---
title: "Efg Bank SWIFT/BIC code EFGBKYKYXXX · Cayman Islands | Elucidate"
description: "SWIFT/BIC code EFGBKYKYXXX for Efg Bank, Cayman Islands. Head-office BIC, LEI 549300TBS2M2ML45V909, addresses and Swift connectivity."
url: https://elucidate.co/directory/efg-bank-efgbkyky
---
1. [Directory](https://elucidate.co/directory)
2. [Cayman Islands](https://elucidate.co/directory/country/ky)
3. Efg Bank
Cayman Islands · Financial institution
# Efg Bank
Legal name in the LEI record EFG BANK AG
BIC **EFGBKYKYXXX** LEI **[549300TBS2M2ML45V909](https://search.gleif.org/#/record/549300TBS2M2ML45V909)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Efg International AG](https://elucidate.co/directory/group/506700PR1R98BSF81139) [Claim this profile](https://elucidate.co/directory/efg-bank-efgbkyky#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300TBS2M2ML45V909 (Efg Bank AG) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Efg Bank AG (EFGBCHZZ)](https://elucidate.co/directory/efg-bank-ag-efgbchzz). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EFGBKYKYXXX head office
- **Connection to Swift:** Connected to Swift
- **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
- **Other BICs with this LEI:** [EFGBCHZZ](https://elucidate.co/directory/efg-bank-ag-efgbchzz) · [EFGBHKHH](https://elucidate.co/directory/efg-bank-ag-efgbhkhh)
- **BIC first registered:** 2008-10-18
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** EFGBKYKYXXX
- **How the BIC breaks down:** 1. EFGB Bank 2. KY Country · Cayman Islands 3. KY Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbchzz)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300TBS2M2ML45V909)
- **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 registers
- **Country · region:** Cayman Islands · Latin America & Caribbean
- **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:** Efg International AG · Switzerland[506700PR1R98BSF81139 ↗](https://search.gleif.org/#/record/506700PR1R98BSF81139)
The Efg International AG group has 12 institutions in the directory, in 9 countries: all hold a BIC.
Including [Efg Bank Luxembourg SA](https://elucidate.co/directory/efg-bank-luxembourg-sa-efgblulx), [Cite Gestion SA](https://elucidate.co/directory/cite-gestion-sa-citechgg), [Efg Private Bank Limited](https://elucidate.co/directory/efg-private-bank-limited-efgbgb2l), [Efg Asset Management (UK) Limited](https://elucidate.co/directory/efg-asset-management-uk-limited-efamgb21), [Efg Bank (Monaco)](https://elucidate.co/directory/efg-bank-monaco-efgbmcmc).
[See the Efg International AG group →](https://elucidate.co/directory/group/506700PR1R98BSF81139)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 9 FORUM LANE CAMANA BAY GRAND CAYMAN KY1-1003 10360 CAYMAN ISLANDS
- **Operational address:** 9 FORUM LANE CAMANA BAY GRAND CAYMAN KY1-1003 GRAND CAYMAN 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+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
EFGBKYKYXXX
549300TBS2M2ML45V909
```
### 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
EFGBKYKYXXX
549300TBS2M2ML45V909
EFG BANK
GRAND CAYMAN
KY
9 FORUM LANE CAMANA BAY GRAND CAYMAN KY1-1003 10360
```
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
### Legal entity
- [Efg Bank AG BIC EFGBCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbchzz)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Efg Bank AG BIC EFGBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbhkhh)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Quilvest (Switzerland) Ltd. BIC QVCHCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 54930022PM1ID3C3QU89](https://elucidate.co/directory/quilvest-switzerland-ltd-qvchchzh)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Efg Bank Luxembourg SA BIC EFGBLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900U5XAEYOT68AC40](https://elucidate.co/directory/efg-bank-luxembourg-sa-efgblulx)
- [Cite Gestion SA BIC CITECHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300ZM4FQ8SO4GP364](https://elucidate.co/directory/cite-gestion-sa-citechgg)
- [Efg Private Bank Limited BIC EFGBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZAC8VAGV4L2K61](https://elucidate.co/directory/efg-private-bank-limited-efgbgb2l)
- [Efg Asset Management (UK) Limited BIC EFAMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800V899TGZUZ2LQ41](https://elucidate.co/directory/efg-asset-management-uk-limited-efamgb21)
- [Efg Bank (Monaco) BIC EFGBMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 5299008QDTJDTAPUDC71](https://elucidate.co/directory/efg-bank-monaco-efgbmcmc)
- [Efg Bank AG, Guernsey Branch BIC EFGBGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 213800ZYGBT68NCM6Q12](https://elucidate.co/directory/efg-bank-ag-guernsey-branch-efgbggsp)
- [Efg Bank von Ernst AG BIC EFGBLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 529900Z355879WHNF139](https://elucidate.co/directory/efg-bank-von-ernst-ag-efgbli22)
- [Shaw and Partners Limited BIC SHSGAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2549006IZSSRYT8L1609](https://elucidate.co/directory/shaw-and-partners-limited-shsgau21)
[All 12 institutions in the Efg International AG group →](https://elucidate.co/directory/group/506700PR1R98BSF81139)
### 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 Efg Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.