HIINKYK1

HILLTOP INVESTMENTS LIMITED

HIINKYK1 is a BIC / SWIFT code of HILLTOP INVESTMENTS LIMITED. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: UGLAND HOUSE SOUTH CHURCH, STREET P.O. BOX 309, GEORGETOWN KY1-1104 CAYMAN, ISLANDS CAYMAN ISLANDS

HILLTOP INVESTMENTS LIMITED Information

SWIFT/BIC Code HIINKYK1
SWIFT/BIC Code (8 characters) HIINKYK1
Branch Code
Country CAYMAN ISLANDS
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code HIINKYK1 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC HIINKYK1

Normally, you can use first 8 symbols (HIINKYK1) without branch code for a SWIFT funds transfer, however we recommend to double check with HILLTOP INVESTMENTS LIMITED.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to HILLTOP INVESTMENTS LIMITED without specifying correspondent banks, however if you would like to manually choose one you can order information about HIINKYK1 correspondent banks or request it from the customer service of HILLTOP INVESTMENTS LIMITED.

Payment Tracking

In order to track a SWIFT cross-border payment to/from HILLTOP INVESTMENTS LIMITED you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code HIINKYK1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters 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. We are not in any way affiliated with S.W.I.F.T. SCRL.