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3 CAPITAL HOLDINGS LTD 1 Branches
ABC FINANCIAL MARKETS 1 Branches
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AHP UMBRELLA FUND SPC LIMITED 1 Branches
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ARETE MACRO FUND 1 Branches
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BUTTERFIELD BANK (CAYMAN) LIMITED 1 Branches
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CITCO BANK AND TRUST COMPANY 1 Branches
CITIBANK N.A. 1 Branches
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DEUTSCHE BANK (CAYMAN) LIMITED 1 Branches
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DIAMOND HEAD CAPITAL MANAGEMENT 1 Branches
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DOUBLE RIVER INVESTMENTS LIMITED 1 Branches
EFG BANK, CAYMAN BRANCH 1 Branches
EMIRATES NBD GLOBAL MARKETS LLC 1 Branches
EURO CANADIAN BANK AND TRUST COMPANY LIMITED 1 Branches
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EVERETT OPPORTUNITIES MASTER FUND 1 Branches
FEROX MASTER FUND LIMITED 1 Branches
FGB GLOBAL MARKETS CAYMAN LIMITED 1 Branches
FIDELITY BANK (CAYMAN) LTD 1 Branches
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FIRST HOME BANKING LTD. 1 Branches
G.S. FINANCIAL PRODUCTS U.S., L.P. 1 Branches
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GINGER CAPITAL MANAGEMENT LIMITED 1 Branches
GLOBAL FIDELITY BANK, LTD 1 Branches
GREENWOODS ASSET MANAGEMENT LIMITED 1 Branches
GULF INTERNATIONAL BANK 1 Branches
HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. 1 Branches
HBK MASTER FUND L.P. 1 Branches
HENDERSON UK EQUITY LONG SHORT FUND LIMITED 1 Branches
HSBC BANK USA N.A. 1 Branches
IMPERIAL DRAGON ASSET MANAGEMENT LIMITED 1 Branches
INCHAUSPE BANK CORPORATION 1 Branches
INCOBANK AND TRUST CORPORATION 1 Branches
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ISRAEL DISCOUNT BANK LTD. 1 Branches
ITAU BANK, LIMITED 1 Branches
ITAU UNIBANCO S.A., GRAND CAYMAN BRANCH 2 Branches
J. ROTHSCHILD PPG SECURITIES AND CIE 1 Branches
K2 EMSO LIQUID EM CREDIT MASTER FUND LTD 1 Branches
KADORA INVESTMENTS SA 1 Branches
KBC FINANCIAL PRODUCTS (CAYMAN ISLANDS) LTD. 1 Branches
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MEESPIERSON (CAYMAN) LIMITED 1 Branches
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MILLENNIUM BCP BANK AND TRUST 1 Branches
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MORVAL BANK AND TRUST CAYMAN LTD. 1 Branches
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NBAD FINANCIAL MARKETS (CAYMAN) LIMITED 1 Branches
NIPPON CREDIT BANK GRAND CAYMAN 1 Branches
OCEAN CAPITAL MANAGEMENT (CAYMAN) LIMITED 1 Branches
OCTAGON CAPITAL MANAGEMENT PTE LTD 1 Branches
OCTIS ASSET MANAGEMENT CAYMEN LIMITED 1 Branches
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PORTIGON AG, GRAND CAYMAN 1 Branches
PS ASSET CORPORATION 1 Branches
RADISH INVESTMENT CORPORATION 1 Branches
RIBBLE INVESTMENT LIMITED 1 Branches
ROFIN INTERNATIONAL BANK AND TRUST 1 Branches
RP CAPITAL UK LTD 1 Branches
SAMBA GLOBAL MARKETS LIMITED 1 Branches
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SARK MASTER FUND 1 Branches
SCHRODER CAYMAN BANK AND TRUST CO. LTD. 1 Branches
SCOTIABANK AND TRUST (CAYMAN) LTD. 2 Branches
SFC INVESTMENT MANAGEMENT LIMITED 1 Branches
SIAM COMMERCIAL BANK PCL., THE 1 Branches
STATE STREET CAYMAN TRUST COMPANY LTD 1 Branches
STRATEGIS CAPITAL MANAGMENT CAYMAN LIMITED 1 Branches
SUNSET MESA FUND LTD 1 Branches
SWEDBANK 1 Branches
SYMMETRY MASTER FUND LIMITED 1 Branches
TAIREN CAPITAL LIMITED 1 Branches
TECH DATA GLOBAL FINANCE L.P. 1 Branches
TELLURIDE ASSET MANAGEMENT 1 Branches
TIR (HOLDINGS) LIMITED 1 Branches
TOWERBANK, LTD 1 Branches
TRADE AND COMMERCE BANK 1 Branches
TRANSCORP BANK 1 Branches
TRANSOCEAN BANK AND TRUST, LTD 1 Branches
UNICREDIT BANK CAYMAN ISLANDS LTD. 1 Branches
VBT BANK AND TRUST,LTD. 1 Branches
VICIS CAPITAL MASTER FUND 1 Branches
VR ADVISORY SERVICES 1 Branches
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WIM ASSET MANAGEMENT (CAYMAN) LTD 1 Branches
XLIT LTD 1 Branches
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Rate Date : 20/04/24
General Information About SWIFT / BIC Code
What is SWIFT/BIC Code?
SWIFT codes means Society of Worldwide Interbank Financial Telecommunication Code. The Swift/BIC code is used to identify a particular branch of a bank or financial institution & it'll help you to transfer money internationaly and executor for cross-border payments.
The length of the Swift Code is either eight or eleven digits & combination of couple of letters & numbers. The first four charecter of the swift code is bank code, next two digits is country code, next two digits is location code & last three digits is optional & it's help to identify the specific bank branch.
Financial institutions worldwide have the option to become part of SWIFT’s network. They provide messaging systems and use the latest technology to ensure safe and expedient international commerce.
What is Swift code used for?
These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.
Example: Breakdown of SWIFT/BIC Code
A | B | C | D | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Bank Code | Country ISO Code | Location Code | Branch Code | |||||||