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MLCSUS33

MERRILL LYNCH CAPITAL SERVICES INC. SWIFT code details

Branch name

MERRILL LYNCH CAPITAL SERVICES INC.

Branch code

MLCSUS33

Bank name

MERRILL LYNCH CAPITAL SERVICES INC.

City

HOUSTON, TX

MLCSUS33MCS
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SWIFT codes of MERRILL LYNCH CAPITAL SERVICES INC.

3 branch codes across 3 cities

SWIFT CodeBranchCity
MLCSUS33MCSML COMMODITIES INC.HOUSTON, TX
MLCSUS33PLXNEW YORK, NYNEW YORK, NY
MLCSUS33METPRECIOUS METALSJERSEY CITY, NJ

What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

MLCS

Bank code

4 letters identifying the bank

US

Country code

2 letters (ISO 3166-1)

33

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for MERRILL LYNCH CAPITAL SERVICES INC.?expand_more
The SWIFT code for MERRILL LYNCH CAPITAL SERVICES INC. is MLCSUS33. In this code, MLCS identifies the institution, US is the country code for United States, and 33 is the location identifier (HOUSTON, TX). This 8-character code refers to the head office.
How do I send money to MERRILL LYNCH CAPITAL SERVICES INC. in United States?expand_more
To send money to MERRILL LYNCH CAPITAL SERVICES INC., provide the SWIFT code MLCSUS33 (or the specific 11-character branch code) along with the recipient's account number to your sending bank. A standard SWIFT transfer to United States typically takes 1–3 business days and may incur $15–$45 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does MERRILL LYNCH CAPITAL SERVICES INC. have branch-specific SWIFT codes?expand_more
Yes. MERRILL LYNCH CAPITAL SERVICES INC. has 3 branch-specific SWIFT codes across 3 cities including HOUSTON, TX, NEW YORK, NY, JERSEY CITY, NJ. Each branch code is 11 characters long and starts with the head office prefix MLCSUS33. See the branch directory table on this page for the full list.
What currency does MERRILL LYNCH CAPITAL SERVICES INC. use for incoming transfers?expand_more
MERRILL LYNCH CAPITAL SERVICES INC. in United States receives international transfers in US Dollar (USD). When you send via SWIFT, the payment is typically converted to USD by the receiving bank. SuperPay transfers are settled directly in USD at competitive FX rates.
Is MLCSUS33 the correct SWIFT code for MERRILL LYNCH CAPITAL SERVICES INC.?expand_more
MLCSUS33 is the verified head office SWIFT code for MERRILL LYNCH CAPITAL SERVICES INC. in United States. If you are sending to a specific branch, use the 11-character branch code from the directory table on this page. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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