Syria · Financial institution
Commercial Bank of Syria
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- CMSYSYDAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CMSYSYDA directly.
- 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
- 68 branch codes
- BIC first registered
- 1998-03-07
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- CMSYSYDAXXX
- How the BIC breaks down
- CMSYBank
- SYCountry · Syria
- DALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Syria · Middle East & North Africa
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Targeted listings only OFAC + EU
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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- YOUSSEF AL- AZMEH SQUARE DAMASCUS 933 SYRIAN ARAB REPUBLIC
- Operational address
- YOUSSEF AL AZMEH SQUARE DAMASCUS DAMASCUS POB 933 SYRIAN ARAB REPUBLIC
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. No LEI is mapped in the directory
- 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
<FinInstnId>
<BICFI>CMSYSYDAXXX</BICFI>
</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
<FinInstnId>
<BICFI>CMSYSYDAXXX</BICFI>
<Nm>COMMERCIAL BANK OF SYRIA</Nm>
<PstlAdr>
<TwnNm>DAMASCUS</TwnNm>
<Ctry>SY</Ctry>
<AdrLine>YOUSSEF AL- AZMEH SQUARE DAMASCUS 933 SYRIAN ARAB REPUBLIC</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.
Network
Branch network
All 68 branch BICs connect to the head office, spread across 13 cities. Largest: Damascus (29), Aleppo (9), Tartous (7).
All 68 branch BICs connect to the head office. Most were registered in 2003 (31 BICs) and 2000 (16).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CMSYSYDAAFZ | ALEPPO FREE ZONE BRANCH | Aleppo | MUSLIMIYA FREE ZONE ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAAL1 | ALEPPO 1 BRANCH | Aleppo | KASTAL HAJJARIN STREET ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAAL2 | ALEPPO 2 BRANCH | Aleppo | EL- AZMEH STREET ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAAL3 | ALEPPO 3 BRANCH | Aleppo | WARA EL- JAMMEH STREET ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAAL4 | ALEPPO BRANCH NR.4 | Aleppo | KASTAL HAJJARIN STREET ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAAL5 | ALEPPO BRANCH NR.5 | Aleppo | KASTAL HAJJARIN STREET ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAAL6 | ALEPPO 6 BRANCH | Aleppo | UGARIT STREET ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAAL7 | ALEPPO BRANCH NR.7 | Aleppo | ZAHRUA STREET ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAAL8 | ALEPPO 8 BRANCH | Aleppo | KASTAL HAJJARIN ALEPPO ALEPPO SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDABA1 | MASAKIN BARZEH BR | Damascus | COMMERCIAL BUILDING HAMISH STR DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2008-01-05 |
| CMSYSYDABK1 | BOU KAMAL | Deir Alzzor | DEIR ALZZOR DEIR ALZZOR SYRIAN ARAB REPUBLIC | — | 2006-06-03 |
| CMSYSYDABM1 | — | Tartous | MUNICIPALITY BUILD MAIN STR TARTOUS TARTOUS SYRIAN ARAB REPUBLIC | — | 2010-06-05 |
| CMSYSYDABS1 | — | Tartous | BANIAS COM BANK BANIAS STREET TARTOUS 0101 TARTOUS SYRIAN ARAB REPUBLIC | — | 2008-09-06 |
| CMSYSYDAD10 | BRANCH NR.10 DAMASCUS | Damascus | BORJ EL- ROUSS DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAD11 | BRANCH NR.11 DAMASCUS | Damascus | OSMAN BIN AFFAN STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAD12 | BRANCH NR.12 DAMASCUS | Damascus | JISER AL ABIAED DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAD13 | BRANCH NR.13 DAMASCUS | Damascus | MAZZAH JABAL DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAD14 | — | Damascus | DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2004-06-05 |
| CMSYSYDAD15 | BRANCH NR.15 DAMASCUS | Damascus | YARMOUK STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAD16 | DAMASCUS 16 BRANCH | Damascus | MEYSAT STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAD17 | DAMASCUS 17 BRANCH | Damascus | BAB TOUMA STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAD18 | BRANCH NR.18 DAMASCUS | Damascus | HARIKA SQUARE DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAD21 | MALLIEH BR | Damascus | MALIEH BUILD ARNOUS STR DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2009-11-07 |
| CMSYSYDAD24 | DAHET ASSAD BR | Damascus | CBS BUILD DAHEIT ASSAD DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2009-11-07 |
| CMSYSYDAD25 | DEIR ATTIEH BR | Damascus | KALMOUN UNIVERSITY DEIR ATIEH CITY DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2009-11-07 |
| CMSYSYDAD26 | — | Damascus | MUNICIPALITY BUILD CLINIC STR DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2010-06-05 |
| CMSYSYDAD27 | — | Damascus | STORING AND MARKETING BUILD ZABLATANI STR DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2010-06-05 |
| CMSYSYDAD28 | — | Damascus | DAR BAATH BUILD AUTOROUTE MAZZEH DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2010-06-05 |
| CMSYSYDADA1 | DAMASCUS 1 BRANCH | Damascus | DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 1999-10-09 |
| CMSYSYDADA2 | DAMASCUS 2 BRANCH | Damascus | AL NASER STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDADA3 | DAMASCUS 3 BRANCH | Damascus | DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 1999-10-09 |
| CMSYSYDADA4 | DAMASCUS 4 BRANCH | Damascus | MOAWIYA STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDADA5 | DAMASCUS 5 BRANCH | Damascus | SAADALLAH JABIRI STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDADA6 | DAMASCUS 6 BRANCH | Damascus | YOUSEF AZMEH SQ. DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDADA7 | BRANCH NR.7 DAMASCUS | Damascus | 29TH AYAR STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDADA8 | BRANCH NR.8 DAMASCUS | Damascus | AL FERDOS STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDADA9 | BRANCH NR.9 DAMASCUS | Damascus | KOUATTI STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDADFZ | DAMASCUS FREE ZONE BRANCH | Damascus | OSMAN BIN AFFAN STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDADK1 | DREIKISH BR | Tartous | CBS BUILD DREIKISH CITY TARTOUS TARTOUS SYRIAN ARAB REPUBLIC | — | 2009-11-07 |
| CMSYSYDADR1 | DARAA BRANCH | Daraa | MAHATTA STREET DARAA DARAA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDADUM | DOUMA BRANCH | Damascus | JAMAL ABDEULNASER STREET DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDADZ1 | DEIR ALZZOR BRANCH | Deir Alzzor | MAIN STREET DEIR ALZZOR DEIR ALZZOR SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAHA1 | HAMA 1 BRANCH | Hama | KUATLI STREET HAMA HAMA SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAHA2 | HAMA BRANCH NR.2 | Hama | KOUATTI STREET HAMA HAMA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAHA3 | HAMA BRANCH NR.3 | Hama | HAMA HAMA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAHA4 | — | Hama | MUNICIPALITY BUILD SALAH DINE SQUARE HAMA HAMA SYRIAN ARAB REPUBLIC | — | 2010-06-05 |
| CMSYSYDAHO1 | HOMS 1 BRANCH | Homs | HISHAM EBN ABDULMALEK HOMS HOMS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDAHO2 | BRANCH NR.2 HOMS | Homs | AL-WALID STREET HOMS HOMS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAHO3 | BRANCH NR.3 HOMS | Homs | AL ABBAS STREET HOMS HOMS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAHO4 | BRANCH NR.4 HOMS | Homs | KOUATTI STREET HOMS HOMS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAHS1 | HASSAKAH BRANCH | Hassakah | JAMAL A. STREET HASSAKAH HASSAKAH SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAID1 | IDLIB BRANCH | Idlib | AL JALAA STREET IDLIB IDLIB SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAJA1 | JABLEH BR | Latakia | CBS BUILD JABLEH CITY LATAKIA LATAKIA SYRIAN ARAB REPUBLIC | — | 2009-11-07 |
| CMSYSYDAKA1 | KAMECHLI BRANCH | Kamechli | KOUATTI STREET KAMECHLI KAMECHLI SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDALA1 | LATAKIA 1 BRANCH | Latakia | ADNAN MALKI STREET LATAKIA LATAKIA SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDALA2 | LATAKIA BRANCH NR.2 | Latakia | 8 AZAR STREET LATAKIA LATAKIA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDALA3 | LATAKIA BRANCH NR.3 | Latakia | KOUATTI STREET LATAKIA LATAKIA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDALA4 | — | Latakia | MUNICIPALIT BUILD 8 MARCH STR LATAKIA LATAKIA SYRIAN ARAB REPUBLIC | — | 2010-06-05 |
| CMSYSYDALFZ | LATAKIA FREE ZONE BRANCH | Latakia | KOUATTI STREET LATAKIA LATAKIA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDAMA1 | MAYADINE | Deir Alzzor | DEIR ALZZOR DEIR ALZZOR SYRIAN ARAB REPUBLIC | — | 2006-06-03 |
| CMSYSYDARK1 | AL RAKKA BRANCH | Al Rakka | KOUATTI STREET AL RAKKA AL RAKKA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDASA1 | SAFITA | Tartous | TARTOUS TARTOUS SYRIAN ARAB REPUBLIC | — | 2006-06-03 |
| CMSYSYDASW1 | AL SUWAIDA BRANCH | Al Suwaida | SULTAN ATBELSTREET AL SUWAIDA AL SUWAIDA SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDATA1 | TARTOUS 1 BRANCH | Tartous | ABDUL RAZZAK STREET TARTOUS TARTOUS SYRIAN ARAB REPUBLIC | — | 2000-12-02 |
| CMSYSYDATA2 | TARTOUS BRANCH NR.2 | Tartous | MARFAA STREET TARTOUS TARTOUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDATFZ | TARTOUS FREE ZONE BRANCH | Tartous | ABDUL RAZZAK STREET TARTOUS TARTOUS SYRIAN ARAB REPUBLIC | — | 2003-06-07 |
| CMSYSYDATL1 | AL TEL | Damascus | DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2006-06-03 |
| CMSYSYDAZA1 | ZABADANI | Damascus | DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC | — | 2006-06-03 |
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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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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