---
title: "Mastercard International Inc. SWIFT/BIC code MACSUS33XXX · United States | Elucidate"
description: "SWIFT/BIC code MACSUS33XXX for Mastercard International Inc., United States. 2 branch BICs, LEI FC84SDXS4OIPCPCJUB92, addresses and Swift connectivity."
url: https://elucidate.co/directory/mastercard-international-inc-macsus33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Mastercard International Inc.
United States · Financial institution
# Mastercard International Inc.
Legal name in the LEI record MASTERCARD INTERNATIONAL INCORPORATED
BIC **MACSUS33XXX** LEI **[FC84SDXS4OIPCPCJUB92](https://search.gleif.org/#/record/FC84SDXS4OIPCPCJUB92)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/mastercard-international-inc-macsus33#branches) [Group: Mastercard Incorporated](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) [Claim this profile](https://elucidate.co/directory/mastercard-international-inc-macsus33#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MACSUS33XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/mastercard-international-inc-macsus33#branches)
- **BIC first registered:** 1995-09-02
- **Last updated:** 2025-06-18
## Identifiers
Head-office record
- **BIC:** MACSUS33XXX
- **How the BIC breaks down:** 1. MACS Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** FC84SDXS4OIPCPCJUB92
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/FC84SDXS4OIPCPCJUB92)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** United States · North America
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Ultimate parent:** Mastercard Incorporated · United States[AR5L2ODV9HN37376R084 ↗](https://search.gleif.org/#/record/AR5L2ODV9HN37376R084)
The Mastercard Incorporated group has 11 institutions in the directory, in 4 countries: 6 hold a BIC and 5 do not.
Including [Mastercard Transaction Services (Europe) S.A.](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2), [Trans-Fast Remittance (London) Limited](https://elucidate.co/directory/trans-fast-remittance-london-limited-5d2f60fca62a), [Mastercard OB Services Europe A/S](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128), [Mastercard Payment Services Denmark A/S](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022), [Mastercard Transaction Services (UK) Ltd.](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l).
[See the Mastercard Incorporated group →](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** TREASURY SUPPORT MASTERCARD BOULEVARD, 2200 O'FALLON 63368-7263 UNITED STATES OF AMERICA
- **Operational address:** 2000 PURCHASE STREET NEW YORK,NY NEW YORK,NY 10577-2509 UNITED STATES OF AMERICA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MACSUS33XXX
FC84SDXS4OIPCPCJUB92
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MACSUS33XXX
FC84SDXS4OIPCPCJUB92
MASTERCARD INTERNATIONAL INC.
US
TREASURY SUPPORT MASTERCARD BOULEVARD, 2200 O'FALLON 63368-7263
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in New York, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MACSUS33MTS](https://elucidate.co/directory/mastercard-international-inc-macsus33-mts) | MASTERCARD FX DESK | New York | 2000 PURCHASE STREET NEW YORK,NY NEW YORK,NY 10577-2509 UNITED STATES OF AMERICA | — | 2025-06-18 |
| [MACSUS33OFN](https://elucidate.co/directory/mastercard-international-inc-macsus33-ofn) | MASTERCARD ACCT RECONCILIATION | New York | 2000 PURCHASE STREET NEW YORK,NY NEW YORK,NY 10577-2509 UNITED STATES OF AMERICA | — | 2025-06-18 |
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
## Related institutions
### Same group
- [Mastercard Transaction Services (Us) LLC BIC MACSUSU2 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300REMPPKST0PVA02](https://elucidate.co/directory/mastercard-transaction-services-us-llc-macsusu2)
- [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2)
- [Mastercard OB Services Europe A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33509006 (EBA-PSD2) · LEI 984500BC851BDD47RC62](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128)
- [Mastercard Payment Services Denmark A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 40695869 (EBA-PSD2) · LEI 984500B44C1EBF96C834](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022)
- [Mastercard Transaction Services (UK) Ltd. BIC MTSXGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 521565 (FCA-PSD) · LEI 254900A0DI312HS2MG44](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l)
- [Mastercard Europe S.A. BIC MACSBE22 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI RKISU8PSZM3XRHZTAV86](https://elucidate.co/directory/mastercard-europe-s-a-macsbe22)
- [Travelex Card Services Limited No BIC Payments & e-money Small-firm registration Inactive since 12 June 2012 United Kingdom · Registered with FCA · 508930 (FCA-PSD) · LEI Z1XKHK7U6JM1H350BV09](https://elucidate.co/directory/travelex-card-services-limited-4330ffce5074)
[All 11 institutions in the Mastercard Incorporated group →](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084)
### Same name, different BIC
- [Mastercard International Inc. BIC MXBSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mastercard-international-inc-mxbsus33)
- [Mastercard International Inc. BIC MXBSUS32 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mastercard-international-inc-mxbsus32)
### Largest institutions in the United States
- [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
- [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
- [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
- [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
- [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
- [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
- [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
- [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at Mastercard International Inc.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.