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SWIFT/BIC Codes
Find SWIFT Codes or BIC Codes across all the banks in the world. Swift code is used while transferring money between banks, particularly for international wire transfers.
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TRANSAMERICA BANK AND TRUST CO, LTD,NASSAU,Bahamas: SWIFT/BIC Codes
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| Country | City | Bank | Branch | Swift Code / BIC Code |
| Bahamas |
NASSAU |
TRANSAMERICA BANK AND TRUST CO, LTD |
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SWIFT Code: INTEBSNSXXX |
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SWIFT Code/ BIC Code Format:
The SWIFT code is 8 or 11 characters: - INTEBSNSXXX
4 letters: Institution Code or bank code. - INTE BSNSXXX
2 letters: ISO 3166-1 alpha-2 country code. - INTE BS NSXXX
2 letters or digits: location code. - INTEBS NS XXX
Second character is �0": Then it is a test BIC as opposed to a BIC used on the live network.
Second character is �1": Then it denotes a passive participant in the SWIFT network
Second character is �2": Then it indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
3 letters or digits: branch code, optional (�XXX� for primary office) INTEBSNS XXX
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
SWIFT Code/ BIC Code:
Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code.
It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks.
SWIFT handles the registration of SWIFT codes across the world.
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SWIFT/BIC Codes for other Banks from NASSAU
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ANDBANC (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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ANSBACHER (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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BANCA DEL SEMPIONE (OVERSEAS) LTD SWIFT CODE/BIC CODE
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BANCO DE BOGOTA (NASSAU) LTD. SWIFT CODE/BIC CODE
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BANCO ITAU BBA S.A. NASSAU BRANCH SWIFT CODE/BIC CODE
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BANCO NACIONAL DE MEXICO SWIFT CODE/BIC CODE
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BANCO SANTANDER BAHAMAS INTERNATIONAL LIMITED SWIFT CODE/BIC CODE
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BANCO VOTORANTIM S A NASSAU BRANCH SWIFT CODE/BIC CODE
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BANK OF BARODA, OFFSHOREBANKING UNIT, NASSAU, BAHAMAS SWIFT CODE/BIC CODE
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BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LTD,THE SWIFT CODE/BIC CODE
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BANK OF THE BAHAMAS LIMITED SWIFT CODE/BIC CODE
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BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. SWIFT CODE/BIC CODE
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BBA CREDITANSTALT BANK LIMITED SWIFT CODE/BIC CODE
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BNP PARIBAS (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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BSI OVERSEAS (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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CENTRAL BANK OF THE BAHAMAS,THE SWIFT CODE/BIC CODE
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CIBC TRUST COMPANY (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD. SWIFT CODE/BIC CODE
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CITIBANK NA SWIFT CODE/BIC CODE
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CLARIDEN LEU LTD., NASSAU BRANCH SWIFT CODE/BIC CODE
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COMMONWEALTH BANK LIMITED SWIFT CODE/BIC CODE
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CREDIT AGRICOLE SUISSE (BAHAMAS) LTD SWIFT CODE/BIC CODE
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CREDIT SUISSE AG, NASSAU BRANCH SWIFT CODE/BIC CODE
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CREDIT SUISSE AG, NASSAU BRANCH, LATAM INVESTMENT BANKING SWIFT CODE/BIC CODE
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CREDIT SUISSE AG, NASSAU BRANCH, PRIVATE BANKING SWIFT CODE/BIC CODE
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CREDIT SUISSE AG, NASSAU BRANCH, TREASURY AND ISSUANCE SWIFT CODE/BIC CODE
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CREDIT SUISSE AG, NASSAU BRANCH, WEALTH MANAGEMENT SWIFT CODE/BIC CODE
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CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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EFG BANK AND TRUST (BAHAMAS) LTD SWIFT CODE/BIC CODE
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FIDELITY BANK (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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FINTER BANK AND TRUST (BAHAMAS) LTD. SWIFT CODE/BIC CODE
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FIRST OVERSEAS BANK LIMITED SWIFT CODE/BIC CODE
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FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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GONET BANK AND TRUST LIMITED SWIFT CODE/BIC CODE
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HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,THE SWIFT CODE/BIC CODE
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HOTTINGER BANK AND TRUST LIMITED SWIFT CODE/BIC CODE
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JULIUS BAER BANK AND TRUST (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD SWIFT CODE/BIC CODE
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MMG BANK AND TRUST SWIFT CODE/BIC CODE
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PICTET BANK AND TRUST LIMITED SWIFT CODE/BIC CODE
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PNC BANK, N.A. NASSAU BRANCH SWIFT CODE/BIC CODE
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PRIVATE INVESTMENT BANK LIMITED SWIFT CODE/BIC CODE
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ROYAL BANK OF CANADA SWIFT CODE/BIC CODE
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S G HAMBROS BANK AND TRUST (BAHAMAS) LIMITED SWIFT CODE/BIC CODE
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SAFRA INTERNATIONAL BANK AND TRUST LTD SWIFT CODE/BIC CODE
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SANTANDER BANK AND TRUST LTD. SWIFT CODE/BIC CODE
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SANTANTER INVESTMENT BANK LTD. SWIFT CODE/BIC CODE
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SCOTIABANK (BAHAMAS) LTD SWIFT CODE/BIC CODE
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STATE BANK OF INDIA, NASSAU OBU SWIFT CODE/BIC CODE
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TRANSAMERICA BANK AND TRUST CO, LTD SWIFT CODE/BIC CODE
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UBS (BAHAMAS) LTD (FORMERLY SWISS BANK CORPORATION(OVERSEAS) LIMITED) SWIFT CODE/BIC CODE
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UNION BANCAIRE PRIVEE SWIFT CODE/BIC CODE
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UNION BANCAIRE PRIVEE (BAHAMAS) LTD SWIFT CODE/BIC CODE
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VOTORANTIM BANK LIMITED SWIFT CODE/BIC CODE
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WINTERBOTHAM TRUST COMPANY LIMITED, THE SWIFT CODE/BIC CODE
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| What is SWIFT Code/BIC Code? |
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Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world.
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