No |
Institution |
City Heading |
Branch Name |
Swift Code |
1 |
ATLANTIC SECURITY BANK |
GEORGETOWN |
|
ATSEKYKYXXX |
2 |
BANCO ABC BRASIL S.A. – CAYMAN ISLANDS BRANCH |
GEORGETOWN |
|
ABCBKYKXXXX |
3 |
BANCO BPI |
GEORGETOWN |
|
BBPIKYKYXXX |
4 |
BANCO BPI CAYMAN LTD |
GEORGETOWN |
|
BCYLKYKYXXX |
5 |
BANCO BRADESCO S.A. |
GEORGETOWN |
|
BBDEKYKYXXX |
6 |
BANCO COLPATRIA CAYMAN |
GRAND CAYMAN |
|
COLPKYKYXXX |
7 |
BANCO DAYCOVAL S/A |
GEORGETOWN |
|
DAYCKYKYXXX |
8 |
BANCO DE LA NACION ARGENTINA, GRAND CAYMAN BRANCH |
GEORGETOWN |
|
NACNKYKYXXX |
9 |
BANCO DE LA PROVINCIA DE BUENOS AIRES |
GEORGETOWN |
|
PRBAKYKYXXX |
10 |
BANCO DO BRASIL S.A. |
GEORGETOWN |
|
BRASKYKYXXX |
11 |
BANCO ESPIRITO SANTO S.A. |
GEORGETOWN |
|
BESCKYKXXXX |
12 |
BANCO FIBRA S/A – GRAND CAYMAN BRANCH |
GEORGETOWN |
|
FIBIKYKYXXX |
13 |
BANCO INDUSTRIAL E COMERCIAL S.A. |
GEORGETOWN |
|
BICBKYKYXXX |
14 |
BANCO INDUSVAL SA |
GRAND CAYMAN |
|
IDVLKYKYXXX |
15 |
BANCO ITAU S.A., GRAND CAYMAN BRANCH |
GEORGETOWN |
(CURRENT ACCOUNT) |
ITAUKYKCIGC |
16 |
BANCO ITAU S.A., GRAND CAYMAN BRANCH |
GEORGETOWN |
|
ITAUKYKCXXX |
17 |
BANCO MERCANTIL DO BRASIL S.A |
GEORGETOWN |
|
BMBRKYKYXXX |
18 |
BANCO NACIONAL DE COMERCIO EXTERIOR |
GEORGETOWN |
|
BNCEKYKXXXX |
19 |
BANCO PINE S.A |
GEORGETOWN |
|
PBBRKYKYXXX |
20 |
BANCO PRIVADO PORTUGUES (CAYMAN) LIMITED |
GEORGETOWN |
|
BPPOKYKYXXX |
21 |
BANCO RABOBANK INTERNATIONAL BRASIL S.A. |
GEORGETOWN |
|
RABOKYKYXXX |
22 |
BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
BSCHKYKXGEB |
23 |
BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
BSCHKYKXXXX |
24 |
BANK ESPIRITO SANTO (INTERNATIONAL) LTD |
GEORGETOWN |
|
BESKKYKYXXX |
25 |
BANK OF CHINA, CAYMAN BRANCH |
GEORGETOWN |
|
BKCHKYKYXXX |
26 |
BANK RAKYAT INDONESIA |
GEORGETOWN |
|
BRINKYKXXXX |
27 |
BAYERISCHE LANDESBANK |
GEORGETOWN |
|
BYLAKYKXXXX |
28 |
BCP BANK AND TRUST COMPANY LTD. |
GEORGETOWN |
|
BCOMKYKXXXX |
29 |
BIC INTERNATIONAL BANK LIMITED |
GEORGETOWN |
|
ESCAKYKYXXX |
30 |
BIE BANK AND TRUST LTD. |
GEORGETOWN |
|
ITAUKYKYXXX |
31 |
BRASILIAN AMERICAN MERCHANT BANK (BAMB) |
GEORGETOWN |
|
BAMBKYKXXXX |
32 |
BUTTERFIELD BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
BNTBKYKYXXX |
33 |
CALEDONIAN BANK LIMITED |
GEORGETOWN |
|
CBTLKYKYXXX |
34 |
CAYMAN INSTITUTIONAL BANK |
GEORGETOWN |
|
CAYIKYKYXXX |
35 |
CAYMAN ISLANDS MONETARY AUTHORITY |
GEORGETOWN |
|
CIMGKYKYXXX |
36 |
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED |
GEORGETOWN |
|
CIBCKYKYXXX |
37 |
CITCO BANK AND TRUST COMPANY |
GEORGETOWN |
|
CITCKYKYXXX |
38 |
COMMERZBANK AG,CAYMAN ISLANDS BRANC H |
GEORGETOWN |
|
COBAKYKXXXX |
39 |
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH |
GEORGETOWN |
|
CSFBKYKXXXX |
40 |
DEUTSCHE BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
DEUTKY22XXX |
41 |
DEUTSCHE BANK AG |
GEORGETOWN |
|
DEUTKYKXXXX |
42 |
DNB NOR BANK ASA, CAYMAN ISLAND BRANCH |
GEORGETOWN |
|
DNBAKYKXXXX |
43 |
EASYGROUP HOLDINGS LIMITED |
GRAND CAYMAN |
|
EGHLKYKYXXX |
44 |
EFG BANK |
GEORGETOWN |
|
EFGBKYKYXXX |
45 |
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
FCIBKYKYXXX |
46 |
G.S. FINANCIAL PRODUCTS U.S., L.P. |
GEORGETOWN |
|
GSFPKYKYXXX |
47 |
HSBC BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
HSBCKYKYXXX |
48 |
HSBC BANK BRASIL S.A. – BANCO MULTIPLO |
GEORGETOWN |
(GRAND CAYMAN BRANCH) |
BCBBKYKYXXX |
49 |
ING BANK CAYMAN |
GEORGETOWN |
|
INGBKYKXXXX |
50 |
INTESA SANPAOLO SPA GEORGETOWN |
GEORGETOWN |
|
BCITKYKXXXX |
51 |
INVESTCORP TRADING LIMITED |
GEORGETOWN |
|
INVCKYKYXXX |
52 |
INVESTCORP TRADING LIMITED |
GRAND CAYMAN |
(BOUNDARY HALL BRANCH) |
INVCKYKYISA |
53 |
ITAU BANK, LIMITED |
GEORGETOWN |
|
ITAUKYKTXXX |
54 |
JULIUS BAER BANK AND TRUST COMPANY LTD. |
GEORGETOWN |
|
BAERKYKYXXX |
55 |
KBC FINANCIAL PRODUCTS (CAYMAN ISLANDS) LTD. |
GEORGETOWN |
|
KBCFKYKXXXX |
56 |
KBC FINANCIAL PRODUCTS INTERNATIONAL LTD. |
GEORGETOWN |
|
KBCFKYKYXXX |
57 |
LANDESBANK HESSEN-THUERINGEN GIROZENTRALE, CAYMAN BRANCH |
GEORGETOWN |
|
HELAKYKXXXX |
58 |
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LTD |
GEORGETOWN |
|
MLBCKYKXXXX |
59 |
MORVAL BANK AND TRUST CAYMAN LTD. |
GEORGETOWN |
|
MORVKYKYXXX |
60 |
MULTI BANKING CORPORATION (OVERSEAS) LIMITED |
GEORGETOWN |
|
MUOVKYKYXXX |
61 |
NORDEA BANK FINLAND PLC |
GEORGETOWN |
|
NDEAKYKXXXX |
62 |
PT BANK MANDIRI (PERSERO)TBK CAYMAN ISLANDS BRANCH |
GEORGETOWN |
|
BMRIKYKYXXX |
63 |
ROYAL BANK OF CANADA |
GEORGETOWN |
|
ROYCKYKYKYQ |
64 |
ROYAL BANK OF CANADA |
GEORGETOWN |
|
ROYCKYKYXXX |
65 |
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED |
GEORGETOWN |
|
ROYCKYKTXXX |
66 |
SCOTIABANK AND TRUST (CAYMAN) LTD. |
GEORGETOWN |
(TRUST DEPARTMENT) |
NOSCKYKXTRU |
67 |
SCOTIABANK AND TRUST (CAYMAN) LTD. |
GEORGETOWN |
|
NOSCKYKXXXX |
68 |
TOWERBANK, LTD |
CAYMAN ISLANDS |
GEORGETOWN |
TOWEKYKYXXX |
69 |
UBS FUND SERVICE (CAYMAN) LTD |
CAYMAN ISLANDS |
GEORGETOWN |
UBSWKYKYXXX |
70 |
UNIBANCO S.A. GRAND CAYMAN BRANCH |
CAYMAN ISLANDS |
GEORGETOWN |
UBBRKYKYXXX |
71 |
UNICORP BANK AND TRUST LTD. |
CAYMAN ISLANDS |
GEORGETOWN |
UNBTKYKXXXX |
72 |
VENEZOLANO DE CREDITO,CAYMAN BRANCH,BANCO UNIVERSAL |
CAYMAN ISLANDS |
GEORGETOWN |
VZCRKYKYXXX |
73 |
WESTLB DO BRASIL CAYMAN LIMITED |
CAYMAN ISLANDS |
GEORGETOWN |
WELAKYKXXXX |
74 |
WESTPAC BANKING CORPORATION |
CAYMAN ISLANDS |
GEORGETOWN |
WPACKYKXXXX |