| 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 |