---
title: "Swedbank SWIFT/BIC code SWEDKYK1XXX · Cayman Islands | Elucidate"
description: "SWIFT/BIC code SWEDKYK1XXX for Swedbank, Cayman Islands. Head-office BIC, LEI M312WZV08Y7LYUC71685, addresses and Swift connectivity."
url: https://elucidate.co/directory/swedbank-swedkyk1
---
1. [Directory](https://elucidate.co/directory)
2. [Cayman Islands](https://elucidate.co/directory/country/ky)
3. Swedbank
Cayman Islands · Financial institution
# Swedbank
Legal name in the LEI record Swedbank AB
BIC **SWEDKYK1XXX** LEI **[M312WZV08Y7LYUC71685](https://search.gleif.org/#/record/M312WZV08Y7LYUC71685)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) [Claim this profile](https://elucidate.co/directory/swedbank-swedkyk1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI M312WZV08Y7LYUC71685 (Swedbank AB) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Swedbank AB (SWEDSESS)](https://elucidate.co/directory/swedbank-ab-swedsess). 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.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** Swedbank AB
- **RIAD code:** SE5020177753
- **Listed in:** SE
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Finansinspektionen (FI) | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SWEDKYK1XXX 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
- **Other BICs with this LEI:** [SWEDSESS](https://elucidate.co/directory/swedbank-ab-swedsess) · [SWEDUS33](https://elucidate.co/directory/swedbank-ab-swedus33) · [SWEDCNSH](https://elucidate.co/directory/swedbank-ab-swedcnsh) · [SWEDFIHH](https://elucidate.co/directory/swedbank-ab-publ-finnish-branch-swedfihh) · [SWEDNOKK](https://elucidate.co/directory/swedbank-norge-swednokk) · [SWEDGB21](https://elucidate.co/directory/swedbank-plc-swedgb21)
- **BIC first registered:** 1995-05-01
- **Last updated:** 1995-05-01
## Identifiers
Head-office record
- **BIC:** SWEDKYK1XXX
- **How the BIC breaks down:** 1. SWED Bank 2. KY Country · Cayman Islands 3. K1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedsess)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/M312WZV08Y7LYUC71685)
- **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
- **Founded:** 1997
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
The Swedbank AB group has 15 institutions in the directory, in 9 countries: 14 hold a BIC and 1 does not.
Including [Swedbank AS](https://elucidate.co/directory/swedbank-as-habaee2x), [Swedbank AB](https://elucidate.co/directory/swedbank-ab-habalt22), [Paywerk AS](https://elucidate.co/directory/paywerk-as-49854d8514f8), [Payex Sverige AB Filial I Finland](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2), [Swedbank Hypotek AB](https://elucidate.co/directory/swedbank-hypotek-ab-spibses1).
[See the Swedbank AB group →](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** GEORGETOWN CAYMAN ISLANDS
- **Operational address:** GEORGETOWN 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
SWEDKYK1XXX
M312WZV08Y7LYUC71685
```
### 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
SWEDKYK1XXX
M312WZV08Y7LYUC71685
SWEDBANK
GEORGETOWN
KY
GEORGETOWN
```
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.
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: Arild Vågen · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Cirkus%C3%A4ngen_6_September_2014_05.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a9/Cirkus%C3%A4ngen_6_September_2014_05.jpg/960px-Cirkus%C3%A4ngen_6_September_2014_05.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 1997
- **Headquarters:** Sundbyberg railway station
- **Website:** [swedbank.com ↗](http://www.swedbank.com/)
- **Wikipedia:** [Swedbank ↗](https://en.wikipedia.org/wiki/Swedbank)
- **Wikidata:** [Q1145493 ↗](https://www.wikidata.org/wiki/Q1145493)
## Related institutions
### Legal entity
- [Swedbank AB BIC SWEDSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedsess)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Swedbank AB BIC SWEDUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedus33)
- [Swedbank AB BIC SWEDCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedcnsh)
- [Swedbank AB (Publ), Finnish Branch BIC SWEDFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-publ-finnish-branch-swedfihh)
- [Swedbank Norge BIC SWEDNOKK Financial institution Not on a tracked register Norway · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-norge-swednokk)
- [Swedbank PLC BIC SWEDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-plc-swedgb21)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Swedbank AB BIC HABALT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300GH3DFCXVNBHE59](https://elucidate.co/directory/swedbank-ab-habalt22)
- [Paywerk AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16218310 (EBA-PSD2) · LEI 984500G51D4EE4571E45](https://elucidate.co/directory/paywerk-as-49854d8514f8)
- [Swedbank Hypotek AB BIC SPIBSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300TJREQ7GHIXWR36](https://elucidate.co/directory/swedbank-hypotek-ab-spibses1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x)
- [Payex Sverige AB Filial I Finland BIC PSFFFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 9845003DD0EC84CT1507](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2)
- [Swedbank Investiciju Valdymas Uab BIC ROBRLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 549300D1777S8BEGUJ59](https://elucidate.co/directory/swedbank-investiciju-valdymas-uab-robrlt21)
- [Swedbank Lizingas, Uab BIC SWLULT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 984500FB0CC7DBA47U64](https://elucidate.co/directory/swedbank-lizingas-uab-swlult22)
- [Swedbank Robur Fonder AB BIC ROBRSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300NXP7NMRCRG3P34](https://elucidate.co/directory/swedbank-robur-fonder-ab-robrsess)
[All 15 institutions in the Swedbank AB group →](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685)
### 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 Swedbank?
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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Swedbank AB · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Swedbank_wordmark.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/1a/Swedbank_wordmark.svg/330px-Swedbank_wordmark.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## 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.