CIBC Bank and Trust Company (Cayman) Limited

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of CIBC Bank and Trust Company (Cayman) Limited and its components are shown in the table below.

BIC  CIBCKYKC
Bank BIC Code  CIBC
Country Code  KY (Cayman Islands)
Location Code  KC
Branch Code  -

LEI

LEI (Legal Entity Identifier) is as international identifier assigned to distinct legal entities that engage in financial transactions. LEI increases the transparency of financial system, allowing the authorities to improve market surveillance and businesses to reduce counterparty risk. Knowing LEI allows to get registration details of the legal entity, its ownership structure and its family tree.

The structure of LEI is defined in ISO 17442. A LEI consists of twenty alpha-numeric characters where characters 1-4 identify the LEI issuer (Local Operating Units or LOU), characters 7-18 are the entity indentifier, i.e. the code generated and assigned by the LOU, characters 19-20 are the verification ID (checksum).

LEI of CIBC Bank and Trust Company (Cayman) Limited and its components are shown in the table below.

LEI  5493002EKOE9KVGSIG38
LOU Identifier  5493
Reserved  00
Entity Identifier  2EKOE9KVGSIG
Verification ID  38

Similar Banks

Cainvest Bank and Trust Limited Logo Cainvest Bank and Trust Limited
domestic and international banking and trust
Cayman National Bank Ltd. Logo Cayman National Bank Ltd.
domestic and international banking and trust
Deutsche Bank (Cayman) Limited Logo Deutsche Bank (Cayman) Limited
domestic and international banking and trust
HSBC Bank (Cayman) Limited Logo HSBC Bank (Cayman) Limited
domestic and international banking and trust
MUFG Alternative Fund Services (Cayman) Limited Logo MUFG Alternative Fund Services (Cayman) Limited
corporate and investment banking

See Also

Related Articles