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CAYMAN Standard Settlement Instructions March 8.Pdf Incoming International Money Transfers Standard Settlement Instructions Standard Settlement Instructions (SSIs) to Receive Wire Transfers into your Butterfield Bank (Cayman) Limited 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: 1. All payments must include the beneficiary's account number, beneficiary account name, and beneficiary address. 2. Select the currency being sent from the table below and use the appropriate instructions by currency. 3. 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. 4. Butterfield reserves the right to change these instructions without prior notification. CUR Correspondent Bank Cover Correspondent Bank Beneficiary Bank Beneficiary Details AUD BONY Mellon New National Australian Bank Butterfield Bank (Cayman) For final credit to: York Limited (NAB), Melbourne Limited [Beneficiary account #] SWIFT BIC: BIC: BNTBKYKYXXX [Beneficiary account name] IRVTUS3N SWIFT BIC: NATAAU33 [Beneficiary address] Acct: 1803007285500 Account # at Correspondent: 8033057432 CAD Canadian Imperial None Butterfield Bank (Cayman) For final credit to: Bank of Commerce Limited [Beneficiary account #] (CIBC) BIC: BNTBKYKYXXX [Beneficiary account name] SWIFT BIC: [Beneficiary address] CIBCCATTXXX Account # at Correspondent: Canadian Transit: 1765116 09602 CHF Barclays PLC UBS AG, Zurich Butterfield Bank (Cayman) For final credit to: SWIFT BIC: SWIFT BIC: UBSWCHZH80A Limited [Beneficiary account #] BARCGB22XXX BIC: BNTBKYKYXXX [Beneficiary account name] [Beneficiary address] Account # at Correspondent: GB66BARC20325369740099 Butterfield Bank (Cayman) Limited | Butterfield Place, 12 Albert Panton Street Information Classification: Public P.O. Box 705, Grand Cayman KY1-1107, Cayman Islands butterfieldgroup.com | Tel (345) 949 7055 Fax (345) 949 7004 Butterfield Bank (Cayman) Limited is licensed to conduct banking and investment business by the Cayman Islands Monetary Authority. DKK Barclays PLC Nordea, Copenhagen, Butterfield Bank (Cayman) For final credit to: SWIFT BIC: Denmark Limited [Beneficiary account #] BARCGB22XXX SWIFT BIC: NDEADKKKXXX BIC: BNTBKYKYXXX [Beneficiary account name] [Beneficiary address] Account # at Correspondent: GB50BARC20325379012811 EUR Barclays Bank Ireland None Butterfield Bank (Cayman) For final credit to: PLC (Frankfurt Branch) Limited [Beneficiary account #] SWIFT BIC: BIC: BNTBKYKYXXX [Beneficiary account name] BARCDEFFXXX [Beneficiary address] Account at Correspondent: DE90503104000210629100 GBP Barclays PLC None Butterfield Bank (Cayman) For final credit to: SWIFT BIC: Limited [Beneficiary account #] BARCGB22XXX BIC: BNTBKYKYXXX [Beneficiary account name] Sort Code: 203253 [Beneficiary address] Account # at Correspondent: GB94BARC20325373376125 HKD BNY Mellon, NY Hang Seng Bank Limited Butterfield Bank (Cayman) For final credit to: SWIFT BIC: SWIFT BIC: HASEHKHH Limited [Beneficiary account #] IRVTUS3NXXX Acct: 250011939001 BIC: BNTBKYKYXXX [Beneficiary account name] [Beneficiary address] Account # at Correspondent: 8033053208 JPY BNY Mellon, NY Mizuho Bank Ltd, Tokyo, Butterfield Bank (Cayman) For final credit to: SWIFT BIC: Japan Limited [Beneficiary account #] IRVTUS3NXXX SWIFT BIC: MHCBJPJTXXX BIC: BNTBKYKYXXX [Beneficiary account name] Account: 0321010 [Beneficiary address] Account # at Correspondent: 8033053186 NOK The Bank of N.T. Den Norske Bank, Oslo, Butterfield Bank (Cayman) For final credit to: Butterfield & Son Norway Limited [Beneficiary account #] Limited, Bermuda SWIFT BIC: DNBANOKKXXX BIC: BNTBKYKYXXX [Beneficiary account name] SWIFT BIC: Account: 70010202335 [Beneficiary address] BNTBBMHMXXX Account # at Correspondent: 008018820CMCLNOKA000 NZD BONY Mellon New Australia & New Zealand Butterfield Bank (Cayman) For final credit to: York Bank (ANZ), Auckland Limited [Beneficiary account #] SWIFT BIC: BIC: BNTBKYKYXXX [Beneficiary account name] IRVTUS3N SWIFT BIC: ANZBNZ22 [Beneficiary address] Acct: 200675NZD00001 Account # at Correspondent: 8033057440 SEK Barclays PLC SEB Stockholm, Sweden Butterfield Bank (Cayman) For final credit to: SWIFT BIC: SWIFT BIC: ESSESESSXXX Limited [Beneficiary account #] BARCGB22XXX BIC: BNTBKYKYXXX [Beneficiary account name] [Beneficiary address] Account # at Correspondent: GB55BARC20325388285533 SGD BNY Mellon NY Development Bank Butterfield Bank (Cayman) For final credit to: SWIFT BIC: Singapore, Singapore Limited [Beneficiary account #] IRVTUS3NXXX SWIFT BIC: DBSSSGSG BIC: BNTBKYKYXXX [Beneficiary account name] Account: 0370034061 [Beneficiary address] Account # at Correspondent: 8033053194 USD BNY Mellon NY None Butterfield Bank (Cayman) For final credit to: SWIFT BIC: Limited [Beneficiary account #] IRVTUS3NXXX BIC: BNTBKYKYXXX [Beneficiary account name] ABA No: 021000018 [Beneficiary address] Account at Correspondent: 8033265086 ZAR The Bank of N.T. FirstRand Bank, Butterfield Bank (Cayman) For final credit to: Butterfield & Son Johannesburg, SA Limited [Beneficiary account #] Limited, Bermuda SWIFT BIC: FIRNZAJJXXX BIC: BNTBKYKYXXX [Beneficiary account name] SWIFT BIC: Account: 9006109 [Beneficiary address] BNTBBMHMXXX Account # at Correspondent: 008018820CMCLZARA000 .
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