Pour les transferts internationaux vers Îles Caïmans, il faut impérativement connaître le code SWIFT/BIC de l’institution bancaire de destination.
Les codes SWIFT se composent de 8 ou 11 caractères (lettres et chiffres); dans le cas de Îles Caïmans, ils ont le format suivant:
Code SWIFT | Banque | Ville |
EFGBKYKY | EFG BANK | GEORGETOWN |
ESCAKYKY | BIC INTERNATIONAL BANK LIMITED | GEORGETOWN |
EUCIKYK1 | EUROWIRE CLEARING CORPORATION | GEORGETOWN |
FBTCKYK1 | FINSBURY BANK AND TRUST COMPANY | GEORGETOWN |
FCIBKYKY | FIRSTCARIBBEAN INTERNATIONAL BANK | GEORGETOWN |
FCIBKYKYXXX | FIRSTCARIBBEAN INTL | |
FEMFKYK1 | FEROX MASTER FUND LIMITED | GEORGETOWN |
FHOMKYK1 | FIRST HOME BANKING LTD. | GEORGETOWN |
FIBIKYKY | BANCO FIBRA S/A - GRAND CAYMAN BRANCH | GEORGETOWN |
GAMHKYK1 | GALAXY ASSET MANAGEMENT (HONG KONG) LIMITED | GEORGETOWN |
GATRKYK1 | GAIACORP TRADING LIMITED | GEORGETOWN |
GICMKYK1 | GINGER CAPITAL MANAGEMENT LIMITED | GEORGETOWN |
GRSGKYK1 | GREENWOODS ASSET MANAGEMENT LIMITED | GEORGETOWN |
GSFPKYKY | G.S. FINANCIAL PRODUCTS U.S., L.P. | GEORGETOWN |
GULFKYK1 | GULF INTERNATIONAL BANK | GEORGETOWN |
HBMFKYK1 | HBK MASTER FUND L.P. | GEORGETOWN |
HELAKYKX | LANDESBANK HESSEN-THUERINGEN GIROZENTRALE, CAYMAN BRANCH | GEORGETOWN |
HELHKYK1 | HENDERSON UK EQUITY LONG SHORT FUND LIMITED | GEORGETOWN |
HSBCKYK1 | HSBC BANK USA N.A. | GEORGETOWN |
HSBCKYKY | HSBC BANK (CAYMAN) LIMITED | GEORGETOWN |
IDANKYK1 | IMPERIAL DRAGON ASSET MANAGEMENT LIMITED | GEORGETOWN |
IDBLKYK1 | ISRAEL DISCOUNT BANK LTD. | GEORGETOWN |
IDVLKYKY | BANCO INDUSVAL SA | GRAND CAYMAN |
IEBCKYK1 | INCHAUSPE BANK CORPORATION | GEORGETOWN |