All SWIFT codes in Cayman Islands

SWIFT / BIC

SWIFT/BIC code of Merrill Lynch Bank and Trust Company (cayman) Limited

MLBCKYKX · Cayman Islands

BIC, 8 charactersMLBCKYKXXXX
BIC, 8 characters
MLBCKYKX
BIC, 11 characters
MLBCKYKXXXX
Country
Cayman Islands
Address
Harbour Centre Floor 4TH North Church Street Georgetown KY1-1102 Cayman Islands

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use MLBCKYKX for a transfer

Give the sender two things: the BIC MLBCKYKX (or MLBCKYKXXXX if the form asks for 11 characters) and your account number at Merrill Lynch Bank and Trust Company (cayman) Limited. In Cayman Islands the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Merrill Lynch Bank and Trust Company (cayman) Limited?

The SWIFT/BIC code of Merrill Lynch Bank and Trust Company (cayman) Limited is MLBCKYKX. In the 11-character form it is MLBCKYKXXXX, where XXX stands for the head office.

Is MLBCKYKX a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. MLBCKYKX is the same code under either name.

Do I also need the IBAN to receive money at Merrill Lynch Bank and Trust Company (cayman) Limited?

Cayman Islands does not use the IBAN: give the BIC together with the local account number as shown on the statement.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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