Where is MCSNVIV1 located?

The registered address on file for MCSNVIV1 is 1 BAY STREET 3 FE ST JOHN 00830, VIRGIN ISLANDS (U.S.).

What is the 11-character version of MCSNVIV1?

The 8-character form is MCSNVIV1 and the 11-character form is MCSNVIV1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is MCSNVIV1 a head office or a branch code?

MCSNVIV1 identifies the head office of FOREIGN EXCHANGE BANK CORP..

MCSNVIV1

FOREIGN EXCHANGE BANK CORP., BIC/SWIFT Code Details

MCSNVIV1 is the SWIFT/BIC code for FOREIGN EXCHANGE BANK CORP. in U.s. Virgin Islands. It identifies the head office. The 8-character form is MCSNVIV1 and the 11-character form is MCSNVIV1XXX.

Address: 1 BAY STREET 3 FE ST JOHN 00830, VIRGIN ISLANDS (U.S.)

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does MCSNVIV1 belong to?: MCSNVIV1 is the SWIFT/BIC code for FOREIGN EXCHANGE BANK CORP. in U.s. Virgin Islands.
Where is MCSNVIV1 located?: The registered address on file for MCSNVIV1 is 1 BAY STREET 3 FE ST JOHN 00830, VIRGIN ISLANDS (U.S.).
What is the 11-character version of MCSNVIV1?: The 8-character form is MCSNVIV1 and the 11-character form is MCSNVIV1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is MCSNVIV1 a head office or a branch code?: MCSNVIV1 identifies the head office of FOREIGN EXCHANGE BANK CORP..

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.