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Merrill Lynch Capital Services Inc.SWIFT code

Merrill Lynch Capital Services Inc. has 3 SWIFT codes across United States, each branch having a different code
Merrill Lynch Capital Services Inc. has 3 SWIFT codes across United States, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
MLCSUS33
101 HUDSON STREET JERSEY CITY,NJ 07302JERSEY CITY-NJ
PRECIOUS METALS
MLCSUS33MET
JERSEY CITY,NJJERSEY CITY-NJ
ML COMMODITIES INC.
MLCSUS33MCS
HOUSTON,TXHOUSTON-TX
SWIFT code:MLCSUS33
Bank Branch Name:HEAD OFFICE
City:JERSEY CITY-NJ
Address:101 HUDSON STREET JERSEY CITY,NJ 07302
SWIFT code:MLCSUS33MET
Bank Branch Name:PRECIOUS METALS
City:JERSEY CITY-NJ
Address:JERSEY CITY,NJ
SWIFT code:MLCSUS33MCS
Bank Branch Name:ML COMMODITIES INC.
City:HOUSTON-TX
Address:HOUSTON,TX
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Merrill Lynch Capital Services Inc.SWIFT code format

An Merrill Lynch Capital Services Inc. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Merrill Lynch Capital Services Inc. specifically. For Merrill Lynch Capital Services Inc., this is always "MLCS"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
MLCS
Bank code
US
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Merrill Lynch Capital Services Inc. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Merrill Lynch Capital Services Inc. specifically. For Merrill Lynch Capital Services Inc., this is always "MLCS"
Country Code (2 letters):
Identifies the country. For United States, this is "US"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Merrill Lynch Capital Services Inc.?
If you're a customer of Merrill Lynch Capital Services Inc. receiving money internationally, you'll need the Merrill Lynch Capital Services Inc. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Merrill Lynch Capital Services Inc. and its specific branch based on its region.
How to find Merrill Lynch Capital Services Inc. SWIFT code?
You can find Merrill Lynch Capital Services Inc. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Merrill Lynch Capital Services Inc. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Merrill Lynch Capital Services Inc. SWIFT transfer

1. Recipient's DetailsThe name, address, and Merrill Lynch Capital Services Inc. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Merrill Lynch Capital Services Inc. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Merrill Lynch Capital Services Inc.. This ensures that international transfers are routed to the correct location.
How can I find my Merrill Lynch Capital Services Inc. SWIFT code?
Do you need Merrill Lynch Capital Services Inc. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Merrill Lynch Capital Services Inc.?