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SWIFT/BIC Codes of the Cayman Islands

BanksDAILY provides you with a list of 8 digit SWIFT codes for all banks of the Cayman Islands. What are SWIFT and BIC codes? A SWIFT Code, also called a BIC number, is a standard format of Bank Identifier Code used to specify a particular bank or branch. These codes are used when transferring money between banks (international wire transfers). SWIFT codes are also used for messaging between banks.


SWIFT codes usually encompass 8 to 11 character strings. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in "XXX") refer to the head or primary office. SWIFT codes are formatted as follows: AAAA BB CC DDD


First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant has "1" in the second character (letters and digits)
Last 3 characters (optional) - branch code (letters and digits)


Company SWIFT-code (BIC)
ATLANTIC SECURITY BANK ATSEKYKY
BANCO ABC BRASIL S.A. - CAYMAN ISLANDS BRANCH ABCBKYKX
BANCO BRADESCO S.A. BBDEKYKY
BANCO BRADESCO S.A. - GRAND CAYMAN (FORMERLY KIRTON BANK BRASIL) BCBBKYKY
BANCO BS2 S.A. BBONKYKY
BANCO BTG PACTUAL SA CAYMAN BRANCH BPABKYKG
BANCO C6 S.A. CSIXKYKY
BANCO DAYCOVAL S/A DAYCKYKY
BANCO DO BRASIL S.A. BRASKYKY
BANCO FIBRA S/A - GRAND CAYMAN BRANCH FIBIKYKY
BANCO GENERAL (OVERSEAS) INC. BGOSKYKY
BANCO INDUSVAL SA IDVLKYKY
BANCO MERCANTIL DO BRASIL S.A BMBRKYKY
BANCO NACIONAL DE COMERCIO EXTERIOR BNCEKYKX
BANCO ORIGINAL S.A. BORIKYKY
BANCO PINE S.A PBBRKYKY
BANCO SAFRA S.A SAFRKYKY
BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH BSCHKYKX
BANCO SOFISA S.A. BSBSKYKY
BANCO SUMITOMO MITSUI BRASILEIRO S.A. SUBRKYKY
BANK CAINVEST BKCAKYKY
BANK OF CHINA, GRAND CAYMAN BRANCH BKCHKYKY
BANK OF NOVA SCOTIA NOSCKYKG
BANK RAKYAT INDONESIA BRINKYKX
BB CAYMAN ISLANDS HOLDING BAMBKYKX
BLOM SPV LTD. BLOMKYKY
BUTTERFIELD BANK (CAYMAN) LIMITED BNTBKYKY
CAYMAN ISLANDS MONETARY AUTHORITY CIMGKYKY
CAYMAN NATIONAL BANK LTD. CNATKYKY
CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S /A BICBKYKY
CIBC BANK AND TRUST COMPANY (CAYMAN) LTD CIBCKYKC
CIBC CAYMAN BANK LIMITED COBVKYKB
CITCO BANK AND TRUST COMPANY CITCKYKY
COMMERZBANK AG,CAYMAN ISLANDS BRANCH COBAKYKX
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH CSFBKYKX
DEUTSCHE BANK AG DEUTKYKX
DMS BANK AND TRUST LTD CAYIKYKY
DNB BANK ASA, GRAND CAYMAN BRANCH DNBAKYKX
EFG BANK, CAYMAN BRANCH EFGBKYKY
PROVEN BANK (FORMERLY FIDELITY BANK (CAYMAN) LIMITED) FIYCKYKY
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED FCIBKYKY
GIB MARKETS LIMITED GIMKKYKY
GLOBAL FIDELITY BANK, LTD GLFDKYKY
HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. BESBKYKY
INVESTCORP TRADING LIMITED INVCKYKY
ITAU BANK, LIMITED ITAUKYKT
ITAU UNIBANCO S.A., GRAND CAYMAN BRANCH ITAUKYKC
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LTD MLBCKYKX
MILLENNIUM BCP BANK AND TRUST BCOMKYKX
MIZUHO DO BRASIL CAYMAN LIMITED MHCBKYKX
MIZUHO MARKETS CAYMAN LP MMCLKYKY
MORVAL BANK AND TRUST CAYMAN LTD. MORVKYKY
MUFG ALTERNATIVE FUND SERVICES (CAYMAN) LIMITED UBSWKYKY
NBK GDM (CAYMANS) LIMITED NBGCKYKY
PT BANK MANDIRI (PERSERO)TBK CAYMAN ISLANDS BRANCH BMRIKYKY
RBC ROYAL BANK (CAYMAN) LIMITED ROYCKYKY
SCOTIABANK AND TRUST (CAYMAN) LTD. NOSCKYKX
SIAM COMMERCIAL BANK PCL., THE SICOKYKY
ST. GEORGES BANK AND TRUST COMPANY (CAYMAN) LTD. GBTCKYKY
TOWERBANK, LTD TOWEKYKY
VBT BANK AND TRUST,LTD. VBTBKYKY
VENEZOLANO DE CREDITO, S.A., BANCO UNIVERSAL CAYMAN BRANCH VZCRKYKY
WESTPAC BANKING CORPORATION WPACKYKX


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