Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch) SWIFT/BIC code

Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch) SWIFT code: CBBABSNS

The 8-character code CBBABSNS and the full code CBBABSNSXXX refer to the same bank: Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch), with its head office in Nassau. A SWIFT code tells every bank in the chain which institution should receive the money, much like a postcode for banks. In practice you usually come across the code on international invoices, in your banking app and in the bank details of Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch) customers.

Further down you will find the practical side: money coming in from abroad, paying someone in another country and how to verify the code before you confirm a payment. The SWIFT code alone does not identify a personal account; that is what the IBAN or account number .

Choosing between the 3 SWIFT codes of Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch)

Our directory lists 3 SWIFT/BIC codes for Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch) in 1 cities. Next to the head office code CBBABSNSXXX, you will find codes for individual branches and departments.

For the vast majority of incoming transfers, the head office code CBBABSNSXXX is what you need. If you have been given a branch code, use it as it is rather than replacing it with the head office code.

The safest route is to take the code straight from the recipient’s invoice. Branch codes are sometimes changed or retired when banks reorganise.

Getting paid from abroad into a Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch) account

If you expect a payment from another country, send the payer everything they need in one go. In practice that means: your full name as registered with Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch), your account number or IBAN, the SWIFT/BIC code CBBABSNSXXX (or CBBABSNS) and sometimes your postal address.

Their bank may also ask for the bank address of Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch). Check every detail before you send them – a sender rarely spots a mistake in someone else’s details.

Money from abroad does not always land for the full amount. Charges on incoming payments differ per bank – the price list of Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch) tells you what applies. On invoices, it is common to agree how the fees are split, so that nobody is left short.

8 or 11 characters: CBBABSNS versus CBBABSNSXXX

Each SWIFT/BIC code has an 8-character core: a four-letter bank code, a two-letter country code and two characters for the location. Combined, those parts make up CBBABSNS – the version you usually see online.

The long version adds three more characters that identify a branch or department. If the last three are XXX, they simply mean the head office, so CBBABSNSXXX and CBBABSNS are interchangeable.

Do not add spaces when you enter CBBABSNS or CBBABSNSXXX. Copying the code is safer than retyping it.

How to check CBBABSNS before you pay

The most reliable source for a SWIFT code is the recipient’s own bank details – an invoice, a statement or a screenshot from online banking. Check it with CBBABSNS here; if they differ, ask before you pay.

Errors in the SWIFT code are annoying rather than disastrous: often the payment comes back, minus fees. Do not forget the IBAN: a mistake there can be more difficult to undo than a wrong BIC.

A validity check in your banking app only tells you that the IBAN is valid – not that it belongs to the person you mean to pay. More and more banks compare the payee name against the account – do not ignore a mismatch warning. Sending a small amount first is worth it for large sums, even if it costs an extra fee.

About this information

This directory draws on publicly available sources and is updated regularly. Even so, banks merge or change codes and our data may lag behind. Counts and locations come from our directory.

Treat our directory here as a handy check. We are a comparison service for money transfers and not affiliated with Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch). If you notice something that is out of date, we welcome a message via the contact page.

Transfer times and tracking a payment to Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch)

An international transfer usually takes one to a few business days, depending on the currency, the route and the banks involved. Bank holidays in either country add a day or more. Compliance checks by one of the banks may also cause some delay, even when all details are correct.

If a transfer is delayed, contact the sending bank for the tracking status or the UETR so they can trace it along the chain. Keep your transfer receipt until the recipient confirms – you will need it for any trace request.

Only the sending bank is able to request a trace or a recall. As a recipient, it helps to check your account for a partial amount because fees can reduce the amount.

Scams that use SWIFT codes

Scammers regularly send fake invoices containing new bank details sent from what looks like a familiar address. A real SWIFT code tells you nothing about who owns the account.

Do not trust a phone number in the same message that announces the change. Pressure and secrecy tend to be red flags; a genuine business can wait for you to check. If a payment has already gone to a fraudster, contact your bank immediately: the sooner they act, the better the chance of a recall.

Fraud also work the other way: someone sends too much and asks you to return the difference to a new account. A payment confirmation from the sender proves nothing; only your own account shows what has arrived.

What a transfer from Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch) abroad really costs

The price of a payment abroad has more than one component – not just the fee on your screen. Besides the transfer fee, correspondent or intermediary banks may deduct a fee, and when the money changes currency, the bank often applies a rate below the real market rate.

Most of the cost usually sits in the exchange rate: the bank converts at a rate that includes a margin. Compare the rate you are offered with the mid-market rate, the midpoint between buy and sell rates you see on financial sites.

Money transfer services frequently offer a rate near the mid-market rate and lower fees. Next time you send money, it is worth to compare the total cost via GoldexPay instead of going straight to your bank. You can still keep your account at Itau Unibanco S.A. - Nassau Branch (Formerly Banco Itau Bba S.A. - Nassau Branch); only the conversion and sending happen elsewhere.