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Standard Settlement Instructions

If your account is in a different currency to the currency sent, the funds will be converted using the day’s exchange rate when the funds are received by Butterfield and credited to the stated account.

Please be advised that effective Monday, 18 May 2020, routing information for inbound wire payments in several currencies will change. Please provide parties sending wires to your Butterfield account(s) with the new payment instructions, as use of out-of-date routing information will result in rejected and returned wires. For your convenience, we have provided both the current instructions and the new instructions to be used beginning 18 May 2020.

Standard Settlement Instructions - Effective Monday, 18 May 2020

For more information or assistance, contact us at:

Tel: (345) 949 7055
E-mail: info.cayman@butterfieldgroup.com

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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 Intermediary 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 see settlement instructions for various currencies below

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

Intermediary 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: BNTBKYKYXXX
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:

Intermediary bank:

Canadian Imperial Bank of Commerce (CIBC)

SWIFT BIC Code: CIBCCATTXXX

Canadian Transit: 09602

Beneficiary Bank:

Butterfield Bank (Cayman) Limited

SWIFT BIC Code: BNTBKYKYXXX

Account: 1765116

For final credit:

For final credit: [Beneficiary account name]
[Beneficiary account number]

[Beneficiary address]

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:

Intermediary bank:

Bank of America, NA
SWIFT BIC Code: BOFAGB22XXX

Beneficiary Bank:

Butterfield Bank (Cayman) Limited
SWIFT BIC Code: BNTBKYKYXXX

Beneficiary Bank’s IBAN at Intermediary:
GB13BOFA16505025256018

For final credit:

[Beneficiary account name]
[Beneficiary account number]
[Beneficiary account address]

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

Intermediary bank:

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

Beneficiary Bank:

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

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:

Intermediary bank:

Bank of America NA, Tokyo
SWIFT BIC Code: BOFAJPJX

Beneficiary Bank:

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

Account: 19844011

For final credit:

[Beneficiary account name]
[Beneficiary account number]

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

Intermediary bank:

Westpac, Sydney, Australia.

SWIFT BIC Code: WPACAU2S or WPACAU2F

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman.

SWIFT BIC Code: BNTBKYKYXXX

Account: BUU0001978

For final credit:

[Beneficiary account name]

[Beneficiary account number]

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

Intermediary bank:

Danske Bank Aktieselskab, Copenhagen
SWIFT BIC Code: DABADKKK

Intermediary Bank:

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

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKYXXX

For final credit:

[Beneficiary account name]
[Beneficiary account number]

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

Intermediary bank:

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

For credit to:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKYXXX
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:

Intermediary bank:

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

Intermediary Bank

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

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKYXXX

For final credit:

[Beneficiary account name]
[Beneficiary account number]

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

Intermediary bank:

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

Intermediary Bank

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

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKYXXX

For final credit:

[Beneficiary account name]
[Beneficiary account number]

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

intermediary bank:

Westpac Banking Corporation, Wellington
SWIFT BIC Code: WPACNZ2W

Intermediary Bank

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

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKYXXX

For final credit:

[Beneficiary account name]
[Beneficiary account number]

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

Intermediary bank:

Skandinaviska Enskilda Banken, Stockholm
SWIFT BIC Code: ESSESESS

Intermediary Bank:

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

Beneficiary Bank:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKYXXX

For final credit:

[Beneficiary account name]
[Beneficiary account number]

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

Intermediary bank:

FirstRand Bank Johannesburg
SWIFT BIC Code: FIRNZAJJ

Intermediary Bank:

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

For further credit to:

Butterfield Bank (Cayman) Limited, Grand Cayman

SWIFT BIC Code: BNTBKYKYXXX

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

Content Editor ‭[3]‬

Content Editor ‭[2]‬

Standard Settlement Instructions

Content Editor ‭[1]‬

Receiving Wire Transfers

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Content Editor ‭[3]‬

Content Editor ‭[2]‬

Standard Settlement Instructions

Content Editor ‭[1]‬

Receiving Wire Transfers

JurisdictionDD

Visit Our Other Sites