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Receiving Wire Transfers
 

Payments made to your Butterfield account may be delayed, incur costs or fail to reach your account entirely if you do not follow these instructions. Butterfield reserves the right to change these instructions without prior notification.


Standard Settlement Instructions For Correspondent Banks
The following instructions are to be used for inward remittances of funds. All payments must include beneficiary's account name and account number.


Instructions are specific to the sent currency, not the received currency. Where a currency is received for an account denominated in an alternate currency (e.g. GBP sent to a USD account) Butterfield will convert the funds at prevailing rates.


 Please select the currency to view the full settlement instructions

 Instructions for sending United States dollars (USD) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

The Bank of New York Mellon, NY
SWIFT BIC Code: IRVTUS3N
Aba No.: 021 000 018

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code:  BNTBKYKY
Account: 803 326 5086

For final credit:

[Beneficiary account name]
[Beneficiary account number]

 

Instructions for sending Canadian Dollars (CAD) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Toronto Dominion, Toronto
SWIFT BIC Code: TDOMCATT

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman
SWIFT BIC Code:  BNTBKYKY

Account: 0360-01-207-8832

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 Please note that the mandatory use of IBANs for euro payments relates only to euro payments between European banks. Butterfield Bank (Cayman) Limited is not in the European Union (EU) or European Economic Area (EEA) and is exempt from this requirement.


 Instructions for sending Euro (EUR) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Natwest Bank, London
SWIFT BIC Code: NWBKGB2L 

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman
SWIFT BIC Code:  BNTBKYKY

Account: 550/00/10002332

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending Great Britain Pounds (GBP) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Natwest Bank, London
Sort Code: 60-00-04
SWIFT BIC Code: NWBKGB2L 

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman
SWIFT BIC Code:  BNTBKYKY

Account: 440/02/04598504

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending Japanese Yen (JPY) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Bank of America NA, Tokyo
SWIFT BIC Code: BOFAJPJX

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman
SWIFT BIC Code:  BNTBKYKY

Account: 19844011 

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

Instructions for sending Czech Koruna (CZK) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Ceskolovenska Obchodni Banka, Prague
SWIFT BIC Code: CEKOCZPP 

Intermediary Bank

National Westminster Bank, London
SWIFT BIC Code: NWBKGB2L
Account: 0061110466514863

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman
SWIFT BIC Code:  BNTBKYKY

Account: 295/00/13014846

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending Australian Dollars (AUD) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Westpac, Sydney, Australia.

SWIFT BIC Code: WPACAU2S or WPACAU2F

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman.

SWIFT BIC Code: BNTBKYKY

Account: BUU0001978

For final credit:

 

[Beneficiary account name]

[Beneficiary account number]

 

Instructions for sending Danish Krone (DKK) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Danske Bank Aktieselskab, Copenhagen
SWIFT BIC Code: DABADKKK  

Intermediary Bank:

Bank of NT Butterfield & Son, Hamilton , Bermuda
SWIFT BIC Code: BNTBBMHM
Account: 3007517890

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code:  BNTBKYKY

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending Swiss Francs (CHF) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Bank of America, London re Switzerland
SWIFT BIC Code: BOFAGB3SSWI

For credit to:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code:  BNTBKYKY
Account : 30372017 

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending Hong Kong Dollars (HKD) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Hong Kong & Shanghai Banking Corp, Hong Kong
SWIFT BIC Code: HSBCHKHH   

Intermediary Bank

Bank of NT Butterfield & Son, Hamilton , Bermuda
SWIFT BIC Code: BNTBBMHM
Account: 511-855322-001

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code:  BNTBKYKY

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending Norwegian Krone (NOK) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Den Norske Bank, Oslo, Norway
SWIFT BIC Code: DNBA NO KK   

Intermediary Bank

Bank of NT Butterfield & Son, Hamilton , Bermuda
SWIFT BIC Code: BNTBBMHM
Account: 7001 02 02335 

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKY

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending New Zealand Dollars (NZD) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Westpac Banking Corporation, Wellington
SWIFT BIC Code: WPACNZ2W    

Intermediary Bank

Bank of NT Butterfield & Son, Hamilton , Bermuda
SWIFT BIC Code: BNTBBMHM
Account: 007625NZD220001

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKY

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 

Instructions for sending Swedish Krona (SEK) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

Skandinaviska Enskilda Banken, Stockholm
SWIFT BIC Code: ESSESESS     

Intermediary Bank:

Bank of NT Butterfield & Son, Hamilton , Bermuda
SWIFT BIC Code: BNTBBMHM
Account: 5201-8521640 

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKY

For final credit:

[Beneficiary account name]
[Beneficiary account number] 

 Instructions for sending South African Rand (ZAR) to a Butterfield Bank (Cayman) Limited account:


Correspondent bank:

FirstRand Bank Johannesburg
SWIFT BIC Code: FIRNZAJJ     

Intermediary Bank:

Bank of NT Butterfield & Son, Hamilton , Bermuda
SWIFT BIC Code: BNTBBMHM
Account: 9009006109 

For further credit to:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKY

For final credit:

[Beneficiary account name]
[Beneficiary account number]

 

 
For more information, please contact us at:

Tel: (345) 949 7055

Fax: (345) 949 7004

Email: treasury@ky.butterfieldgroup.com

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