No |
Bank or Institution |
City |
Branch Name |
SWIFT Code |
1 |
ADANAC INVESTMENT CO LTD. |
FREEPORT |
|
ADAIBSF1 |
2 |
ALLIANCE BANK AND TRUST |
NASSAU |
|
ABATBSN1 |
3 |
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITED |
NASSAU |
|
ALBTBSN1 |
4 |
ANDBANC (BAHAMAS) LIMITED |
NASSAU |
|
BACABSNS |
5 |
ANSBACHER (BAHAMAS) LIMITED |
NASSAU |
|
BITCBSNS |
6 |
ANSBACHER (BAHAMAS) LIMITED (FORMERLY FINTER BANK AND TRUST LIMITED) |
NASSAU |
|
FBZUBSNS |
7 |
ARNER BANK AND TRUST (BAHAMAS) LTD. |
NASSAU |
|
ARNEBSN1 |
8 |
BAHAMAS DEVELOPMENT BANK |
NASSAU |
|
BAHDBSN1 |
9 |
BANCA DEL SEMPIONE (OVERSEAS) LTD |
NASSAU |
|
BASEBSNS |
10 |
BANCO BILBAO VIZCAYA |
NASSAU |
|
BBVIBSN1 |
11 |
BANCO DE BOGOTA (NASSAU) LTD. |
NASSAU |
|
BBOGBSNX |
12 |
BANCO ITAU BBA S.A. NASSAU BRANCH |
NASSAU |
(CASH CUSTOMERS TRANFS) |
CBBABSNSBNF |
13 |
BANCO ITAU BBA S.A. NASSAU BRANCH |
NASSAU |
|
CBBABSNS |
14 |
BANCO ITAU BBA S.A. NASSAU BRANCH |
NASSAU |
|
CBBABSNSGCH |
15 |
BANCO NACIONAL DE MEXICO |
NASSAU |
|
BNMXBSNX |
16 |
BANCO POPULAR INTERNATIONAL LTD. |
NASSAU |
|
BPOIBSN1 |
17 |
BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED |
NASSAU |
|
BSCHBSN1 |
18 |
BANCO VOTORANTIM S/A NASSAU BRANCH |
NASSAU |
|
BAVOBSNS |
19 |
BANK J. SAFRA SARASIN (BAHAMAS) LTD. |
NASSAU |
|
BSAFBSNS |
20 |
BANK OF BARODA OFFSHOREBANKING UNIT NASSAU BAHAMAS |
NASSAU |
|
BARBBSNS |
21 |
BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD THE |
NASSAU |
|
NOSCBSNT |
22 |
BANK OF THE BAHAMAS LIMITED |
FREEPORT |
|
BOTBBSNS0FR |
23 |
BANK OF THE BAHAMAS LIMITED |
INAGUA |
|
BOTBBSNS0N2 |
24 |
BANK OF THE BAHAMAS LIMITED |
NASSAU |
(MAIN BRANCH) |
BOTBBSNS0N3 |
25 |
BANK OF THE BAHAMAS LIMITED |
NASSAU |
|
BOTBBSNS |
26 |
BANKAMERICA TRUST BANKING CORPORATION (BAHAMAS) LIMITED |
NASSAU |
|
BOFABSN1 |
27 |
BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. |
NASSAU |
|
PRIBBSNS |
28 |
BBM BANK LIMITED |
NASSAU |
|
BBINBSN1 |
29 |
BNP PARIBAS (BAHAMAS) LIMITED |
NASSAU |
|
UEBGBSNS |
30 |
BSI OVERSEAS (BAHAMAS) LIMITED |
NASSAU |
|
BSIOBSNX |
31 |
CBH (BAHAMAS) LTD. |
NASSAU |
|
BSSABSNS |
32 |
CENTRAL BANK OF THE BAHAMAS THE |
NASSAU |
|
CBBHBSNS |
33 |
CHASE MANHATTAN TRUST CORPORATION LIMITED |
NASSAU |
|
CHASBSN1 |
34 |
CIBC TRUST COMPANY (BAHAMAS) LTD SOLOMONS BUILDING |
NASSAU |
|
CIBCBSNB |
35 |
CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. |
NASSAU |
|
CITCBSNS |
36 |
CITIBANK NA |
NASSAU |
(CITITRUST BAHAMAS THIRD PARTY STATEMENTS) |
CITIBSNATPS |
37 |
CITIBANK NA |
NASSAU |
|
CITIBSNA |
38 |
CITICORP BANKING CORPORATION |
NASSAU |
|
CITIBSN1 |
39 |
CITITRUST (BAHAMAS) LTD. |
NASSAU |
|
CIBABSN1 |
40 |
COMMONWEALTH BANK LIMITED |
NASSAU |
|
COMWBSNS |
41 |
CREDIT AGRICOLE SUISSE (BAHAMAS) LTD |
NASSAU |
|
AGRIBSNX |
42 |
CREDIT SUISSE AG (FORMERLY CLARIDEN LEU LTD) NASSAU |
NASSAU |
|
CLLEBSNS |
43 |
CREDIT SUISSE AG NASSAU BRANCH |
NASSAU |
(NASSAU BRANCH) |
CRESBSNS |
44 |
CREDIT SUISSE AG NASSAU BRANCH |
NASSAU |
(STRUCTURED PRODUCTS) |
CRESBSNSSIP |
45 |
CREDIT SUISSE AG NASSAU BRANCH LATAM INVESTMENT BANKING |
NASSAU |
|
GBLIBSNX |
46 |
CREDIT SUISSE AG NASSAU BRANCH PRIVATE BANKING |
NASSAU |
(PRIVATE BANKING) |
CRESBSNSCRE |
47 |
CREDIT SUISSE AG NASSAU BRANCH TREASURY AND ISSUANCE |
NASSAU |
(NASSAU BRANCH) |
CRESBSNSNAS |
48 |
CREDIT SUISSE AG NASSAU BRANCH WEALTH MANAGEMENT |
NASSAU |
|
CRESBSNX |
49 |
CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED |
NASSAU |
|
BIGABSNS |
50 |
DELTEC BANK AND TRUST LIMITED |
NASSAU |
|
DBTLBSNS |
51 |
EFG BANK AND TRUST (BAHAMAS) LTD |
NASSAU |
|
EFGBBSNS |
52 |
EUROPEAN INVESTMENTS MANAGEMENT LIMITED |
NASSAU |
|
EIMLBSN1 |
53 |
FIDELITY BANK (BAHAMAS) LIMITED |
NASSAU |
|
BTAMBSNS |
54 |
FINANCE CORPORATION OF BAHAMAS LTD. |
FREEPORT |
(FREEPORT BRANCH) |
FICBBSN10N4 |
55 |
FINANCE CORPORATION OF BAHAMAS LTD. |
NASSAU |
(MAIN BRANCH) |
FICBBSN1 |
56 |
FINANCE CORPORATION OF BAHAMAS LTD. |
NASSAU |
(PALMDALE BRANCH) |
FICBBSN10N2 |
57 |
FINANCE CORPORATION OF BAHAMAS LTD. |
NASSAU |
(ROBINSON ROAD BRANCH) |
FICBBSN10N3 |
58 |
FIRST OVERSEAS BANK LIMITED |
NASSAU |
|
FOBLBSNS |
59 |
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED |
NASSAU |
|
FCIBBSNS |
60 |
GILINGAM BANK AND TRUST LTD. |
NASSAU |
|
GLNGBSN1 |
61 |
GONET BANK AND TRUST LIMITED |
NASSAU |
|
GONEBSNS |
62 |
GUARANTY TRUST BANK LIMITED |
NASSAU |
|
GTBLBSN1 |
63 |
HANG SENG BANK (BAHAMAS) LTD. |
NASSAU |
|
HASEBSN1 |
64 |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE |
NASSAU |
(NASSAU BRANCH) |
HSBCBSNS |
65 |
HOTTINGER BANK AND TRUST LIMITED |
NASSAU |
|
HOBTBSNS |
66 |
HSBC NOMINEES NASSAU LTD. |
NASSAU |
|
HSNNBSN1 |
67 |
HSBC PRIVATE BANK (SUISSE) SA |
NASSAU |
|
BLICBSN1 |
68 |
J. SAFRA BANK (BAHAMAS) LIMITED |
NASSAU |
|
JSBBBSN1 |
69 |
JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED |
NASSAU |
|
JBBTBSNS |
70 |
KARLA DERIVATIVES STRATEGIES FUND LTD. |
NASSAU |
|
KARLBSN1 |
71 |
KENFORTH LIFE INSURANCE LIMITED |
NASSAU |
|
KENFBSNS |
72 |
KENFORTH LIFE INSURANCE LIMITED |
NASSAU |
|
KENFBSN1 |
73 |
LOMBARD ODIER AND CIE (BAHAMAS) LIMITED |
NASSAU |
(NDP DEPT) |
LOCYBSNSNDP |
74 |
LOMBARD ODIER AND CIE (BAHAMAS) LIMITED |
NASSAU |
|
LOCYBSNS |
75 |
MC. DERMOTT INTERNATIONAL INVESTMENTS CO. LTD. |
NASSAU |
|
DEIIBSN1 |
76 |
MMG BANK AND TRUST |
NASSAU |
|
MMGBBSNS |
77 |
OCEANIC BANK AND TRUST LIMITED |
NASSAU |
|
RAWTBSN1 |
78 |
OCEANIC BANK AND TRUST LIMITED |
NASSAU |
|
OBATBSN1 |
79 |
PASCHE BANK AND TRUST LIMITED |
NASSAU |
|
BPGEBSN1 |
80 |
PICTET BANK AND TRUST LIMITED |
NASSAU |
|
PICTBSNX |
81 |
PNC BANK N.A. NASSAU BRANCH |
NASSAU |
|
PNCCBSNS |
82 |
PRIVATE INVESTMENT BANK LIMITED |
NASSAU |
|
DWCIBSNS |
83 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
FREEPORT |
(FREEPORT BRANCH) |
ROYCBSNSFRE |
84 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
FREEPORT |
|
ROYCBSN10FR |
85 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(ALL OFFICES) |
ROYCBSNS |
86 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(HEAD OFFICE OPERATIONS CENTRE) |
ROYCBSNSOPC |
87 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(MAIN BRANCH) |
ROYCBSNSMAI |
88 |
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) |
NASSAU |
(PALMDALE BRANCH) |
ROYCBSNSPAL |
89 |
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED |
NASSAU |
|
RCTCBSN1 |
90 |
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED THE |
NASSAU |
|
RBOSBSN1 |
91 |
RURAL INTERNATIONAL BANK |
NASSAU |
|
RUBABSN1 |
92 |
SANTANDER BANK AND TRUST LTD. |
NASSAU |
|
SCHTBSNS |
93 |
SCOTIABANK (BAHAMAS) LTD |
FREEPORT |
(FREEPORT BRANCH) |
NOSCBSNSFPO |
94 |
SCOTIABANK (BAHAMAS) LTD |
NASSAU |
(CARIBBEAN TREASURY UNIT) |
NOSCBSNSTMK |
95 |
SCOTIABANK (BAHAMAS) LTD |
NASSAU |
|
NOSCBSNS |
96 |
STATE BANK OF INDIA NASSAU OBU |
NASSAU |
|
SBINBSNS |
97 |
SYZ AND CO BANK AND TRUST LTD. |
NASSAU |
|
SYCOBSN1 |
98 |
UBS (BAHAMAS) LTD |
NASSAU |
|
UBSWBSNS |
99 |
UNION BANCAIRE PRIVEE |
NASSAU |
(FUND ADMINISTRATION DEPARTMENT) |
NFZBBSNSFND |
100 |
UNION BANCAIRE PRIVEE |
NASSAU |
|
NFZBBSNS |