---
title: "BBVA Bancomer, S.A. (Georgetown Branch) Georgetown, Cayman Island SWIFT/BIC code BCMRKYK1XXX · Cayman Islands | Elucidate"
description: "SWIFT/BIC code BCMRKYK1XXX for BBVA Bancomer, S.A. (Georgetown Branch) Georgetown, Cayman Island, Cayman Islands. Head-office BIC, LEI 549300WIWQK5Q9MCUN92."
url: https://elucidate.co/directory/bbva-bancomer-s-a-georgetown-branch-georgetown-cayman-island-bcmrkyk1
---
1. [Directory](https://elucidate.co/directory)
2. [Cayman Islands](https://elucidate.co/directory/country/ky)
3. BBVA Bancomer, S.A. (Georgetown Branch) Georgetown, Cayman Island
Cayman Islands · Financial institution
# BBVA Bancomer, S.A. (Georgetown Branch) Georgetown, Cayman Island
Legal name in the LEI record BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO
BIC **BCMRKYK1XXX** LEI **[549300WIWQK5Q9MCUN92](https://search.gleif.org/#/record/549300WIWQK5Q9MCUN92)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71) [Claim this profile](https://elucidate.co/directory/bbva-bancomer-s-a-georgetown-branch-georgetown-cayman-island-bcmrkyk1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300WIWQK5Q9MCUN92 (BBVA Mexico SA Institucion de Banca Multiple Grupo Financiero BBVA Mexico) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [BBVA Mexico, S.A. Institucion de Banca Multiple (BCMRMXMM)](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm). 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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BCMRKYK1XXX 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
- **Other BICs with this LEI:** [BCMRMXMM](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) · [BCMRUS4H](https://elucidate.co/directory/bbva-mexico-s-a-houston-agency-bcmrus4h)
- **BIC first registered:** 1995-05-01
- **Last updated:** 2024-07-08
## Identifiers
Head-office record
- **BIC:** BCMRKYK1XXX
- **How the BIC breaks down:** 1. BCMR Bank 2. KY Country · Cayman Islands 3. K1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300WIWQK5Q9MCUN92)
- **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
- **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:** Grupo Financiero BBVA Bancomer, S.A. de C.V. · Mexico[2549005ZR4OE30SSQ633 ↗](https://search.gleif.org/#/record/2549005ZR4OE30SSQ633)
- **Ultimate parent:** [Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) · Spain[K8MS7FD7N5Z2WQ51AZ71 ↗](https://search.gleif.org/#/record/K8MS7FD7N5Z2WQ51AZ71)
The Banco Bilbao Vizcaya Argentaria Sociedad Anonima group has 38 institutions in the directory, in 28 countries: 37 hold a BIC and 1 does not.
Including [Banco Bilbao Vizcaya Argentaria S.A](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm), [Banco Bilbao Vizcaya Argentaria, S.A. New York](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-new-york-bbvaus33), [Banco Bilbao Vizcaya Argentaria](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-bbvafrpp), [Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-sucursal-em-portugal-bbvaptpl), [Banco Bilbao Vizcaya Argentaria SA](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvabebb).
[See the Banco Bilbao Vizcaya Argentaria Sociedad Anonima group →](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CALEDONIAN HOUSE GEORGETOWN CAYMAN ISLANDS
- **Operational address:** CALEDONIAN HOUSE 3RD FLOOR CALEDONIAN HOUSE GEORGETOWN GEORGETOWN POB 696 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+:** 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
BCMRKYK1XXX
549300WIWQK5Q9MCUN92
```
### 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
BCMRKYK1XXX
549300WIWQK5Q9MCUN92
BBVA BANCOMER, S.A. (GEORGETOWN BRANCH) GEORGETOWN, CAYMAN ISLAND
GEORGETOWN
KY
CALEDONIAN HOUSE GEORGETOWN
```
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
### Legal entity
- [BBVA Mexico, S.A. Institucion de Banca Multiple BIC BCMRMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [BBVA Mexico S.A. Houston Agency BIC BCMRUS4H Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-houston-agency-bcmrus4h)
Other BICs mapped to the same LEI.
### Same group
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm)
- [BBVA Instituicao Financeira de Credito S.A BIC BIFDPTP1 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 95980020140005997493](https://elucidate.co/directory/bbva-instituicao-financeira-de-credito-s-a-bifdptp1)
- [Bbva Merchant Solutions E.p., S.l. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6945 (EBA-PSD2) · LEI 95980020140005920184](https://elucidate.co/directory/bbva-merchant-solutions-e-p-s-l-d5dd199810dc)
- [Garantibank International N.V. BIC UGBINL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-ugbinl2a)
- [Banco Provincial S.A. Banco Universal BIC BPROVECA Financial institution Not on a tracked register Country under broad sanctions · Venezuela · Not on a tracked register · LEI 254900UCQZOWN6V1G486](https://elucidate.co/directory/banco-provincial-s-a-banco-universal-bproveca)
- [Banco Bilbao Vizcaya Argentaria Colombia S.A. BIC GEROCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 5493009W53901OCHI065](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-colombia-s-a-gerocobb)
- [Banco BBVA Peru BIC BCONPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300H1JNU0HLNFU552](https://elucidate.co/directory/banco-bbva-peru-bconpepl)
- [Banco Bilbao Vizcaya Argentaria S.A. BIC BBVAGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493000ITT4HB63XLV65](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvagb2l)
[All 38 institutions in the Banco Bilbao Vizcaya Argentaria Sociedad Anonima group →](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71)
### 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 BBVA Bancomer, S.A. (Georgetown Branch) Georgetown, Cayman Island?
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.