---
title: "Asset Funding Company IV Limited SWIFT/BIC code ASFOKYK1XXX · Cayman Islands | Elucidate"
description: "In the Goldman Sachs G-SIB group (FSB bucket 2). SWIFT/BIC code ASFOKYK1XXX for Asset Funding Company IV Limited, Cayman Islands. Head-office BIC."
url: https://elucidate.co/directory/asset-funding-company-iv-limited-asfokyk1
---
1. [Directory](https://elucidate.co/directory)
2. [Cayman Islands](https://elucidate.co/directory/country/ky)
3. Asset Funding Company IV Limited
Cayman Islands · Financial institution
# Asset Funding Company IV Limited
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
In a G-SIB group · Goldman Sachs
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **ASFOKYK1XXX** LEI **[8EU8ZMZ2E88YR971GW85](https://search.gleif.org/#/record/8EU8ZMZ2E88YR971GW85)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: The Goldman Sachs Group, Inc.](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) [Claim this profile](https://elucidate.co/directory/asset-funding-company-iv-limited-asfokyk1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Goldman Sachs
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ASFOKYK1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2019-01-06
- **Last updated:** 2019-01-06
## Identifiers
Head-office record
- **BIC:** ASFOKYK1XXX
- **How the BIC breaks down:** 1. ASFO Bank 2. KY Country · Cayman Islands 3. K1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 8EU8ZMZ2E88YR971GW85
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/8EU8ZMZ2E88YR971GW85)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Cayman Islands · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/asset-funding-company-iv-limited-asfokyk1#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [The Goldman Sachs Group, Inc.](https://elucidate.co/directory/goldman-sachs-group-inc-gsgius31) · United States[784F5XWPLTWKTBV3E584 ↗](https://search.gleif.org/#/record/784F5XWPLTWKTBV3E584)
- **FSB G-SIB list:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The The Goldman Sachs Group, Inc. group has 181 institutions in the directory, in 37 countries: all hold a BIC.
Including [Goldman Sachs Bank USA London Branch](https://elucidate.co/directory/goldman-sachs-bank-usa-london-branch-gsldgb2l), [Goldman Sachs Bank Europe SE, Amsterdam Branch](https://elucidate.co/directory/goldman-sachs-bank-europe-se-amsterdam-branch-goldnl2a), [Goldman Sachs Bank Europe SE](https://elucidate.co/directory/goldman-sachs-bank-europe-se-golddeff), [Goldman Sachs Bank USA](https://elucidate.co/directory/goldman-sachs-bank-usa-gscmus33), [Goldman Sachs Bank USA](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33).
[See the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 CAYMAN ISLANDS
- **Operational address:** UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 GEORGETOWN CAYMAN ISLANDS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ASFOKYK1XXX
8EU8ZMZ2E88YR971GW85
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ASFOKYK1XXX
8EU8ZMZ2E88YR971GW85
ASSET FUNDING COMPANY IV LIMITED
GEORGETOWN
KY
UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Cornwall Investments Limited BIC CRVMKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI K6TGFVR08V0ZMUN5Y834](https://elucidate.co/directory/cornwall-investments-limited-crvmkyk1)
- [Goldman Sachs Re Investments Holdings Limited BIC GSIDKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 5493006LF5WTZ4268C56](https://elucidate.co/directory/goldman-sachs-re-investments-holdings-limited-gsidkyk1)
- [Gs Capital Funding Ltd. BIC CAUYKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI UNNSMVDGOK7RJKJZAU82](https://elucidate.co/directory/gs-capital-funding-ltd-cauykyk1)
- [Gs Global Services I Limited BIC GLSVKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300CO6TF8VF5OQZ16](https://elucidate.co/directory/gs-global-services-i-limited-glsvkyk1)
- [Gs Global Services II Limited BIC GLEEKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300UTDV8OSFRQYR06](https://elucidate.co/directory/gs-global-services-ii-limited-gleekyk1)
- [Gs Structured Products (Asia) LTD BIC SRPAKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300TY16GTNTOY0411](https://elucidate.co/directory/gs-structured-products-asia-ltd-srpakyk1)
- [Hilltop Investments Limited BIC HIINKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI GHB2MWKUGMC6CJY68K02](https://elucidate.co/directory/hilltop-investments-limited-hiinkyk1)
- [Jlq LLC BIC JLLLKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300PVTTOLMNI0GA40](https://elucidate.co/directory/jlq-llc-jlllkyk1)
[All 181 institutions in the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584)
### Largest institutions in the Cayman Islands
- [MUFG Alternative Fund Services (Cayman) Limited BIC UBSWKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300E78YO4UPWUBK86](https://elucidate.co/directory/mufg-alternative-fund-services-cayman-limited-ubswkyky)
- [Banco Santander (Brasil) S/ A Grand Cayman Branch BIC BSCHKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx)
- [Banco Daycoval S/A BIC DAYCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 2549006RWNEW44CYFF59](https://elucidate.co/directory/banco-daycoval-s-a-dayckyky)
- [Citco Bank and Trust Company Limited BIC CITCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 254900602WOIDVUFDP09](https://elucidate.co/directory/citco-bank-and-trust-company-limited-citckyky)
- [Investcorp Trading Limited BIC INVCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 5493005VWKQH100PX433](https://elucidate.co/directory/investcorp-trading-limited-invckyky)
- [Mizuho Markets Cayman LP BIC MMCLKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300KHUXLS6Q30KT26](https://elucidate.co/directory/mizuho-markets-cayman-lp-mmclkyky)
- [RBC Royal Bank (Cayman) Limited (Fka Royal Bank of Canada Grandcayman) BIC ROYCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300ZJ3TRNYZ63TS23](https://elucidate.co/directory/rbc-royal-bank-cayman-limited-fka-royal-bank-of-canada-grandcayman-royckyky)
- [Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300S1SYQJL97KAF87](https://elucidate.co/directory/scotiabank-and-trust-cayman-ltd-nosckykx)
[See every BIC in Cayman Islands →](https://elucidate.co/directory/country/ky#bics)
Claim this profile
## Work at Asset Funding Company IV Limited?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.