swiftcodes-to-bank-detail
Version:
Swift Codes or BIC Codes for all the Banks in the world. Cached to json.
735 lines (734 loc) • 21.1 kB
JSON
{
"country": "Bahamas",
"country_code": "BS",
"list": [
{
"id": 1,
"bank": "ADANAC INVESTMENT CO LTD.",
"city": "FREEPORT",
"branch": null,
"swift_code": "ADAIBSF1"
},
{
"id": 2,
"bank": "ALLIANCE BANK AND TRUST",
"city": "NASSAU",
"branch": null,
"swift_code": "ABATBSN1"
},
{
"id": 3,
"bank": "ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "ALBTBSN1"
},
{
"id": 4,
"bank": "AMBER BANK AND TRUST LTD",
"city": "NASSAU",
"branch": null,
"swift_code": "AMRRBSNS"
},
{
"id": 5,
"bank": "ANDBANC (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BACABSNS"
},
{
"id": 6,
"bank": "ANSBACHER (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BITCBSNS"
},
{
"id": 7,
"bank": "ARBITRAL SECURITIES LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "ARUEBSN1"
},
{
"id": 8,
"bank": "ARNER BANK AND TRUST (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "ARNEBSN1"
},
{
"id": 9,
"bank": "BAHAMAS DEVELOPMENT BANK",
"city": "NASSAU",
"branch": null,
"swift_code": "BAHDBSN1"
},
{
"id": 10,
"bank": "BANCA DEL SEMPIONE (OVERSEAS) LTD",
"city": "NASSAU",
"branch": null,
"swift_code": "BASEBSNS"
},
{
"id": 11,
"bank": "BANCO BBM S\/A",
"city": "NASSAU",
"branch": null,
"swift_code": "BBINBSNS"
},
{
"id": 12,
"bank": "BANCO BILBAO VIZCAYA",
"city": "NASSAU",
"branch": null,
"swift_code": "BBVIBSN1"
},
{
"id": 13,
"bank": "BANCO DE BOGOTA (NASSAU) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "BBOGBSNX"
},
{
"id": 14,
"bank": "BANCO POPULAR INTERNATIONAL LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "BPOIBSN1"
},
{
"id": 15,
"bank": "BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BSCHBSN1"
},
{
"id": 16,
"bank": "BANCO SANTANDER BAHAMAS INTL. LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "SCHTBSNS"
},
{
"id": 17,
"bank": "BANCO VOTORANTIM S\/A - NASSAU BRANCH",
"city": "NASSAU",
"branch": null,
"swift_code": "BAVOBSNS"
},
{
"id": 18,
"bank": "BANK J. SAFRA SARASIN (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "BSAFBSNS"
},
{
"id": 19,
"bank": "BANK OF BARODA, OFFSHOREBANKING UNIT, NASSAU, BAHAMAS",
"city": "NASSAU",
"branch": null,
"swift_code": "BARBBSNS"
},
{
"id": 20,
"bank": "BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE",
"city": "NASSAU",
"branch": null,
"swift_code": "NOSCBSNT"
},
{
"id": 21,
"bank": "BANK OF THE BAHAMAS LIMITED",
"city": "FREEPORT",
"branch": null,
"swift_code": "BOTBBSNS0FR"
},
{
"id": 22,
"bank": "BANK OF THE BAHAMAS LIMITED",
"city": "INAGUA",
"branch": null,
"swift_code": "BOTBBSNS0N2"
},
{
"id": 23,
"bank": "BANK OF THE BAHAMAS LIMITED",
"city": "NASSAU",
"branch": "(MAIN BRANCH)",
"swift_code": "BOTBBSNS0N3"
},
{
"id": 24,
"bank": "BANK OF THE BAHAMAS LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BOTBBSNS"
},
{
"id": 25,
"bank": "BANKAMERICA TRUST BANKING CORPORATION (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BOFABSN1"
},
{
"id": 26,
"bank": "BANQUE HAVILLAND (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "HAVLBSNS"
},
{
"id": 27,
"bank": "BBM BANK LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BBINBSNX"
},
{
"id": 28,
"bank": "CAPITAL UNION BANK",
"city": "NASSAU",
"branch": null,
"swift_code": "CUBLBSNS"
},
{
"id": 29,
"bank": "CBH (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "BSSABSNS"
},
{
"id": 30,
"bank": "CENTRAL BANK OF THE BAHAMAS,THE",
"city": "NASSAU",
"branch": null,
"swift_code": "CBBHBSNS"
},
{
"id": 31,
"bank": "CHASE MANHATTAN TRUST CORPORATION LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "CHASBSN1"
},
{
"id": 32,
"bank": "CIBC TRUST COMPANY (BAHAMAS) LTD SOLOMON'S BUILDING",
"city": "NASSAU",
"branch": null,
"swift_code": "CIBCBSNB"
},
{
"id": 33,
"bank": "CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "CITCBSNS"
},
{
"id": 34,
"bank": "CITIBANK NA",
"city": "NASSAU",
"branch": "(CITITRUST BAHAMAS THIRD PARTY STATEMENTS)",
"swift_code": "CITIBSNATPS"
},
{
"id": 35,
"bank": "CITIBANK NA",
"city": "NASSAU",
"branch": null,
"swift_code": "CITIBSNA"
},
{
"id": 36,
"bank": "CITICORP BANKING CORPORATION",
"city": "NASSAU",
"branch": null,
"swift_code": "CITIBSN1"
},
{
"id": 37,
"bank": "CITITRUST (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "CIBABSN1"
},
{
"id": 38,
"bank": "COMMONWEALTH BANK LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "COMWBSNS"
},
{
"id": 39,
"bank": "CORNER BANK (OVERSEAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "CBLUBSN2"
},
{
"id": 40,
"bank": "CREDIT SUISSE AG, NASSAU BRANCH",
"city": "NASSAU",
"branch": "(NASSAU BRANCH)",
"swift_code": "CRESBSNS"
},
{
"id": 41,
"bank": "CREDIT SUISSE AG, NASSAU BRANCH",
"city": "NASSAU",
"branch": "(STRUCTURED PRODUCTS)",
"swift_code": "CRESBSNSSIP"
},
{
"id": 42,
"bank": "CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING",
"city": "NASSAU",
"branch": null,
"swift_code": "GBLIBSNX"
},
{
"id": 43,
"bank": "CREDIT SUISSE AG, NASSAU BRANCH, PRIVATE BANKING",
"city": "NASSAU",
"branch": "(PRIVATE BANKING)",
"swift_code": "CRESBSNSCRE"
},
{
"id": 44,
"bank": "CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE",
"city": "NASSAU",
"branch": "(NASSAU BRANCH)",
"swift_code": "CRESBSNSNAS"
},
{
"id": 45,
"bank": "CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT",
"city": "NASSAU",
"branch": null,
"swift_code": "CRESBSNX"
},
{
"id": 46,
"bank": "CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BIGABSNS"
},
{
"id": 47,
"bank": "CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BIGABSNSABT"
},
{
"id": 48,
"bank": "DARTLEY BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "DATUBSNS"
},
{
"id": 49,
"bank": "DELTEC BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "DBTLBSNS"
},
{
"id": 50,
"bank": "EFG BANK AND TRUST (BAHAMAS) LTD",
"city": "NASSAU",
"branch": null,
"swift_code": "EFGBBSNS"
},
{
"id": 51,
"bank": "EQUITY BANK AND TRUST BAHAMAS LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "EQTTBSNS"
},
{
"id": 52,
"bank": "EUROBANCO BANK LTD",
"city": "NASSAU",
"branch": null,
"swift_code": "EUBOBSNS"
},
{
"id": 53,
"bank": "EUROPEAN INVESTMENTS MANAGEMENT LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "EIMLBSN1"
},
{
"id": 54,
"bank": "FIDELITY BANK (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BTAMBSNS"
},
{
"id": 55,
"bank": "FINANCE CORPORATION OF BAHAMAS LTD.",
"city": "FREEPORT",
"branch": "(FREEPORT BRANCH)",
"swift_code": "FICBBSN10N4"
},
{
"id": 56,
"bank": "FINANCE CORPORATION OF BAHAMAS LTD.",
"city": "NASSAU",
"branch": "(MAIN BRANCH)",
"swift_code": "FICBBSN1"
},
{
"id": 57,
"bank": "FINANCE CORPORATION OF BAHAMAS LTD.",
"city": "NASSAU",
"branch": "(PALMDALE BRANCH)",
"swift_code": "FICBBSN10N2"
},
{
"id": 58,
"bank": "FINANCE CORPORATION OF BAHAMAS LTD.",
"city": "NASSAU",
"branch": "(ROBINSON ROAD BRANCH)",
"swift_code": "FICBBSN10N3"
},
{
"id": 59,
"bank": "FIRST OVERSEAS BANK LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "FOBLBSNS"
},
{
"id": 60,
"bank": "FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "FCIBBSNS"
},
{
"id": 61,
"bank": "GILINGAM BANK AND TRUST LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "GLNGBSN1"
},
{
"id": 62,
"bank": "GONET BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "GONEBSNS"
},
{
"id": 63,
"bank": "GUARANTY TRUST BANK LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "GTBLBSN1"
},
{
"id": 64,
"bank": "HANG SENG BANK (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "HASEBSN1"
},
{
"id": 65,
"bank": "HSBC NOMINEES NASSAU LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "HSNNBSN1"
},
{
"id": 66,
"bank": "HSBC PRIVATE BANK (SUISSE) SA",
"city": "NASSAU",
"branch": null,
"swift_code": "BLICBSN1"
},
{
"id": 67,
"bank": "ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)",
"city": "NASSAU",
"branch": "(CASH CUSTOMERS TRANFS)",
"swift_code": "CBBABSNSBNF"
},
{
"id": 68,
"bank": "ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)",
"city": "NASSAU",
"branch": null,
"swift_code": "CBBABSNS"
},
{
"id": 69,
"bank": "ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)",
"city": "NASSAU",
"branch": null,
"swift_code": "CBBABSNSGCH"
},
{
"id": 70,
"bank": "J. SAFRA BANK (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "JSBBBSN1"
},
{
"id": 71,
"bank": "JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "JBBTBSNS"
},
{
"id": 72,
"bank": "KARLA DERIVATIVES STRATEGIES FUND LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "KARLBSN1"
},
{
"id": 73,
"bank": "LOMBARD ODIER AND CIE (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": "(NDP DEPT)",
"swift_code": "LOCYBSNSNDP"
},
{
"id": 74,
"bank": "LOMBARD ODIER AND CIE (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "LOCYBSNS"
},
{
"id": 75,
"bank": "LYFORD INTERNATIONAL BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "HOBTBSNS"
},
{
"id": 76,
"bank": "LYFORD INTL BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "LIBTBSNS"
},
{
"id": 77,
"bank": "MACRO BANK LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "MCROBSN1"
},
{
"id": 78,
"bank": "MC. DERMOTT INTERNATIONAL INVESTMENTS CO. LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "DEIIBSN1"
},
{
"id": 79,
"bank": "MMG BANK AND TRUST",
"city": "NASSAU",
"branch": null,
"swift_code": "MMGBBSNS"
},
{
"id": 80,
"bank": "OCEANIC BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "OBATBSN1"
},
{
"id": 81,
"bank": "OCEANIC BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "RAWTBSN1"
},
{
"id": 82,
"bank": "PASCHE BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "BPGEBSN1"
},
{
"id": 83,
"bank": "PICTET BANK AND TRUST LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "PICTBSNX"
},
{
"id": 84,
"bank": "PNC BANK, N.A. NASSAU BRANCH",
"city": "NASSAU",
"branch": null,
"swift_code": "PNCCBSNS"
},
{
"id": 85,
"bank": "PRIVATE INVESTMENT BANK LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "DWCIBSNS"
},
{
"id": 86,
"bank": "RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)",
"city": "FREEPORT",
"branch": "(FREEPORT BRANCH)",
"swift_code": "ROYCBSNSFRE"
},
{
"id": 87,
"bank": "RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)",
"city": "FREEPORT",
"branch": null,
"swift_code": "ROYCBSN10FR"
},
{
"id": 88,
"bank": "RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)",
"city": "NASSAU",
"branch": "(ALL OFFICES)",
"swift_code": "ROYCBSNS"
},
{
"id": 89,
"bank": "RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)",
"city": "NASSAU",
"branch": "(HEAD OFFICE OPERATIONS CENTRE)",
"swift_code": "ROYCBSNSOPC"
},
{
"id": 90,
"bank": "RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)",
"city": "NASSAU",
"branch": "(MAIN BRANCH)",
"swift_code": "ROYCBSNSMAI"
},
{
"id": 91,
"bank": "RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)",
"city": "NASSAU",
"branch": "(PALMDALE BRANCH)",
"swift_code": "ROYCBSNSPAL"
},
{
"id": 92,
"bank": "ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED",
"city": "NASSAU",
"branch": null,
"swift_code": "RCTCBSN1"
},
{
"id": 93,
"bank": "ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THE",
"city": "NASSAU",
"branch": null,
"swift_code": "RBOSBSN1"
},
{
"id": 94,
"bank": "RURAL INTERNATIONAL BANK",
"city": "NASSAU",
"branch": null,
"swift_code": "RUBABSN1"
},
{
"id": 95,
"bank": "SCOTIABANK (BAHAMAS) LTD",
"city": "FREEPORT",
"branch": "(FREEPORT BRANCH)",
"swift_code": "NOSCBSNSFPO"
},
{
"id": 96,
"bank": "SCOTIABANK (BAHAMAS) LTD",
"city": "NASSAU",
"branch": "(CARIBBEAN TREASURY UNIT)",
"swift_code": "NOSCBSNSTMK"
},
{
"id": 97,
"bank": "SCOTIABANK (BAHAMAS) LTD",
"city": "NASSAU",
"branch": null,
"swift_code": "NOSCBSNS"
},
{
"id": 98,
"bank": "STATE BANK OF INDIA, NASSAU OBU",
"city": "NASSAU",
"branch": null,
"swift_code": "SBINBSNS"
},
{
"id": 99,
"bank": "STERLING BANK AND TRUST LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "STGTBSNS"
},
{
"id": 100,
"bank": "SYZ BANK (BAHAMAS) LTD.",
"city": "NASSAU",
"branch": null,
"swift_code": "SYCOBSN1"
},
{
"id": 101,
"bank": "UNION BANCAIRE PRIVEE",
"city": "NASSAU",
"branch": "(FUND ADMINISTRATION DEPARTMENT)",
"swift_code": "NFZBBSNSFND"
},
{
"id": 102,
"bank": "UNION BANCAIRE PRIVEE",
"city": "NASSAU",
"branch": null,
"swift_code": "NFZBBSNS"
},
{
"id": 103,
"bank": "UNION BANCAIRE PRIVEE (BAHAMAS) LTD",
"city": "NASSAU",
"branch": null,
"swift_code": "UBPGBSNS"
},
{
"id": 104,
"bank": "WINTERBOTHAM TRUST COMPANY LIMITED, THE",
"city": "NASSAU",
"branch": null,
"swift_code": "WNTRBSNS"
}
]
}