EFG BANK AND TRUST (BAHAMAS) LTD, NASSAU - SWIFT/BIC Code

EFG BANK AND TRUST (BAHAMAS) LTD, NASSAU - SWIFT Code Information

SWIFT Code / BIC
EFGBBSNS
Bank / Institution
EFG BANK AND TRUST (BAHAMAS) LTD
Address
GOODMAN S BAY CORPORATE CENTRE, FLOOR 3, WEST BAY STREET AND SEA VIEW DR, P.O. BOX CB 10956
City
NASSAU
Postcode
Country
Bahamas
Connection
Active
EFGBBSNS - SWIFT Code Breakdown
SWIFT Code
EFGBBSNS or EFGBBSNSXXX
Bank Code
EFGB - code assigned to EFG BANK AND TRUST (BAHAMAS) LTD
Country Code
BS - code belongs to Bahamas
Location & Status
NS - represents location, second digit means active code
Branch Code
XXX or not assigned, indicating this is a head office

What is a SWIFT Code EFGBBSNS?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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