---
title: "Bavaria SA SWIFT/BIC code SABMCOB1XXX · Colombia | Elucidate"
description: "SWIFT/BIC code SABMCOB1XXX for Bavaria SA, Colombia. 4 branch BICs, LEI 2138002QGPYHPA7YJZ93, addresses and Swift connectivity."
url: https://elucidate.co/directory/bavaria-sa-sabmcob1
---
1. [Directory](https://elucidate.co/directory)
2. [Colombia](https://elucidate.co/directory/country/co)
3. Bavaria SA
Colombia · Financial institution
# Bavaria SA
Legal name in the LEI record BAVARIA & CIA SCA
BIC **SABMCOB1XXX** LEI **[2138002QGPYHPA7YJZ93](https://search.gleif.org/#/record/2138002QGPYHPA7YJZ93)** Licence no. **Not on a tracked register** Passive participant (no connection) [**4** branch codes](https://elucidate.co/directory/bavaria-sa-sabmcob1#branches) [Claim this profile](https://elucidate.co/directory/bavaria-sa-sabmcob1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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:** SABMCOB1XXX 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:** [4 branch codes](https://elucidate.co/directory/bavaria-sa-sabmcob1#branches)
- **BIC first registered:** 2014-09-06
- **Last updated:** 2020-05-29
## Identifiers
Head-office record
- **BIC:** SABMCOB1XXX
- **How the BIC breaks down:** 1. SABM Bank 2. CO Country · Colombia 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138002QGPYHPA7YJZ93
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138002QGPYHPA7YJZ93)
- **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 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:** Colombia · Latin America & Caribbean
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** CARRERA 53A 127 - 35 BOGOTA COLOMBIA
- **Operational address:** CARRERA 53A 127 - 35 BOGOTA BOGOTA COLOMBIA
## 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+:** 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
SABMCOB1XXX
2138002QGPYHPA7YJZ93
```
### 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
SABMCOB1XXX
2138002QGPYHPA7YJZ93
BAVARIA SA
BOGOTA
CO
CARRERA 53A 127 - 35 BOGOTA
```
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.
## Network
### Branch network
All 4 branch BICs connect to the head office. They are all in Bogota, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SABMCOB1BAV](https://elucidate.co/directory/bavaria-sa-sabmcob1-bav) | — | Bogota | BOGOTA BOGOTA COLOMBIA | — | 2020-05-29 |
| [SABMCOB1CDV](https://elucidate.co/directory/bavaria-sa-sabmcob1-cdv) | — | Bogota | BOGOTA BOGOTA COLOMBIA | — | 2020-05-29 |
| [SABMCOB1CUN](https://elucidate.co/directory/bavaria-sa-sabmcob1-cun) | — | Bogota | BOGOTA BOGOTA COLOMBIA | — | 2020-05-29 |
| [SABMCOB1IND](https://elucidate.co/directory/bavaria-sa-sabmcob1-ind) | — | Bogota | BOGOTA BOGOTA COLOMBIA | — | 2020-05-29 |
[See every BIC in Colombia →](https://elucidate.co/directory/country/co#bics)
## Related institutions
### Other BICs starting “SABM”
- [AB Inbev Holdings Limited BIC SABMGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300K4JV5KZ338XY26](https://elucidate.co/directory/ab-inbev-holdings-limited-sabmgb2l)
- [South African Breweries LTD BIC SABMZAJ1 Financial institution Not on a tracked register South Africa · Not on a tracked register · LEI 3789008C5D3C18CC0429](https://elucidate.co/directory/south-african-breweries-ltd-sabmzaj1)
- [Maluti Mountain Brewery Limited BIC SABMLSM1 Financial institution Not on a tracked register Lesotho · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/maluti-mountain-brewery-limited-sabmlsm1)
- [Swaziland Beverages Limited BIC SABMSZM1 Financial institution Not on a tracked register Eswatini · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/swaziland-beverages-limited-sabmszm1)
- [Ursus Breweries SA BIC SABMROB1 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 2138001HYSJ92GY2E198](https://elucidate.co/directory/ursus-breweries-sa-sabmrob1)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in Colombia
- [Banco Popular SA - Colombia BIC BPOPCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300E7H63UKSK2XO66](https://elucidate.co/directory/banco-popular-sa-colombia-bpopcobb)
- [Banco de Bogota BIC BBOGCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300LYHE7LWSKDZT53](https://elucidate.co/directory/banco-de-bogota-bbogcobb)
- [Banco de Occidente S.A. BIC OCCICOBC Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 54930072MY36044H8N63](https://elucidate.co/directory/banco-de-occidente-s-a-occicobc)
- [Banco Gnb Sudameris S.A. BIC BSUDCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300SO7QUETMQD9D84](https://elucidate.co/directory/banco-gnb-sudameris-s-a-bsudcobb)
- [Bancolombia S.A. BIC COLOCOBM Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 54930052NWJRPNMP1W58](https://elucidate.co/directory/bancolombia-s-a-colocobm)
- [BNP Paribas Colombia Corporacion Financiera S.A. BIC BNPACOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300TYSBN1PJBJ5U41](https://elucidate.co/directory/bnp-paribas-colombia-corporacion-financiera-s-a-bnpacobb)
- [Corporacion Financiera Colombiana S.A. BIC CFVACOBC Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300UTJ6LGMSTZYJ30](https://elucidate.co/directory/corporacion-financiera-colombiana-s-a-cfvacobc)
- [Banco J.P. Morgan Colombia S.A. BIC CHASCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300HGG1HANHW7SB47](https://elucidate.co/directory/banco-j-p-morgan-colombia-s-a-chascobb)
[See every BIC in Colombia →](https://elucidate.co/directory/country/co#bics)
Claim this profile
## Work at Bavaria 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.
[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.