International money transfers to or from the Bahamas require the use of accurate SWIFT codes. These codes are used globally to identify specific banks and their branches, ensuring smooth and secure cross-border transactions. Below is the comprehensive directory of Bahamas SWIFT codes, covering major retail banks, international financial institutions, and private banks based in Nassau and Freeport.
What is a SWIFT Code?
A SWIFT Code, also called a Bank Identifier Code (BIC), is an international standard used by banks to process cross-border payments. Without the correct SWIFT, funds may be delayed, rejected, or misrouted.
Format of a SWIFT Code:
- AAAA – Bank code (letters only)
- BB – Country code (letters only)
- CC – Location code (letters/digits)
- DDD – Branch code (optional, “XXX” for main office)
For example, ROYCBSNS is the SWIFT code for RBC Royal Bank (Bahamas) Limited, Nassau (Head Office).
Bahamas SWIFT Codes Directory
Here is the full list of active SWIFT codes for banks in the Bahamas:
| ID | Bank / Institution | City | Branch | SWIFT Code |
|---|---|---|---|---|
| 1 | BAC Bahamas | Nassau | – | BBHMBSNS |
| 2 | Banca del Sempione (Overseas) Ltd | Nassau | – | BASEBSNS |
| 3 | Banco Bocom BBM S.A. | Nassau | – | BBINBSNS |
| 4 | Banco Santander International SA Bahamas Branch | Nassau | – | SCHTBSNS |
| 5 | Banco Votorantim S/A – Nassau Branch | Nassau | – | BAVOBSNS |
| 6 | Bank J. Safra Sarasin (Bahamas) Ltd. | Nassau | – | BSAFBSNS |
| 7 | Bank of Nova Scotia Trust Co. (Bahamas) Ltd | Nassau | – | NOSCBSNT |
| 8 | Bank of the Bahamas Ltd | Freeport | – | BOTBBSNS0FR |
| 9 | Bank of the Bahamas Ltd | Inagua | – | BOTBBSNS0N2 |
| 10 | Bank of the Bahamas Ltd | Nassau | – | BOTBBSNS |
| 11 | Bank of the Bahamas Ltd | Nassau | Main Branch | BOTBBSNS0N3 |
| 12 | BankPro Ltd | Nassau | – | BKPRBSN2 |
| 13 | BBM Bank Ltd | Nassau | – | BBINBSNX |
| 14 | Britannia Bank and Trust Ltd. | Nassau | – | AMRRBSNS |
| 15 | Britannia Securities Ltd | Nassau | – | ARUEBSNS |
| 16 | Capital Union Bank Ltd | Nassau | – | CUBLBSNS |
| 17 | CBH (Bahamas) Ltd. | Nassau | – | BSSABSNS |
| 18 | Central Bank of the Bahamas | Nassau | – | CBBHBSNS |
| 19 | Citibank NA | Nassau | – | CITIBSNA |
| 20 | Citibank NA | Nassau | Cititrust Bahamas TPS | CITIBSNATPS |
| 21 | Commonwealth Bank Ltd | Nassau | – | COMWBSNS |
| 22 | Corner Bank (Overseas) Ltd | Nassau | – | CBLUBSN2 |
| 23 | Credit Suisse AG Nassau Branch | Nassau | Nassau Branch | CRESBSNS |
| 24 | Credit Suisse AG Nassau Branch LATAM IB | Nassau | – | GBLIBSNX |
| 25 | Credit Suisse AG Nassau Branch Treasury | Nassau | Nassau Branch | CRESBSNSNAS |
| 26 | Credit Suisse AG Nassau Branch Wealth Mgmt | Nassau | – | CRESBSNX |
| 27 | Credit Suisse Brazil (Bahamas) Ltd | Nassau | – | BIGABSNS |
| 28 | Credit Suisse Brazil (Bahamas) Ltd | Nassau | – | BIGABSNSABT |
| 29 | Deltec Bank and Trust Ltd | Nassau | – | DBTLBSNS |
| 30 | Deltec Bank and Trust Ltd | Nassau | – | DBTLBSNSECC |
| 31 | EFG Bank and Trust (Bahamas) Ltd | Nassau | – | EFGBBSNS |
| 32 | Equity Bank Bahamas Ltd | Nassau | – | EQTTBSNS |
| 33 | Eurobanco Bank Ltd | Nassau | – | EUBOBSNS |
| 34 | Fidelity Bank (Bahamas) Ltd | Nassau | – | BTAMBSNS |
| 35 | First Overseas Bank Ltd | Nassau | – | FOBLBSNS |
| 36 | FirstCaribbean Int’l Bank (Bahamas) Ltd | Nassau | – | FCIBBSNS |
| 37 | FirstCaribbean Int’l Trust Co. (Bahamas) Ltd | Nassau | – | CIBCBSNB |
| 38 | Gonet Bank and Trust Ltd | Nassau | – | GONEBSNS |
| 39 | Itaú Unibanco S.A. – Nassau Branch | Nassau | – | CBBABSNSGCH |
| 40 | Itaú Unibanco S.A. – Nassau Branch | Nassau | – | CBBABSNS |
| 41 | Itaú Unibanco S.A. – Nassau Branch | Nassau | Cash Transfers | CBBABSNSBNF |
| 42 | Itaú Unibanco S.A. – Nassau Branch | Nassau | Derivatives Margin | CBBABSNSINM |
| 43 | Lombard Odier & Cie (Bahamas) Ltd | Nassau | – | LOCYBSNS |
| 44 | Lombard Odier & Cie (Bahamas) Ltd | Nassau | NDP Dept | LOCYBSNSNDP |
| 45 | MMG Bank and Trust Ltd | Nassau | – | MMGBBSNS |
| 46 | Pictet Bank and Trust Ltd | Nassau | – | PICTBSNX |
| 47 | Pictet Bank and Trust Ltd | Nassau | Corporate Actions | PICTBSNXCOR |
| 48 | RBC Royal Bank (Bahamas) Ltd | Freeport | Freeport Branch | ROYCBSNSFRE |
| 49 | RBC Royal Bank (Bahamas) Ltd | Nassau | All Offices | ROYCBSNS |
| 50 | RBC Royal Bank (Bahamas) Ltd | Nassau | Operations Centre | ROYCBSNSOPC |
| 51 | RBC Royal Bank (Bahamas) Ltd | Nassau | Main Branch | ROYCBSNSMAI |
| 52 | RBC Royal Bank (Bahamas) Ltd | Nassau | Palmdale Branch | ROYCBSNSPAL |
| 53 | RF Bank and Trust (Bahamas) Ltd | Nassau | – | RFMBBSNS |
| 54 | Scotiabank (Bahamas) Ltd | Freeport | Freeport Branch | NOSCBSNSFPO |
| 55 | Scotiabank (Bahamas) Ltd | Nassau | – | NOSCBSNS |
| 56 | Scotiabank (Bahamas) Ltd | Nassau | Caribbean Treasury Unit | NOSCBSNSTMK |
| 57 | Sterling Bank and Trust Ltd | Nassau | – | STGTBSNS |
| 58 | Teachers & Salaried Workers Credit Union | Nassau | Head Office | TSWCBSNS |
| 59 | Union Bancaire Privée (UBP) SA | Nassau | – | NFZBBSNS |
| 60 | Union Bancaire Privée (UBP) SA | Nassau | Fund Admin Dept | NFZBBSNSFND |
| 61 | USTS Nassau Bahamas Ltd | Nassau | – | USNABSN2 |
| 62 | Winterbotham Trust Company Ltd | Nassau | – | WNTRBSNS |
Why SWIFT Codes Matter in the Bahamas
The Bahamas is a leading offshore banking and wealth management hub, hosting dozens of global banks in Nassau and Freeport. With institutions ranging from RBC and Scotiabank to Credit Suisse, Lombard Odier, and Pictet, it plays a major role in international finance.
Using the correct Bahamas SWIFT codes ensures:
- Seamless international remittances
- Secure trade finance and offshore banking transactions
- Accurate foreign investment settlements
- Smooth corporate and private banking operations
Final Word
This directory of Bahamas SWIFT codes covers retail banks, international branches, and trust companies. Always confirm with the recipient’s bank before sending funds, as errors may lead to delays or rejections.
