SWIFT/BIC codes in Virgin Islands (UK) 🇻🇬

SWIFT code Bank City Branch
ABVIVGVG BANK OF ASIA (BVI) LIMITED TORTOLA
BCCLVGV1 BURSATIL CLEARING CORPORATION LIMITED TORTOLA
BEVCVGV1 BEVCO LIMITED TORTOLA
BEVCVGV1BEV BEVCO LIMITED TORTOLA
BEXGVGVG GORDEL HOLDINGS LIMITED TORTOLA
CACFVGV1 CARLSSON CURRENCY FUND LIMITED ROADTOWN
CBMBVGV1 CIMB LIMITED TORTOLA
CHGLVGVG CHALHOUB GROUP LIMITED TORTOLA
CHNIVGV1 CHEMIUM INTERNATIONAL CORP. TORTOLA
EUCTVGV1 EUROWIRE CLEARING CORPORATION ROADTOWN
EVCMVGV1 EVERYOUNG CAPITAL MANAGEMENT LIMITED TORTOLA
FCIBVGVG FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LTD TORTOLA
IBIFVGV1 IBIS INTERNATIONAL FUND LIMITED TORTOLA
IFXGVGV1 IFXBG LIMITED ROADTOWN
IOVSVGV1 ION VOLIUM STRATEGY LIMITED ROADTOWN
LAMFVGV1 LIM ASIA MULTI-STRATEGY FUND INC. ROADTOWN
LAPTVGV1 LIM ASIA SPECIAL SITUATIONS MASTER FUND LIMITED ROADTOWN
MVOCVGV1 MVM OVERSEAS CAPITAL LTD ROADTOWN
NOSCVGVG SCOTIABANK (BRITISH VIRGIN ISLANDS) LTD. TORTOLA
OUCAVGV1 OURINVEST CAPITAL INC TORTOLA
PACGVGV1 PACIFIC CAPITAL GROUP LIMITED TORTOLA
PAIEVGV1 PACIFIC ALLIANCE INVESTMENT MANAGEMENT LIMITED TORTOLA
PYMAVGV1 PYRRHO MANAGEMENT LIMITED TORTOLA
QUAAVGV1 QUANT ASSET MANAGEMENT TORTOLA
RAMBVGV1 RAMBURS INC TORTOLA
SHILVGV1 DE SHAW INTERNATIONAL TORTOLA
VPBVVGV1 VP BANK (BVI) LTD TORTOLA
VSAMVGV1 VALUE STAR ASSET MANAGEMENT TORTOLA

What is a SWIFT/BIC code?

A SWIFT code, also commonly known as a BIC Code, is a standard format to uniquely identify banks and financial institutions globally. SWIFT codes are a standard format for Business Identifier Codes (BIC).

If you transmit money across international lines you nearly always need to use a SWIFT code, as it’s the way banks and money transfer services identify where to send money on a global scale. You can think of a SWIFT/BIC code a bit like a ZIP/postal code. A bank on one side of the world finds the right bank on the other side of the world. Like sending post to the wrong ZIP code means it may get lost or returned, the same applies for your money and an incorrect SWIFT code.

What does a SWIFT/BIC look like?

A SWIFT code is either 8 or 11 characters in length:

AAAA BB CC DDD

More info about SWIFT/BIC codes

There are 2 types of SWIFT code: live and passive. Live codes are for banks who are actively connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.

SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.

SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.