FirstCaribbean International Bank (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 FirstCaribbean International Bank (Cayman) Limited and its components are shown in the table below.

BIC  FCIBKYKY
Bank BIC Code  FCIB
Country Code  KY (Cayman Islands)
Location Code  KY
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 FirstCaribbean International Bank (Cayman) Limited and its components are shown in the table below.

LEI  549300G4LW1URXF5AC69
LOU Identifier  5493
Reserved  00
Entity Identifier  G4LW1URXF5AC
Verification ID  69

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