SWIFT/BIC Codes for Banks in Bahamas

Bahamas Bank SWIFT Codes - Page 1

Below are the SWIFT codes for all banks in Bahamas. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
1	AMBER BANK AND TRUST LTD	NASSAU		AMRRBSNS
2	ANDBANC (BAHAMAS) LIMITED	NASSAU		BACABSNS
3	ANSBACHER (BAHAMAS) LIMITED	NASSAU		BITCBSNS
4	BANCA DEL SEMPIONE (OVERSEAS) LTD	NASSAU		BASEBSNS
5	BANCO BBM S/A	NASSAU		BBINBSNS

6	BANCO DE BOGOTA (NASSAU) LTD.	NASSAU		BBOGBSNX
7	BANCO SANTANDER BAHAMAS INTL. LTD.	NASSAU		SCHTBSNS
8	BANCO VOTORANTIM S/A - NASSAU BRANCH	NASSAU		BAVOBSNS
9	BANK J. SAFRA SARASIN (BAHAMAS) LTD.	NASSAU		BSAFBSNS
10	BANK OF BARODA, OFFSHOREBANKING UNIT, NASSAU, BAHAMAS	NASSAU		BARBBSNS
11	BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE	NASSAU		NOSCBSNT
12	BANK OF THE BAHAMAS LIMITED	FREEPORT		BOTBBSNS0FR
13	BANK OF THE BAHAMAS LIMITED	INAGUA		BOTBBSNS0N2
14	BANK OF THE BAHAMAS LIMITED	NASSAU		BOTBBSNS
15	BANK OF THE BAHAMAS LIMITED	NASSAU	(MAIN BRANCH)	BOTBBSNS0N3
16	BANQUE HAVILLAND (BAHAMAS) LTD.	NASSAU		HAVLBSNS
17	BBM BANK LIMITED	NASSAU		BBINBSNX
18	CAPITAL UNION BANK	NASSAU		CUBLBSNS

19	CBH (BAHAMAS) LTD.	NASSAU		BSSABSNS
20	CENTRAL BANK OF THE BAHAMAS,THE	NASSAU		CBBHBSNS
21	CIBC TRUST COMPANY (BAHAMAS) LTD SOLOMON'S BUILDING	NASSAU		CIBCBSNB
22	CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.	NASSAU		CITCBSNS
23	CITIBANK NA	NASSAU		CITIBSNA
24	CITIBANK NA	NASSAU	(CITITRUST BAHAMAS THIRD PARTY STATEMENTS)	CITIBSNATPS
25	COMMONWEALTH BANK LIMITED	NASSAU		COMWBSNS
26	CORNER BANK (OVERSEAS) LIMITED	NASSAU		CBLUBSN2
27	CREDIT SUISSE AG, NASSAU BRANCH	NASSAU	(NASSAU BRANCH)	CRESBSNS
28	CREDIT SUISSE AG, NASSAU BRANCH	NASSAU	(STRUCTURED PRODUCTS)	CRESBSNSSIP
29	CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING	NASSAU		GBLIBSNX
30	CREDIT SUISSE AG, NASSAU BRANCH, PRIVATE BANKING	NASSAU	(PRIVATE BANKING)	CRESBSNSCRE
31	CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE	NASSAU	(NASSAU BRANCH)	CRESBSNSNAS

32	CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT	NASSAU		CRESBSNX
33	CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED	NASSAU		BIGABSNS
34	CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED	NASSAU		BIGABSNSABT
35	DARTLEY BANK AND TRUST LIMITED	NASSAU		DATUBSNS
36	DELTEC BANK AND TRUST LIMITED	NASSAU		DBTLBSNS
37	EFG BANK AND TRUST (BAHAMAS) LTD	NASSAU		EFGBBSNS
38	EQUITY BANK AND TRUST BAHAMAS LIMITED	NASSAU		EQTTBSNS
39	EUROBANCO BANK LTD	NASSAU		EUBOBSNS
40	FIDELITY BANK (BAHAMAS) LIMITED	NASSAU		BTAMBSNS
41	FIRST OVERSEAS BANK LIMITED	NASSAU		FOBLBSNS
42	FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED	NASSAU		FCIBBSNS
43	GONET BANK AND TRUST LIMITED	NASSAU		GONEBSNS
44	ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)	NASSAU		CBBABSNSGCH

45	ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)	NASSAU		CBBABSNS
46	ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)	NASSAU	(CASH CUSTOMERS TRANFS)	CBBABSNSBNF
47	JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED	NASSAU		JBBTBSNS
48	LOMBARD ODIER AND CIE (BAHAMAS) LIMITED	NASSAU		LOCYBSNS
49	LOMBARD ODIER AND CIE (BAHAMAS) LIMITED	NASSAU	(NDP DEPT)	LOCYBSNSNDP
50	LYFORD INTERNATIONAL BANK AND TRUST LIMITED	NASSAU		HOBTBSNS

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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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.

The SWIFT Codes.com

Bahamas Bank SWIFT Codes - Page 1

What is a SWIFT Code?

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