SWIFT Code / BIC code of all banks in cayman islands

Below are the swift/bic code of all banks in cayman islands with branch details. Click on the individual swift code for more details. Banks uses different code for its different banking service. Make sure to check your swift code with recipient or bank before starting your money transfer. Cross checking provided swift code directly with your recipient bank is highly recommanded.

SWIFT Code / BIC code of all banks in cayman islands

Bank	City	Branch	Swift Code
PIVOT CAPITAL MANAGEMENT LIMITED	GEORGETOWN		PICAKYK1
PORTIGON AG, GRAND CAYMAN	GEORGETOWN		WELAKYK1
PS ASSET CORPORATION	GEORGETOWN		ASCOKYK1
PT BANK MANDIRI (PERSERO)TBK CAYMAN ISLANDS BRANCH	GEORGETOWN		BMRIKYKY
RADISH INVESTMENT CORPORATION	GEORGETOWN		RAIOKYK1
RBC ROYAL BANK (CAYMAN) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA GRAND CAYMAN)	GEORGETOWN		ROYCKYKY
RBC ROYAL BANK (CAYMAN) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA GRAND CAYMAN)	GEORGETOWN		ROYCKYKYKYQ
RIBBLE INVESTMENT LIMITED	GEORGETOWN		RIBIKYK1
ROFIN INTERNATIONAL BANK AND TRUST	GEORGETOWN		ROIBKYK1
RP CAPITAL UK LTD	GEORGETOWN		CPLTKYK1
RUSSIAN RENAISSANCE INVESTMENT COMPANY LIMITED	GEORGETOWN		RRICKYK1
SALOMON PARTNERS WRS WERNER ROTHSCHILD AND CIE	GRAND CAYMAN		SAWWKYK1
SAMBA GLOBAL MARKETS LIMITED	GRAND CAYMAN		SAGMKYKY
SAMENA CAPITAL MANAGEMENT LLP	GRAND CAYMAN		SCNPKYK1
SARK MASTER FUND	GEORGETOWN		SAAFKYK1
SCHRODER CAYMAN BANK AND TRUST CO. LTD.	GEORGETOWN		SCBTKYK1
SCOTIABANK AND TRUST (CAYMAN) LTD.	GEORGETOWN	(TRUST DEPARTMENT)	NOSCKYKXTRU
SCOTIABANK AND TRUST (CAYMAN) LTD.	GEORGETOWN		NOSCKYKX
SFC INVESTMENT MANAGEMENT LIMITED	GEORGETOWN		SFINKYK1
SIAM COMMERCIAL BANK PCL., THE	GRAND CAYMAN		SICOKYKY
SQUAREPOINT MASTER FUND LIMITED C/O MAPLES CORPORATE SERVICES LIMIT	GRAND CAYMAN		SMFAKYK1
ST. GEORGES BANK AND TRUST COMPANY (CAYMAN) LTD.	GRAND CAYMAN		GBTCKYKY
STATE STREET CAYMAN TRUST COMPANY LTD	GEORGETOWN		SSCTKYK1
STRATEGIS CAPITAL MANAGMENT CAYMAN LIMITED	GEORGETOWN		SCAYKYK1
SUNSET MESA FUND LTD	GEORGETOWN		SMECKYK1

Understanding SWIFT Code / BIC Code

A SWIFT code, also called a BIC code, is used to identify banks and financial institutions worldwide. The term Business Identifier Code (BIC) is used interchangeably with SWIFT code and means the same thing. These codes facilitate money transfers between banks and are needed for international wires and SEPA payments. To make an international money transfer from one bank to another bank, you’ll need a SWIFT/BIC code.

The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SC, is a Belgian cooperative society providing services related to the execution of financial transactions and payments between banks worldwide. Its principal function is to serve as the main messaging network through which international payments are initiated.

To find a SWIFT code, select your country, bank, and city using SWIFT Code Finder | BIC Code Finder. Alternatively, you can browse swift code by country, swift code by city or swift code by bank.

SWIFT Code / BIC Code example

BBBB - First 4 characters - bank code (only letters)

CC - Next 2 characters - country code (only letters)

LL - Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)

XXX - Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

SWIFT Code / BIC Code - Frequently Asked Questions(FAQ)

What is swift code?

A SWIFT code, is used to identify banks and financial institutions worldwide. These codes facilitate money transfers between banks and are needed for international wires and SEPA payments. To make an international money transfer from one bank to another bank, you’ll need a SWIFT code. SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication, which is a global network that processes payments between different countries.

What is BIC?

BIC means Bank Identification Code, or Bank Identifier Code. It is an 8 to 11-character number that is used to identify a specific bank when you make an international transaction. It’s almost like a postcode for your bank, ensuring that your money goes to the right place. The term Business Identifier Code (BIC) is used interchangeably with SWIFT code and means the same thing.

How do I find a bank's SWIFT code?

If you looking for your own SWIFT/BIC code to give to someone sending you money, you can use the bank SWIFT/BIC code finder above. Alternatively, if you need to cross check your SWIFT number, you can use the SWIFT checker tool. You can also find your SWIFT number by logging into online banking, calling into your local branch, or checking correspondence with your bank. The details you need are often shown on statements and customer information letters.

What is SWIFT code example?

All BIC and SWIFT codes follow the same format. They are between 8 and 11 characters long and they are arranged as follows:
BBBB CC LL XXX
BBBB - First 4 characters - bank code (only letters)
CC - Next 2 characters - country code (only letters)
LL - Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
XXX - Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

How many SWIFT codes does a bank have?

It depends on the recipient's bank. Some banks may have one SWIFT/BIC code for all their branches, while others have unique SWIFT codes for each of their branches. Plus, since all the branches of a bank may or may not use the SWIFT network, the code usually specifies the bank's head office or primary office.

What happens if you use the wrong SWIFT code?

Usually if the SWIFT code is incorrect it can't be send at all so the bank will reject the transaction already before it has left the bank.

Who owns SWIFT payment?

How long does a SWIFT transfer take?

Intermediary banks may also be involved. The money may pass through up to three intermediary banks. Then, it finally reaches the recipient's bank in a few days' time. Hence, international wire transfers may take up to five working days.

How much does a SWIFT transfer cost?

As a ballpark, you can expect the big banks to charge 3%-5% in exchange rate costs on a SWIFT transfer. The exchange rate will vary based on the amount you send.

How can I check a SWIFT code?

You can use SWIFT Code Checker | BIC Code Checker tool to cross check your swift code. It is important to cross check your swift code with recipient bank before initiating money transfer.