SWIFT Code MALLUS41 — MOODY, ALDRICH AND SULLIVAN LLC, BEVERLY,MA

About SWIFT Code MALLUS41 — MOODY, ALDRICH AND SULLIVAN LLC, BEVERLY,MA

SWIFT code MALLUS41 is the official 8-character head-office BIC (Bank Identifier Code) for MOODY, ALDRICH AND SULLIVAN LLC in BEVERLY,MA, United States. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by MOODY, ALDRICH AND SULLIVAN LLC for all outward international remittances from BEVERLY,MA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code MALLUS41

The code MALLUS41 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code MALLUS41

Receiving International Wire Transfers

To receive money from abroad at your MOODY, ALDRICH AND SULLIVAN LLC account in BEVERLY,MA, share SWIFT code MALLUS41 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at MOODY, ALDRICH AND SULLIVAN LLC, BEVERLY,MA must provide SWIFT code MALLUS41. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using MOODY, ALDRICH AND SULLIVAN LLC in BEVERLY,MA rely on SWIFT code MALLUS41 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for MOODY, ALDRICH AND SULLIVAN LLC →

For cheque clearing or NACH mandates, use the MICR code for MOODY, ALDRICH AND SULLIVAN LLC →

For TDS challan deposits, find the BSR code for MOODY, ALDRICH AND SULLIVAN LLC →

How SWIFT Code MALLUS41 Routes an International Transfer

1. Initiation: The sender provides SWIFT code MALLUS41 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to MOODY, ALDRICH AND SULLIVAN LLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: MOODY, ALDRICH AND SULLIVAN LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code MALLUS41

• Spaces or lowercase letters — Always enter MALLUS41 uppercase with no spaces.
• Using the wrong city — This code is for BEVERLY,MA only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within United States.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm MALLUS41 directly with MOODY, ALDRICH AND SULLIVAN LLC's BEVERLY,MA branch or via the SWIFT BIC Directory.