Cayman Islands — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Cayman Islands that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency

KYD — Cayman Islands Dollar

Payment requirements for Cayman Islands:

Remitter should obtain all required bank information from the beneficiary, including SWIFT BIC, account number, and beneficiary bank address.
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer to avoid delays.
Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and full address (mandatory) to avoid delays.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters formatted as xxxxKYxx or xxxxKYxxxxx.
Reason for Payment (SWIFT MT103 F70): Specify the purpose of payment, as it is recommended.
Payments are processed onshore as draft payments.
Payments where the underlying remitter is an MSB or PSP are not supported.
For cross-border payments to the Cayman Islands, follow specific instructions related to data fields used in electronic data interchange (EDI) formats such as ANSI X12 and EDIFACT. Use proper segments and element tags like N102, N201, N202, N301, N302 in ANSI X12 and F11, NAD, and FTX segments in EDIFACT.

SWIFT/BIC code holders in Cayman Islands (161)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

CAHLKYK1 3 CAPITAL HOLDINGS LTD ABFTKYKY AB FINANCIAL MARKETS LTD ABFKKYKY ABC FINANCIAL MARKETS ABKKKYKY ABK CAYMAN ISLAND LIMITED ADCBKYKY ADCB MARKETS (CAYMAN) LIMITED AUFPKYK1 AHP UMBRELLA FUND SPC LIMITED ABNKKYK1 ALTAJIR BANK AMHYKYK1 AMLQ HOLDINGS (CAY) LTD. ARNBKYKY ANB GLOBAL MARKETS LIMITED CPNTKYK2 AP CAPITAL INVESTMENT LIMITED AFSAKYK2 APEX FUND SERVICES (CAYMAN) LTD ARRFKYK1 ARETE MACRO FUND ARMUKYK1 ARROWGRASS MASTER FUND LTD ASFOKYK1 ASSET FUNDING COMPANY IV LIMITED AUGMKYKY AUDI GLOBAL MARKETS LTD BAVMKYK1 BAEKDU INVESTMENTS LIMITED ABCBKYKX BANCO ABC BRASIL S.A. - CAYMAN ISLANDS, BRANCH REALKYK1 BANCO ABN AMRO REAL S.A., GRAND CAYMAN, BRANCH BBSIKYK1 BANCO BOZANO, SIMONSEN SA, GRAND, CAYMAN BRANCH BBDEKYKY BANCO BRADESCO S.A. BBONKYKY BANCO BS2 S.A. BPABKYKG BANCO BTG PACTUAL SA CAYMAN BRANCH CSIXKYKY BANCO C6 S.A. DAYCKYKY BANCO DAYCOVAL S/A BRASKYKY BANCO DO BRASIL S.A BRGSKYK1 BANCO DO ESTADO DO RIO GRANDE DO SUL, S.A FIBIKYKY BANCO FIBRA S/A - GRAND CAYMAN BRANCH BFGCKYK1 BANCO FRANCES (CAYMAN) LTD. BGOSKYKY BANCO GENERAL (OVERSEAS) INC. BNCEKYKX BANCO NACIONAL DE COMERCIO EXTERIOR, S., N. C. BORIKYKY BANCO ORIGINAL S.A. PBBRKYKY BANCO PINE S.A BPPOKYK1 BANCO PRIVADO PORTUGUES (CAYMAN), LIMITED SAFRKYKY BANCO SAFRA S.A BSCHKYKX BANCO SANTANDER (BRASIL) S/ A GRAND, CAYMAN BRANCH BSBSKYKY BANCO SOFISA S.A. SUBRKYKY BANCO SUMITOMO MITSUI BRASILEIRO S.A. IDVLKYKY BANCO VOITER S.A. BCXPKYKY BANCO XP S.A. - CAYMAN BRANCH POALKYK1 BANK HAPOALIM (CAYMAN)LTD. BKCHKYKY BANK OF CHINA LIMITED, GRAND CAYMAN, BRANCH BOFAKYK1 BANKAMERICA TRUST AND BANKING CORPO, RATION (CAYMAN) LIMITED BANPKYK1 BANPAIS S.A. BAMBKYKX BB CAYMAN ISLANDS HOLDING BCMRKYK1 BBVA BANCOMER, S.A. (GEORGETOWN, BRANCH) GEORGETOWN, CAYMAN ISLAND BLOMKYKY BLOM SPV LTD. BRTYKYK1 BROAD STREET (CAYMAN) GP LIMITED BRTNKYK1 BROAD STREET (CAYMAN) LP LIMITED BNTBKYKY BUTTERFIELD BANK (CAYMAN)LIMITED CGRVKYK1 CAPULA GLOBAL RELATIVE VALUE MASTER, FUND LIMITED CTRRKYK1 CAPULA TAIL RISK MASTER FUND LIMITED CIMGKYKY CAYMAN ISLANDS MONETARY AUTHORITY CNATKYKY CAYMAN NATIONAL BANK LTD. ARBGKYK1 CC ARBITRAGE LTD BICBKYKY CHINA CONSTRUCTION BANK (BRASIL) BANCO, MULTIPLO S/A FCIBKYKY CIBC CARIBBEAN BANK (CAYMAN) LIMITED CIBCKYKC CIBC CARIBBEAN BANK AND TRUST COMPANY, (CAYMAN) LIMITED COBVKYKB CIBC CAYMAN BANK LIMITED CITCKYKY CITCO BANK AND TRUST COMPANY LIMITED CENMKYK2 COMEX INVESTMENTS CBKPKYK1 COMMERCIAL BANK (GRAND CAYMAN), LTD . COBAKYKX COMMERZBANK AG,CAYMAN ISLANDS BRANCH CRVMKYK1 CORNWALL INVESTMENTS LIMITED BSUIKYK1 CREDIT AGRICOLE (FORMERLY BANQUE, INDOSUEZ ) DEUTKYKX DEUTSCHE BANK AG DLCLKYKY DLOCAL LIMITED DORVKYK1 DOUBLE RIVER IMPACT ECAAKYK2 EAST COAST ASSET MANAGEMENT SEZC EFGBKYKY EFG BANK ELTNKYKY ELLIOTT INTERNATIONAL, L.P.

Cayman Islands — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Cayman Islands (161)

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