---
title: "Nbk Gdm (Caymans)limited SWIFT/BIC code NBGCKYKYXXX · Cayman Islands | Elucidate"
description: "SWIFT/BIC code NBGCKYKYXXX for Nbk Gdm (Caymans)limited, Cayman Islands. Head-office BIC, LEI 549300W5TZYJLCBU2T30, addresses and Swift connectivity."
url: https://elucidate.co/directory/nbk-gdm-caymans-limited-nbgckyky
---
1. [Directory](https://elucidate.co/directory)
2. [Cayman Islands](https://elucidate.co/directory/country/ky)
3. Nbk Gdm (Caymans)limited
Cayman Islands · Financial institution
# Nbk Gdm (Caymans)limited
Legal name in the LEI record NBK GDM (CAYMANS) LIMITED
BIC **NBGCKYKYXXX** LEI **[549300W5TZYJLCBU2T30](https://search.gleif.org/#/record/549300W5TZYJLCBU2T30)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: National Bank of Kuwait Sakp](https://elucidate.co/directory/group/549300NB7FE83IH6BW96) [Claim this profile](https://elucidate.co/directory/nbk-gdm-caymans-limited-nbgckyky#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** NBGCKYKYXXX 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
- **BIC first registered:** 2018-12-29
- **Last updated:** 2023-02-05
## Identifiers
Head-office record
- **BIC:** NBGCKYKYXXX
- **How the BIC breaks down:** 1. NBGC Bank 2. KY Country · Cayman Islands 3. KY Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300W5TZYJLCBU2T30
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300W5TZYJLCBU2T30)
- **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
- **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:** [بنك الكويت الوطني / مساهمة العامة](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-bahrain-branch-nbokbhbm) · Kuwait[549300NB7FE83IH6BW96 ↗](https://search.gleif.org/#/record/549300NB7FE83IH6BW96)
The National Bank of Kuwait Sakp group has 14 institutions in the directory, in 13 countries: all hold a BIC.
Including [National Bank of Kuwait France SA](https://elucidate.co/directory/national-bank-of-kuwait-france-sa-nbokfrpp), [National Bank of Kuwait - Egypt](https://elucidate.co/directory/national-bank-of-kuwait-egypt-wabaegcx), [National Bank of Kuwait (International) PLC](https://elucidate.co/directory/national-bank-of-kuwait-international-plc-nbokgb2l), [National Bank of Kuwait S.A.K.P Bahrain Branch](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-bahrain-branch-nbokbhbm), [Boubyan Bank (K.S.C)](https://elucidate.co/directory/boubyan-bank-k-s-c-bbynkwkw).
[See the National Bank of Kuwait Sakp group →](https://elucidate.co/directory/group/549300NB7FE83IH6BW96)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 27 HOSPITAL ROAD, GEORGE TOWN CAYMAN CORPORATE CENTRE GRAND CAYMAN KY1-9008 CAYMAN ISLANDS
- **Operational address:** CAYMAN CORPORATE CENTRE 27 HOSPITAL ROAD, GEORGE TOWN GRAND CAYMAN KY1-9008 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
NBGCKYKYXXX
549300W5TZYJLCBU2T30
```
### 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
NBGCKYKYXXX
549300W5TZYJLCBU2T30
NBK GDM (CAYMANS)LIMITED
GRAND CAYMAN
KY
27 HOSPITAL ROAD, GEORGE TOWN CAYMAN CORPORATE CENTRE GRAND CAYMAN
KY1-9008
```
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
- [National Bank of Kuwait France SA BIC NBOKFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695000M4QHI54ZNC885](https://elucidate.co/directory/national-bank-of-kuwait-france-sa-nbokfrpp)
- [National Bank of Kuwait - Egypt BIC WABAEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 549300SO6THYI3S78O95](https://elucidate.co/directory/national-bank-of-kuwait-egypt-wabaegcx)
- [National Bank of Kuwait (International) PLC BIC NBOKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800OTQ2BHFRVL6A46](https://elucidate.co/directory/national-bank-of-kuwait-international-plc-nbokgb2l)
- [National Bank of Kuwait S.A.K.P Bahrain Branch BIC NBOKBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-bahrain-branch-nbokbhbm)
- [Boubyan Bank (K.S.C) BIC BBYNKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 254900D1UAYOAUPGL280](https://elucidate.co/directory/boubyan-bank-k-s-c-bbynkwkw)
- [National Bank of Kuwait BIC NBOKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600YR7LJ35QCXGM88](https://elucidate.co/directory/national-bank-of-kuwait-nboksaje)
- [National Bank of Kuwait (Lebanon) SAL BIC NBOKLBBE Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 54930062GS7S4EPIU556](https://elucidate.co/directory/national-bank-of-kuwait-lebanon-sal-nboklbbe)
- [Nbk Banque Privee (Suisse) S.A. BIC NBOKCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299001AYX0JLMS7S118](https://elucidate.co/directory/nbk-banque-privee-suisse-s-a-nbokchgg)
[All 14 institutions in the National Bank of Kuwait Sakp group →](https://elucidate.co/directory/group/549300NB7FE83IH6BW96)
### 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 Nbk Gdm (Caymans)limited?
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
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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.