Banking list: Bahamas
Note: The Bahamas (BS) banking list is as at December-end 2008.
| No | Country | Reporting Institutions | Type | SWIFT |
| 1 | BS | ANDBANC (BAHAMAS) LTD. | SU | BACABSNSXXX |
| 2 | BS | ANSBACHER (BAHAMAS) LTD. | SU | BITCBSNSXXX |
| 3 | BS | ARNER BANK & TRUST (BAHAMAS) LTD. | SU | ARNEBSN1XXX |
| 4 | BS | AUSTROBANK (OVERSEAS) LTD. | HO | N |
| 5 | BS | BAC BAHAMAS BANK LTD. | SU | N |
| 6 | BS | BANCA DEL GOTTARDO | BR | BDGLBSNXXXX |
| 7 | BS | BANCA DEL SEMPIONE (OVERSEAS) LTD. | SU | N |
| 8 | BS | BANCA SERFIN, S.A. | BR | SCHTBSNS |
| 9 | BS | BANCO ATLANTICO (BAHAMAS) BANK & TRUST LTD. | SU | N |
| 10 | BS | BANCO BBM S/A | BR | N |
| 11 | BS | BANCO BOAVISTA INTERATLANTICO S.A. | BR | N |
| 12 | BS | BANCO BRADESCO S.A. | BR | N |
| 13 | BS | BANCO DE BOGOTA (NASSAU) LTD. | SU | BBOGBSNXXXX |
| 14 | BS | BANCO ESPIRITO SANTO, S.A. | BR | N |
| 15 | BS | BANCO ITAU BBA S.A. | BR | CBBABSNSXXX |
| 16 | BS | BANCO NACIONAL DE MEXICO S.A. | BR | BNMXBSNXXXX |
| 17 | BS | BANCO SANTANDER BAHAMAS INT'L LTD. | SU | SCHTBSNS |
| 18 | BS | BANCO VOTORANTIM S.A. | BR | BAVOBSNSXXX |
| 19 | BS | BANIF INT'L BANK LTD. | SU | N |
| 20 | BS | BANISTMO INT'L (BAHAMAS) LTD. FORMERLY BANCO DEL ISTMO (BAHAMAS) LTD. | SU | N |
| 21 | BS | BANK HOFMANN (OVERSEAS) LTD. | SU | HOFOBSNSXXX |
| 22 | BS | BANK LEU LTD. | BR | LEUZBSNSXXX |
| 23 | BS | BANK OF BARODA | BR | BARBBSNSXXX |
| 24 | BS | BANK OF NOVA SCOTIA INT'L LTD. | SU | N |
| 25 | BS | BANK OF NOVA SCOTIA TRUST CO. (BAHAMAS) LTD., THE | SU | NOSCBSNTXXX |
| 26 | BS | BANK OF NOVA SCOTIA, THE | BR | N |
| 27 | BS | BANK OF THE BAHAMAS LTD. | HO | BOTBBSNSXXX |
| 28 | BS | BANK OF TOKYO-MITSUBISHI UFJ TRUST CO., THE | BR | N |
| 29 | BS | BANKBOSTON BANCO MULTIPLO S.A. | BR | N |
| 30 | BS | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. | SU | PRIBBSNSXXX |
| 31 | BS | BANQUE SCS ALLIANCE (NASSAU) LTD. | SU | N |
| 32 | BS | BBM BANK LTD. | SU | BBINBSN1XXX |
| 33 | BS | BIE BANK & TRUST BAHAMAS LTD. FORMERLY BANKBOSTON TRUST CO. LTD | SU | FNBBBSNXXXX |
| 34 | BS | BLUBANK LTD. | SU | IBNKPAPA |
| 35 | BS | BNP PARIBAS (BAHAMAS) LIMITED | SU | UEBGBSNSXXX |
| 36 | BS | BSI TRUST CORP. (BAHAMAS) LTD. | SU | N |
| 37 | BS | BSJ INT'L BANK & TRUST CO. LTD FORMERLY BAC BAHAMAS BANK LTD. | SU | N |
| 38 | BS | BUTTERFIELD BANK (BAHAMAS) LTD. | SU | N |
| 39 | BS | CABEX INTERNACIONAL LTD. | SU | N |
| 40 | BS | CALYON (PARENT SWIFT CODE) | BR | CRLYUS533 |
| 41 | BS | CIBC TRUST CO. (BAHAMAS) LTD. | SU | CIBCBSNSXXX |
| 42 | BS | CITCO BANK & TRUST CO. (BAHAMAS) LTD. | SU | CITCBSNSXXX |
| 43 | BS | CITIBANK, N.A. | BR | CITIBSNAXXX |
| 44 | BS | CITICORP BANKING CORP. | BR | CITIBSN1XXX |
| 45 | BS | CITITRUST (BAHAMAS) LTD. | SU | CIBABSN1XXX |
| 46 | BS | COMMONWEALTH BANK LTD. | HO | COMWBSNSXXX |
| 47 | BS | CORAL CREDIT BANK LTD. | HO | N |
| 48 | BS | CORNER BANK (OVERSEAS) LTD. | SU | N |
| 49 | BS | CREDIT AGRICOLE SUISSE (BAHAMAS) LTD. | SU | AGRIBSNXXXX |
| 50 | BS | CREDIT AGRICOLE SUISSE BANK & TRUST FORMERLY NATIONAL BANK OF CANADA (INT'L) LTD. | SU | N |
| 51 | BS | CREDIT SUISSE | BR | CRESBSNSNAS |
| 52 | BS | CREDIT SUISSE (BAHAMAS) LTD. | SU | CRESBSNSXXX |
| 53 | BS | CREDIT SUISSE BRAZIL (BAHAMAS) LTD. | SU | BIGABSNSXXX |
| 54 | BS | CREDIT SUISSE INVESTMENT BANK (BAHAMAS) LTD. | SU | GBLIBSNXXXX |
| 55 | BS | CREDIT SUISSE WEALTH MANAGEMENT LTD. | SU | CRESBSNXXXX |
| 56 | BS | CUSCATLAN INT'L BANK & TRUST LTD. | SU | N |
| 57 | BS | DARTLEY BANK & TRUST LTD. | HO | N |
| 58 | BS | DELTEC BANK & TRUST LTD. | SU | MRMDU534 |
| 59 | BS | DEUTSCHE BANK & TRUST CO. AMERICAS | BR | N |
| 60 | BS | EFG BANK & TRUST (BAHAMAS) LTD. | SU | N |
| 61 | BS | ENI INT'L BANK LTD. | SU | ENIBBSNXXXX |
| 62 | BS | EUROBANCO BANK LTD. | SU | N |
| 63 | BS | EURO-DUTCH TRUST CO. (BAHAMAS) LTD. | HO | EUTCBSN1XXX |
| 64 | BS | FIDELITY BANK (BAHAMAS) LTD. | SU | BTAMBSNSXXX |
| 65 | BS | FINANCE CORP. OF BAHAMAS LTD. | SU | FICBBSN1XXX |
| 66 | BS | FINTER BANK & TRUST (BAHAMAS) LTD. | SU | FBZUBSNSXXX |
| 67 | BS | FIRST OVERSEAS BANK LTD. | HO | FOBLBSNSXXX |
| 68 | BS | FIRST TRUST BANK LTD. | HO | N |
| 69 | BS | FIRSTCARIBBEAN INT'L BANK (BAHAMAS) LTD. | SU | FCIBBSNSXXX |
| 70 | BS | FIRSTCARIBBEAN INT'L FINANCE CORP. (BAHAMAS) LTD. | SU | N |
| 71 | BS | GONET BANK & TRUST LTD. | SU | N |
| 72 | BS | GOTTARDO TRUST CO. LTD. | SU | N |
| 73 | BS | GUARANTY TRUST BANK LTD. | HO | GTBLBSN1XXX |
| 74 | BS | HABIB BANKING CORP. LTD. | HO | N |
| 75 | BS | HANG SENG BANK (BAHAMAS) LTD. | SU | HASEBSN1XXX |
| 76 | BS | HARRIS N.A. | BR | N |
| 77 | BS | HEATH BANK & TRUST LTD. | HO | N |
| 78 | BS | HONGKONG & SHANGHAI BANKING CORP. LTD., THE | BR | HSBCBSNSXXX |
| 79 | BS | HOTTINGER BANK & TRUST LTD. | SU | HOBTBSNSXXX |
| 80 | BS | HSBC BANK BAHAMAS LTD. | SU | N |
| 81 | BS | HSBC PRIVATE BANK (SUISSE) S.A. | BR | BLICBSN1XXX |
| 82 | BS | INSTITUTO BANCARIO SAN PAOLO DI TORINO - ISTITUTO MOBILIARE ITALIANO S.P.A. (SAN PAOLO IMI S.P.A.) | BR | N |
| 83 | BS | INTESA SANPAOLO S.P.A. | BR | N |
| 84 | BS | J SAFRA BANK (BAHAMAS) LTD. | HO | JSBBBSN1XXX |
| 85 | BS | J.P. MORGAN CHASE BANK | BR | N |
| 86 | BS | J.P. MORGAN TRUST CO. (BAHAMAS) LTD. | SU | N |
| 87 | BS | JULIUS BAER BANK & TRUST (BAHAMAS) LTD. | SU | JBBTBSNSXXX |
| 88 | BS | LATIN AMERICAN INVESTMENT BANK BAHAMAS LTD. | SU | N |
| 89 | BS | LOMBARD ODIER DARIER HENTSCH PRIVATE BANK & TRUST LTD. | SU | LOCYBSNSXXX |
| 90 | BS | MACRO BANK LTD. FORMERLY SUD BANK & TRUST CO. LTD. | SU | N |
| 91 | BS | MEESPIERSON (BAHAMAS) LTD. | SU | N |
| 92 | BS | METROPOLITAN BANK (BAHAMAS) LTD. | SU | N |
| 93 | BS | MIZUHO CORPORATE BANK (USA) | BR | N |
| 94 | BS | MMG BANK & TRUST LTD. | SU | MMGBBSNSXXX |
| 95 | BS | MULTIPLE, FROUPO FINANCIERO SANTANDER | BR | N |
| 96 | BS | NATIONAL BANK OF CANADA | BR | N |
| 97 | BS | OCEANIC BANK & TRUST LTD. | HO | OBATBSNSXXX |
| 98 | BS | PICTET BANK & TRUST LTD. | SU | PICTBSNXXXX |
| 99 | BS | PNC BANK, N.A. | BR | PNCCBSNSXXX |
| 100 | BS | POBT BANK & TRUST LTD. (REVOKED 19-FEB-08) | HO | POBTBSNSXXX |
| 101 | BS | PRIVATE INVESTMENT BANK LTD. | SU | DWCIBSNSXXX |
| 102 | BS | PRIVATE TRUST CORP. LTD., THE | HO | N |
| 103 | BS | ROYAL BANK OF CANADA | BR | ROYCBSNSOPC |
| 104 | BS | ROYAL BANK OF CANADA TRUST CO. (BAHAMAS) LTD. | SU | ROYCCAT2 |
| 105 | BS | ROYAL FIDELITY MERCHANT BANK & TRUST LTD. FORMERLY FIDELITY MERCHANT BANK & TRUST LTD. | HO | N |
| 106 | BS | RURAL INT'L BANK LTD. | SU | N |
| 107 | BS | S G HAMBROS BANK & TRUST (BAHAMAS) LTD. | SU | SGHBBSNSXXX |
| 108 | BS | S G HAMBROS BANK & TRUST (BAHAMAS) LTD. [RES. BR.] | BR | SGBBSNS |
| 109 | BS | SAFRA INT'L BANK & TRUST LTD. | HO | N |
| 110 | BS | SANTANDER BANK & TRUST LTD. | SU | SCHTBSNSXXX |
| 111 | BS | SANTANDER INVESTMENT BANK LTD. | SU | IBSABSNXXXX |
| 112 | BS | SCOTIABANK (BAHAMAS) LTD. | SU | NOSCBSNSXXX |
| 113 | BS | SENTINEL BANK & TRUST LTD. | HO | SENTBSNSXXX |
| 114 | BS | ST. JAMES BANK & TRUST CO. LTD., THE | SU | N |
| 115 | BS | STANDARD CHARTERED BANK | BR | N |
| 116 | BS | STATE BANK OF INDIA | BR | SBINBSNSXXX |
| 117 | BS | SYZ & CO. BANK & TRUST LTD. | SU | SYCOBSN1XXX |
| 118 | BS | TRANSAMERICA BANK & TRUST CO. LTD. | HO | INTEBSNSXXX |
| 119 | BS | UBS (BAHAMAS) LTD. | SU | UBSWBSNSXXX |
| 120 | BS | UBS TRUSTEES((BAHAMAS) LTD. | SU | N |
| 121 | BS | UNION BANCAIRE PRIVEE | BR | NFZBBSNSXXX |
| 122 | BS | UNION BANCAIRE PRIVEE (BAHAMAS) LTD. | SU | UBPGBSNSXXX |
| 123 | BS | UNITED EUROPEAN BANK & TRUST FORMERLY BNP PARIBAS | SU | UEBGBSNSXXX |
| 124 | BS | VOTORANTIM BANK LTD. | SU | VBLTBSNXXXX |
| 125 | BS | WESTRUST BANK (INT'L) LTD. | SU | N |
| 126 | BS | WINTERBOTHAM TRUST CO. LTD., THE | HO | WNTRBSNSXXX |