SWIFT 코드 찾기 — BAHAMAS

SWIFT 결제를 보내려면 — BAHAMAS 다음 권장 사항을 따르는 것이 좋습니다:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For additional information, please refer to www.centralbankbahamas.com.

Payment Formatting Rules for BSD:
- Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
- Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
- Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.
- The SWIFT BIC is 8 or 11 alphanumeric characters: xxxxBSxx or xxxxBSxxxxx.
- Where the beneficiary bank is “RBC Bahamas”, Transit Number is required and should be updated in Field 70 (e.g., TRANSIT NUMBER: XXXXX). Contact your J.P. Morgan Service Representative for a list of transit numbers.
- Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Additional Information:
- Payments where the underlying remitter is an MSB or PSP are not supported.
- Payment for BSD where the beneficiary bank is RBC Bahamas requires specific considerations. The service is only available from Monday to Friday.
- When filling out the payment form, update the account number in field 59.
- The limit for transferring amounts between residents and non-residents is EUR 50,000.
- For TAX payments, a Payment Reference Number (PRN) is mandatory.
- Transactions above USD 1,000,000 to specific countries for SEK activities require additional verification. Ensure that all Additional Information fields are completed accurately.

다음 금융 기관에 대해 — BAHAMAS 해당 코레스 은행 목록과 통화 및 노스트로 계좌를 확인할 수 있습니다. 또한 결제 추적 방법과 SWIFT 자금 이체를 보내거나 받거나 기존 결제 상태를 조회하는 데 도움이 되는 유용한 정보를 확인할 수 있습니다.


ADANAC INVESTMENT CO LTD.

ALLIED BANK AND TRUST COMPANY (BAHA, MAS) LIMITED

ARNER BANK AND TRUST (BAHAMAS) LTD.

BAC BAHAMAS BANK LTD.

BAHAMAS DEVELOPMENT BANK

BANCA DEL SEMPIONE (OVERSEAS) LTD

BANCO BILBAO VIZCAYA, NEW YORK BR.

BANCO BOCOM BBM S.A.

BANCO POPULAR INTERNATIONAL LTD.

BANCO SANTANDER BAHAMAS INTL LTD

BANCO SANTANDER INTERNATIONAL SA, BAHAMAS BRANCH

BANCO VOTORANTIM S/A, NASSAU BRANCH

BANK J. SAFRA SARASIN (BAHAMAS) LTD

BANK J. SAFRA SARASIN (BAHAMAS) LTD.

BANK OF NASSAU 1982 LIMITED

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

BANK OF THE BAHAMAS LIMITED

BANKAMERICA TRUST BANKING CORP, (BAHAMAS) LTD

BANKPRO LIMITED

BBM BANK LIMITED

BRITANNIA BANK AND TRUST LTD.

BRITANNIA SECURITIES LIMITED

CAPITAL UNION BANK LTD.

CBH (BAHAMAS) LTD.

CENTRAL BANK OF THE BAHAMAS,THE

CHASE MANHATTAN TRUST CORPORATION, LIMITED

CIBC CARIBBEAN BANK (BAHAMAS) LIMITED

CIBC CARIBBEAN TRUST COMPANY (BAHAMAS), LIMITED

CITIBANK N.A.

CITICORP BANKING CORPORATION

CITITRUST (BAHAMAS) LTD.

COMMONWEALTH BANK LIMITED

CORNER BANK (OVERSEAS) LIMITED

CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED

DELTEC BANK AND TRUST LIMITED

EFG BANK AND TRUST (BAHAMAS) LTD

EQUITY BANK BAHAMAS LIMITED

EUROBANCO BANK LIMITED

EUROPEAN INVESTMENTS MANAGEMENT, LIMITED

FIDELITY BANK (BAHAMAS) LIMITED

FINANCE CORPORATION OF BAHAMAS LTD.

FIRST OVERSEAS BANK LIMITED

GILINGAM BANK AND TRUST LTD.

GUARANTY TRUST BANK LIMITED

HANG SENG BANK (BAHAMAS) LTD.

HSBC PRIVATE BANK (SUISSE) SA

Iihlbank

INTERCONTINENTAL INVESTMENT BANK, LIMITED

ITAU UNIBANCO S.A. - NASSAU BRANCH

KARLA DERIVATIVES STRATEGIES FUND LTD.

LOMBARD ODIER AND CIE (BAHAMAS) LIMITED

MACRO BANK LIMITED

MMG BANK AND TRUST LTD.

OCEANIC BANK AND TRUST LIMITED

PASCHE BANK AND TRUST LIMITED

PICTET BANK AND TRUST LIMITED

PUBLIC WORKERS CO- OPERATIVE CREDIT, UNION LIMITED

RBC ROYAL BANK (BAHAMAS) LIMITED (FKA, ROYAL BANK OF CANADA NASSAU)

RF BANK AND TRUST (BAHAMAS) LIMITED

ROYAL BANK OF CANADA TRUST COMPANY, (BAHAMAS) LIMITED

RURAL INTERNATIONAL BANK

SCOTIABANK (BAHAMAS) LTD

SCOTIABANK (BAHAMAS) LTD.

STERLING BANK AND TRUST LIMITED

SYZ BANK (BAHAMAS) LTD.

TEACHERS AND SALARIED WORKERS CO-, OPERATIVE CREDIT UNION LIMITED

UBS AG, NASSAU BRANCH

UNION BANCAIRE PRIVEE, UBP SA

USTS NASSAU, BAHAMAS LTD.

WINTERBOTHAM TRUST COMPANY LIMITED,, THE

결제 추적 대상: BAHAMAS

무료 계정을 만들어 SWIFT 결제를 추적하고, 거래 상태를 확인하고, 코레스 뱅킹 데이터에 접근하세요.

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