---
title: "Banco de Occidente SA SWIFT/BIC code BOCCHNTEXXX · Honduras | Elucidate"
description: "SWIFT/BIC code BOCCHNTEXXX for Banco de Occidente SA, Honduras. 3 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-de-occidente-sa-bocchnte
---
1. [Directory](https://elucidate.co/directory)
2. [Honduras](https://elucidate.co/directory/country/hn)
3. Banco de Occidente SA
Honduras · Financial institution
# Banco de Occidente SA
BIC **BOCCHNTEXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live [**3** branch codes](https://elucidate.co/directory/banco-de-occidente-sa-bocchnte#branches) [Claim this profile](https://elucidate.co/directory/banco-de-occidente-sa-bocchnte#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BOCCHNTEXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **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:** [3 branch codes](https://elucidate.co/directory/banco-de-occidente-sa-bocchnte#branches)
- **BIC first registered:** 1992-11-05
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BOCCHNTEXXX
- **How the BIC breaks down:** 1. BOCC Bank 2. HN Country · Honduras 3. TE Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Honduras · Latin America & Caribbean
- **Trading venues (MIC):** No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** CALLE CENTENARIO, 1RA AVDA SUR ESTE ESQUINA OPUESTA AL PARQUE CENTRAL APARTADO POSTAL 208 SANTA ROSA DE COPAN HONDURAS
- **Operational address:** CONTIGUO A HOTEL CAMINO REAL APARTADO POSTAL 376 BLVD DEL SUR COLONIA LAS MESETAS SAN PEDRO SULA SAN PEDRO SULA POB 208 HONDURAS
## 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. No LEI is mapped in the directory
- **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
BOCCHNTEXXX
```
### 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
BOCCHNTEXXX
BANCO DE OCCIDENTE SA
HN
CALLE CENTENARIO, 1RA AVDA SUR ESTE ESQUINA OPUESTA AL PARQUE CENTRAL
APARTADO POSTAL 208 SANTA ROSA DE COPAN
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
## Network
### Branch network
All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BOCCHNTESPS](https://elucidate.co/directory/banco-de-occidente-sa-bocchnte-sps) | SAN PEDRO SULA | San Pedro Sula | EDIFICIO PRINCIPAL MONUMENTO A LA MADRE BLVD. DEL SUR SAN PEDRO SULA 376 SAN PEDRO SULA HONDURAS | — | 2018-04-14 |
| [BOCCHNTESRC](https://elucidate.co/directory/banco-de-occidente-sa-bocchnte-src) | SANTA ROSA DE COPAN | Santa Rosa De Copan | EDIFICIO PRINCIPAL PRIMERA AVENIDA, CALLE CENTENARIO, SUR ESTE, ESQUINA OPUESTA PARQUE SANTA ROSA DE COPAN 208 SANTA ROSA DE COPAN HONDURAS | — | 2018-04-14 |
| [BOCCHNTETGU](https://elucidate.co/directory/banco-de-occidente-sa-bocchnte-tgu) | TEGUCIGALPA | Tegucigalpa | EDIFICIO PRINCIPAL COLONIA LAS COLINAS TEGUCIGALPA 3284 TEGUCIGALPA HONDURAS | — | 2018-04-14 |
[See every BIC in Honduras →](https://elucidate.co/directory/country/hn#bics)
## Related institutions
### Largest institutions in Honduras
- [Banco Nacional de Desarrollo Agricola BIC DEAGHNT1 Financial institution Not on a tracked register Honduras · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-nacional-de-desarrollo-agricola-deaghnt1)
- [Arrendamientos y Creditos Atlantida, S.A. BIC ARCDHNT1 Financial institution Not on a tracked register Honduras · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arrendamientos-y-creditos-atlantida-s-a-arcdhnt1)
- [Banco Atlantida S.A. BIC ATTDHNTE Financial institution Not on a tracked register Honduras · Not on a tracked register · LEI 2549009CPNKKWPFS1K25](https://elucidate.co/directory/banco-atlantida-s-a-attdhnte)
- [Banco Azteca de Honduras, SA BIC AZTKHNTE Financial institution Not on a tracked register Honduras · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-azteca-de-honduras-sa-aztkhnte)
- [Banco Central de Honduras BIC BCEHHNTE Financial institution Not on a tracked register Honduras · Not on a tracked register · LEI 254900QMCI6LEQBEQO09](https://elucidate.co/directory/banco-central-de-honduras-bcehhnte)
- [Banco Central de Honduras BIC BCEHHNTT Financial institution Not on a tracked register Honduras · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-honduras-bcehhntt)
- [Banco Centroamericano de Integracion Economica BIC BCIEHNTE Financial institution Not on a tracked register Honduras · Not on a tracked register · LEI 549300OLDAMXBPSHIC05](https://elucidate.co/directory/banco-centroamericano-de-integracion-economica-bciehnte)
- [Banco Citibank de Honduras, S.A BIC BACUHNT1 Financial institution Not on a tracked register Honduras · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-citibank-de-honduras-s-a-bacuhnt1)
[See every BIC in Honduras →](https://elucidate.co/directory/country/hn#bics)
Claim this profile
## Work at Banco de Occidente SA?
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)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.