---
title: "Banco Sumitomo Mitsui Brasileiro S.A. SWIFT/BIC code SUBRKYKYXXX · Cayman Islands | Elucidate"
description: "In the Sumitomo Mitsui FG G-SIB group (FSB bucket 1). SWIFT/BIC code SUBRKYKYXXX for Banco Sumitomo Mitsui Brasileiro S.A., Cayman Islands. Head-office BIC."
url: https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrkyky
---

1.  [Directory](https://elucidate.co/directory)
2.  [Cayman Islands](https://elucidate.co/directory/country/ky)
3.  Banco Sumitomo Mitsui Brasileiro S.A.

Cayman Islands · Financial institution

# Banco Sumitomo Mitsui Brasileiro S.A.

Legal name in the LEI record BANCO SUMITOMO MITSUI BRASILEIRO S A

FSB G-SIB list 2025

1

Bucket 1 of 5 · listed since 2011

In a G-SIB group · Sumitomo Mitsui FG

[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 **SUBRKYKYXXX** LEI **[549300SMG06YR6LAWP96](https://search.gleif.org/#/record/549300SMG06YR6LAWP96)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Sumitomo Mitsui Financial Group, Inc.](https://elucidate.co/directory/group/35380028MYWPB6AUO129) [Claim this profile](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrkyky#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300SMG06YR6LAWP96 (Banco Sumitomo Mitsui Brasileiro S A) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banco Sumitomo Mitsui Brasileiro S.A. (SUBRBRSP)](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrsp). None matched by LEI in the 22 tracked registers.

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:** Sumitomo Mitsui FG
- **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:** SUBRKYKYXXX 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
- **Other BICs with this LEI:** [SUBRBRSP](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrsp) · [SCBRBRS1](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-sa-scbrbrs1)
- **BIC first registered:** 2013-02-09
- **Last updated:** 2023-07-19

## Identifiers

Head-office record

- **BIC:** SUBRKYKYXXX
- **How the BIC breaks down:** 1. SUBR Bank 2. KY Country · Cayman Islands 3. KY Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300SMG06YR6LAWP96](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrsp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300SMG06YR6LAWP96)
- **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 · Sumitomo Mitsui FG](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrkyky#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

- **Direct parent:** [株式会社三井住友銀行](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) · Japan[5U0XI89JRFVHWIBS4F54 ↗](https://search.gleif.org/#/record/5U0XI89JRFVHWIBS4F54)
- **Ultimate parent:** Sumitomo Mitsui Financial Group, Inc. · Japan[35380028MYWPB6AUO129 ↗](https://search.gleif.org/#/record/35380028MYWPB6AUO129)
- **FSB G-SIB list:** [In a G-SIB group · Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) 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 Sumitomo Mitsui Financial Group, Inc. group has 40 institutions in the directory, in 26 countries: all hold a BIC.

Including [Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank)](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt), [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb), [SMBC Bank Eu AG](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff), [SMBC Nikko Bank (Luxembourg) S.A.](https://elucidate.co/directory/smbc-nikko-bank-luxembourg-s-a-nikolull), [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcaead).

[See the Sumitomo Mitsui Financial Group, Inc. group →](https://elucidate.co/directory/group/35380028MYWPB6AUO129)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** 25 MAIN STREET GEORGETOWN, GRAND CAYMAN 694 CAYMAN ISLANDS
- **Operational address:** 25 MAIN STREET GEORGETOWN GEORGETOWN POB 694 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
<FinInstnId>
  <BICFI>SUBRKYKYXXX</BICFI>
  <LEI>549300SMG06YR6LAWP96</LEI>
</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>SUBRKYKYXXX</BICFI>
  <LEI>549300SMG06YR6LAWP96</LEI>
  <Nm>BANCO SUMITOMO MITSUI BRASILEIRO S.A.</Nm>
  <PstlAdr>
    <TwnNm>GEORGETOWN</TwnNm>
    <Ctry>KY</Ctry>
    <AdrLine>25 MAIN STREET GEORGETOWN, GRAND CAYMAN 694</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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 Sumitomo Mitsui Brasileiro S.A. BIC SUBRBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300SMG06YR6LAWP96](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrsp)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Banco Sumitomo Mitsui Brasileiro SA BIC SCBRBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300SMG06YR6LAWP96](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-sa-scbrbrs1)

Other BICs mapped to the same LEI.

### Same group

-   [Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) BIC SMBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt)
-   [SMBC Bank Eu AG BIC SMBCDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 9676007O0UF5YB3QPR03](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff)
-   [SMBC Nikko Bank (Luxembourg) S.A. BIC NIKOLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI NENLL5EWGF6RJIPK9Q81](https://elucidate.co/directory/smbc-nikko-bank-luxembourg-s-a-nikolull)
-   [Sumitomo Mitsui Banking Corporation BIC SMBCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 549300MS3WYYVQ4HXM15](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33)
-   [SMBC Bank Eu AG Paris Branch BIC SMBCFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 2549007H11SP7GCXGN21](https://elucidate.co/directory/smbc-bank-eu-ag-paris-branch-smbcfrpp)
-   [SMBC Bank International PLC BIC SMBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI NT7C58H5HPZYKZDPOO64](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l)
-   [SMBC Capital Markets, Inc. BIC SMCMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI TVJ8SHLIZL0RGWGDTN03](https://elucidate.co/directory/smbc-capital-markets-inc-smcmus33)
-   [SMBC Derivative Products Limited BIC SMDPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XUQGBG45F6A0S031JI10](https://elucidate.co/directory/smbc-derivative-products-limited-smdpgb21)

[All 40 institutions in the Sumitomo Mitsui Financial Group, Inc. group →](https://elucidate.co/directory/group/35380028MYWPB6AUO129)

### Same name, different BIC

-   [Banco Sumitomo Mitsui Brasileiro S.A. BIC SUBRBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrs1)

### 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 Santander (Brasil) S/ A Grand Cayman Branch BIC BSCHKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx)
-   [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)

[See every BIC in Cayman Islands →](https://elucidate.co/directory/country/ky#bics)

Claim this profile

## Work at Banco Sumitomo Mitsui Brasileiro 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.