NASSAU SWIFT/BIC Codes

Bahamas · 57 codes · 40 banks

ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH) 4 codes in NASSAU

SWIFT codeBranch / addressStatus
CBBABSNSHead officeHead officeFLOOR 2, ANNEX BUILDING, 31B EAST BAY STREETActive
CBBABSNSBNFCASH CUSTOMERS TRANFSFLOOR 2, ANNEX BUILDING, 31B EAST BAY STREETActive
CBBABSNSGCHGCH branchFLOOR 2, ANNEX BUILDING, 31B EAST BAY STREETActive
CBBABSNSINMINITIAL MARGIN ON OTC DERIVATIVESFLOOR 2, ANNEX BUILDING, 31B EAST BAY STREETActive

CREDIT SUISSE AG, NASSAU BRANCH 3 codes in NASSAU

SWIFT codeBranch / addressStatus
CRESBSNSHead officeHead officeFLOOR 4, THE BAHAMAS FINANCIAL, CENTRE SHIRLEY AND CHARLOTTE, STREETS NEW PROVIDENCEActive
CRESBSNSNASNASSAU BRANCHActive
CRESBSNXHead officeHead officeFLOOR 4, BAHAMAS FINANCIAL CENTRE, SHIRLEY AND CHARLOTTE STREETSActive

SCOTIABANK (BAHAMAS) LTD 3 codes in NASSAU

SWIFT codeBranch / addressStatus
NOSCBSNSHead officeHead officeSCOTIABANK BUILDING, RAWSON SQUAREActive
NOSCBSNSTMKCARIBBEAN TREASURY UNITTRADEWINDS BUILDING, BAY STREETActive
NOSCBSNTHead officeHead officeSCOTIA HOUSE, 404 EAST BAY STREETActive

RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) 3 codes in NASSAU

SWIFT codeBranch / addressStatus
ROYCBSNSHead officeHead officeFLOOR 2, ROYAL BANK HOUSE, EAST HILL STREETActive
ROYCBSNSMAIMAIN BRANCHActive
ROYCBSNSOPCHEAD OFFICE OPERATIONS CENTREActive

BANCO BOCOM BBM S.A. 2 codes in NASSAU

SWIFT codeBranch / addressStatus
BBINBSNSHead officeHead officeSHIRLEY HOUSE 2, 50 SHIRLEY STREETActive
BBINBSNXHead officeHead officeSHIRLEY HOUSE 2, 50 SHIRLEY STREETActive

CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED 2 codes in NASSAU

SWIFT codeBranch / addressStatus
BIGABSNSHead officeHead officeFLOOR 4, BAHAMAS FINANCIAL CENTRE, SHIRLEY AND CHARLOTTE STREETSActive
BIGABSNSABTABT branchActive

BANK OF THE BAHAMAS LIMITED 2 codes in NASSAU

SWIFT codeBranch / addressStatus
BOTBBSNSHead officeHead officeFLOOR 1, CLAUGHTON HOUSE, SHIRLEY AND CHARLOTTE STREETSActive
BOTBBSNS0N3MAIN BRANCHEURO CANADIAN CENTREActive

CITIBANK NA 2 codes in NASSAU

SWIFT codeBranch / addressStatus
CITIBSNAHead officeHead officeCITI BUILDING, 14 UNIVERSITY DRIVEActive
CITIBSNATPSCITITRUST BAHAMAS THIRD PARTY STATEMENTSActive

DELTEC BANK AND TRUST LIMITED 2 codes in NASSAU

SWIFT codeBranch / addressStatus
DBTLBSNSHead officeHead officeDELTEC HOUSE, LYFORD CAYActive
DBTLBSNSECCECC branchDELTEC HOUSE, LYFORD CAYActive

LOMBARD ODIER AND CIE (BAHAMAS) LIMITED 2 codes in NASSAU

SWIFT codeBranch / addressStatus
LOCYBSNSHead officeHead officeLYFORD CAY HOUSE, WESTERN ROADActive
LOCYBSNSNDPNDP DEPTActive

UNION BANCAIRE PRIVEE, UBP SA 2 codes in NASSAU

SWIFT codeBranch / addressStatus
NFZBBSNSHead officeHead officeFLOOR 5, LYFORD CAY HOUSE, WESTERN ROADActive
NFZBBSNSFNDFUND ADMINISTRATION DEPARTMENTFLOOR 5, LYFORD CAY HOUSE, WESTERN ROADActive

PICTET BANK AND TRUST LIMITED 2 codes in NASSAU

SWIFT codeBranch / addressStatus
PICTBSNXHead officeHead officeBAYSIDE EXECUTIVE PARK NO. 1 WEST, BAY STREET AND BLAKE ROADActive
PICTBSNXCORCORPORATE ACTIONSBAYSIDE EXECUTIVE PARK NO. 1 WEST, BAY STREET AND BLAKE ROADActive

BRITANNIA BANK AND TRUST LTD. 1 codes in NASSAU

SWIFT codeBranch / addressStatus
AMRRBSNSHead officeHead officeBUILDING 2, WEST BAY STREET, CAVES VILLAGEActive

BRITANNIA SECURITIES LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
ARUEBSNSHead officeHead officeCAVES VILLAGE BUILDING 2, WEST BAY STREETActive

BANCA DEL SEMPIONE (OVERSEAS) LTD 1 codes in NASSAU

SWIFT codeBranch / addressStatus
BASEBSNSHead officeHead officeFLOOR 2, OLD FORT BAY TOWN CENTRE, BUILDING 2 WINDSOR FIELD ROADActive

BANCO VOTORANTIM S/A - NASSAU BRANCH 1 codes in NASSAU

SWIFT codeBranch / addressStatus
BAVOBSNSHead officeHead officeSUITE 401, CENTRE OF COMMERCE, BUILDING 1 BAY STREETActive

BAC BAHAMAS 1 codes in NASSAU

SWIFT codeBranch / addressStatus
BBHMBSNSHead officeHead officeFLOOR 2, NORFOLK HOUSE, FREDERICK STREETActive

BANKPRO LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
BKPRBSN2Head officeHead officeLYFORD FINANCIAL CENTREActive

BANK J. SAFRA SARASIN (BAHAMAS) LTD. 1 codes in NASSAU

SWIFT codeBranch / addressStatus
BSAFBSNSHead officeHead officeLYFORD FINANCIAL CENTRE, BUILDING 2, WESTERN ROADActive

CBH (BAHAMAS) LTD. 1 codes in NASSAU

SWIFT codeBranch / addressStatus
BSSABSNSHead officeHead officeCBH HOUSE, EAST BAY STREETActive

FIDELITY BANK (BAHAMAS) LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
BTAMBSNSHead officeHead office51 FREDERICK STREEETActive

CENTRAL BANK OF THE BAHAMAS,THE 1 codes in NASSAU

SWIFT codeBranch / addressStatus
CBBHBSNSHead officeHead officeFREDERICK STREETActive

CORNER BANK (OVERSEAS) LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
CBLUBSN2Head officeHead officeFLOOR 5, LYFORD CAY HOUSE, WESTERN ROADActive

FIRSTCARIBBEAN INTERNATIONAL TRUST COMPANY (BAHAMAS) LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
CIBCBSNBHead officeHead officeFLOOR 1, GOODMAN'S BAY CORPORATE, CENTRE 309 WEST BAY STREETActive

COMMONWEALTH BANK LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
COMWBSNSHead officeHead officeTHE PLAZA, MACKEY STREETActive

CAPITAL UNION BANK LTD 1 codes in NASSAU

SWIFT codeBranch / addressStatus
CUBLBSNSHead officeHead officeCUB FINANCIAL CENTER, LYFORD CAYActive

EFG BANK AND TRUST (BAHAMAS) LTD 1 codes in NASSAU

SWIFT codeBranch / addressStatus
EFGBBSNSHead officeHead officeFLOOR 3, GOODMAN S BAY CORPORATE, CENTRE WEST BAY STREET AND SEA VIEW, DRIVEActive

EQUITY BANK BAHAMAS LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
EQTTBSNSHead officeHead officeEQUITY TRUST HOUSE, WEST BAY STREETActive

EUROBANCO BANK LTD 1 codes in NASSAU

SWIFT codeBranch / addressStatus
EUBOBSNSHead officeHead officeSUITE 5, CAVES PROFESSIONAL CENTRE, WEST BAY STREET, BLAKE ROADActive

FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
FCIBBSNSHead officeHead officeFINANCIAL CENTRE, SHIRLEY STREETActive

FIRST OVERSEAS BANK LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
FOBLBSNSHead officeHead officeOFFIC2, BUILDING 8, WEST BAY STREET, CAVES VILLAGEActive

CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING 1 codes in NASSAU

SWIFT codeBranch / addressStatus
GBLIBSNXHead officeHead officeFLOOR 4, THE BAHAMAS FINANCIAL, CENTRE SHIRLEY AND CHARLOTTE, STREETSActive

GONET BANK AND TRUST LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
GONEBSNSHead officeHead officePINEAPPLE HOUSE, 8 WESTERN ROADActive

MMG BANK AND TRUST LTD. 1 codes in NASSAU

SWIFT codeBranch / addressStatus
MMGBBSNSHead officeHead officeFLOOR 1, SUITE 102 , SAFFREY SQUARE, BAY STREET AND BANK LANEActive

RF BANK AND TRUST (BAHAMAS) LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
RFMBBSNSHead officeHead officeRF HOUSE, EAST HILL STREETActive

BANCO SANTANDER INTERNATIONAL SA BAHAMAS BRANCH 1 codes in NASSAU

SWIFT codeBranch / addressStatus
SCHTBSNSHead officeHead officeFLOOR 1, THE CAVES CORPORATE, CENTRE A WEST BAY STREET AND BLAKE, ROADActive

STERLING BANK AND TRUST LTD. 1 codes in NASSAU

SWIFT codeBranch / addressStatus
STGTBSNSHead officeHead officeSUITE 200, STERLING COMMONS WEST, 1 MARINA DRIVE, PARADISE ISLANDActive

TEACHERS AND SALARIED WORKERS CO-OPERATIVE CREDIT UNION LIMITED 1 codes in NASSAU

SWIFT codeBranch / addressStatus
TSWCBSNSHead officeHead officeTSWCCUL, INDEPENDANCE DRIVE, EAST STREETActive

USTS NASSAU, BAHAMAS LTD. 1 codes in NASSAU

SWIFT codeBranch / addressStatus
USNABSN2Head officeHead officeSUITE 407-1, 191 SHIRLEY STREET / MOUNT ROYAL AVActive

WINTERBOTHAM TRUST COMPANY LIMITED, THE 1 codes in NASSAU

SWIFT codeBranch / addressStatus
WNTRBSNSHead officeHead officeWINTERBOTHAM PLACE, QUEEN STREETS, MARLBOROUGHActive

Sending money to NASSAU

Use the exact branch code when available. If you do not know the branch, an 8-character head office code may be accepted by the receiving bank. Confirm the beneficiary account details and the latest code before sending the payment.