SWIFT/BIC code MODAKYKYXXX
MODAKYKYXXX belongs to Banco Modal S.A. in Grand Cayman, Cayman Islands.
Code details
| SWIFT/BIC code | MODAKYKYXXX |
|---|---|
| 8-character code | MODAKYKY |
| Branch code | XXX |
| Bank | Banco Modal S.A. |
| Branch | Head office |
| City | Grand Cayman |
| Country | Cayman Islands |
How the Banco Modal S.A. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- MODA Bank code
- 4 letters that identify the bank.
- KY Country code
- 2 letters for the country (ISO 3166).
- KY 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
What bank is behind BIC MODAKYKYXXX?
MODAKYKYXXX identifies the main office of Banco Modal S.A. in Grand Cayman, Cayman Islands. It is the code to use when you send money to an account at Banco Modal S.A..
Does Banco Modal S.A. have only one SWIFT/BIC code?
Yes – MODAKYKYXXX is the single SWIFT/BIC code we have for Banco Modal S.A. in Cayman Islands, so you do not need to pick a branch code.
What does each part of MODAKYKYXXX mean?
MODA is the bank code of Banco Modal S.A., KY is the ISO code of Cayman Islands, KY is the code for the city or region and XXX means the head office.
Which details do I need for a transfer to an account at Banco Modal S.A.?
You need the SWIFT/BIC code MODAKYKYXXX, the account number or IBAN of the recipientand the name of the account holder. Cayman Islands uses international SWIFT transfers, so always include the BIC.
How long does it take to send money to Banco Modal S.A.?
A SWIFT payment typically takes 2–5 business days, depending on intermediary banks and cut-off times. Specialist transfer services are often faster than a bank.
What happens if I enter MODAKYKYXXX incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check MODAKYKYXXX against the details from Banco Modal S.A. before sending.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.