SWIFT/BIC code DNANKYK1XXX

DNANKYK1XXX belongs to Diamond Notch Asset Management in Georgetown, Cayman Islands.

DNANKYK1XXX

Code details

SWIFT/BIC codeDNANKYK1XXX
8-character codeDNANKYK1
Branch codeXXX
BankDiamond Notch Asset Management
BranchHead office
CityGeorgetown
CountryCayman Islands

How the Diamond Notch Asset Management SWIFT/BIC is structured

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

DNAN Bank code
4 letters that identify the bank.
KY Country code
2 letters for the country (ISO 3166).
K1 Location code
2 characters for the city or region of the head office.
XXX Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which institution uses SWIFT code DNANKYK1XXX?

DNANKYK1XXX identifies the headquarters of Diamond Notch Asset Management in Georgetown, Cayman Islands. It is the code to use when a payment to Diamond Notch Asset Management does not need a specific branch.

What do the letters in DNANKYK1XXX stand for?

DNAN is the institution code of Diamond Notch Asset Management, KY is the ISO code of Cayman Islands, K1 is the location code and XXX marks the head office.

What do I need for a transfer to an account at Diamond Notch Asset Management?

Have ready the SWIFT/BIC code DNANKYK1XXX, the IBAN or local account number of the recipientand the name of the account holder. Cayman Islands is not part of SEPA, so always include the BIC.

Does Diamond Notch Asset Management use only one SWIFT/BIC code?

Yes, DNANKYK1XXX is the only SWIFT/BIC code we have for Diamond Notch Asset Management in Cayman Islands, so you do not need to pick a branch code.

How long does a transfer to Diamond Notch Asset Management take?

A SWIFT payment usually takes 1–5 business days, because of correspondent banks and time zones. Money transfer services are often quicker and cheaper.

What is the cheapest way to send money to Diamond Notch Asset Management?

Banks often add 1–3% to the exchange rate on top of a fee. Compare what you receive in Cayman Islands with transfer services before you send.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.