This month, the UK Financial Services Authority (FSA) has indicated that transaction reporting firms under MiFID will need to obtain a bank identifier code (BIC) in order to be in compliance with wider European level regulations. Although BIC is often referred to by bankers as a SWIFT code or SWIFT address, do note that BIC is slightly different from SWIFT§. It is the unique identification code of a particular bank. If you're asked to provide a clearing code for your payment into BNZ, please use: NZ02nnnn - where nnnn is your four digit branch number (see domestic account number formats below). Those transfer interfaces that require an 11 digit code would enter NEDSZAJJXXX. This month, the UK Financial Services Authority (FSA) has indicated that transaction reporting firms under MiFID will need to obtain a bank identifier code (BIC) in order to be in compliance with wider European level regulations.

CountryCityBank NameBranchSWIFT
Bahamas Nassau UBS Bahamas LTD Formerly Swiss Bank Corporation Overseas Limited UBS Bahamas LTD Formerly Swiss Bank Corporation Overseas Limited UBSWBSNS001
Bahamas Nassau UBS Bahamas LTD Formerly Swiss Bank Corporation Overseas Limited UBS Bahamas LTD Formerly Swiss Bank Corporation Overseas Limited UBSWBSNSXXX
 
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