---
title: "Banco Bocom Bbm S.A. SWIFT/BIC code BBINBSNSXXX · Bahamas | Elucidate"
description: "In the Bank of Communications (BoCom) G-SIB group (FSB bucket 1). SWIFT/BIC code BBINBSNSXXX for Banco Bocom Bbm S.A., Bahamas. Head-office BIC."
url: https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbsns
---
1. [Directory](https://elucidate.co/directory)
2. [Bahamas](https://elucidate.co/directory/country/bs)
3. Banco Bocom Bbm S.A.
Bahamas · Financial institution
# Banco Bocom Bbm S.A.
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2023
In a G-SIB group · Bank of Communications (BoCom)
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **BBINBSNSXXX** LEI **[549300V834DLWPYKXZ81](https://search.gleif.org/#/record/549300V834DLWPYKXZ81)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Bank of Communications Co.,Ltd](https://elucidate.co/directory/group/549300AX1UM10U30HK09) [Claim this profile](https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbsns#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Bank of Communications (BoCom)
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2023
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BBINBSNSXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2016-05-28
- **Last updated:** 2025-07-20
## Identifiers
Head-office record
- **BIC:** BBINBSNSXXX
- **How the BIC breaks down:** 1. BBIN Bank 2. BS Country · Bahamas 3. NS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300V834DLWPYKXZ81
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300V834DLWPYKXZ81)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Bahamas · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · Bank of Communications (BoCom)](https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbsns#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Branch of (GLEIF):** [Banco Bocom Bbm S.A.](https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbrrj) · Brazil[TQFFKDBY0PPZVC5WE666 ↗](https://search.gleif.org/#/record/TQFFKDBY0PPZVC5WE666)
- **FSB G-SIB list:** [In a G-SIB group · Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Bank of Communications Co.,Ltd group has 25 institutions in the directory, in 20 countries: all hold a BIC.
Including [Bank of Communications, CO. Ltd.](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh), [Bank of Communications Co.,ltd Sydney Branch](https://elucidate.co/directory/bank-of-communications-co-ltd-sydney-branch-commau2s), [Bank of Communications CO., LTD Hong Kong Branch](https://elucidate.co/directory/bank-of-communications-co-ltd-hong-kong-branch-commhkhh), [Bank of Communications CO., Ltd. Seoul Branch](https://elucidate.co/directory/bank-of-communications-co-ltd-seoul-branch-commkrse), [Bank of Communications (Luxembourg) S.A.](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commitrr).
[See the Bank of Communications Co.,Ltd group →](https://elucidate.co/directory/group/549300AX1UM10U30HK09)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** GOODMAN'S BAY CORPORATE CENTRE FLOOR 3RD WEST BAY STREETANDSEA VIEW DRIVE NASSAU N-7507 BAHAMAS
- **Operational address:** GOODMAN'S BAY CORPORATE CENTRE 3RD FLOOR WEST BAY STREET AND SEA VIEW DRIVE NASSAU N/ A NASSAU POB N-7507 BAHAMAS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BBINBSNSXXX
549300V834DLWPYKXZ81
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BBINBSNSXXX
549300V834DLWPYKXZ81
BANCO BOCOM BBM S.A.
NASSAU
BS
GOODMAN'S BAY CORPORATE CENTRE FLOOR 3RD WEST BAY STREETANDSEA VIEW
DRIVE NASSAU N-7507
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Legal entity
- [Banco Bocom Bbm S.A BIC BBINBRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI TQFFKDBY0PPZVC5WE666](https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbrrj)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh)
- [Bank of Communications (Luxembourg) S.A. BIC COMMITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900NJ5WS5MV6QWA29](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commitrr)
- [Bank of Communications CO., Ltd. BIC COMMAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 984500C4F39MFEE54196](https://elucidate.co/directory/bank-of-communications-co-ltd-commaead)
- [Bank of Communications CO., Ltd. Johannesburg Branch BIC COMMZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI 378900F7EA3869532139](https://elucidate.co/directory/bank-of-communications-co-ltd-johannesburg-branch-commzajj)
- [Bank of Communications CO., Ltd. Luxembourg Branch BIC COMMLULX Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 2549001VXPHNWP53OG72](https://elucidate.co/directory/bank-of-communications-co-ltd-luxembourg-branch-commlulx)
- [Bank of Communications CO., Ltd. Prague Branch Odstepny Zavod BIC COMMCZPP Credit institution Prudential licence Czechia · On the FSB G-SIB list · LEI 315700CAYR7MDC0A4Z80](https://elucidate.co/directory/bank-of-communications-co-ltd-prague-branch-odstepny-zavod-commczpp)
- [Bank of Communications (Hong Kong) Limited BIC COMMHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900BIDL79UKUMX541](https://elucidate.co/directory/bank-of-communications-hong-kong-limited-commhkhk)
- [Bank of Communications (Luxembourg) S.A. BIC COMMFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 894500VKGP2V18K2GJ67](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commfrpp)
[All 25 institutions in the Bank of Communications Co.,Ltd group →](https://elucidate.co/directory/group/549300AX1UM10U30HK09)
### Same name, different BIC
- [Banco Bocom Bbm S.A BIC BBINBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbrr1)
### Largest institutions in Bahamas
- [RBC Royal Bank (Bahamas) Limited (Fka Royal Bank of Canada Nassau) BIC ROYCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300MCZ2H4EGT04V44](https://elucidate.co/directory/rbc-royal-bank-bahamas-limited-fka-royal-bank-of-canada-nassau-roycbsns)
- [Bank of the Bahamas Limited BIC BOTBBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 9845008A0C9E6B704461](https://elucidate.co/directory/bank-of-the-bahamas-limited-botbbsns)
- [Finance Corporation of Bahamas Ltd. BIC FICBBSN1 Financial institution Not on a tracked register Bahamas · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/finance-corporation-of-bahamas-ltd-ficbbsn1)
- [Itau Unibanco S.A. - Nassau Branch BIC CBBABSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns)
- [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns)
- [Citibank N.A. BIC CITIBSNA Credit institution Prudential licence Bahamas · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibsna)
- [Deltec Bank and Trust Limited BIC DBTLBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300XODLMRWA0FPI29](https://elucidate.co/directory/deltec-bank-and-trust-limited-dbtlbsns)
- [Lombard Odier and Cie (Bahamas) Limited BIC LOCYBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300EMB5H4RAJLUJ17](https://elucidate.co/directory/lombard-odier-and-cie-bahamas-limited-locybsns)
[See every BIC in Bahamas →](https://elucidate.co/directory/country/bs#bics)
Claim this profile
## Work at Banco Bocom Bbm S.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.