Country · Latin America & Caribbean
Cayman Islands
Check who the institutions in the Cayman Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Cayman Islands, so every institution listed here holds a BIC.
Cayman Islands at a glance
Every row is the same 165 institutions, split by one attribute
Type
- Financial institution 154 · 93%
- Non-financial corporate 7 · 4.2%
- Credit institution 4 · 2.4%
Identification
- BIC only 165 · 100%
Regulation level
- Prudential licence 4 · 2.4%
- Not on a tracked register 161 · 98%
LEI
- LEI mapped 103 · 62%
- No LEI mapped 62 · 38%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 154 | 93% |
| Non-financial corporate | 7 | 4.2% |
| Credit institution | 4 | 2.4% |
| Identification | ||
| BIC only | 165 | 100% |
| Regulation level | ||
| Prudential licence | 4 | 2.4% |
| Not on a tracked register | 161 | 98% |
| LEI | ||
| LEI mapped | 103 | 62% |
| No LEI mapped | 62 | 38% |
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.
BIC data as at 23 September 2026
Institutions in the Cayman Islands
The first 25 of 165 institutions in the Cayman Islands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Cayman Islands.
- Bank of China Limited, Grand Cayman Branch BIC BKCHKYKY Credit institutionPrudential licence
- Commerzbank Ag,cayman Islands Branch BIC COBAKYKX Credit institutionPrudential licence
- Credit Agricole (Formerly Banque Indosuez ) BIC BSUIKYK1 Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTKYKX Credit institutionPrudential licence
- MUFG Alternative Fund Services (Cayman) Limited BIC UBSWKYKY Financial institutionNot on a tracked register
- Banco Santander (Brasil) S/ A Grand Cayman Branch BIC BSCHKYKX Financial institutionNot on a tracked register
- Banco Daycoval S/A BIC DAYCKYKY Financial institutionNot on a tracked register
- Citco Bank and Trust Company Limited BIC CITCKYKY Financial institutionNot on a tracked register
- Investcorp Trading Limited BIC INVCKYKY Financial institutionNot on a tracked register
- Mizuho Markets Cayman LP BIC MMCLKYKY Financial institutionNot on a tracked register
- RBC Royal Bank (Cayman) Limited (Fka Royal Bank of Canada Grandcayman) BIC ROYCKYKY Financial institutionNot on a tracked register
- Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institutionNot on a tracked register
- 3 Capital Holdings LTD BIC CAHLKYK1 Financial institutionNot on a tracked register
- AB Financial Markets LTD BIC ABFTKYKY Financial institutionNot on a tracked register
- Abc Financial Markets BIC ABFKKYKY Financial institutionNot on a tracked register
- Abk Cayman Island Limited BIC ABKKKYKY Financial institutionNot on a tracked register
- Adcb Markets (Cayman) Limited BIC ADCBKYKY Financial institutionNot on a tracked register
- Ahp Umbrella Fund Spc Limited BIC AUFPKYK1 Financial institutionNot on a tracked register
- Altajir Bank BIC ABNKKYK1 Financial institutionNot on a tracked register
- Amlq Holdings (Cay) Ltd. BIC AMHYKYK1 Financial institutionNot on a tracked register
- Anb Global Markets Limited BIC ARNBKYKY Financial institutionNot on a tracked register
- Ap Capital Investment Limited BIC CPNTKYK2 Financial institutionNot on a tracked register
- Apex Fund Services (Cayman) LTD BIC AFSAKYK1 Financial institutionNot on a tracked register
- Apex Fund Services (Cayman) LTD BIC AFSAKYK2 Financial institutionNot on a tracked register
- Arete Macro Fund BIC ARRFKYK1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Cayman Islands. All 165 institutions listed here hold a BIC; firms licensed only by the Cayman Islands’s national authorities are not listed. By regulation level: 4 prudentially supervised, 161 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 3 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 0 less significant.
- Commerzbank Ag,cayman Islands Branch BIC COBAKYKX Credit institutionPrudential licence
- Credit Agricole (Formerly Banque Indosuez ) BIC BSUIKYK1 Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTKYKX Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
26 institutions registered in other countries give the Cayman Islands as their head office. Each counts in the country of its register.
- Aison Technology Co., Limited No BIC Money service businessAML registration only
- Ju Global Inc. No BIC Money service businessAML registration only
- Moon · trading as LibertyX No BIC Money service businessAML registration only
- A1, Ltd. · trading as A1 No BIC Money service businessAML registration only
- AIW3 Inc. No BIC Money service businessAML registration only
- Altruistic Limited No BIC Money service businessAML registration only
- Cifco Futures Group Holdings Co., Ltd. No BIC Money service businessAML registration only
- Cyber Oceanwide Foundation Ltd No BIC Money service businessAML registration only
- DingPay Web3 Technology Ltd No BIC Money service businessAML registration only
- Goldpay Limited No BIC Money service businessAML registration only
- Hopeful Technology Co., Ltd. No BIC Money service businessAML registration only
- Hopeful Technology Co., LTD. No BIC CryptoMoney service businessAML registration only
Groups and systemic importance
Institutions in the Cayman Islands belong to 11 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 8 corporate groups in the directory here. For 31 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Goldman Sachs | 2 | 9 |
| Bank of China | 2 | 2 |
| Bank of America | 3 | 1 |
| Deutsche Bank | 1 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| JP Morgan Chase | 4 | 1 |
| Mizuho FG | 1 | 1 |
| Morgan Stanley | 1 | 1 |
| Santander | 1 | 1 |
| State Street | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Gulf International Bank B.S.C | 2 | 3 |
| Abu Dhabi Commercial Bank | 1 | 4 |
| Bank Rakyat Indonesia (Persero) Tbk, Pt | 1 | 3 |
| Banco Sofisa S.A. | 1 | 2 |
| Scb X Public Company Limited | 1 | 2 |
Groups headquartered here
Largest of 8, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Russell Investments Group, Ltd. | 4 |
| Sea Limited | 3 |
| Xp Inc. | 2 |
| Tencent Holdings Limited | 2 |
| Finastra Limited | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 165 institutions in the Cayman Islands that hold a BIC, 44.8% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 2 institutions
- Swift GPI members, live
- 2 institutions
Trading venues
10 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in the Cayman Islands
Look up any of the 176 BIC codes registered in the Cayman Islands: the head offices and branch codes of the 165 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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