SWIFT / BIC
SWIFT/BIC code of Merrill Lynch Bank and Trust Company (cayman) Limited
MLBCUS31 · United States
- BIC, 8 characters
- MLBCUS31
- BIC, 11 characters
- MLBCUS31XXX
- Country
- United States
- Address
- 701 Brickell Avenue Suite 2000 Miami 33131 United States of America
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How MLBCUS31 is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | MLBC Bank code |
| 5–6 | 2 | US Country |
| 7–8 | 2 | 31 Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of Merrill Lynch Bank and Trust Company (cayman) Limited
Other SWIFT codes in United States
How to use MLBCUS31 for a transfer
Give the sender two things: the BIC MLBCUS31 (or MLBCUS31XXX if the form asks for 11 characters) and your account number at Merrill Lynch Bank and Trust Company (cayman) Limited. In United States the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of Merrill Lynch Bank and Trust Company (cayman) Limited?
The SWIFT/BIC code of Merrill Lynch Bank and Trust Company (cayman) Limited is MLBCUS31. In the 11-character form it is MLBCUS31XXX, where XXX stands for the head office.
Is MLBCUS31 a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. MLBCUS31 is the same code under either name.
Do I also need the IBAN to receive money at Merrill Lynch Bank and Trust Company (cayman) Limited?
United States does not use the IBAN: give the BIC together with the local account number as shown on the statement.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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