SWIFT/BIC Code Details

LOCYBSNSNDP SWIFT Code - LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD

View details for this SWIFT/BIC code, including bank, country, city, branch, and code structure.

SWIFT/BIC Code
LOCYBSNSNDP

Bank code details

SWIFT/BIC Code LOCYBSNSNDP
Bank LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD
Country Bahamas flag Bahamas
City NASSAU
Branch (NDP DEPT)
Bank code LOCY
Country code BS
Location code NS
Branch code NDP

About LOCYBSNSNDP SWIFT code

The SWIFT/BIC code LOCYBSNSNDP is associated with LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD in NASSAU, Bahamas. It helps identify the financial institution when processing certain international payments and wire transfers.

The final three characters, NDP, identify a specific branch. Confirm that this branch matches the recipient account before sending money.

A SWIFT/BIC code identifies the bank, but it does not replace the recipient name, account number, IBAN where applicable, or any additional information requested by the sending bank.

How to use this SWIFT/BIC code

You may need this code when sending or receiving an international bank transfer involving this bank.

  1. Ask the recipient to confirm the bank’s official name and the exact SWIFT/BIC code.
  2. Check the account holder name, account number or IBAN, transfer currency, and bank address if requested.
  3. Enter the code exactly as provided, without spaces or extra characters.
  4. Review every detail before authorizing the transfer because an incorrect code can cause delays, rejection, or additional fees.

Information to verify before the transfer

  • Recipient’s full legal name
  • Account number or IBAN
  • Bank name and country
  • Exact SWIFT/BIC code
  • Transfer currency and payment purpose
  • Branch code or intermediary bank details, when required

What does this SWIFT/BIC code mean?

A SWIFT/BIC code usually has 8 or 11 characters and identifies a bank or financial institution for international payments.

LOCY
Bank code
Identifies the bank or financial institution.
BS
Country code
Indicates the country associated with the SWIFT/BIC code.
NS
Location code
Indicates the bank location or area.
NDP
Branch code
Identifies a specific branch.

Other SWIFT codes for this bank

Frequently asked questions

This code is associated with LOMBARD ODIER DARIER HENTSCH PRIVATE BANK AND TRUST LTD in NASSAU, Bahamas.
No. The suffix NDP identifies a specific branch in the available data.
It may be used when the recipient’s bank and account match these details. Always ask the recipient or their bank to confirm the exact code.
In everyday banking, SWIFT code and BIC usually refer to the same international bank identifier.
The transfer may be delayed, rejected, routed to the wrong branch, or incur tracing and return fees. Contact your bank immediately if you notice an error.
No. The information is provided for reference and may change. Always verify the code directly with the bank or recipient.

Data source and accuracy

SwiftCodes.cc compiles information from publicly available banking and institutional records. SWIFT/BIC codes, branch names, and addresses may change. Always verify the details directly with the bank or recipient before sending funds.

Data last updated: November 8, 2024