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3 CAPITAL HOLDINGS LTD 1 Branches
ABC FINANCIAL MARKETS 1 Branches
ADCB MARKETS (CAYMAN) LIMITED 1 Branches
AHP UMBRELLA FUND SPC LIMITED 1 Branches
AIB BANK 2 Branches
ALTAJIR BANK 1 Branches
ANB GLOBAL MARKETS LIMITED 1 Branches
ARETE MACRO FUND 1 Branches
ARGENTARIA CAPITAL FUNDING LIMITED 1 Branches
ARNOTT CAPITAL 1 Branches
ARROWGRASS CAPITAL PARTNERS LLP 1 Branches
ARROWGRASS MASTER FUND LTD 1 Branches
ATC TRUSTEES (CAYMAN) LIMITED 1 Branches
ATLANTIC SECURITY BANK 1 Branches
BANCO BPI 1 Branches
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BANCO BRADESCO S.A. 1 Branches
BANCO BRADESCO S.A. - GRAND CAYMAN (FORMERLY KIRTON BANK BRASIL S.A. - GRAND CAYMAN BRANCH) 1 Branches
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BANCO FRANCES (CAYMAN) LTD. 1 Branches
BANCO GENERAL (OVERSEAS) INC. 1 Branches
BANCO INDUSVAL SA 1 Branches
BANCO MERCANTIL DO BRASIL S.A 1 Branches
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BANCO NACIONAL DE COMERCIO EXTERIOR 1 Branches
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BANCO PRIVADO PORTUGUES (CAYMAN) LIMITED 1 Branches
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BANCO SAFRA S.A 1 Branches
BANCO SUMITOMO MITSUI BRASILEIRO S.A. 1 Branches
BANGKOK BANK PUBLIC COMPANY LIMITED 1 Branches
BANK DAGANG NASIONAL INDONESIA 1 Branches
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BBVA BANCOMER, S.A. 1 Branches
BEG BANK (CAYMAN ISLANDS) 1 Branches
BFC BANK (CAYMAN) LTD. 1 Branches
BIE BANK AND TRUST LTD. 1 Branches
BLACKSTONE 1 Branches
BRASILIAN AMERICAN MERCHANT BANK (BAMB) 1 Branches
BUTTERFIELD BANK (CAYMAN) LIMITED 1 Branches
CAINVEST BANK AND TRUST LIMITED 1 Branches
CAPULA GLOBAL RELATIVE VALUE MASTER LIMITED 1 Branches
CAPULA TAIL RISK MASTER FUND LIMITED 1 Branches
CARLSON CAPITAL LLP 1 Branches
CAYMAN ISLANDS MONETARY AUTHORITY 1 Branches
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CC ARBITRAGE LTD 1 Branches
CIBC BANK AND TRUST COMPANY (CAYMAN) LTD 1 Branches
CIBC CAYMAN BANK LIMITED 1 Branches
CITCO BANK AND TRUST COMPANY 1 Branches
CITIBANK N.A. 1 Branches
COMMERCIAL BANK (GRAND CAYMAN), LTD. 1 Branches
COMMERZBANK AG,CAYMAN ISLANDS BRANCH 1 Branches
CREDIT AGRICOLE (FORMERLY BANQUE INDOSUEZ) 1 Branches
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH 2 Branches
DEUTSCHE BANK (CAYMAN) LIMITED 1 Branches
DEUTSCHE BANK AG 1 Branches
DIAMOND HEAD CAPITAL MANAGEMENT 1 Branches
DIAMOND NOTCH ASSET MANAGEMENT 1 Branches
DLJ CAYMAN ISLANDS LDC 1 Branches
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DNB BANK ASA, GRAND CAYMAN BRANCH 1 Branches
DORIC CAPITAL CORPORATION 1 Branches
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
EUROWIRE CLEARING CORPORATION 1 Branches
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
FIDELTIY BANK (CAYMAN) LIMITED 1 Branches
FIRST HOME BANKING LTD. 1 Branches
G.S. FINANCIAL PRODUCTS U.S., L.P. 1 Branches
GAIACORP TRADING LIMITED 1 Branches
GALAXY ASSET MANAGEMENT (HONG KONG) LIMITED 1 Branches
GIB MARKETS LIMITED 1 Branches
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
INVESTCORP TRADING LIMITED 2 Branches
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
KBC INVESTMENTS CAYMAN ISLANDS V LTD 1 Branches
KYTE FUNDS SPC 1 Branches
LEUMI CAYMAN FINANCE AND TRUST CORP 1 Branches
LIM JAPAN FUND 1 Branches
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LIM OPPORTUNISTIC CREDIT MASTER FUND 1 Branches
LINMAT CAPITAL INVESTMENT MANAGEMENT 1 Branches
MEESPIERSON (CAYMAN) LIMITED 1 Branches
MERCURY BANK AND TRUST LIMITED 1 Branches
METAGE CAPITAL MANAGEMENT 1 Branches
MILLENNIUM BCP BANK AND TRUST 1 Branches
MIZUHO DO BRASIL CAYMAN LIMITED 1 Branches
MORVAL BANK AND TRUST CAYMAN LTD. 1 Branches
NATIONAL BUILDING SOCIETY OF CAYMAN 1 Branches
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
PARHELION, LTD. 2 Branches
PIVOT CAPITAL MANAGEMENT LIMITED 1 Branches
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
SAMENA CAPITAL MANAGEMENT LLP 1 Branches
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
WESTPAC BANKING CORPORATION 1 Branches
WG TRADING INTERNATIONAL CORPORATION 1 Branches
WIM ASSET MANAGEMENT (CAYMAN) LTD 1 Branches
XLIT LTD 1 Branches
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Rate Date : 02/11/24
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 | |||||||