Codici SWIFT/BIC
SWIFT / BIC
Codici SWIFT: Isole Cayman
162 codici BIC di banche e istituti, con l'indirizzo di ciascuno.
- codici
- 162
- Paese
- KY
Scrivi il nome della banca o il codice BIC; il Paese è facoltativo e restringe l'elenco.
Fonte: registro BIC ISO 9362, solo codici di sede centrale, senza filiali. Verifica il codice con la banca prima di un bonifico importante.
Tutti i codici SWIFT (KY)
| Istituto | BIC | Indirizzo |
|---|---|---|
| 3 Capital Holdings LTD | CAHLKYK1 | Walker House 87 Mary Street Georgetown KY1-9005 Cayman Islands |
| AB Financial Markets LTD | ABFTKYKY | Ugland House George Town Grand Cayman KY1-1104 309 Cayman Islands |
| ABC Financial Markets | ABFKKYKY | Ugland House Grand Cayman Grand Cayman KY1-1104 Cayman Islands |
| Abk Cayman Island Limited | ABKKKYKY | Elgin Avenue 190 Grand Cayman 190 Elgin Georgetown KY1-9008 Cayman Islands |
| ADCB Markets (cayman) Limited | ADCBKYKY | C/ O Walkers Corp, Cayman Corporate Centre 27 Hospital Road, George Town Grand Cayman KY1-9008 Cayman Islands |
| Ahp Umbrella Fund Spc Limited | AUFPKYK1 | 89 Nexus Way Camana Bay Grand Cayman KY1-9007 Cayman Islands |
| Altajir Bank | ABNKKYK1 | Sigma Building Smith Road Georgetown Cayman Islands |
| Amlq Holdings (cay) Ltd. | AMHYKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Anb Global Markets Limited | ARNBKYKY | Ugland House Grand Cayman KY1-1104 Cayman Islands |
| AP Capital Investment Limited | CPNTKYK2 | Kensington House 69 Dr. Roy'S Drive Georgetown KY1-1104 2510 Cayman Islands |
| Apex Fund Services (cayman) LTD | AFSAKYK1 | Zephyr House Floor 3 122 Mary Street Georgetown KY1-1001 Cayman Islands |
| Apex Fund Services (cayman) LTD | AFSAKYK2 | Zephyr House Floor 3 122 Mary Street Georgetown KY1-1001 Cayman Islands |
| Arete Macro Fund | ARRFKYK1 | Ugland House Grand Cayman KY1-1104 Cayman Islands |
| Arrowgrass Master Fund LTD | ARMUKYK1 | George Town Grand Cayman Cayman Islands |
| Asset Funding Company IV Limited | ASFOKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Audi Global Markets LTD | AUGMKYKY | Offices of Maples Corporate Service Ugland House Grand Cayman KY1-1104 309 Cayman Islands |
| Baekdu Investments Limited | BAVMKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Banco ABC Brasil S.A. - Cayman Islands Branch | ABCBKYKX | 103 South Church Street Floor 5 Georgetown KY1-1108 309 Cayman Islands |
| Banco ABN AMRO Real S.A., Grand Cayman Branch | REALKYK1 | Genesis Building . Georgetown, Grand Cayman Cayman Islands |
| Banco Bozano, Simonsen SA, Grand Cayman Branch | BBSIKYK1 | Coutts House PO Box 707 West Bay Road Georgetown Cayman Islands |
| Banco Bradesco S.A. | BBDEKYKY | 71 Fort Street, PO Box 1818 Appleby Tower 5TH Floor George Town KY1-1109 Cayman Islands |
| Banco Bradesco S.A. | BCBBKYKY | 71 Fort Street, PO Box 1818 Appleby Tower 5TH Floor George Town KY1-1109 Cayman Islands |
| Banco BS2 S.A. | BBONKYKY | 103 South Church Street Floor 5 Georgetown Cayman Islands |
| Banco Btg Pactual SA Cayman Branch | BPABKYKG | Cainvest Bank and Trust Limited Harbour Place Floor 5 103 South Church Street Georgetown, Grand Cayman KY1-1108 1353 Cayman Islands |
| Banco C6 S.A. | CSIXKYKY | Harbour Place Floor 5 103 South Church Street Grand Cayman KY1-1108 Cayman Islands |
| Banco Daycoval S/A | DAYCKYKY | 103 South Church Street Harbour Place Floor 5 Georgetown KY1-1108 Cayman Islands |
| Banco do Brasil S.A | BRASKYKY | 28 North Church ST, Waterfront Ctr Floor 2ND Georgetown KY1-1108 Cayman Islands |
| Banco do Estado do Rio Grande do sul S.A | BRGSKYK1 | The Grand Pavillion Co. Ctr 802 West Bay Road Seven Mile B. Georgetown KY1-1206 31.499 Cayman Islands |
| Banco Fibra S/A - Grand Cayman Branch | FIBIKYKY | 103 South Church St.harbour Place Floor 5 Georgetown KY1-1108 Cayman Islands |
| Banco Frances (cayman) Ltd. | BFGCKYK1 | Safehaven Corporate Center Floor 7 Winward Three Seven Mile Beach Georgetown Cayman Islands |
| Banco General (overseas) Inc. | BGOSKYKY | 103 South Church Str, George Town Floor 5TH Grand Cayman KY1-1108 1353 Cayman Islands |
| Banco Nacional de Comercio Exterior, S. N. C. | BNCEKYKX | 25 Main Street PO Box 694 Floor 3 Georgetown KY1-1107 Georgetown Cayman Islands |
| Banco Original S.A. | BORIKYKY | 103 South Church Street Floor 5 Georgetown KY1-1108 705 Cayman Islands |
| Banco Pine S.A | PBBRKYKY | 68 Fort Street Georgetown KY1-1108 Cayman Islands |
| Banco Privado Portugues (cayman) Limited | BPPOKYK1 | Scotia Bldg Floor 4 Cardinal Ave. Grand Cayman 30124 Cayman Islands |
| Banco Safra S.A | SAFRKYKY | Harbour Place Floor 5 103 South Church ST Grand Cayman KYI-1108 1353 Cayman Islands |
| Banco Santander (brasil) S.A. | BSCHKYKX | Waterfront Centre Floor 2 28 North Church Street Georgetown KY1-1004 Cayman Islands |
| Banco Sofisa S.A. | BSBSKYKY | 103 South Church Street Harbour Place Floor 5 Georgetown Kyi 1108 Cayman Islands |
| Banco Sumitomo Mitsui Brasileiro S.A. | SUBRKYKY | 25 Main Street Georgetown, Grand Cayman 694 Cayman Islands |
| Banco Voiter S.A. | IDVLKYKY | 103 Church Street, Harbour Place Floor 5 Grand Cayman, Georgetown KY1-1108 PO 1353 Cayman Islands |
| Banco XP S.A. - Cayman Branch | BCXPKYKY | 20 Genesis Close George Town KY1-1208 Cayman Islands |
| Bank Hapoalim (cayman)ltd. | POALKYK1 | Georgetown 979 Cayman Islands |
| Bank Mandiri (persero), Pt. | BMRIKYKY | Cardinal Plaza Floor 3 30 Cardinal Ave Georgetown KY1-1002 10198 Apo Cayman Islands |
| Bank of China Limited, Grand Cayman Branch | BKCHKYKY | Grand Pavilion Commercial Center 802 West Bay Road Georgetown KY1-1204 Cayman Islands |
| Bankamerica Trust and Banking Corpo Ration (cayman) Limited | BOFAKYK1 | Anchorage Center Harbour Drive Georgetown 1092 Cayman Islands |
| Banpais S.A. | BANPKYK1 | Georgetown Cayman Islands |
| BB Cayman Islands Holding | BAMBKYKX | 28 North Church Street Floor 2ND Grand Cayman KY1-1108 Cayman Islands |
| BBVA Bancomer, S.A. (georgetown Branch) Georgetown, Cayman Island | BCMRKYK1 | Caledonian House Georgetown Cayman Islands |
| Blom SPV Ltd. | BLOMKYKY | Cayman Corporate Centre 27 Hospital Road Georgetown KY1-9008 Cayman Islands |
| Broad Street (cayman) GP Limited | BRTNKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Broad Street (cayman) GP Limited | BRTYKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Butterfield Bank (cayman)limited | BNTBKYKY | Butterfield Place 12 Albert Panton Street Georgetown KY1-1107 Georgetown Cayman Islands |
| Capula Global Relative Value Master Fund Limited | CGRVKYK1 | Ugland House South Church Street Georgetown 309 Cayman Islands |
| Capula Tail Risk Master Fund Limited | CTRRKYK1 | Ugland House South Church Street Georgetown 309 Cayman Islands |
| Cayman Islands Monetary Authority | CIMGKYKY | Six, Cricket Square, 171 Elgin Ave. Floor 1ST Grand Cayman KY1-1001 10052 Cayman Islands |
| Cayman National Bank Ltd. | CNATKYKY | 200 Elgin Avenue Floor 2 Georgetown KY1 1102 Cayman Islands |
| CC Arbitrage LTD | ARBGKYK1 | HSBC House 68 West Bay Road Georgetown KY1-1106 484 Cayman Islands |
| China Construction Bank (brasil) Banco Multiplo S/A | BICBKYKY | 103 Church Street Harbour Place Floor 5 Georgetown KY1-1108 1353 Cayman Islands |
| CIBC Cayman Bank Limited | COBVKYKB | Monaco Towers Floor 2 11 Dr. Roy'S Drive Georgetown KY1-1105 2382 Cayman Islands |
| CIBC Cayman Bank Limited | COBVKYKY | Monaco Towers Floor 2 11 Dr. Roy'S Drive Georgetown KY1-1105 2382 Cayman Islands |
| Citco Bank and Trust Company Limited | CITCKYKY | Camana Bay Floor 2ND 89 Nexus Way Grand Cayman KY1-1205 Cayman Islands |
| Commercial Bank (grand Cayman), LTD . | CBKPKYK1 | Georgetown 309 Cayman Islands |
| Commerzbank AG, Cayman Islands Branch | COBAKYKX | 11 Dr. Roy'S Drive Grand Cayman Cayman Islands |
| Cornwall Investments Limited | CRVMKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Credit Agricole | BSUIKYK1 | Georgetown Cayman Islands |
| Deutsche Bank AG | DEUTKYKX | Elgin Avenue 171 Boundary Hall Georgetown Cayman Islands |
| Dlocal Limited | DLCLKYKY | Maples Corp SS LTD 121 South Church Street, Ugland House Georgetown KY1-1104 309 Cayman Islands |
| Double River Impact | DORVKYK1 | Ugland House Grand Cayman KY1-1104 Grand Cayman Pob 309 Cayman Islands |
| East Coast Asset Management Sezc | ECAAKYK2 | 90 N Church ST Georgetown KY1-9012 Cayman Islands |
| EFG Bank | EFGBKYKY | 9 Forum Lane Camana Bay Grand Cayman KY1-1003 10360 Cayman Islands |
| Elliott International, L.P. | ELTNKYKY | C/O Maples Corporate Ugland House South Church Street Grand Cayman KY1-1104 Cayman Islands |
| Emirates NBD Global Markets LLC | EBILKYKY | Ugland House Grand Cayman KY1-1104 309 Cayman Islands |
| Euro Canadian Bank and Trust Company Limited | ECBTKYK1 | West Winds Building Georgetown Cayman Islands |
| Everett Opportunities Master Fund | EOMFKYK1 | Elgin Ave Midtown Plaza Floor 2 Georgetown KY1-1106 448 Cayman Islands |
| Exoduspoint Partners Master Fund, LP | EPMFKYKY | 190 Elgin Avenue Georgetown KY1-9008 Cayman Islands |
| FAB Global Markets (cayman) Limited | NBADKYKY | Ugland House Grand Cayman Grand Cayman KY1-1104 Cayman Islands |
| Ferox Master Fund Limited | FEMFKYK1 | Georgetown 309 Cayman Islands |
| Fideltiy Bank (cayman) Limited | FICYKYK1 | Fidelity Financial Centre 36A DR Roys Drive 914 Grand Cayman KY1-1103 Cayman Islands |
| Firstcaribbean International Bank (cayman) Limited | FCIBKYKY | CIBC BK and Trust CO (cayman) LTD 25 Main Street Georgetown KY1-1107 Cayman Islands |
| Firstcaribbean International Bank and Trust Company (cayman) Limited | CIBCKYKC | 25 Main Street Georgetown KY1-1102 Cayman Islands |
| Fundbank LTD | CAYIKYKY | Dms House 20 Genesis Close Georgetown KY1-1102 314 Cayman Islands |
| Gib Ksa Markets Limited | GULFKYK2 | Maples Corporate Services Limited Ugland House, South Church Street Grand Cayman KY1-1104 309 Cayman Islands |
| Gib Markets Limited | GIMKKYKY | Ugland House Grand Cayman KY1-1104 309 Cayman Islands |
| Goldman Sachs RE Investments Holdings Limited | GSIDKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Greenwoods Asset Management Limited | GRSGKYK1 | Cricket Square Hutchins Drive, Century Yard George Town 2681GT Cayman Islands |
| GS Capital Funding Ltd. | CAUYKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| GS Global Services I Limited | GLEEKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| GS Global Services I Limited | GLSVKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| GS International Funding | ITFGKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| GS Peru Loan Holdings (cay) LTD | PLHAKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| GS Structured Products (asia) LTD | SRPAKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gsi Fim Sub Shell | GFSSKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gslp I Offshore Holding Fund C | GOHFKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gslp I Offshore Holdings Fund B, L.P. | GOHDKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gslp I Offshore Holdings Fund B, L.P. | GOHNKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gslp I Offshore Invest Fund a | GOIUKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gslp I Offshore Invest Fund B | GOIDKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gslp I Offshore Invest Fund C | GOIFKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Gulf International Bank | GULFKYK1 | Georgetown Cayman Islands |
| Haitong Banco de Investimento do Brasil S.A. | BESBKYKY | Harbour Place Floor 5TH 103 South Church St. Grand Cayman KYI-1108 10507 Cayman Islands |
| Hbk Master Fund L.P. | HBMFKYK1 | Ugland House - Maples Corporate Services LTD George Town KY1-1104 309 Cayman Islands |
| Henderson UK Equity Long Short Fund Limited | HELHKYK1 | Harbour Centre Floor 3 Georgetown 30362 Smb Cayman Islands |
| Hilltop Investments Limited | HIINKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Horizon Fund | HOFUKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Investcorp Trading Limited | INVCKYKY | Paget- Brown Trust Company LTD Century Yard, Cricket Square Georgetown, Grand Cayman KY1-1102 Cayman Islands |
| Itau Bank, Limited | ITAUKYKT | Harbour Place Floor 5TH South Church Street 103 Georgetown KYI-1108 Cayman Islands |
| Itau Bba International (cayman) LTD | ITAUKYK1 | PO Box 1034 Georgetown Cayman Islands |
| Jd.com, Inc. | JDMMKYKY | C/ O Maples Corporate Services LTD Ugland House Grand Cayman KY1-1104 309 Cayman Islands |
| Jlq LLC | JLLLKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| K2 Emso Liquid Emerging Market Opportunities Master Fund LTD | ELCSKYK1 | 190 Elgin Avenue (cayman) Limited Georgetown KY1-9005 Cayman Islands |
| Kadora Investments SA | KAIVKYK1 | Ugland House Georgetown KY1-1104 309 Cayman Islands |
| KBC Financial Products (cayman Islands) Ltd. | KBCFKYKX | Walker House Mary Street Georgetown Cayman Islands |
| Kimera Limited | KMRAKYKY | 23 Lime Tree Bay Avenue Grand Cayman KY1-1002 Cayman Islands |
| Kyte Funds Spc | KYFSKYK1 | 89 Nexus Way Grand Cayman KY1-9007 Cayman Islands |
| Licania Fund Ltd. | LIFDKYKY | Intertrust Corporate Services One Nexus Way Georgetown KY1-9005 Cayman Islands |
| Lim Japan Fund | LIJFKYK1 | 190 Elgin Avenue Georgetown KY1-9005 Cayman Islands |
| Lim Japan Master Fund | LJMFKYK1 | 190 Elgin Avenue Georgetown KY1-9005 Cayman Islands |
| Lim Opportunistic Credit Master Fund | LOCSKYK1 | 103 South Church Street Harbour Place Floor 4 Grand Cayman KY1-1002 10240 Cayman Islands |
| Marco Polo Pure Asset Management (cayman Islands) | MPPAKYK1 | Ugland House South Church Street Georgetown 309GT Cayman Islands |
| Meespierson (cayman) LTD | PHPEKYK1 | Georgetown 2003 Cayman Islands |
| Mercury Bank and Trust Limited | MTRLKYK1 | Caledonian House Floor 3 Georgetown Cayman Islands |
| Merrill Lynch Bank and Trust Company (cayman) Limited | MLBCKYKX | Harbour Centre Floor 4TH North Church Street Georgetown KY1-1102 Cayman Islands |
| Mizuho Markets Cayman LP | MMCLKYKY | Ugland House South Church Street Georgetown KY1-1104 309 Cayman Islands |
| MUFG Alternative Fund Services (cayman) Limited | UBSWKYKY | 227 Elgin Avenue PO Box 852 Georgetown KY1-1103 Cayman Islands |
| Multi-Banking Corp. (overseas) Ltd. | MCBAKYK1 | Georgetown Georgetown Cayman Islands |
| National Building Society of Cayman | NBCSKYK1 | 29 Elgin Avenue Georgetown KY1-1106 Cayman Islands |
| Nbf Markets (cayman) Limited | NBFUKYKY | Harneys Services (cayman) Limited Harbour Place Floor 4 103 South Church Street Grand Cayman KY1-1002 Cayman Islands |
| NBK Gdm (caymans)limited | NBGCKYKY | 27 Hospital Road, George Town Cayman Corporate Centre Grand Cayman KY1-9008 Cayman Islands |
| P.t. Bank Rakyat Indonesia | BRINKYKX | 190 Elgin Avenue Grand Cayman Grand Cayman KY1-9005 Cayman Islands |
| Parhelion, Ltd. | PAHHKYK1 | Sussex House 128 Elgin Ave Georgetown 11206 Cayman Islands |
| Parhelion, Ltd. | PARHKYK1 | Sussex House 128 Elgin Ave Georgetown 11206 Cayman Islands |
| Pivot Capital Management Limited | PICAKYK1 | Walker House Mary Streeet Georgetown 980GT Cayman Islands |
| Proven Bank (cayman) Limited | FIYCKYKY | 72 Cassia Court, Market Street Grand Cayman KY1-1204 30869 Cayman Islands |
| QNB (derivatives) Limited | QNBAKYKY | Maples Corporate Services Limited Ugland House South Church Street Georgetown KY1-1104 309 Cayman Islands |
| RBC Royal Bank (cayman) Limited (fka Royal Bank of Canada Grandcaym | ROYCKYKY | 24 Sheddon Road Georgetown, Grand Cayman Cayman Islands |
| Rothesay Life (cayman) Limited | ROLYKYK1 | Ugland House South Church Street P.o. Box 309 Georgetown KY1-1104 Cayman Islands |
| Schroder Cayman Bank and Trust Co. Ltd. | SCBTKYK1 | West Wind Building Georgetown 1040 Cayman Islands |
| Scotiabank and Trust (cayman) Ltd. | NOSCKYKX | 18 Forum Lane Camana Bay Cayman Islands |
| Shoreline Securities Corp | SHECKYK1 | Jack and Jill Building Suite 10 19 Fort Street Georgetown KY-1103 Cayman Islands |
| Siam Commercial Bank Pcl., the | SICOKYKY | George Town Grand Cayman KY1-1108 705 Cayman Islands |
| SNB Global Limited | SAGMKYKY | Ugland House Grand Cayman C/ O Maplescorporateservices Limited Grand Cayman KY1-1104 309 Cayman Islands |
| Squarepoint Master Fund Limited | SMFAKYK1 | Ugland House PO Box 309 Grand Cayman KY1-1104 309 Cayman Islands |
| St. Georges Bank and Trust Company (cayman) Ltd. | GBTCKYKY | Regatta Office Park 1ST West Bay Road Windward 1 Grand Cayman 30985 Cayman Islands |
| State Street Cayman Trust CO LTD | SSCTKYK1 | Georgetown 1984 Cayman Islands |
| Strategis Capital Managment Cayman Limited | SCAYKYK1 | Harbour Place C/ O Int'L Corporation Services LTD Floor 2 George Town KY1-1106 Cayman Islands |
| Sunset Mesa Fund LTD | SMECKYK1 | 87 Mary Street George Town Cayman Islands |
| Swedbank | SWEDKYK1 | Georgetown Cayman Islands |
| Symmetry Master Fund Limited | SYMFKYK1 | Ugland House Grand Cayman KY1-1104 Cayman Islands |
| Tairen Capital Limited | TACTKYK1 | Scotia Centre Floor 4 Georgetown KY1-1104 268 Cayman Islands |
| Tech Data Global Finance L.P. | TDGFKYK1 | Scotiabank Building Floor 4 6 Albert Panton St. Georgetown 268 Cayman Islands |
| Tenet Bank Ltd. | TTNEKYKY | 190 Elgin Avenue Georgetown KY1-9008 Cayman Islands |
| Tir (holdings) Limited | STIRKYK1 | Georgetown 1044 Cayman Islands |
| Towerbank, LTD | TOWEKYKY | Regus Building Floor 1 20 Genesis Close, George Town Grand Cayman KY1-1208 694 Cayman Islands |
| Transocean Bank and Trust Ltd. | TRBTKYK1 | Georgetown 1959 Cayman Islands |
| UBS AG Cayman Islands Branch | CSFBKYKX | Cayman Corporate Center 27 Hospital Road Georgetown KY1-1106 2325 Cayman Islands |
| UniCredit Bank Cayman Islands Ltd. | BKAUKYK1 | Whitehall House 238 North Church ST George Town, Grand Cayman KY1-1206 31362 Cayman Islands |
| Vbt Bank and Trust, Ltd. | VBTBKYKY | 42 North Church Street, George Town Floor 4TH Grand Cayman KY1-1106 454 Cayman Islands |
| Venezolano de Credito, S.A., Banco Universal, Cayman Branch | VZCRKYKY | 42, North Church Street Floor 2ND Georgetwon, Grand Cayman KY1-1106 Cayman Islands |
| Vicis Capital Master Fund | VCMFKYK1 | Caledonian House Georgetown KY1-1102 1043 Cayman Islands |
| VR Advisory Services | ADSRKYK1 | Admiral Financial Center 90 Fort Street Georgetown 32021 Cayman Islands |
| Westpac Banking Corporation | WPACKYKX | Cainvest Bank and Trust LTD PO Box 1353 Floor 5 Harbour Place, 103 South Church ST Grand Cayman KY1-1108 Cayman Islands |
| Wim Asset Management (cayman) LTD | WAMCKYK1 | 89 Nexus Way Camana Bay Georgetown 1-9007 Cayman Islands |
Che cos'è il codice SWIFT/BIC
Il BIC (Business Identifier Code), detto comunemente codice SWIFT, identifica una banca o un istituto nei pagamenti internazionali. Ha 8 o 11 caratteri: 4 lettere per l'istituto, 2 per il Paese, 2 per la sede e 3 facoltative per la filiale. XXX, o nessun codice di filiale, indica la sede centrale.
Per un bonifico in euro dentro la SEPA basta l'IBAN. Per un bonifico fuori dall'area, o in un'altra valuta, la banca che invia ha bisogno dell'IBAN o del numero di conto del beneficiario più il BIC della banca che riceve. Un BIC sbagliato ritarda il bonifico o lo fa tornare indietro, con commissioni addebitate.
Domande
Quanti codici SWIFT ci sono (Isole Cayman)?
Questo elenco ha 162 codici BIC di banche e istituti del Paese KY, solo sedi centrali.
Come riconosco un BIC KY?
I caratteri 5 e 6 del codice sono il Paese: un BIC di questo Paese ha KY in quella posizione, per esempio CAHLKYK1.
Quale IBAN va con questi codici?
Il Paese KY (Isole Cayman) non usa l'IBAN: dai il BIC insieme al numero di conto locale come appare sull'estratto conto.
Pronto a iniziare?
Ricevi bonifici internazionali
Conti in euro, dollari e sterline, ciascuno con le proprie coordinate, custoditi a riserva integrale.
I conti si aprono dopo la verifica dell'identità e sono soggetti alla nostra politica di conformità.