NASSAU

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ANDBANC (BAHAMAS) LIMITED

ANSBACHER (BAHAMAS) LIMITED

BANCA DEL SEMPIONE (OVERSEAS) LTD

BANCO DE BOGOTA (NASSAU) LTD.

BANCO ITAU BBA S.A. NASSAU BRANCH

BANCO NACIONAL DE MEXICO

BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED

BANCO VOTORANTIM S A NASSAU BRANCH

BANK OF BARODA, OFFSHOREBANKING UNIT, NASSAU, BAHAMAS

BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE

BANK OF THE BAHAMAS LIMITED

BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD.

BBA CREDITANSTALT BANK LIMITED

BNP PARIBAS (BAHAMAS) LIMITED

BSI OVERSEAS (BAHAMAS) LIMITED

CENTRAL BANK OF THE BAHAMAS,THE

CIBC TRUST COMPANY (BAHAMAS) LIMITED

CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.

CITIBANK NA

CLARIDEN LEU LTD., NASSAU BRANCH

COMMONWEALTH BANK LIMITED

CREDIT AGRICOLE SUISSE (BAHAMAS) LTD

CREDIT SUISSE AG, NASSAU BRANCH

CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING

CREDIT SUISSE AG, NASSAU BRANCH, PRIVATE BANKING

CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE

CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT

CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED

EFG BANK AND TRUST (BAHAMAS) LTD

FIDELITY BANK (BAHAMAS) LIMITED

FINTER BANK AND TRUST (BAHAMAS) LTD.

FIRST OVERSEAS BANK LIMITED

FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED

GONET BANK AND TRUST LIMITED

HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,THE

HOTTINGER BANK AND TRUST LIMITED

JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED

LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD

MMG BANK AND TRUST

PICTET BANK AND TRUST LIMITED

PNC BANK, N.A. NASSAU BRANCH

PRIVATE INVESTMENT BANK LIMITED

ROYAL BANK OF CANADA

S G HAMBROS BANK AND TRUST (BAHAMAS) LIMITED

SAFRA INTERNATIONAL BANK AND TRUST LTD

SANTANDER BANK AND TRUST LTD.

SANTANTER INVESTMENT BANK LTD.

SCOTIABANK (BAHAMAS) LTD

STATE BANK OF INDIA, NASSAU OBU

TRANSAMERICA BANK AND TRUST CO, LTD

UBS (BAHAMAS) LTD (FORMERLY SWISS BANK CORPORATION(OVERSEAS) LIMITED)

UNION BANCAIRE PRIVEE

UNION BANCAIRE PRIVEE (BAHAMAS) LTD

VOTORANTIM BANK LIMITED

WINTERBOTHAM TRUST COMPANY LIMITED, THE

Swift Codes/BIC Code:


How to read SWIFT Code/BIC Code Format? The SWIFT or BIC code is usually 8 or 11 characters: - e.g. CITIUS3PPBX (Sample Swift Code- Bank of CITIBANK N.A., New York) Where as, First 4 letters represents Institution Code or bank code: CITI US3PPBX Next 2 letters represents ISO 3166-1 alpha-2 country code: CITI US 3PPBX Next 2 letters or digits represents location code: CITIUS 3P PBX location code: If second character is �0": Then it is a test BIC as opposed to a BIC used on the live network. If second character is �1": Then it denotes a passive participant in the SWIFT network If second character is �2": Then it indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message. Next 3 letters or digits represents branch code, optional (�XXX� for primary office) : CITIUS3P PBX Where an 8-digit code is given, it may be assumed that it refers to the primary office. SWIFT Code/ BIC Code : Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world.

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