SWIFT Code CABNAIAI — CARIBBEAN COMMERCIAL BANK (ANG) LTD., THE VALLEY

About SWIFT Code CABNAIAI — CARIBBEAN COMMERCIAL BANK (ANG) LTD., THE VALLEY

SWIFT code CABNAIAI is the official 8-character head-office BIC (Bank Identifier Code) for CARIBBEAN COMMERCIAL BANK (ANG) LTD. in THE VALLEY, Anguilla. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CARIBBEAN COMMERCIAL BANK (ANG) LTD. for all outward international remittances from THE VALLEY. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CABNAIAI

The code CABNAIAI follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CABNAIAI

Receiving International Wire Transfers

To receive money from abroad at your CARIBBEAN COMMERCIAL BANK (ANG) LTD. account in THE VALLEY, share SWIFT code CABNAIAI with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CARIBBEAN COMMERCIAL BANK (ANG) LTD., THE VALLEY must provide SWIFT code CABNAIAI. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CARIBBEAN COMMERCIAL BANK (ANG) LTD. in THE VALLEY rely on SWIFT code CABNAIAI for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CARIBBEAN COMMERCIAL BANK (ANG) LTD. →

For cheque clearing or NACH mandates, use the MICR code for CARIBBEAN COMMERCIAL BANK (ANG) LTD. →

For TDS challan deposits, find the BSR code for CARIBBEAN COMMERCIAL BANK (ANG) LTD. →

How SWIFT Code CABNAIAI Routes an International Transfer

1. Initiation: The sender provides SWIFT code CABNAIAI and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CARIBBEAN COMMERCIAL BANK (ANG) LTD..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CARIBBEAN COMMERCIAL BANK (ANG) LTD. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CABNAIAI

• Spaces or lowercase letters — Always enter CABNAIAI uppercase with no spaces.
• Using the wrong city — This code is for THE VALLEY only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Anguilla.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CABNAIAI directly with CARIBBEAN COMMERCIAL BANK (ANG) LTD.'s THE VALLEY branch or via the SWIFT BIC Directory.