SWIFT code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money and messages between banks. The SWIFT code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office.
- First 4 characters - bank code (only letters)
- Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
- Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
- Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)
| No | Institution | City Heading | Branch Name | Swift Code |
|---|---|---|---|---|
| 1 | ANDBANC (BAHAMAS) LIMITED | NASSAU | BACABSNSXXX | |
| 2 | ANSBACHER (BAHAMAS) LIMITED | NASSAU | BITCBSNSXXX | |
| 3 | BANK OF BARODA, OFFSHOREBANKING UNIT, NASSAU, BAHAMAS | NASSAU | BARBBSNSXXX | |
| 4 | BANCA DEL SEMPIONE (OVERSEAS) LTD | NASSAU | BASEBSNSXXX | |
| 5 | BANCO VOTORANTIM S/A – NASSAU BRANCH | NASSAU | BAVOBSNSXXX | |
| 6 | BANCO DE BOGOTA (NASSAU) LTD. | NASSAU | BBOGBSNXXXX | |
| 7 | BANCO NACIONAL DE MEXICO | NASSAU | BNMXBSNXXXX | |
| 8 | BANK OF THE BAHAMAS LIMITED | FREEPORT | BOTBBSNS0FR | |
| 9 | BANK OF THE BAHAMAS LIMITED | INAGUA | BOTBBSNS0N2 | |
| 10 | BANK OF THE BAHAMAS LIMITED | NASSAU | (MAIN BRANCH) | BOTBBSNS0N3 |
| 11 | BANK OF THE BAHAMAS LIMITED | NASSAU | BOTBBSNSXXX | |
| 12 | BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED | NASSAU | BSCHBSNXXXX | |
| 13 | BSI OVERSEAS (BAHAMAS) LIMITED | NASSAU | BSIOBSNXXXX | |
| 14 | BANCO ITAU BBA S.A. – NASSAU BRANCH | NASSAU | CBBABSNSGCH | |
| 15 | BANCO ITAU BBA S.A. – NASSAU BRANCH | NASSAU | CBBABSNSXXX | |
| 16 | BBA CREDITANSTALT BANK LIMITED | NASSAU | CBBABSNXXXX | |
| 17 | BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE | NASSAU | NOSCBSNTXXX | |
| 18 | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. | NASSAU | PRIBBSNSXXX | |
| 19 | BNP PARIBAS (BAHAMAS) LIMITED | NASSAU | UEBGBSNSXXX | |
| 20 | CREDIT AGRICOLE SUISSE (BAHAMAS) LTD | NASSAU | AGRIBSNXXXX | |
| 21 | CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED | NASSAU | BIGABSNSXXX | |
| 22 | CENTRAL BANK OF THE BAHAMAS,THE | NASSAU | CBBHBSNSXXX | |
| 23 | CIBC TRUST COMPANY (BAHAMAS) LIMITED | NASSAU | CIBCBSNSXXX | |
| 24 | CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. | NASSAU | CITCBSNSXXX | |
| 25 | CITIBANK NA | NASSAU | CITIBSNAXXX | |
| 26 | CLARIDEN LEU LTD., NASSAU BRANCH | NASSAU | CLLEBSNSXXX | |
| 27 | COMMONWEALTH BANK LIMITED | NASSAU | COMWBSNSXXX | |
| 28 | CREDIT SUISSE AG, NASSAU BRANCH, PRIVATE BANKING | NASSAU | (PRIVATE BANKING) | CRESBSNSCRE |
| 29 | CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE | NASSAU | (NASSAU BRANCH) | CRESBSNSNAS |
| 30 | CREDIT SUISSE AG, NASSAU BRANCH | NASSAU | (NASSAU BRANCH) | CRESBSNSXXX |
| 31 | CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT | NASSAU | CRESBSNXXXX | |
| 32 | CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING | NASSAU | GBLIBSNXXXX | |
| 33 | EFG BANK AND TRUST (BAHAMAS) LTD | NASSAU | EFGBBSNSXXX | |
| 34 | FIDELITY BANK (BAHAMAS) LIMITED | NASSAU | BTAMBSNSXXX | |
| 35 | FINTER BANK AND TRUST (BAHAMAS) LTD. | NASSAU | FBZUBSNSXXX | |
| 36 | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED | NASSAU | FCIBBSNSXXX | |
| 37 | FIRST OVERSEAS BANK LIMITED | NASSAU | FOBLBSNSXXX | |
| 38 | GONET BANK AND TRUST LIMITED | NASSAU | GONEBSNSXXX | |
| 39 | HOTTINGER BANK AND TRUST LIMITED | NASSAU | HOBTBSNSXXX | |
| 40 | HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,THE | NASSAU | (NASSAU BRANCH) | HSBCBSNSXXX |
| 41 | JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED | NASSAU | JBBTBSNSXXX | |
| 42 | LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD | NASSAU | (NDP DEPT) | LOCYBSNSNDP |
| 43 | LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD | NASSAU | LOCYBSNSXXX | |
| 44 | MMG BANK AND TRUST | NASSAU | MMGBBSNSXXX | |
| 45 | PRIVATE INVESTMENT BANK LIMITED | NASSAU | DWCIBSNSXXX | |
| 46 | PICTET BANK AND TRUST LIMITED | NASSAU | PICTBSNXXXX | |
| 47 | PNC BANK, N.A. NASSAU BRANCH | NASSAU | PNCCBSNSXXX | |
| 48 | ROYAL BANK OF CANADA | FREEPORT | (FREEPORT BRANCH) | ROYCBSNSFRE |
| 49 | ROYAL BANK OF CANADA | NASSAU | (MAIN BRANCH) | ROYCBSNSMAI |
| 50 | ROYAL BANK OF CANADA | NASSAU | (HEAD OFFICE OPERATIONS CENTRE) | ROYCBSNSOPC |
| 51 | ROYAL BANK OF CANADA | NASSAU | (PALMDALE BRANCH) | ROYCBSNSPAL |
| 52 | ROYAL BANK OF CANADA | NASSAU | (ALL OFFICES) | ROYCBSNSXXX |
| 53 | SAFRA INTERNATIONAL BANK AND TRUST LTD | NASSAU | BSAFBSNSXXX | |
| 54 | SANTANTER INVESTMENT BANK LTD. | NASSAU | IBSABSNXXXX | |
| 55 | SCOTIABANK (BAHAMAS) LTD | FREEPORT | (FREEPORT BRANCH) | NOSCBSNSFPO |
| 56 | SCOTIABANK (BAHAMAS) LTD | NASSAU | (CARIBBEAN TREASURY UNIT) | NOSCBSNSTMK |
| 57 | SCOTIABANK (BAHAMAS) LTD | NASSAU | NOSCBSNSXXX | |
| 58 | STATE BANK OF INDIA, NASSAU OBU | NASSAU | SBINBSNSXXX | |
| 59 | SANTANDER BANK AND TRUST LTD. | NASSAU | SCHTBSNSXXX | |
| 60 | S G HAMBROS BANK AND TRUST (BAHAMAS) LIMITED | NASSAU | SGHBBSNSXXX | |
| 61 | TRANSAMERICA BANK AND TRUST CO, LTD | NASSAU | INTEBSNSXXX | |
| 62 | UNION BANCAIRE PRIVEE | NASSAU | (FUND ADMINISTRATION DEPARTMENT) | NFZBBSNSFND |
| 63 | UNION BANCAIRE PRIVEE | NASSAU | NFZBBSNSXXX | |
| 64 | UNION BANCAIRE PRIVEE (BAHAMAS) LTD | NASSAU | UBPGBSNSXXX | |
| 65 | UBS (BAHAMAS) LTD (FORMERLY SWISS BANK CORPORATION(OVERSEAS) LIMITED) | NASSAU | (MIGRATION) | UBSWBSNS001 |
| 66 | UBS (BAHAMAS) LTD (FORMERLY SWISS BANK CORPORATION(OVERSEAS) LIMITED) | NASSAU | UBSWBSNSXXX | |
| 67 | VOTORANTIM BANK LIMITED | NASSAU | VBLTBSNXXXX | |
| 68 | WINTERBOTHAM TRUST COMPANY LIMITED, THE | NASSAU | WNTRBSNSXXX |