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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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CITCO BANK AND TRUST COMPANY 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
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FIRST HOME BANKING LTD. 1 Branches
G.S. FINANCIAL PRODUCTS U.S., L.P. 1 Branches
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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
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ISRAEL DISCOUNT BANK LTD. 1 Branches
ITAU BANK, LIMITED 1 Branches
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J. ROTHSCHILD PPG SECURITIES AND CIE 1 Branches
K2 EMSO LIQUID EM CREDIT MASTER FUND LTD 1 Branches
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MEESPIERSON (CAYMAN) LIMITED 1 Branches
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NBAD FINANCIAL MARKETS (CAYMAN) LIMITED 1 Branches
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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
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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
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SWEDBANK 1 Branches
SYMMETRY MASTER FUND LIMITED 1 Branches
TAIREN CAPITAL LIMITED 1 Branches
TECH DATA GLOBAL FINANCE L.P. 1 Branches
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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 : 24/12/24
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 | |||||||