SWIFT/BIC code TPBAKYK1XXX

TPBAKYK1XXX belongs to Transcorp Bank in Georgetown, Cayman Islands.

TPBAKYK1XXX

Code details

SWIFT/BIC codeTPBAKYK1XXX
8-character codeTPBAKYK1
Branch codeXXX
BankTranscorp Bank
BranchHead office
CityGeorgetown
CountryCayman Islands

The way the Transcorp Bank SWIFT/BIC works

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

TPBA 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

What bank is behind BIC TPBAKYK1XXX?

TPBAKYK1XXX identifies the head office of Transcorp Bank in Georgetown, Cayman Islands. It is the code to use when you send money to an account at Transcorp Bank.

What happens if I use TPBAKYK1XXX with a typo?

The payment may be delayed, returned or charged extra fees. Always check TPBAKYK1XXX with the recipient before you confirm.

Does Transcorp Bank have only one SWIFT/BIC code?

Yes – TPBAKYK1XXX is the only SWIFT/BIC code listed for Transcorp Bank in Cayman Islands, so you do not need to pick a branch code.

What is the best way to send money to Transcorp Bank in Cayman Islands?

Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in Cayman Islands with specialist providers before you send – the difference can be large.

How long does a transfer to Transcorp Bank take in Cayman Islands?

An international SWIFT transfer usually takes 2–5 business days, depending on correspondent banks and time zones. Money transfer services are often faster and cheaper.

What do I need for a transfer to an account at Transcorp Bank?

You need the SWIFT/BIC code TPBAKYK1XXX, the account number or IBAN of the recipientand the name of the account holder. Cayman Islands is not part of SEPA, so always include the BIC.

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