---
title: "Bank of Communications (Luxembourg) S.A. SWIFT/BIC code COMMITRRXXX · Italy | Elucidate"
description: "In the Bank of Communications (BoCom) G-SIB group (FSB bucket 1). SWIFT/BIC code COMMITRRXXX for Bank of Communications (Luxembourg) S.A., Italy."
url: https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commitrr
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Bank of Communications (Luxembourg) S.A.
Italy · Credit institution
# Bank of Communications (Luxembourg) 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 **COMMITRRXXX** LEI **[529900NJ5WS5MV6QWA29](https://search.gleif.org/#/record/529900NJ5WS5MV6QWA29)** 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/bank-of-communications-luxembourg-s-a-commitrr#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commitrr#regulatory)): that is banking supervision, not a licence on a tracked register.
- 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
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg (with ECB oversight)
- **Listed as:** Bank of Communications (Luxembourg) S.A.
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** BANK OF COMMUNICATIONS (LUXEMBOURG) S.A.
- **RIAD code:** IT0004478287652
- **Head institution:** Bank of Communications (Luxembourg) S.A.
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 2015-04-16 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** COMMITRRXXX 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 BIC with this LEI:** [COMMLULL](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commlull)
- **BIC first registered:** 2016-06-18
- **Last updated:** 2023-12-06
## Identifiers
Head-office record
- **BIC:** COMMITRRXXX
- **How the BIC breaks down:** 1. COMM Bank 2. IT Country · Italy 3. RR Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900NJ5WS5MV6QWA29
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900NJ5WS5MV6QWA29)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** Italy · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Bank of Communications (BoCom)](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commitrr#regulatory) list of 2025
- **Banking supervision:** [Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commitrr#regulatory) as of 2026-07-01
- **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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [交通银行股份有限公司](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh) · China[549300AX1UM10U30HK09 ↗](https://search.gleif.org/#/record/549300AX1UM10U30HK09)
- **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 CO. LTD Frankfurt Branch](https://elucidate.co/directory/bank-of-communications-co-ltd-frankfurt-branch-commdeff).
[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:** PIAZZA BARBERINI 52 ROMA 00187 ITALY
- **Operational address:** PIAZZA BARBERINI 52 ROMA 00187 ROMA ITALY
## 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
COMMITRRXXX
529900NJ5WS5MV6QWA29
```
### 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
COMMITRRXXX
529900NJ5WS5MV6QWA29
BANK OF COMMUNICATIONS (LUXEMBOURG) S.A.
ROMA
IT
PIAZZA BARBERINI 52 ROMA 00187
```
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
### Same legal entity
- [Bank of Communications (Luxembourg) S.A. BIC COMMLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900NJ5WS5MV6QWA29](https://elucidate.co/directory/bank-of-communications-luxembourg-s-a-commlull)
Other BICs mapped to the same LEI.
### 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 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)
- [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)
- [Banco Bocom Bbm S.A. BIC BBINBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300V834DLWPYKXZ81](https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbsns)
[All 25 institutions in the Bank of Communications Co.,Ltd group →](https://elucidate.co/directory/group/549300AX1UM10U30HK09)
### Same name, different BIC
- [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)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
## Work at Bank of Communications (Luxembourg) 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
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## 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.