MLCSUS33 MCS

MERRILL LYNCH CAPITAL SERVICES INC.

MLCSUS33 is a BIC / SWIFT code of MERRILL LYNCH CAPITAL SERVICES INC.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

UNITED STATES OF AMERICA (USA)

MERRILL LYNCH CAPITAL SERVICES INC. Information

SWIFT/BIC Code MLCSUS33 or MLCSUS33MCS
SWIFT/BIC Code (8 characters) MLCSUS33
Branch Code MCS
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 MLCSUS33 Explained:

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

SWIFT / BIC MLCSUS33MCS

Normally, you can use first 8 symbols (MLCSUS33) without branch code (MCS) for a SWIFT funds transfer, however we recommend to double check with MERRILL LYNCH CAPITAL SERVICES INC..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to MERRILL LYNCH CAPITAL SERVICES INC. without specifying correspondent banks, however if you would like to manually choose one you can order information about MLCSUS33 correspondent banks or request it from the customer service of MERRILL LYNCH CAPITAL SERVICES INC..

Payment Tracking

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

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code MLCSUS33MCS was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.