No |
Bank or Institution |
City |
Branch Name |
SWIFT Code |
101 |
INCHAUSPE BANK CORPORATION |
GEORGETOWN |
|
IEBCKYK1 |
102 |
INCOBANK AND TRUST CORPORATION |
GEORGETOWN |
|
INCTKYK1 |
103 |
INTESA SANPAOLO SPA GEORGETOWN (FORMERLY INTESABCI S.P.A. GEORGETOWN) |
GEORGETOWN |
|
BCITKYKX |
104 |
INVESTCORP TRADING LIMITED |
GEORGETOWN |
|
INVCKYKY |
105 |
INVESTCORP TRADING LIMITED |
GRAND CAYMAN |
(BOUNDARY HALL BRANCH) |
INVCKYKYISA |
106 |
ISRAEL DISCOUNT BANK LTD. |
GEORGETOWN |
|
IDBLKYK1 |
107 |
ITAU BANK LIMITED |
GEORGETOWN |
|
ITAUKYKT |
108 |
ITAU UNIBANCO S.A. GRAND CAYMAN BRANCH |
GEORGETOWN |
(CURRENT ACCOUNT) |
ITAUKYKCIGC |
109 |
ITAU UNIBANCO S.A. GRAND CAYMAN BRANCH |
GEORGETOWN |
|
ITAUKYKC |
110 |
J. ROTHSCHILD PPG SECURITIES AND CIE |
GRAND CAYMAN |
|
ROPRKYK1 |
111 |
KADORA INVESTMENTS SA |
GEORGETOWN |
|
KAIVKYK1 |
112 |
KBC FINANCIAL PRODUCTS (CAYMAN ISLANDS) LTD. |
GEORGETOWN |
|
KBCFKYKX |
113 |
KBC FINANCIAL PRODUCTS INTERNATIONAL LTD. |
GEORGETOWN |
|
KBCFKYKY |
114 |
KBC INVESTMENTS CAYMAN ISLANDS V LTD |
GEORGETOWN |
|
KBCFKYKZ |
115 |
KYTE FUNDS SPC |
GRAND CAYMAN |
|
KYFSKYK1 |
116 |
LANDESBANK HESSEN THUERINGEN GIROZENTRALE CAYMAN BRANCH |
GEORGETOWN |
|
HELAKYKX |
117 |
LEUMI CAYMAN FINANCE AND TRUST CORP |
GEORGETOWN |
|
LCFTKYK1 |
118 |
LINMAT CAPITAL INVESTMENT MANAGEMENT |
GEORGETOWN |
|
LCIAKYK1 |
119 |
MARCO POLO PURE ASSET MANAGEMENT (CAYMAN ISLANDS) |
GEORGETOWN |
|
MPPAKYK1 |
120 |
MEESPIERSON (CAYMAN) LIMITED |
GEORGETOWN |
|
PHPEKYK1 |
121 |
MERCURY BANK AND TRUST LIMITED |
GEORGETOWN |
|
MTRLKYK1 |
122 |
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LTD |
GEORGETOWN |
|
MLBCKYKX |
123 |
METAGE CAPITAL MANAGEMENT |
GEORGETOWN |
|
MEPMKYK1 |
124 |
MILLENNIUM BCP BANK AND TRUST |
GEORGETOWN |
|
BCOMKYKX |
125 |
MORVAL BANK AND TRUST CAYMAN LTD. |
GEORGETOWN |
|
MORVKYKY |
126 |
MULTI BANKING CORPORATION (OVERSEAS) LIMITED |
GEORGETOWN |
|
MUOVKYKY |
127 |
NIPPON CREDIT BANK GRAND CAYMAN |
GEORGETOWN |
|
NCGAKYK1 |
128 |
NORDEA BANK FINLAND PLC |
GEORGETOWN |
|
NDEAKYKX |
129 |
OCEAN CAPITAL MANAGEMENT (CAYMAN) LIMITED |
GEORGETOWN |
|
OCMCKYK1 |
130 |
OCTAGON CAPITAL MANAGEMENT PTE LTD |
GEORGETOWN |
|
OCMPKYK1 |
131 |
OCTIS ASSET MANAGEMENT CAYMEN LIMITED |
GEORGETOWN |
|
OAMAKYK1 |
132 |
PIVOT CAPITAL MANAGEMENT LIMITED |
GEORGETOWN |
|
PICAKYK1 |
133 |
PORTIGON AG GRAND CAYMAN |
GEORGETOWN |
|
WELAKYK1 |
134 |
PS ASSET CORPORATION |
GEORGETOWN |
|
ASCOKYK1 |
135 |
PT BANK MANDIRI (PERSERO)TBK CAYMAN ISLANDS BRANCH |
GEORGETOWN |
|
BMRIKYKY |
136 |
RADISH INVESTMENT CORPORATION |
GEORGETOWN |
|
RAIOKYK1 |
137 |
RBC ROYAL BANK (CAYMAN) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA GRAND CAYMAN) |
GEORGETOWN |
|
ROYCKYKY |
138 |
RBC ROYAL BANK (CAYMAN) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA GRAND CAYMAN) |
GEORGETOWN |
|
ROYCKYKYKYQ |
139 |
RIBBLE INVESTMENT LIMITED |
GEORGETOWN |
|
RIBIKYK1 |
140 |
ROFIN INTERNATIONAL BANK AND TRUST |
GEORGETOWN |
|
ROIBKYK1 |
141 |
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED |
GEORGETOWN |
|
ROYCKYKT |
142 |
RP CAPITAL UK LTD |
GEORGETOWN |
|
CPLTKYK1 |
143 |
RUSSIAN RENAISSANCE INVESTMENT COMPANY LIMITED |
GEORGETOWN |
|
RRICKYK1 |
144 |
SALOMON PARTNERS WRS WERNER ROTHSCHILD AND CIE |
GRAND CAYMAN |
|
SAWWKYK1 |
145 |
SAMENA CAPITAL MANAGEMENT LLP |
GRAND CAYMAN |
|
SCNPKYK1 |
146 |
SARK MASTER FUND |
GEORGETOWN |
|
SAAFKYK1 |
147 |
SCHRODER CAYMAN BANK AND TRUST CO. LTD. |
GEORGETOWN |
|
SCBTKYK1 |
148 |
SCOTIABANK AND TRUST (CAYMAN) LTD. |
GEORGETOWN |
(TRUST DEPARTMENT) |
NOSCKYKXTRU |
149 |
SCOTIABANK AND TRUST (CAYMAN) LTD. |
GEORGETOWN |
|
NOSCKYKX |
150 |
SFC INVESTMENT MANAGEMENT LIMITED |
GEORGETOWN |
|
SFINKYK1 |
151 |
SIAM COMMERCIAL BANK PCL. THE |
GRAND CAYMAN |
|
SICOKYKY |
152 |
STATE STREET CAYMAN TRUST COMPANY LTD |
GEORGETOWN |
|
SSCTKYK1 |
153 |
STRATEGIS CAPITAL MANAGMENT CAYMAN LIMITED |
GEORGETOWN |
|
SCAYKYK1 |
154 |
SUNSET MESA FUND LTD |
GEORGETOWN |
|
SMECKYK1 |
155 |
SWEDBANK |
GEORGETOWN |
|
SWEDKYK1 |
156 |
TAIREN CAPITAL LIMITED |
GEORGETOWN |
|
TACTKYK1 |
157 |
TECH DATA GLOBAL FINANCE L.P. |
GEORGETOWN |
|
TDGFKYK1 |
158 |
TELLURIDE ASSET MANAGEMENT |
GEORGETOWN |
|
TEAEKYK1 |
159 |
TIR (HOLDINGS) LIMITED |
GEORGETOWN |
|
STIRKYK1 |
160 |
TOWERBANK LTD |
GEORGETOWN |
|
TOWEKYKY |
161 |
TRADE AND COMMERCE BANK |
GEORGETOWN |
|
TCEBKYK1 |
162 |
TRANSCORP BANK |
GEORGETOWN |
|
TPBAKYK1 |
163 |
TRANSOCEAN BANK AND TRUST LTD |
GEORGETOWN |
|
TRBTKYK1 |
164 |
UBS FUND SERVICE (CAYMAN) LTD |
GEORGETOWN |
|
UBSWKYKY |
165 |
UNICREDIT BANK CAYMAN ISLANDS LTD. |
GEORGETOWN |
|
BKAUKYK1 |
166 |
VBT BANK AND TRUST LTD. |
GRAND CAYMAN |
|
VBTBKYKY |
167 |
VENEZOLANO DE CREDITO CAYMAN BRANCH BANCO UNIVERSAL |
GEORGETOWN |
|
VZCRKYKY |
168 |
VICIS CAPITAL MASTER FUND |
GEORGETOWN |
|
VCMFKYK1 |
169 |
VR ADVISORY SERVICES |
GEORGETOWN |
|
ADSRKYK1 |
170 |
WESTLB DO BRASIL CAYMAN LIMITED |
GEORGETOWN |
|
WELAKYKX |
171 |
WESTPAC BANKING CORPORATION |
GEORGETOWN |
|
WPACKYKX |
172 |
WG TRADING INTERNATIONAL CORPORATION |
GEORGETOWN |
|
TRIRKYK1 |
173 |
WIM ASSET MANAGEMENT (CAYMAN) LTD |
GEORGETOWN |
|
WAMCKYK1 |
174 |
XLIT LTD |
GRAND CAYMAN |
|
GROPKYKY |