Найти SWIFT-коды в BAHAMAS

Для отправки SWIFT-платежа в BAHAMAS настоятельно рекомендуется выполнить следующие рекомендации:

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.

Для следующих финансовых учреждений в BAHAMAS вы можете найти список их банков-корреспондентов с валютами и ностро-счетами. Также вы найдёте инструкции по отслеживанию платежей и другую полезную информацию, которая поможет вам отправить/получить SWIFT-перевод или проверить статус существующего платежа.

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

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

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

Отслеживание платежей в BAHAMAS

Создайте бесплатный аккаунт для отслеживания SWIFT-платежей, проверки статуса транзакций и доступа к данным корреспондентских банков.

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