No |
Bank or Institution |
City |
Branch Name |
SWIFT Code |
1 |
3 CAPITAL HOLDINGS LTD |
GEORGETOWN |
|
CAHLKYK1 |
2 |
AIB BANK |
GEORGETOWN |
(TREASURY DEPT) |
AIBKKYK1TMK |
3 |
AIB BANK |
GEORGETOWN |
|
AIBKKYK1 |
4 |
ALTAJIR BANK |
GEORGETOWN |
|
ABNKKYK1 |
5 |
ARGENTARIA CAPITAL FUNDING LIMITED |
GEORGETOWN |
|
ARCFKYK1 |
6 |
ARNOTT CAPITAL |
GEORGETOWN |
|
ARNCKYK1 |
7 |
ARROWGRASS CAPITAL PARTNERS LLP |
GEORGETOWN |
|
ACPLKYK1 |
8 |
ARROWGRASS MASTER FUND LTD |
GRAND CAYMAN |
|
ARMUKYK1 |
9 |
ATC TRUSTEES (CAYMAN) LIMITED |
GEORGETOWN |
|
ATTRKYK1 |
10 |
ATLANTIC SECURITY BANK |
GEORGETOWN |
|
ATSEKYKY |
11 |
BANCO ABC BRASIL S.A. CAYMAN ISLANDS BRANCH |
GEORGETOWN |
|
ABCBKYKX |
12 |
BANCO BOZANO SIMONSEN SA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
BBSIKYK1 |
13 |
BANCO BPI |
GEORGETOWN |
|
BBPIKYKY |
14 |
BANCO BPI CAYMAN LTD |
GEORGETOWN |
|
BCYLKYKY |
15 |
BANCO BRADESCO S.A. |
GEORGETOWN |
|
BBDEKYKY |
16 |
BANCO BTG PACTUAL SA CAYMAN BRANCH |
GEORGETOWN |
|
BPABKYK1 |
17 |
BANCO COLPATRIA CAYMAN |
GRAND CAYMAN |
|
COLPKYKY |
18 |
BANCO DAYCOVAL S/A |
GEORGETOWN |
|
DAYCKYKY |
19 |
BANCO DE LA NACION ARGENTINA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
NACNKYKY |
20 |
BANCO DE LA PROVINCIA DE BUENOS AIRES |
GEORGETOWN |
(GRAND CAYMAN BRANCH) |
PRBAKYKY |
21 |
BANCO DO BRASIL S.A. |
GEORGETOWN |
|
BRASKYKY |
22 |
BANCO ESPIRITO SANTO S.A. |
GEORGETOWN |
|
BESCKYKX |
23 |
BANCO FIBRA S/A GRAND CAYMAN BRANCH |
GEORGETOWN |
|
FIBIKYKY |
24 |
BANCO FRANCES (CAYMAN) LTD. |
GEORGETOWN |
|
BFGCKYK1 |
25 |
BANCO GENERAL (OVERSEAS) INC. |
GRAND CAYMAN |
|
BGOSKYKY |
26 |
BANCO INDUSTRIAL E COMERCIAL S.A. |
GEORGETOWN |
|
BICBKYKY |
27 |
BANCO INDUSVAL SA |
GRAND CAYMAN |
|
IDVLKYKY |
28 |
BANCO MERCANTIL DO BRASIL S.A |
GEORGETOWN |
|
BMBRKYKY |
29 |
BANCO MODAL S.A. |
GRAND CAYMAN |
|
MODAKYKY |
30 |
BANCO NACIONAL DE COMERCIO EXTERIOR |
GEORGETOWN |
|
BNCEKYKX |
31 |
BANCO PINE S.A |
GEORGETOWN |
|
PBBRKYKY |
32 |
BANCO PRIVADO PORTUGUES (CAYMAN) LIMITED |
GEORGETOWN |
|
BPPOKYK1 |
33 |
BANCO RABOBANK INTERNATIONAL BRASIL S.A. |
GEORGETOWN |
|
RABOKYKY |
34 |
BANCO REAL GRAND CAYMAN BRANCH |
GEORGETOWN |
|
REALKYK1 |
35 |
BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
BSCHKYKX |
36 |
BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
BSCHKYKXGEB |
37 |
BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
BSCHKYKXCAY |
38 |
BANCO SUMITOMO MITSUI BRASILEIRO S.A. |
GEORGETOWN |
|
SUBRKYKY |
39 |
BANK DAGANG NASIONAL INDONESIA |
GEORGETOWN |
|
DANIKYK1 |
40 |
BANK ESPIRITO SANTO (INTERNATIONAL) LTD |
GEORGETOWN |
|
BESKKYKY |
41 |
BANK HAPOALIM (CAYMAN) LIMITED |
GEORGETOWN |
|
POALKYK1 |
42 |
BANK LEUMI LE ISRAEL B.M. GEORGE TOWN BRANCH |
GEORGETOWN |
|
LUMIKYKY |
43 |
BANK OF CHINA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
BKCHKYKY |
44 |
BANK OF NOVA SCOTIA |
GEORGETOWN |
|
NOSCKYKG |
45 |
BANK RAKYAT INDONESIA |
GEORGETOWN |
|
BRINKYKX |
46 |
BANKAMERICA TRUST AND BANKING CORPORATION (CAYMAN) LIMITED |
GEORGETOWN |
|
BOFAKYK1 |
47 |
BANPAIS S.A. |
GEORGETOWN |
|
BANPKYK1 |
48 |
BANQUE MULTI COMMERCIALE |
GEORGETOWN |
|
MCBAKYK1 |
49 |
BASSO CAPITAL MANAGEMENT |
GEORGETOWN |
|
BAPGKYK1 |
50 |
BAYERISCHE LANDESBANK |
GEORGETOWN |
|
BYLAKYKX |
51 |
BBVA BANCOMER S.A. |
GEORGETOWN |
|
BCMRKYK1 |
52 |
BEG BANK (CAYMAN ISLANDS) |
GEORGETOWN |
|
BBCIKYK1 |
53 |
BES INVESTIMENTO DO BRASIL S.A. BANCO DE INVESTIMENTO |
GRAND CAYMAN |
|
BESBKYKY |
54 |
BFC BANK (CAYMAN) LTD. |
GEORGETOWN |
|
BFCGKYK1 |
55 |
BIC INTERNATIONAL BANK LIMITED |
GEORGETOWN |
|
ESCAKYKY |
56 |
BIE BANK AND TRUST LTD. |
GEORGETOWN |
|
ITAUKYKY |
57 |
BLACKSTONE |
GEORGETOWN |
|
BLAOKYK1 |
58 |
BRASILIAN AMERICAN MERCHANT BANK (BAMB) |
GEORGETOWN |
|
BAMBKYKX |
59 |
BUTTERFIELD BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
BNTBKYKY |
60 |
CAINVEST INTERNATIONAL BANK LTD |
GRAND CAYMAN |
|
BKCAKYK1 |
61 |
CAIXA GERAL DE DEPOSITOS GRAND CAYMAN BRANCH |
GRAND CAYMAN |
|
CGDIKYKY |
62 |
CALEDONIAN BANK LIMITED |
GEORGETOWN |
|
CBTLKYKY |
63 |
CARLSON CAPITAL LLP |
GEORGETOWN |
|
CRTPKYK1 |
64 |
CAYMAN ISLANDS MONETARY AUTHORITY |
GEORGETOWN |
|
CIMGKYKY |
65 |
CAYMAN NATIONAL BANK LTD. |
GEORGETOWN |
|
CNATKYKY |
66 |
CC ARBITRAGE LTD |
GEORGETOWN |
|
ARBGKYK1 |
67 |
CIBC BANK AND TRUST COMPANY (CAYMAN) LTD |
GRAND CAYMAN |
|
CIBCKYKC |
68 |
CITCO BANK AND TRUST COMPANY |
GEORGETOWN |
|
CITCKYKY |
69 |
CITIBANK N.A. |
GEORGETOWN |
|
CITIKYK1 |
70 |
COMMERCIAL BANK (GRAND CAYMAN) LTD. |
GEORGETOWN |
|
CBKPKYK1 |
71 |
COMMERZBANK AG CAYMAN ISLANDS BRANC H |
GEORGETOWN |
|
COBAKYKX |
72 |
CREDIT AGRICOLE (FORMERLY BANQUE INDOSUEZ) |
GEORGETOWN |
|
BSUIKYK1 |
73 |
CREDIT SUISSE AG CAYMAN ISLANDS BRANCH |
GEORGETOWN |
(CAYMAN ISLANDS BRANCH) |
CSFBKYKX |
74 |
DEUTSCHE BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
DEUTKY22 |
75 |
DEUTSCHE BANK AG |
GEORGETOWN |
|
DEUTKYKX |
76 |
DIAMOND HEAD CAPITAL MANAGEMENT |
GEORGETOWN |
|
DHCGKYK1 |
77 |
DIAMOND NOTCH ASSET MANAGEMENT |
GEORGETOWN |
|
DNANKYK1 |
78 |
DLJ CAYMAN ISLANDS LDC |
GEORGETOWN |
|
DCILKYK1 |
79 |
DMS BANK AND TRUST LTD |
GEORGETOWN |
|
CAYIKYKY |
80 |
DNB BANK ASA GRAND CAYMAN BRANCH |
GEORGETOWN |
|
DNBAKYKX |
81 |
DORIC CAPITAL CORPORATION |
GEORGETOWN |
|
DOCTKYK1 |
82 |
EFG BANK |
GEORGETOWN |
|
EFGBKYKY |
83 |
EURO CANADIAN BANK AND TRUST COMPANY LIMITED |
GEORGETOWN |
|
ECBTKYK1 |
84 |
EUROWIRE CLEARING CORPORATION |
GEORGETOWN |
|
EUCIKYK1 |
85 |
FEROX MASTER FUND LIMITED |
GEORGETOWN |
|
FEMFKYK1 |
86 |
FIRST HOME BANKING LTD. |
GEORGETOWN |
|
FHOMKYK1 |
87 |
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
FCIBKYKY |
88 |
G.S. FINANCIAL PRODUCTS U.S. L.P. |
GEORGETOWN |
|
GSFPKYKY |
89 |
GAIACORP TRADING LIMITED |
GEORGETOWN |
|
GATRKYK1 |
90 |
GALAXY ASSET MANAGEMENT (HONG KONG) LIMITED |
GEORGETOWN |
|
GAMHKYK1 |
91 |
GINGER CAPITAL MANAGEMENT LIMITED |
GEORGETOWN |
|
GICMKYK1 |
92 |
GREENWOODS ASSET MANAGEMENT LIMITED |
GEORGETOWN |
|
GRSGKYK1 |
93 |
GULF INTERNATIONAL BANK |
GEORGETOWN |
|
GULFKYK1 |
94 |
HBK MASTER FUND L.P. |
GEORGETOWN |
|
HBMFKYK1 |
95 |
HELM BANK CAYMAN |
GEORGETOWN |
|
BCTOKYKY |
96 |
HENDERSON UK EQUITY LONG SHORT FUND LIMITED |
GEORGETOWN |
|
HELHKYK1 |
97 |
HSBC BANK (CAYMAN) LIMITED |
GEORGETOWN |
|
HSBCKYKY |
98 |
HSBC BANK BRASIL S.A. BANCO MULTIPLO (GRAND CAYMAN BRANCH) |
GEORGETOWN |
|
BCBBKYKY |
99 |
HSBC BANK USA N.A. |
GEORGETOWN |
|
HSBCKYK1 |
100 |
IMPERIAL DRAGON ASSET MANAGEMENT LIMITED |
GEORGETOWN |
|
IDANKYK1 |