Codici SWIFT per le banche in Bahamas
| Banca | Città | Codice SWIFT |
|---|---|---|
|
WINTERBOTHAM TRUST COMPANY LIMITED, THE
|
NASSAU | WNTRBSNS |
|
USTS NASSAU, BAHAMAS LTD.
|
NASSAU | USNABSN2 |
|
UNION BANCAIRE PRIVEE, UBP SA (FUND ADMINISTRATION DEPARTMENT)
|
NASSAU | NFZBBSNSFND |
|
UNION BANCAIRE PRIVEE, UBP SA
|
NASSAU | NFZBBSNS |
|
TEACHERS AND SALARIED WORKERS CO-OPERATIVE CREDIT UNION LIMITED (HEAD OFFICE)
|
NASSAU | TSWCBSNS |
|
SYZ BANK (BAHAMAS) LTD.
|
NASSAU | SYCOBSN1 |
|
STERLING BANK AND TRUST LTD.
|
NASSAU | STGTBSNS |
|
SCOTIABANK (BAHAMAS) LTD (CARIBBEAN TREASURY UNIT)
|
NASSAU | NOSCBSNSTMK |
|
SCOTIABANK (BAHAMAS) LTD
|
NASSAU | NOSCBSNS |
|
SCOTIABANK (BAHAMAS) LTD (FREEPORT BRANCH)
|
FREEPORT | NOSCBSNSFPO |
|
RURAL INTERNATIONAL BANK
|
NASSAU | RUBABSN1 |
|
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED
|
NASSAU | RCTCBSN1 |
|
RF BANK AND TRUST (BAHAMAS) LIMITED
|
NASSAU | RFMBBSNS |
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) (PALMDALE BRANCH)
|
NASSAU | ROYCBSNSPAL |
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) (MAIN BRANCH)
|
NASSAU | ROYCBSNSMAI |
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) (HEAD OFFICE OPERAT
|
NASSAU | ROYCBSNSOPC |
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) (ALL OFFICES)
|
NASSAU | ROYCBSNS |
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU) (FREEPORT BRANCH)
|
FREEPORT | ROYCBSNSFRE |
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)
|
FREEPORT | ROYCBSN10FR |
|
PICTET BANK AND TRUST LIMITED (CORPORATE ACTIONS)
|
NASSAU | PICTBSNXCOR |
|
PICTET BANK AND TRUST LIMITED
|
NASSAU | PICTBSNX |
|
PASCHE BANK AND TRUST LIMITED
|
NASSAU | BPGEBSN1 |
|
OCEANIC BANK AND TRUST LIMITED
|
NASSAU | OBATBSN1 |
|
MMG BANK AND TRUST LTD.
|
NASSAU | MMGBBSNS |
|
MACRO BANK LIMITED
|
NASSAU | MCROBSN1 |
|
LOMBARD ODIER AND CIE (BAHAMAS) LIMITED (NDP DEPT)
|
NASSAU | LOCYBSNSNDP |
|
LOMBARD ODIER AND CIE (BAHAMAS) LIMITED
|
NASSAU | LOCYBSNS |
|
KARLA DERIVATIVES STRATEGIES FUND LTD.
|
NASSAU | KARLBSN1 |
|
ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH) (INITIAL MARGIN ON
|
NASSAU | CBBABSNSINM |
|
ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH) (CASH CUSTOMERS TR
|
NASSAU | CBBABSNSBNF |
|
ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)
|
NASSAU | CBBABSNS |
|
ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)
|
NASSAU | CBBABSNSGCH |
|
HSBC PRIVATE BANK (SUISSE) SA
|
NASSAU | BLICBSN1 |
|
HANG SENG BANK (BAHAMAS) LTD.
|
NASSAU | HASEBSN1 |
|
GUARANTY TRUST BANK LIMITED
|
NASSAU | GTBLBSN1 |
|
GONET BANK AND TRUST LIMITED
|
NASSAU | GONEBSNS |
|
GILINGAM BANK AND TRUST LTD.
|
NASSAU | GLNGBSN1 |
|
FIRSTCARIBBEAN INTERNATIONAL TRUST COMPANY (BAHAMAS) LIMITED
|
NASSAU | CIBCBSNB |
|
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
|
NASSAU | FCIBBSNS |
|
FIRST OVERSEAS BANK LIMITED
|
NASSAU | FOBLBSNS |
|
FINANCE CORPORATION OF BAHAMAS LTD. (ROBINSON ROAD BRANCH)
|
NASSAU | FICBBSN10N3 |
|
FINANCE CORPORATION OF BAHAMAS LTD. (PALMDALE BRANCH)
|
NASSAU | FICBBSN10N2 |
|
FINANCE CORPORATION OF BAHAMAS LTD. (MAIN BRANCH)
|
NASSAU | FICBBSN1 |
|
FINANCE CORPORATION OF BAHAMAS LTD. (FREEPORT BRANCH)
|
FREEPORT | FICBBSN10N4 |
|
FIDELITY BANK (BAHAMAS) LIMITED
|
NASSAU | BTAMBSNS |
|
EUROPEAN INVESTMENTS MANAGEMENT LIMITED
|
NASSAU | EIMLBSN1 |
|
EUROBANCO BANK LTD
|
NASSAU | EUBOBSNS |
|
EQUITY BANK BAHAMAS LIMITED
|
NASSAU | EQTTBSNS |
|
EFG BANK AND TRUST (BAHAMAS) LTD
|
NASSAU | EFGBBSNS |
|
DELTEC BANK AND TRUST LIMITED
|
NASSAU | DBTLBSNSECC |
|
DELTEC BANK AND TRUST LIMITED
|
NASSAU | DBTLBSNS |
|
CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED
|
NASSAU | BIGABSNSABT |
|
CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED
|
NASSAU | BIGABSNS |
|
CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT
|
NASSAU | CRESBSNX |
|
CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE (NASSAU BRANCH)
|
NASSAU | CRESBSNSNAS |
|
CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING
|
NASSAU | GBLIBSNX |
|
CREDIT SUISSE AG, NASSAU BRANCH (NASSAU BRANCH)
|
NASSAU | CRESBSNS |
|
CORNER BANK (OVERSEAS) LIMITED
|
NASSAU | CBLUBSN2 |
|
COMMONWEALTH BANK LIMITED
|
NASSAU | COMWBSNS |
|
CITITRUST (BAHAMAS) LTD.
|
NASSAU | CIBABSN1 |
|
CITICORP BANKING CORPORATION
|
NASSAU | CITIBSN1 |
|
CITIBANK NA (CITITRUST BAHAMAS THIRD PARTY STATEMENTS)
|
NASSAU | CITIBSNATPS |
|
CITIBANK NA
|
NASSAU | CITIBSNA |
|
CHASE MANHATTAN TRUST CORPORATION LIMITED
|
NASSAU | CHASBSN1 |
|
CENTRAL BANK OF THE BAHAMAS,THE
|
NASSAU | CBBHBSNS |
|
CBH (BAHAMAS) LTD.
|
NASSAU | BSSABSNS |
|
CAPITAL UNION BANK LTD
|
NASSAU | CUBLBSNS |
|
BRITANNIA SECURITIES LIMITED
|
NASSAU | ARUEBSNS |
|
BRITANNIA SECURITIES LIMITED
|
NASSAU | ARUEBSN1 |
|
BRITANNIA BANK AND TRUST LTD.
|
NASSAU | AMRRBSNS |
|
BBM BANK LIMITED
|
NASSAU | BBINBSNX |
|
BANKPRO LIMITED
|
NASSAU | BKPRBSN2 |
|
BANKAMERICA TRUST BANKING CORPORATION (BAHAMAS) LIMITED
|
NASSAU | BOFABSN1 |
|
BANK OF THE BAHAMAS LIMITED (MAIN BRANCH)
|
NASSAU | BOTBBSNS0N3 |
|
BANK OF THE BAHAMAS LIMITED
|
NASSAU | BOTBBSNS |
|
BANK OF THE BAHAMAS LIMITED
|
INAGUA | BOTBBSNS0N2 |
|
BANK OF THE BAHAMAS LIMITED
|
FREEPORT | BOTBBSNS0FR |
|
BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE
|
NASSAU | NOSCBSNT |
|
BANK J. SAFRA SARASIN (BAHAMAS) LTD.
|
NASSAU | BSAFBSNS |
|
BANK J. SAFRA SARASIN (BAHAMAS) LTD
|
NASSAU | JSBBBSN1 |
|
BANCO VOTORANTIM S/A - NASSAU BRANCH
|
NASSAU | BAVOBSNS |
|
BANCO SANTANDER INTERNATIONAL SA BAHAMAS BRANCH
|
NASSAU | SCHTBSNS |
|
BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED
|
NASSAU | BSCHBSN1 |
|
BANCO POPULAR INTERNATIONAL LTD.
|
NASSAU | BPOIBSN1 |
|
BANCO BOCOM BBM S.A.
|
NASSAU | BBINBSNS |
|
BANCO BILBAO VIZCAYA
|
NASSAU | BBVIBSN1 |
|
BANCA DEL SEMPIONE (OVERSEAS) LTD
|
NASSAU | BASEBSNS |
|
BAHAMAS DEVELOPMENT BANK
|
NASSAU | BAHDBSN1 |
|
BAC BAHAMAS
|
NASSAU | BBHMBSNS |
|
ARNER BANK AND TRUST (BAHAMAS) LTD.
|
NASSAU | ARNEBSN1 |
|
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITED
|
NASSAU | ALBTBSN1 |
|
ADANAC INVESTMENT CO LTD.
|
FREEPORT | ADAIBSF1 |
Cos'è un codice SWIFT per le banche in Bahamas?
Quando si trasferisce denaro a livello internazionale a banche in Bahamas, si incontrano spesso i termini codice SWIFT o BIC (Business Identifier Code) all'interno dei dati bancari. Gestita dalla Society for Worldwide Interbank Financial Telecommunication, questa sequenza alfanumerica univoca da 8 a 11 cifre funge da passaporto universale per le banche in Bahamas. Garantisce che i tuoi fondi attraversino i confini globali in sicurezza e arrivino esattamente all'istituto finanziario previsto.
SWIFT vs. BIC: Qual è la differenza?
Sebbene entrambi i termini siano usati in modo intercambiabile nel settore bancario, comprendere la loro struttura è la chiave per un trasferimento di successo. I primi quattro caratteri identificano la banca, i due successivi rappresentano il paese e i due successivi indicano la posizione specifica. Un suffisso opzionale di tre caratteri può essere aggiunto per individuare una particolare filiale locale in Bahamas. Senza questi codici standard, le reti finanziarie internazionali non sarebbero in grado di instradare i pagamenti in modo accurato.
Ho bisogno di un codice IBAN o di un codice SWIFT per Bahamas?
Mentre un codice SWIFT identifica la banca specifica in Bahamas, l'IBAN (International Bank Account Number) identifica il conto bancario del singolo cliente. A seconda del paese di destinazione — in particolare quando si invia denaro in Bahamas o in un'altra regione — avrai probabilmente bisogno di entrambi i codici per completare un bonifico con successo.
Come utilizzare questo elenco?
Sfoglia il nostro elenco verificato di codici SWIFT per tutte le istituzioni finanziarie registrate in Bahamas. Forniamo dettagli di formattazione precisi e posizioni delle filiali per aiutarli a convalidare le istruzioni di instradamento prima di avviare un pagamento internazionale.