BUTTERFIELD BANK (CAYMAN) LIMITED

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     Information about BUTTERFIELD BANK (CAYMAN) LIMITED
     SWIFT database:

    Bank name: BUTTERFIELD BANK (CAYMAN) LIMITED
    Branch:
    SWIFT CODE: BNTBKYKYXXX (BNTBKYKY)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GEORGETOWN
     LEI Code:

    LEI code: 549300MTQSPU91FZ6432 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300MTQSPU91FZ6432
    Name: BUTTERFIELD BANK (CAYMAN) LIMITED
    City: George Town
    Address: P.O. Box 705 Butterfield Place 12 Albert Panton Street
    Country: KY
    Postcode: KY1-1107
    Company ID: 77003
    Registered At: / Cayman Islands Monetary Authority
    Legal Form: company limited by shares / company limited by shares
    Lei Data Registration: 2014-10-25 / 03:50:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BNTBKYKYXXX
    Status: ACTIVE
    Get your LEI code now
     BUTTERFIELD BANK (CAYMAN) LIMITED Relationships
    Direct owner:
    Name: The Bank of N.T. Butterfield & Son Limited
    BIC: BNTBBMHMXXX
    LEI Code: 549300V8RVM0EMTDPF28

    Ultimate owner:
    Name: The Bank of N.T. Butterfield & Son Limited
    BIC: BNTBBMHMXXX
    LEI Code: 549300V8RVM0EMTDPF28
     BNTBKYKYXXX SWIFT Code explanation
    BNTBKYKY - 8-letter swift code
    BNTB - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code