No |
Bank or Institution |
City |
Branch Name |
Swift Code |
1 |
ANDBANC (BAHAMAS) LIMITED |
NASSAU |
|
BACABSNSXXX |
2 |
ANSBACHER (BAHAMAS) LIMITED |
NASSAU |
|
BITCBSNSXXX |
3 |
BANCA DEL SEMPIONE (OVERSEAS) LTD |
NASSAU |
|
BASEBSNSXXX |
4 |
BANCO DE BOGOTA (NASSAU) LTD. |
NASSAU |
|
BBOGBSNXXXX |
5 |
BANCO ITAU BBA S.A. – NASSAU BRANCH |
NASSAU |
(CASH CUSTOMERS TRANFS) |
CBBABSNSBNF |
6 |
BANCO ITAU BBA S.A. – NASSAU BRANCH |
NASSAU |
|
CBBABSNSXXX |
7 |
BANCO ITAU BBA S.A. – NASSAU BRANCH |
NASSAU |
|
CBBABSNSGCH |
8 |
BANCO NACIONAL DE MEXICO |
NASSAU |
|
BNMXBSNXXXX |
9 |
BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED |
NASSAU |
|
BSCHBSNXXXX |
10 |
BANCO VOTORANTIM S/A – NASSAU BRANCH |
NASSAU |
|
BAVOBSNSXXX |
11 |
BANK OF BARODA, OFFSHOREBANKING UNIT, NASSAU, BAHAMAS |
NASSAU |
|
BARBBSNSXXX |
12 |
BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE |
NASSAU |
|
NOSCBSNTXXX |
13 |
BANK OF THE BAHAMAS LIMITED |
FREEPORT |
|
BOTBBSNS0FR |
14 |
BANK OF THE BAHAMAS LIMITED |
INAGUA |
|
BOTBBSNS0N2 |
15 |
BANK OF THE BAHAMAS LIMITED |
NASSAU |
(MAIN BRANCH) |
BOTBBSNS0N3 |
16 |
BANK OF THE BAHAMAS LIMITED |
NASSAU |
|
BOTBBSNSXXX |
17 |
BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. |
NASSAU |
|
PRIBBSNSXXX |
18 |
BNP PARIBAS (BAHAMAS) LIMITED |
NASSAU |
|
UEBGBSNSXXX |
19 |
BSI OVERSEAS (BAHAMAS) LIMITED |
NASSAU |
|
BSIOBSNXXXX |
20 |
CBH (BAHAMAS) LTD. |
NASSAU |
|
BSSABSNSXXX |
21 |
CENTRAL BANK OF THE BAHAMAS,THE |
NASSAU |
|
CBBHBSNSXXX |
22 |
CIBC TRUST COMPANY (BAHAMAS) LTD SOLOMON’S BUILDING |
NASSAU |
|
CIBCBSNBXXX |
23 |
CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. |
NASSAU |
|
CITCBSNSXXX |
24 |
CITIBANK NA |
NASSAU |
(CITITRUST BAHAMAS THIRD PARTY STATEMENTS) |
CITIBSNATPS |
25 |
CITIBANK NA |
NASSAU |
|
CITIBSNAXXX |
26 |
CLARIDEN LEU LTD., NASSAU BRANCH |
NASSAU |
|
CLLEBSNSXXX |
27 |
COMMONWEALTH BANK LIMITED |
NASSAU |
|
COMWBSNSXXX |
28 |
CREDIT AGRICOLE SUISSE (BAHAMAS) LTD |
NASSAU |
|
AGRIBSNXXXX |
29 |
CREDIT SUISSE AG, NASSAU BRANCH |
NASSAU |
(NASSAU BRANCH) |
CRESBSNSXXX |
30 |
CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING |
NASSAU |
|
GBLIBSNXXXX |
31 |
CREDIT SUISSE AG, NASSAU BRANCH, PRIVATE BANKING |
NASSAU |
(PRIVATE BANKING) |
CRESBSNSCRE |
32 |
CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE |
NASSAU |
(NASSAU BRANCH) |
CRESBSNSNAS |
33 |
CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT |
NASSAU |
|
CRESBSNXXXX |
34 |
CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED |
NASSAU |
|
BIGABSNSXXX |
35 |
EFG BANK AND TRUST (BAHAMAS) LTD |
NASSAU |
|
EFGBBSNSXXX |
36 |
FIDELITY BANK (BAHAMAS) LIMITED |
NASSAU |
|
BTAMBSNSXXX |
37 |
FINTER BANK AND TRUST (BAHAMAS) LTD. |
NASSAU |
|
FBZUBSNSXXX |
38 |
FIRST OVERSEAS BANK LIMITED |
NASSAU |
|
FOBLBSNSXXX |
39 |
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED |
NASSAU |
|
FCIBBSNSXXX |
40 |
GONET BANK AND TRUST LIMITED |
NASSAU |
|
GONEBSNSXXX |
41 |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,THE |
NASSAU |
(NASSAU BRANCH) |
HSBCBSNSXXX |
42 |
HOTTINGER BANK AND TRUST LIMITED |
NASSAU |
|
HOBTBSNSXXX |
43 |
JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED |
NASSAU |
|
JBBTBSNSXXX |
44 |
LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD |
NASSAU |
(NDP DEPT) |
LOCYBSNSNDP |
45 |
LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD |
NASSAU |
|
LOCYBSNSXXX |
46 |
MMG BANK AND TRUST |
NASSAU |
|
MMGBBSNSXXX |
47 |
PICTET BANK AND TRUST LIMITED |
NASSAU |
|
PICTBSNXXXX |
48 |
PNC BANK, N.A. NASSAU BRANCH |
NASSAU |
|
PNCCBSNSXXX |
49 |
PRIVATE INVESTMENT BANK LIMITED |
NASSAU |
|
DWCIBSNSXXX |
50 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
FREEPORT |
(FREEPORT BRANCH) |
ROYCBSNSFRE |
51 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
FREEPORT |
|
ROYCBSN10FR |
52 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(ALL OFFICES) |
ROYCBSNSXXX |
53 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(HEAD OFFICE OPERATIONS CENTRE) |
ROYCBSNSOPC |
54 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(MAIN BRANCH) |
ROYCBSNSMAI |
55 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(PALMDALE BRANCH) |
ROYCBSNSPAL |
56 |
RURAL INTERNATIONAL BANK |
NASSAU |
|
RUBABSNSXXX |
57 |
S G HAMBROS BANK AND TRUST (BAHAMAS) LIMITED |
NASSAU |
|
SGHBBSNSXXX |
58 |
SAFRA INTERNATIONAL BANK AND TRUST LTD |
NASSAU |
|
BSAFBSNSXXX |
59 |
SANTANDER BANK AND TRUST LTD. |
NASSAU |
|
SCHTBSNSXXX |
60 |
SCOTIABANK (BAHAMAS) LTD |
FREEPORT |
(FREEPORT BRANCH) |
NOSCBSNSFPO |
61 |
SCOTIABANK (BAHAMAS) LTD |
NASSAU |
(CARIBBEAN TREASURY UNIT) |
NOSCBSNSTMK |
62 |
SCOTIABANK (BAHAMAS) LTD |
NASSAU |
|
NOSCBSNSXXX |
63 |
STATE BANK OF INDIA, NASSAU OBU |
NASSAU |
|
SBINBSNSXXX |
64 |
UBS (BAHAMAS) LTD |
NASSAU |
|
UBSWBSNSXXX |
65 |
UNION BANCAIRE PRIVEE |
NASSAU |
(FUND ADMINISTRATION DEPARTMENT) |
NFZBBSNSFND |
66 |
UNION BANCAIRE PRIVEE |
NASSAU |
|
NFZBBSNSXXX |
67 |
UNION BANCAIRE PRIVEE (BAHAMAS) LTD |
NASSAU |
|
UBPGBSNSXXX |
68 |
VOTORANTIM BANK LIMITED |
NASSAU |
|
VBLTBSNXXXX |
69 |
WINTERBOTHAM TRUST COMPANY LIMITED, THE |
NASSAU |
|
WNTRBSNSXXX |