfer, however we recommend to double check with BANCA IMI SECURITIES CORP.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to BANCA IMI SECURITIES CORP without specifying correspondent banks, however if you would like to manually choose one you can order information about MBCSUS31 correspondent banks or request it from the customer service of BANCA IMI SECURITIES CORP.

Payment Tracking

In order to track a SWIFT cross-border payment to/from BANCA IMI SECURITIES CORP you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

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Frequently Asked Questions

Is MBCSUS31 a valid SWIFT/BIC code?

Yes. MBCSUS31 is the SWIFT/BIC code of BANCA IMI SECURITIES CORP in UNITED STATES OF AMERICA (USA). It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code MBCSUS31?

In most cases, yes. The 8-character code MBCSUS31 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with BANCA IMI SECURITIES CORP or the sending bank.

How do I send a payment to BANCA IMI SECURITIES CORP?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code MBCSUS31 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code MBCSUS31 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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