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Standard Settlement Instructions (SSIs) to Receive Wire Transfers into your Butterfield Bank (Cayman) Limited bank accounts.


For wire transfers into your Butterfield account, the table below outlines the instructions that should be used. If these instructions are not used, the payment may be delayed, fail to reach your account, or be charged additional fees.

Please note:

  • All payments must include the beneficiary's account number, beneficiary account name, and beneficiary address.
  • Use the table below to select the currency being sent and use the appropriate instructions by currency.
  • Where a payment is received in one currency and your account is in a different currency, (e.g., GBP received for credit to a USD account) Butterfield will convert the funds at the day’s exchange rate and credit the equivalent amount to your account.
  • Butterfield reserves the right to change these instructions without prior notification.


  Correspondent Bank Beneficiary Bank Beneficiary Details
AUD Westpac, Sydney, Australia
BIC: WPACAU2SXXX
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account # at Correspondent: BUU0001978
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
CAD Canadian Imperial Bank of Commerce (CIBC)
BIC: CIBCCATTXXX
Canadian Transit: 09602
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account # at Correspondent: 1765116
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
CHF Bank of America, London re Switzerland
BIC: BOFAGB3SSWI
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account # at Correspondent: 30372017
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
DKK Danske Bank Aktieselskab, Copenhagen, Denmark
BIC: DABADKKKXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 3007517890
Account # : 008018820CMCLDKKA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
EUR Bank of America, NA
BIC: BOFAGB22XXX
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
IBAN at Correspondent: GB13BOFA16505025256018
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
GBP Natwest Bank, London
BIC : NWBKGB2L XXX
UK Sort Code: 60-00-04

Butterfield Bank (Cayman) Limited, Grand Cayman
SWIFT BIC Code: BNTBKYKYXXX
Account at Correspondent: 4400204598504

[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
HKD Hong Kong & Shanghai Banking Corp, Hong Kong
BIC: HSBCHKHHXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 511855322001
Account # : 008018820CMCLHKDA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
JPY Bank of America NA, Tokyo
BIC: BOFAJPJXXXX
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account at Correspondent: 19844011
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
NOK Den Norske Bank, Oslo, Norway
BIC: DNBANOKKXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 70010202335
Account # : 008018820CMCLNOKA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
NZD Westpac Banking Corporation, Wellington
BIC: WPACNZ2WXXX
 
Butterfield Bank (Cayman) Limited,
Cayman Islands
BIC: BNTBKYKYXXX
Account # at Correspondent: 007636NZD220001
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
SEK Skandinaviska Enskilda Banken, Stockholm
BIC: ESSESESSXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 52018521640
Account # : 008018820CMCLSEKA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
USD BNY Mellon, New York
BIC: IRVTUS3NXXX
Aba No.: 021 000 018
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account at Correspondent: 803 326 5086
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
ZAR FirstRand Bank, Johannesburg
BIC: FIRNZAJJXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 9009006109
Account # : 008018820CMCLZARA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]


For more information, please contact us at:

Tel: (345) 949 7055

Fax: (345) 949 7004

Email: treasury@ky.butterfieldgroup.com

 

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