Banking list: Cayman Islands

No Country Reporting Institutions Type SWIFT
1 KY ABBEY NATIONAL TREASURY SERVICES PLC BR ANTSGB2LXXX
2 KY ABN AMRO BANK NV BR N
3 KY ALEXANDRIA BANCORP LIMITED HO N
4 KY ALLIED IRISH BANKS PUBLIC LIMITED COMPANY BR N
5 KY ALTAJIR BANK HO ABNKKYK1XXX
6 KY AMEGY BANK NATIONAL ASSOCIATION BR N
7 KY AMERICAN EXPRESS CENTURION BANK BR N
8 KY ARAB BANKING CORPORATION (BSC) BR N
9 KY ASSOCIATED BANK NATIONAL ASSOCIATION BR N
10 KY ATLANTIC SECURITY BANK HO ATSEKYKYXXX
11 KY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED BR N
12 KY BAC INTERNATIONAL BANK (GRAND CAYMAN) SU N
13 KY BANCO ABC BRASIL SA BR ABCBKYKXXXX
14 KY BANCO B.I. CREDITANSTALT SA BR N
15 KY BANCO BILBAO VIZCAYA ARGENTARIA SA BR BBVAKYK1XXX
16 KY BANCO BPI CAYMAN LTD SU BCYLKYKYXXX
17 KY BANCO BPI SA BR BBPIKYKYXXX
18 KY BANCO BRADESCO SA BR BBDEKYKYXXX
19 KY BANCO COLPATRIA CAYMAN INC SU COLPKYK1XXX
20 KY BANCO COMAFI (CAYMAN) LIMITED HO N
21 KY BANCO DAYCOVAL SA BR DAYCKYKY
22 KY BANCO DE LA NACION ARGENTINA BR NACNKYKYXXX
23 KY BANCO DE LA PROVINCIA DE BUENOS AIRES BR PRBAKYKYXXX
24 KY BANCO DO BRASIL SA BR BRASKYKYXXX
25 KY BANCO DO ESTADO DO RIO GRANDE DO SUL SA BR N
26 KY BANCO ESPIRITO SANTO SA BR BESCKYKXXXX
27 KY BANCO FIBRA SA BR FIBIKYKYXXX
28 KY BANCO FINANTIA INTERNATIONAL LIMITED SU N
29 KY BANCO GENERAL (OVERSEAS) INC SU N
30 KY BANCO INBURSA SA BR N
31 KY BANCO INDUSTRIAL E COMERCIAL SA BR BICBKYKYXXX
32 KY BANCO INDUSVAL SA BR N
33 KY BANCO ITAU HOLDING FINANCEIRA SA BR N
34 KY BANCO ITAU SA BR ITAUKYKCIGC
35 KY BANCO MERCANTIL DEL NORTE SA INSTITUCION DE BANCA MU BR N
36 KY BANCO MERCANTIL DO BRASIL SA BR BMBRKYK1XXX
37 KY BANCO MERRILL LYNCH DE INVESTIMENTOS SA BR N
38 KY BANCO MORGAN STANLEY DEAN WITTER SA BR N
39 KY BANCO NACIONAL DE COMERCIO EXTERIOR SNC BR BNCEKYKXXXX
40 KY BANCO PINE SA BR N
41 KY BANCO PRIVADO PORTUGUES (CAYMAN) LTD SU BPPOKYKYXXX
42 KY BANCO RABOBANK INTERNATIONAL BRASIL SA BR RABOKYKY
43 KY BANCO SAFRA (CAYMAN ISLANDS) LIMITED SU N
44 KY BANCO SAFRA SA BR N
45 KY BANCO SANTANDER SA BR BSCHKYKX
46 KY BANCO SOFISA SA BR N
47 KY BANCOLOMBIA CAYMAN SU N
48 KY BANCORPSOUTH BANK CAYMAN ISLANDS BRANCH BR N
49 KY BANIF-BANCO INTERNACIONAL DO FUNCHAL (CAYMAN) LTD SU N
50 KY BANK ESPIRITO SANTO (INTERNATIONAL) LIMITED SU BESKKYKYXXX
51 KY BANK HAPOALIM (CAYMAN) LIMITED SU POALKYK1XXX
52 KY BANK LEUMI LE ISRAEL B.M. BR N
53 KY BANK LEUMI USA BR N
54 KY BANK OF AMERICA NATIONAL ASSOCIATION BR N
55 KY BANK OF AMERICA TRUST AND BANKING CORPORATION (CAYMAN SU N
56 KY BANK OF AYUDHYA PUBLIC COMPANY LIMITED BR N
57 KY BANK OF BERMUDA (CAYMAN) LIMITED SU N
58 KY BANK OF CHINA LIMITED BR N
59 KY BANK OF INDIA BR N
60 KY BANK OF NEW YORK TRUST COMPANY (CAYMAN) LIMITED BR N
61 KY BANK OF OKLAHOMA NA BR N
62 KY BANK OF SCOTLAND PLC BR N
63 KY BANK OF THE WEST BR N
64 KY BANK VONTOBEL CAYMAN SU N
65 KY BARCLAYS BANK PLC BR BARCJES1022
66 KY BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED SU N
67 KY BAYERISCHE HYPO - UND VEREINSBANK AG BR N
68 KY BAYERISCHE LANDESBANK BR N
69 KY BBVA BANCOMER SA BR BCMRKYK1XXX
70 KY BCL PRIVATE BANK & TRUST (CAYMAN) LTD SU N
71 KY BCP FINANCE BANK LTD SU N
72 KY BCT BANK INTERNATIONAL BR N
73 KY BERMUDA TRUST (CAYMAN) LIMITED SU N
74 KY BESSEMER TRUST COMPANY (CAYMAN) LIMITED SU N
75 KY BIC INTERNATIONAL BANK LIMITED SU ESCAKYKYXXX
76 KY BIE - BANK & TRUST LTD SU ITAUKYKYXXX
77 KY BMG BANK (CAYMAN) LIMITED SU N
78 KY BNP PARIBAS BR N
79 KY BNP PARIBAS BANK & TRUST CAYMAN LIMITED SU N
80 KY BNP PARIBAS WEALTH MANAGEMENT BR N
81 KY BNY MELLON TRUST OF DELAWARE BR N
82 KY BPN - CAYMAN LIMITED SU BPNKKYK1XXX
83 KY BRANCH BANKING AND TRUST COMPANY BR N
84 KY BRASILIAN AMERICAN MERCHANT BANK HO BAMBKYKXXXX
85 KY BROWN BROTHERS HARRIMAN & CO BR N
86 KY BTG PACTUAL BANKING LIMITED SU N
87 KY BUTTERFIELD BANK (CAYMAN) LIMITED SU BNTBKYKYXXX
88 KY CAIXA ECONOMICA MONTEPIO GERAL BR N
89 KY CAIXA GERAL DE DEPOSITOS BR N
90 KY CALEDONIAN BANK LIMITED HO CBTLKYKYXXX
91 KY CALIFORNIA BANK AND TRUST BR N
92 KY CALIFORNIA CANTON INTERNATIONAL BANK (CAYMAN) LTD BR N
93 KY CALYON BR N
94 KY CANADIAN IMPERIAL BANK OF COMMERCE BR N
95 KY CAPITAL ONE NATIONAL ASSOCIATION BR N
96 KY CAROLINA FIRST BANK BR N
97 KY CAYMAN INSTITUTIONAL BANK HO CAYIKYKY
98 KY CAYMAN NATIONAL BANK LTD HO CNBTKYK1XXX
99 KY CAYMAN NATIONAL TRUST CO LTD HO N
100 KY CHASE BANK USA NATIONAL ASSOCIATION BR N
101 KY CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED SU CIBCKYKYXXX
102 KY CITCO BANK AND TRUST COMPANY LIMITED SU N
103 KY CITIC KA WAH BANK LIMITED BR N
104 KY CITITRUST (CAYMAN) LIMITED SU N
105 KY CITITRUST PRIVATE TRUST (CAYMAN) LIMITED BR N
106 KY CITIZENS BANK OF PENNSYLVANIA BR N
107 KY CLOSE BANK (CAYMAN) LIMITED SU N
108 KY COBIZ BANK NA BR N
109 KY COLONIAL BANK BR N
110 KY COLUMBUS BANK AND TRUST COMPANY BR N
111 KY COMERICA BANK BR N
112 KY COMMERZBANK AG GRAND CAYMAN (MIDTOWN) BRANCH BR DRESKY22XXX
113 KY COMMERZBANK AKTIENGESELLSCHAFT BR COBAKYKXXXX
114 KY COMMONWEALTH BANK OF AUSTRALIA BR N
115 KY COMPASS BANK BR N
116 KY CREDIOP OVERSEAS BANK LIMITED SU N
117 KY CREDIT INDUSTRIEL ET COMMERCIAL BR N
118 KY CREDIT SUISSE BR CSFBKYKXXXX
119 KY DELTA BANK AND TRUST COMPANY GRAND CAYMAN HO N
120 KY DEUTSCHE BANK (CAYMAN) LIMITED SU DEUTKY21XXX
121 KY DEUTSCHE BANK AKTIENGESELLSCHAFT BR DEUTKYKXXXX
122 KY DEUTSCHE BANK INTERNATIONAL TRUST CO (CAYMAN) LIMITED SU N
123 KY DEXIA CREDIT LOCAL BR N
124 KY DNB NOR BANK ASA BR DNBAKYKXXXX
125 KY DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRA BR N
126 KY EFG BANK BR EFGBKYKY
127 KY ERSTE GROUP BANK AG BR N
128 KY FIDELITY BANK (CAYMAN) LIMITED SU N
129 KY FIFTH THIRD BANK (THE) BR N
130 KY FINIBANCO SA BR N
131 KY FIRST COMMERCIAL BANK BR N
132 KY FIRST HAWAIIAN BANK BR N
133 KY FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED SU FCIBKYKYXXX
134 KY FORENINGSSPARBANKEN AB (PUBL). (SWEDBANK) BR N
135 KY FORTIS BANK (CAYMAN) LIMITED SU FBCIKYKYXXX
136 KY FORTIS BANK SA/NV BR FTSBKYKYXXX
137 KY GIVENS HALL BANK & TRUST LTD HO N
138 KY GNB SUDAMERIS BANK LIMITED SU N
139 KY GULF INTERNATIONAL BANK B.S.C. BR GULFKYK1XXX
140 KY HELM BANK CAYMAN SU N
141 KY HSBC BANK (CAYMAN) LIMITED SU MIBTKYK1XXX
142 KY HSBC BANK BRASIL SA - BANCO MULTIPLO BR BCBBKYKYXXX
143 KY HSBC BANK PLC GEORGE TOWN BRANCH BR N
144 KY HSBC BANK USA NATIONAL ASSOCIATION BR HSBCKYK1XXX
145 KY HSBC GUYERZELLER TRUST COMPANY SU N
146 KY HSBC MEXICO SA BR N
147 KY HSBC PRIVATE BANK INTERNATIONAL BR N
148 KY HSH NORDBANK AG BR N
149 KY HUNTINGTON NATIONAL BANK BR N
150 KY INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED BR N
151 KY ING BANK NV BR INGBKYKXXXX
152 KY INTESA SANPAOLO SPA BR N
153 KY ISRAEL DISCOUNT BANK OF NEW YORK BR N
154 KY ITAU BANK LTD SU ITAUKYKTXXX
155 KY JOHNSON BANK BR N
156 KY JP MORGAN TRUST COMPANY (CAYMAN) LIMITED SU N
157 KY JULIUS BAER BANK AND TRUST COMPANY LTD SU BAERKYKYXXX
158 KY KASIKORNBANK PUBLIC COMPANY LIMITED BR N
159 KY KBC BANK NV BR N
160 KY KEYBANK NATIONAL ASSOCIATION BR N
161 KY LANDESBANK BADEN-WÜRTTEMBERG BR N
162 KY LANDESBANK HESSEN-THURINGEN GIROZENTRALE BR HELAKYKXXXX
163 KY LGT BANK IN LIECHTENSTEIN (CAYMAN) LIMITED SU N
164 KY LIU CHONG HING BANKING CORPORATION CAYMAN SU N
165 KY M & I MARSHALL & ILSLEY BANK BR N
166 KY MANUFACTURERS AND TRADERS TRUST COMPANY BR N
167 KY MERCANTIL BANK AND TRUST LIMITED (CAYMAN) SU N
168 KY MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED HO MLBCKYKXXXX
169 KY MILLENNIUM BCP BANK & TRUST SU BCOMKYKXXXX
170 KY MITSUBISHI UFJ TRUST AND BANKING CORPORATION BR N
171 KY MIZRAHI TEFAHOT BANK LTD BR N
172 KY MIZUHO CORPORATE BANK LTD BR N
173 KY MORVAL BANK & TRUST CAYMAN LIMITED SU MORVKYKYXXX
174 KY MULTI BANKING CORPORATION (OVERSEAS) LIMITED SU MUOVKYKYXXX
175 KY NACIONAL FINANCIERA S.N.C. BR N
176 KY NATIONAL AUSTRALIA BANK LIMITED BR N
177 KY NATIONAL BANK OF ARIZONA BR N
178 KY NATIONAL BANK OF EGYPT BR N
179 KY NATIONAL BANK OF KUWAIT SAK BR N
180 KY NATIXIS BR N
181 KY NCB (CAYMAN) LIMITED SU N
182 KY NEVADA STATE BANK BR ZFNBUS55
183 KY NORDDEUTSCHE LANDESBANK GIROZENTRALE BR N
184 KY NORDEA BANK FINLAND PLC BR NDEAKYKXXXX
185 KY NORDEA BANK NORGE ASA BR N
186 KY NORTHERN TRUST CAYMAN INTERNATIONAL LTD BR N
187 KY NORTHERN TRUST COMPANY SU N
188 KY PICTET BANK AND TRUST (CAYMAN) LTD SU N
189 KY PLAINSCAPITAL BANK BR N
190 KY POPULAR BANK LLC CAYMAN BR N
191 KY PT BANK CIMB NIAGA TBK BR N
192 KY PT BANK DANAMON INDONESIA TBK BR N
193 KY PT BANK INTERNASIONAL INDONESIA TBK BR N
194 KY PT BANK PAN INDONESIA TBK BR N
195 KY PT. BANK MANDIRI (PERSERO) TBK BR N
196 KY PT. BANK RAKYAT INDONESIA (PERSERO) BR N
197 KY QUEENSGATE BANK LTD HO N
198 KY RABOBANK NEDERLAND BR N
199 KY RBC BANK (USA) BR N
200 KY RBS CITIZENS NATIONAL ASSOCIATION BR N
201 KY RBS COUTTS (CAYMAN) LIMITED SU N
202 KY RBS COUTTS (CAYMAN) LIMITED SU N
203 KY REGIONS BANK BR N
204 KY REPUBLIC BANK (CAYMAN) LIMITED SU N
205 KY ROYAL BANK OF CANADA SU ROYCKYKYXXX
206 KY ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED BR ROYCKYKTXXX
207 KY SAAD INTERNATIONAL BANK LIMITED BR N
208 KY SAADGROUP FINANCIAL SERVICES COMPANY LIMITED SU N
209 KY SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED HO SCBTKYK1XXX
210 KY SCOTIABANK & TRUST (CAYMAN) LTD SU NOSCKYKXXXX
211 KY SCOTIABANK INVERLAT SA SU N
212 KY SERFIN INTERNATIONAL BANK & TRUST BR N
213 KY SILICON VALLEY BANK BR N
214 KY SKANDINAVISKA ENSKILDA BANKEN BR N
215 KY SOCIETE GENERALE BR N
216 KY SOVEREIGN BANK BR N
217 KY STANDARD CHARTERED TRUST (CAYMEN) LIMITED SU N
218 KY STATE STREET BANK AND TRUST COMPANY BR N
219 KY STERLING BANK BR N
220 KY SUL AMERICA INTERNATIONAL BANK (CAYMAN) LTD HO N
221 KY SUMITOMO MITSUI BANKING CORPORATION BR N
222 KY SUMITOMO TRUST & BANKING CO (U.SA) BR N
223 KY SUNTRUST BANK BR N
224 KY SUNTRUST BANKS TRUST COMPANY (CAYMAN) LTD BR N
225 KY SVENSKA HANDELSBANKEN BR N
226 KY TD BANKNORTH NATIONAL ASSOCIATION BR N
227 KY TEXAS CAPITAL BANK NATIONAL ASSOCIATION BR N
228 KY THE BANK OF NEW YORK MELLON BR N
229 KY THE BANK OF TOKYO-MITSUBISHI UFJ LTD BR N
230 KY THE COMMERCE BANK OF WASHINGTON NATIONAL ASSOCIAT BR N
231 KY THE DUNDEE MERCHANT BANK BR N
232 KY THE FROST NATIONAL BANK BR FRSTUS44
233 KY THE NATIONAL BANK OF INDIANAPOLIS BR N
234 KY THE SIAM CITY BANK PUBLIC COMPANY LIMITED BR N
235 KY TMB BANK PUBLIC COMPANY LIMITED BR N
236 KY TORONTO - DOMINION BANK BR N
237 KY TOWERBANK LTD BR TOWEKYKYXXX
238 KY TRANSOCEAN BANK & TRUST LTD SU TRBTKYK1XXX
239 KY TRIDENT TRUST COMPANY (CAYMAN) LIMITED HO N
240 KY TRUSTMARK NATIONAL BANK BR N
241 KY U.S. BANK NATIONAL ASSOCIATION BR N
242 KY UBS AG BR UBSWKYKYXXX
243 KY UBS FUND SERVICES (CAYMAN) LTD BR UBSWKYKYXXX
244 KY UNIBANCO - UNIAO DE BANCOS BRASILEIROS SA SU N
245 KY UNIBANCO CAYMAN BANK LTD BR UNCYKYKXXXX
246 KY UNICORP BANK & TRUST LTD SU UNBTKYKXXXX
247 KY UNION BANK NATIONAL ASSOCIATION BR BKAUKYKYXXX
248 KY UNION BANK OF ISRAEL LTD BR N
249 KY UNITED BANK FOR AFRICA PLC BR N
250 KY UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED BR N
251 KY VECTRA BANK COLORADO NATIONAL ASSOCIATION BR N
252 KY VENECREDIT BANK & TRUST LTD BR N
253 KY VENEZOLANO DE CREDITO SA BANCO UNIVERSAL BR VZCRKYKYXXX
254 KY WACHOVIA BANK AND TRUST COMPANY (CAYMAN) LTD BR N
255 KY WACHOVIA BANK NATIONAL ASSOCIATION CA BR N
256 KY WEBSTER BANK NATIONAL ASSOCIATION BR N
257 KY WELLS FARGO BANK NATIONAL ASSOCIATION BR N
258 KY WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION BR N
259 KY WESTLB AG BR N
260 KY WESTLB DO BRASIL CAYMAN LIMITED SU WELAKYKXXXX
261 KY WESTPAC BANKING CORPORATION BR WPACKYKXXXX
262 KY WHITNEY NATIONAL BANK BR N
263 KY WING HANG BANK (CAYMAN) LTD SU N
264 KY WING LUNG BANK LTD BR N
265 KY WORLD FUND FINANCIAL SERVICES HO N
266 KY ZIONS FIRST NATIONAL BANK BR N