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.

EBILKYKY EMIRATES NBD GLOBAL MARKETS LLC ECBTKYK1 EURO CANADIAN BANK AND TRUST COMPANY, LIMITED EOMFKYK1 EVERETT OPPORTUNITIES MASTER FUND EPMFKYKY EXODUSPOINT PARTNERS MASTER FUND, LP NBADKYKY FAB GLOBAL MARKETS (CAYMAN) LIMITED FEMFKYK1 FEROX MASTER FUND LIMITED FICYKYK1 FIDELTIY BANK (CAYMAN) LIMITED CAYIKYKY FUNDBANK LTD GULFKYK2 GIB KSA MARKETS LIMITED GIMKKYKY GIB MARKETS LIMITED GSIDKYK1 GOLDMAN SACHS RE INVESTMENTS HOLDINGS, LIMITED GRSGKYK1 GREENWOODS ASSET MANAGEMENT LIMITED CAUYKYK1 GS CAPITAL FUNDING LTD. GLSVKYK1 GS GLOBAL SERVICES I LIMITED GLEEKYK1 GS GLOBAL SERVICES II LIMITED ITFGKYK1 GS INTERNATIONAL FUNDING PLHAKYK1 GS PERU LOAN HOLDINGS (CAY) LTD SRPAKYK1 GS STRUCTURED PRODUCTS (ASIA) LTD GFSSKYK1 GSI FIM SUB SHELL GOHFKYK1 GSLP I OFFSHORE HOLDING FUND C GOHNKYK1 GSLP I OFFSHORE HOLDINGS FUND A, L.P. GOHDKYK1 GSLP I OFFSHORE HOLDINGS FUND B, L.P. GOIUKYK1 GSLP I OFFSHORE INVEST FUND A GOIDKYK1 GSLP I OFFSHORE INVEST FUND B GOIFKYK1 GSLP I OFFSHORE INVEST FUND C GULFKYK1 GULF INTERNATIONAL BANK BESBKYKY HAITONG BANCO DE INVESTIMENTO DO BRASIL, S.A. HBMFKYK1 HBK MASTER FUND L.P. HELHKYK1 HENDERSON UK EQUITY LONG SHORT FUND, LIMITED HIINKYK1 HILLTOP INVESTMENTS LIMITED HOFUKYK1 HORIZON FUND INVCKYKY INVESTCORP TRADING LIMITED ITAUKYKT ITAU BANK, LIMITED ITAUKYK1 ITAU BBA INTERNATIONAL (CAYMAN) LTD JDMMKYKY JD.COM, INC. JLLLKYK1 JLQ LLC ELCSKYK1 K2 EMSO LIQUID EMERGING MARKET, OPPORTUNITIES MASTER FUND LTD KAIVKYK1 KADORA INVESTMENTS SA KBCFKYKX KBC FINANCIAL PRODUCTS (CAYMAN ISLANDS), LTD. KMRAKYKY KIMERA LIMITED KYFSKYK1 KYTE FUNDS SPC LIFDKYKY LICANIA FUND LTD. LIJFKYK1 LIM JAPAN FUND LJMFKYK1 LIM JAPAN MASTER FUND LOCSKYK1 LIM OPPORTUNISTIC CREDIT MASTER FUND MPPAKYK1 MARCO POLO PURE ASSET MANAGEMENT, (CAYMAN ISLANDS) PHPEKYK1 MEESPIERSON (CAYMAN) LTD MTRLKYK1 MERCURY BANK AND TRUST LIMITED MLBCKYKX MERRILL LYNCH BANK AND TRUST COMPANY, (CAYMAN) LIMITED MMCLKYKY MIZUHO MARKETS CAYMAN LP UBSWKYKY MUFG ALTERNATIVE FUND SERVICES (CAYMAN), LIMITED MCBAKYK1 MULTI-BANKING CORP. (OVERSEAS) LTD. NBCSKYK1 NATIONAL BUILDING SOCIETY OF CAYMAN NBFUKYKY NBF MARKETS (CAYMAN) LIMITED NBGCKYKY NBK GDM (CAYMANS)LIMITED PAHHKYK1 PARHELION, LTD. PICAKYK1 PIVOT CAPITAL MANAGEMENT LIMITED FIYCKYKY PROVEN BANK (CAYMAN) LIMITED BMRIKYKY PT BANK MANDIRI (PERSERO)TBK CAYMAN, ISLANDS BRANCH BRINKYKX PT. BANK RAKYAT INDONESIA (PERSERO) TBK QNBAKYKY QNB (DERIVATIVES) LIMITED ROYCKYKY RBC ROYAL BANK (CAYMAN) LIMITED (FKA, ROYAL BANK OF CANADA GRANDCAYM ROLYKYK1 ROTHESAY LIFE (CAYMAN) LIMITED SCBTKYK1 SCHRODER CAYMAN BANK AND TRUST CO. LTD. NOSCKYKX SCOTIABANK AND TRUST (CAYMAN) LTD. SEHCKYK2 SENECA HOUSE CAPITAL SHECKYK1 SHORELINE SECURITIES CORP SICOKYKY SIAM COMMERCIAL BANK PCL., THE SAGMKYKY SNB GLOBAL LIMITED SMFAKYK1 SQUAREPOINT MASTER FUND LIMITED

Cayman Islands — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Cayman Islands (161)

Track Payments to Cayman Islands