| BANK NAME |
BANK BRANCH |
CITY |
DETAILS |
|
ALLIANCE BANK AND TRUST
|
|
NASSAU
|
View
|
|
ADANAC INVESTMENT CO LTD.
|
|
FREEPORT
|
View
|
|
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
ARNER BANK AND TRUST (BAHAMAS) LTD.
|
|
NASSAU
|
View
|
|
ANDBANC (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
BAHAMAS DEVELOPMENT BANK
|
|
NASSAU
|
View
|
|
BANCA DEL SEMPIONE (OVERSEAS) LTD
|
|
NASSAU
|
View
|
|
BBM BANK LIMITED
|
|
NASSAU
|
View
|
|
BANCO DE BOGOTA (NASSAU) LTD.
|
|
NASSAU
|
View
|
|
CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
ANSBACHER (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
BANKAMERICA TRUST BANKING CORPORATION (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
BANK OF THE BAHAMAS LIMITED
|
|
NASSAU
|
View
|
|
PASCHE BANK AND TRUST LIMITED
|
|
NASSAU
|
View
|
|
BANCO POPULAR INTERNATIONAL LTD.
|
|
NASSAU
|
View
|
|
BANK J. SAFRA SARASIN (BAHAMAS) LTD.
|
|
NASSAU
|
View
|
|
BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED
|
|
NASSAU
|
View
|
|
BSI OVERSEAS (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
CBH (BAHAMAS) LTD.
|
|
NASSAU
|
View
|
|
FIDELITY BANK (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
CENTRAL BANK OF THE BAHAMAS,THE
|
|
NASSAU
|
View
|
|
CHASE MANHATTAN TRUST CORPORATION LIMITED
|
|
NASSAU
|
View
|
|
CITITRUST (BAHAMAS) LTD.
|
|
NASSAU
|
View
|
|
CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.
|
|
NASSAU
|
View
|
|
COMMONWEALTH BANK LIMITED
|
|
NASSAU
|
View
|
|
MC. DERMOTT INTERNATIONAL INVESTMENTS CO. LTD.
|
|
NASSAU
|
View
|
|
PRIVATE INVESTMENT BANK LIMITED
|
|
NASSAU
|
View
|
|
EFG BANK AND TRUST (BAHAMAS) LTD
|
|
NASSAU
|
View
|
|
EUROPEAN INVESTMENTS MANAGEMENT LIMITED
|
|
NASSAU
|
View
|
|
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
FIRST OVERSEAS BANK LIMITED
|
|
NASSAU
|
View
|
|
GILINGAM BANK AND TRUST LTD.
|
|
NASSAU
|
View
|
|
GONET BANK AND TRUST LIMITED
|
|
NASSAU
|
View
|
|
HANG SENG BANK (BAHAMAS) LTD.
|
|
NASSAU
|
View
|
|
LYFORD INTERNATIONAL BANK AND TRUST LIMITED
|
|
NASSAU
|
View
|
|
HSBC NOMINEES NASSAU LTD.
|
|
NASSAU
|
View
|
|
JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
J. SAFRA BANK (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
KARLA DERIVATIVES STRATEGIES FUND LTD.
|
|
NASSAU
|
View
|
|
LOMBARD ODIER AND CIE (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
MMG BANK AND TRUST
|
|
NASSAU
|
View
|
|
SCOTIABANK (BAHAMAS) LTD
|
|
NASSAU
|
View
|
|
BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE
|
|
NASSAU
|
View
|
|
OCEANIC BANK AND TRUST LIMITED
|
|
NASSAU
|
View
|
|
PICTET BANK AND TRUST LIMITED
|
|
NASSAU
|
View
|
|
EDMOND DE ROTHSCHILD (BAHAMAS) LTD.
|
|
NASSAU
|
View
|
|
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THE
|
|
NASSAU
|
View
|
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)
|
ALL OFFICES
|
NASSAU
|
View
|
|
BANCO SANTANDER BAHAMAS INTL. LTD.
|
|
NASSAU
|
View
|
|
SYZ AND CO BANK AND TRUST LTD.
|
|
NASSAU
|
View
|
|
UNION BANCAIRE PRIVEE (BAHAMAS) LTD
|
|
NASSAU
|
View
|
|
UBS (BAHAMAS) LTD
|
|
NASSAU
|
View
|
|
VOTORANTIM BANK LIMITED
|
|
NASSAU
|
View
|
|
WINTERBOTHAM TRUST COMPANY LIMITED, THE
|
|
NASSAU
|
View
|
|
CIBC TRUST COMPANY (BAHAMAS) LTD SOLOMON'S BUILDING
|
|
NASSAU
|
View
|
|
DELTEC BANK AND TRUST LIMITED
|
|
NASSAU
|
View
|
|
RURAL INTERNATIONAL BANK
|
|
NASSAU
|
View
|
|
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED
|
|
NASSAU
|
View
|
|
KENFORTH LIFE INSURANCE LIMITED
|
|
NASSAU
|
View
|
|
FINANCE CORPORATION OF BAHAMAS LTD.
|
MAIN BRANCH
|
NASSAU
|
View
|
|
CAPITAL UNION BANK
|
|
|
View
|
|
GUARANTY TRUST BANK LIMITED
|
|
|
View
|
|
BANQUE HAVILLAND (BAHAMAS) LTD.
|
|
|
View
|
|
BANK OF THE BAHAMAS LIMITED
|
|
FREEPORT
|
View
|
|
BANK OF THE BAHAMAS LIMITED
|
|
INAGUA
|
View
|
|
BANK OF THE BAHAMAS LIMITED
|
MAIN BRANCH
|
NASSAU
|
View
|
|
ANSBACHER (BAHAMAS) LIMITED (FORMERLY FINTER BANK AND TRUST LIMITED)
|
|
NASSAU
|
View
|
|
FINANCE CORPORATION OF BAHAMAS LTD.
|
PALMDALE BRANCH
|
NASSAU
|
View
|
|
FINANCE CORPORATION OF BAHAMAS LTD.
|
ROBINSON ROAD BRANCH
|
NASSAU
|
View
|
|
FINANCE CORPORATION OF BAHAMAS LTD.
|
FREEPORT BRANCH
|
FREEPORT
|
View
|
|
LOMBARD ODIER AND CIE (BAHAMAS) LIMITED
|
NDP DEPT
|
NASSAU
|
View
|
|
SCOTIABANK (BAHAMAS) LTD
|
FREEPORT BRANCH
|
FREEPORT
|
View
|
|
SCOTIABANK (BAHAMAS) LTD
|
CARIBBEAN TREASURY UNIT
|
NASSAU
|
View
|
|
OCEANIC BANK AND TRUST LIMITED
|
|
NASSAU
|
View
|
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)
|
|
FREEPORT
|
View
|
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)
|
FREEPORT BRANCH
|
FREEPORT
|
View
|
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)
|
MAIN BRANCH
|
NASSAU
|
View
|
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)
|
HEAD OFFICE OPERATIONS CENTRE
|
NASSAU
|
View
|
|
RBC ROYAL BANK (BAHAMAS) LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA NASSAU)
|
PALMDALE BRANCH
|
NASSAU
|
View
|
|
BANK OF BARODA, OFFSHOREBANKING UNIT, NASSAU, BAHAMAS
|
|
NASSAU
|
View
|
|
BANCO VOTORANTIM S/A - NASSAU BRANCH
|
|
NASSAU
|
View
|
|
BANCO BILBAO VIZCAYA
|
|
NASSAU
|
View
|
|
HSBC PRIVATE BANK (SUISSE) SA
|
|
NASSAU
|
View
|
|
BANCO NACIONAL DE MEXICO
|
|
NASSAU
|
View
|
|
ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)
|
|
NASSAU
|
View
|
|
CITICORP BANKING CORPORATION
|
|
NASSAU
|
View
|
|
CITIBANK NA
|
|
NASSAU
|
View
|
|
CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING
|
|
NASSAU
|
View
|
|
UNION BANCAIRE PRIVEE
|
|
NASSAU
|
View
|
|
PNC BANK, N.A. NASSAU BRANCH
|
|
NASSAU
|
View
|
|
STATE BANK OF INDIA, NASSAU OBU
|
|
NASSAU
|
View
|
|
CREDIT SUISSE AG, NASSAU BRANCH
|
NASSAU BRANCH
|
NASSAU
|
View
|
|
CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT
|
PRIVATE BANKING
|
NASSAU
|
View
|
|
ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)
|
CASH CUSTOMERS TRANFS
|
NASSAU
|
View
|
|
ITAU UNIBANCO S.A. - NASSAU BRANCH (FORMERLY BANCO ITAU BBA S.A. - NASSAU BRANCH)
|
|
NASSAU
|
View
|
|
CITIBANK NA
|
CITITRUST BAHAMAS THIRD PARTY STATEMENTS
|
NASSAU
|
View
|
|
CREDIT SUISSE AG, NASSAU BRANCH, PRIVATE BANKING
|
PRIVATE BANKING
|
NASSAU
|
View
|
|
CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE
|
NASSAU BRANCH
|
NASSAU
|
View
|
|
UNION BANCAIRE PRIVEE
|
FUND ADMINISTRATION DEPARTMENT
|
NASSAU
|
View
|
|
CREDIT SUISSE AG, NASSAU BRANCH
|
STRUCTURED PRODUCTS
|
NASSAU
|
View
|
BAHAMAS Branch Location Library is already full of BIC codes. With the help of such BIC codes, a person will be able to monitor the flow of money transfer, credit fund and direct debit transfers in the area of BS through Bank Wire Transfer without spending a lot of efforts. These branch locations are free and accessible for all the individuals in the stated country who are interested to keep their money protected and secured in all of the financial transactions of licensed banking institution. Such codes are composed of eight to eleven string characters which can help people to determine the name of the country and bank where a certain amount of money came from. With the help of these codes for money transfer and other financial transactions in a banking institution, a person will be able to determine if a certain amount of money was sent to its real receiver or not to prevent mistakes and issues in the bank wire transfer.