SWIFT Code BASEBSNS — BANCA DEL SEMPIONE (OVERSEAS) LTD, NASSAU

About SWIFT Code BASEBSNS — BANCA DEL SEMPIONE (OVERSEAS) LTD, NASSAU

SWIFT code BASEBSNS is the official 8-character head-office BIC (Bank Identifier Code) for BANCA DEL SEMPIONE (OVERSEAS) LTD in NASSAU, Bahamas. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by BANCA DEL SEMPIONE (OVERSEAS) LTD for all outward international remittances from NASSAU. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BASEBSNS

The code BASEBSNS follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BASEBSNS

Receiving International Wire Transfers

To receive money from abroad at your BANCA DEL SEMPIONE (OVERSEAS) LTD account in NASSAU, share SWIFT code BASEBSNS with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at BANCA DEL SEMPIONE (OVERSEAS) LTD, NASSAU must provide SWIFT code BASEBSNS. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using BANCA DEL SEMPIONE (OVERSEAS) LTD in NASSAU rely on SWIFT code BASEBSNS for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for BANCA DEL SEMPIONE (OVERSEAS) LTD →

For cheque clearing or NACH mandates, use the MICR code for BANCA DEL SEMPIONE (OVERSEAS) LTD →

For TDS challan deposits, find the BSR code for BANCA DEL SEMPIONE (OVERSEAS) LTD →

How SWIFT Code BASEBSNS Routes an International Transfer

1. Initiation: The sender provides SWIFT code BASEBSNS and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to BANCA DEL SEMPIONE (OVERSEAS) LTD.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCA DEL SEMPIONE (OVERSEAS) LTD receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BASEBSNS

• Spaces or lowercase letters — Always enter BASEBSNS uppercase with no spaces.
• Using the wrong city — This code is for NASSAU only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Bahamas.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm BASEBSNS directly with BANCA DEL SEMPIONE (OVERSEAS) LTD's NASSAU branch or via the SWIFT BIC Directory.