--- title: "Banco Santander (Brasil) S/ A Grand Cayman Branch SWIFT/BIC code BSCHKYKXXXX · Cayman Islands | Elucidate" description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code BSCHKYKXXXX for Banco Santander (Brasil) S/ A Grand Cayman Branch, Cayman Islands. 2 branch BICs." url: https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx --- 1. [Directory](https://elucidate.co/directory) 2. [Cayman Islands](https://elucidate.co/directory/country/ky) 3. Banco Santander (Brasil) S/ A Grand Cayman Branch ![BANCO SANTANDER (BRASIL) S/ A GRAND CAYMAN BRANCH logo](https://elucidate.co/images/banks/53/534c5dd30d6a7c7e.webp) Cayman Islands · Financial institution # Banco Santander (Brasil) S/ A Grand Cayman Branch Legal name in the LEI record BANCO SANTANDER (BRASIL) S.A. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 In a G-SIB group · Santander [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 **BSCHKYKXXXX** LEI **[549300D1H731B30TSI43](https://search.gleif.org/#/record/549300D1H731B30TSI43)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx#branches) [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 549300D1H731B30TSI43 (Banco Santander (Brasil) S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banco Santander (Brasil) S.A. (BSCHBRSP)](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Santander - **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:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BSCHKYKXXXX 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:** [2 branch codes](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx#branches) - **Other BICs with this LEI:** [BSCHBRSP](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) · [BSCHLULL](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull) - **BIC first registered:** 2000-06-03 - **Last updated:** 2023-12-10 ## Identifiers Head-office record - **BIC:** BSCHKYKXXXX - **How the BIC breaks down:** 1. BSCH Bank 2. KY Country · Cayman Islands 3. KX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300D1H731B30TSI43) - **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 registers - **Country · region:** Cayman Islands · Latin America & Caribbean - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx#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 - **Founded:** 1982 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 - **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13) - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) 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 Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not. Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp). [See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** WATERFRONT CENTRE FLOOR 2 28 NORTH CHURCH STREET GEORGETOWN KY1-1004 CAYMAN ISLANDS - **Operational address:** WATERFRONT CENTRE BUILDING FLOOR 2 28 NORTH CHURCH STREET GEORGETOWN KY1-1004 GEORGETOWN CAYMAN ISLANDS ## 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 BSCHKYKXXXX 549300D1H731B30TSI43 ``` ### 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 BSCHKYKXXXX 549300D1H731B30TSI43 BANCO SANTANDER (BRASIL) S/ A GRAND CAYMAN BRANCH GEORGETOWN KY WATERFRONT CENTRE FLOOR 2 28 NORTH CHURCH STREET GEORGETOWN KY1-1004 ``` 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. ## About From Wikidata, matched on this institution's BIC or LEI ![Webysther 20190306131041 - Edifício Altino Arantes](https://elucidate.co/images/banks/bf/bf2254215b66a2da.webp) Photo: Webysther Nunes · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/02/Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg/960px-Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1982 - **Headquarters:** São Paulo - **Website:** [santander.com.br ↗](https://www.santander.com.br/) - **Parent organisation:** [Banco Santander ↗](https://www.wikidata.org/wiki/Q6496310) - **Wikipedia:** [Santander Brasil ↗](https://en.wikipedia.org/wiki/Santander_Brasil) - **Wikidata:** [Q2882087 ↗](https://www.wikidata.org/wiki/Q2882087) ## Network ### Branch network All 2 branch BICs connect to the head office. They are all in Georgetown, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BSCHKYKXCAY](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx-cay) | — | Georgetown | GEORGETOWN GEORGETOWN CAYMAN ISLANDS | — | 2023-12-10 | | [BSCHKYKXGEB](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx-geb) | — | Georgetown | GEORGETOWN GEORGETOWN CAYMAN ISLANDS | — | 2023-12-10 | [See every BIC in Cayman Islands →](https://elucidate.co/directory/country/ky#bics) ## Related institutions ### Legal entity - [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Banco Santander (Brasil) SA Luxembourg Branch BIC BSCHLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull) Other BICs mapped to the same LEI. ### Same group - [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 Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [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) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33) - [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm) - [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1) - [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) [All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) ### Largest institutions in the Cayman Islands - [MUFG Alternative Fund Services (Cayman) Limited BIC UBSWKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300E78YO4UPWUBK86](https://elucidate.co/directory/mufg-alternative-fund-services-cayman-limited-ubswkyky) - [Banco Daycoval S/A BIC DAYCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 2549006RWNEW44CYFF59](https://elucidate.co/directory/banco-daycoval-s-a-dayckyky) - [Citco Bank and Trust Company Limited BIC CITCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 254900602WOIDVUFDP09](https://elucidate.co/directory/citco-bank-and-trust-company-limited-citckyky) - [Investcorp Trading Limited BIC INVCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 5493005VWKQH100PX433](https://elucidate.co/directory/investcorp-trading-limited-invckyky) - [Mizuho Markets Cayman LP BIC MMCLKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300KHUXLS6Q30KT26](https://elucidate.co/directory/mizuho-markets-cayman-lp-mmclkyky) - [RBC Royal Bank (Cayman) Limited (Fka Royal Bank of Canada Grandcayman) BIC ROYCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300ZJ3TRNYZ63TS23](https://elucidate.co/directory/rbc-royal-bank-cayman-limited-fka-royal-bank-of-canada-grandcayman-royckyky) - [Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300S1SYQJL97KAF87](https://elucidate.co/directory/scotiabank-and-trust-cayman-ltd-nosckykx) - [3 Capital Holdings LTD BIC CAHLKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 54930056FRYJ09RBO718](https://elucidate.co/directory/3-capital-holdings-ltd-cahlkyk1) [See every BIC in Cayman Islands →](https://elucidate.co/directory/country/ky#bics) Claim this profile ## Work at Banco Santander (Brasil) S/ A Grand Cayman Branch? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Interbrand (Madrid office) \[ 1 \] · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Banco_Santander_Logotipo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b8/Banco_Santander_Logotipo.svg/330px-Banco_Santander_Logotipo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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. [Book a demo](https://elucidate.co/demo-request) 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.