SWIFT/BIC code MLBCUS31XXX
MLBCUS31XXX belongs to Merrill Lynch Bank and Trust Company (Cayman) Limited in Miami,fl, United States.
Code details
| SWIFT/BIC code | MLBCUS31XXX |
|---|---|
| 8-character code | MLBCUS31 |
| Branch code | XXX |
| Bank | Merrill Lynch Bank and Trust Company (Cayman) Limited |
| Branch | Head office |
| City | Miami,fl |
| Country | United States |
How the Merrill Lynch Bank and Trust Company (Cayman) Limited SWIFT/BIC is structured
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- MLBC Bank code
- 4 letters that identify the bank.
- US Country code
- 2 letters for the country (ISO 3166).
- 31 Location code
- 2 characters for the city or region of the head office.
- XXX Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
What bank uses SWIFT/BIC code MLBCUS31XXX?
The code MLBCUS31XXX belongs to the head office of Merrill Lynch Bank and Trust Company (Cayman) Limited in Miami,fl, United States. It is the code to use when a payment to Merrill Lynch Bank and Trust Company (Cayman) Limited does not need a specific branch.
What is the best way to send money to Merrill Lynch Bank and Trust Company (Cayman) Limited in United States?
Banks often add 1–3% to the exchange rate on top of a fee. Compare what you receive in US Dollar with transfer services before you send – the difference can be large.
How long does a transfer to Merrill Lynch Bank and Trust Company (Cayman) Limited take?
A SWIFT payment typically takes 1–5 business days, because of intermediary banks and cut-off times. Money transfer services are often faster than a bank.
What do I need to send money to an account at Merrill Lynch Bank and Trust Company (Cayman) Limited?
You need the SWIFT/BIC code MLBCUS31XXX, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.
What do the letters in MLBCUS31XXX stand for?
MLBC is the bank code of Merrill Lynch Bank and Trust Company (Cayman) Limited, US is the ISO code of United States, 31 is the code for the city or region and XXX marks the main office.
What happens if I enter MLBCUS31XXX with a typo?
The payment may be delayed, returned or charged extra fees. Double-check MLBCUS31XXX against the details from Merrill Lynch Bank and Trust Company (Cayman) Limited before you confirm.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.