---
title: "Banco Santander Bahamas Intl LTD SWIFT/BIC code BSCHBSN1XXX · Bahamas | Elucidate"
description: "SWIFT/BIC code BSCHBSN1XXX for Banco Santander Bahamas Intl LTD, Bahamas. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-santander-bahamas-intl-ltd-bschbsn1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Bahamas](https://elucidate.co/directory/country/bs)
3.  Banco Santander Bahamas Intl LTD

Bahamas · Financial institution

# Banco Santander Bahamas Intl LTD

BIC **BSCHBSN1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/banco-santander-bahamas-intl-ltd-bschbsn1#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:** BSCHBSN1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2013-04-07
- **Last updated:** 2024-07-09

## Identifiers

Head-office record

- **BIC:** BSCHBSN1XXX
- **How the BIC breaks down:** 1. BSCH Bank 2. BS Country · Bahamas 3. N1 Location · passive 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:** Bahamas · 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:** GEORGE AND KING STREETS NASSAU 0000000 BAHAMAS
- **Operational address:** GEORGE AND KING STREETS NASSAU NASSAU POB 1262 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. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>BSCHBSN1XXX</BICFI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>BSCHBSN1XXX</BICFI>
  <Nm>BANCO SANTANDER BAHAMAS INTL LTD</Nm>
  <PstlAdr>
    <TwnNm>NASSAU</TwnNm>
    <Ctry>BS</Ctry>
    <AdrLine>GEORGE AND KING STREETS NASSAU 0000000</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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

### Other BICs starting “BSCH”

-   [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm)
-   [Banco Santander S.A BIC BSCHGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschgb22)
-   [Banco Santander S.A BIC BSCHGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschgb2l)
-   [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp)
-   [Banco Santander S.A. BIC BSCHDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschdeff)
-   [Banco Santander, S.a.milano Branch BIC BSCHITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-milano-branch-bschitmm)
-   [Banco Santander S.A BIC BSCHUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschus33)
-   [Banco Santander, S. A. Hong Kong Branch BIC BSCHHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-hong-kong-branch-bschhkhh)
-   [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh)
-   [Banco Santander, S.A. Singapore Branch BIC BSCHSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-singapore-branch-bschsgsg)
-   [Banco Santander, S.A., Amsterdam Branch BIC BSCHNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-amsterdam-branch-bschnl2a)
-   [Banco Santander Chile BIC BSCHCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-santander-chile-bschclr1)

The same first four characters. A shared prefix does not show a shared owner.

### 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 Santander Bahamas Intl LTD?

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)

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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.