---
title: "Itau Unibanco S.A. - Nassau Branch SWIFT/BIC code CBBABSNSXXX · Bahamas | Elucidate"
description: "SWIFT/BIC code CBBABSNSXXX for Itau Unibanco S.A. - Nassau Branch, Bahamas. 3 branch BICs, LEI BZO2P8KHO2O10H5QQ663, addresses and Swift connectivity."
url: https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns
---
1. [Directory](https://elucidate.co/directory)
2. [Bahamas](https://elucidate.co/directory/country/bs)
3. Itau Unibanco S.A. - Nassau Branch
Bahamas · Financial institution
# Itau Unibanco S.A. - Nassau Branch
Legal name in the LEI record ITAU UNIBANCO S.A.
BIC **CBBABSNSXXX** LEI **[BZO2P8KHO2O10H5QQ663](https://search.gleif.org/#/record/BZO2P8KHO2O10H5QQ663)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns#branches) [Group: Itaú Unibanco Holding S.A.](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) [Claim this profile](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI BZO2P8KHO2O10H5QQ663 (Itau Unibanco S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Itau Unibanco S.A (ITAUBRSP)](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp). 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:** CBBABSNSXXX 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:** [3 branch codes](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns#branches)
- **Other BICs with this LEI:** [ITAUBRSP](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp) · [ITAUUS33](https://elucidate.co/directory/itau-unibanco-s-a-miami-branch-itauus33)
- **BIC first registered:** 2004-12-04
- **Last updated:** 2025-07-20
## Identifiers
Head-office record
- **BIC:** CBBABSNSXXX
- **How the BIC breaks down:** 1. CBBA Bank 2. BS Country · Bahamas 3. NS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/BZO2P8KHO2O10H5QQ663)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [ISPB 60701190 · Número-código (COMPE code) 341](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Bahamas · 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:** Itaú Unibanco Holding S.A. · Brazil[5493002W2IVG62O3ZJ94 ↗](https://search.gleif.org/#/record/5493002W2IVG62O3ZJ94)
The Itaú Unibanco Holding S.A. group has 11 institutions in the directory, in 8 countries: all hold a BIC.
Including [Banco Itau Chile](https://elucidate.co/directory/banco-itau-chile-itauclrm), [Banco Itau Paraguay S.A.](https://elucidate.co/directory/banco-itau-paraguay-s-a-ubbrpypx), [Banco Itau (Suisse) SA](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz), [Banco Itau International](https://elucidate.co/directory/banco-itau-international-itauus3m), [Itau (Panama) S.A.](https://elucidate.co/directory/itau-panama-s-a-bctopapa).
[See the Itaú Unibanco Holding S.A. group →](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 31B EAST BAY STREET FLOOR 2 NASSAU BAHAMAS
- **Operational address:** 31B EAST BAY STREET FLOOR 2 NASSAU N/ A NASSAU POB 7788 BAHAMAS
## 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 and its BRISP clearing code
- **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
CBBABSNSXXX
BRISP
60701190
BZO2P8KHO2O10H5QQ663
```
### 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
CBBABSNSXXX
BRISP
60701190
BZO2P8KHO2O10H5QQ663
ITAU UNIBANCO S.A. - NASSAU BRANCH
NASSAU
BS
31B EAST BAY STREET FLOOR 2 NASSAU
```
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.
## National bank codes
### ISPB · Brazil
1 code file of 2026-10-09 · ISO 20022 clearing system code BRISP
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 60701190 | CBBABSNSXXX | ITAÚ UNIBANCO S.A. |
### Número-código (COMPE code) · Brazil
1 code file of 2026-10-09
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 341 | CBBABSNSXXX | ITAÚ UNIBANCO S.A. |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branch network
All 3 branch BICs connect to the head office. They are all in Nassau, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CBBABSNSBNF](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns-bnf) | CASH CUSTOMERS TRANFS | Nassau | ANNEX BUILDING FLOOR 2 31B EAST BAY STREET, P.O.BOX N-3930 NASSAU NASSAU POB 7788 BAHAMAS | — | 2025-07-20 |
| [CBBABSNSGCH](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns-gch) | — | Nassau | ANNEX BUILDING FLOOR 2 31B EAST BAY STREET, P.O.BOX N-3930 NASSAU NASSAU POB 7788 BAHAMAS | — | 2025-07-20 |
| [CBBABSNSINM](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns-inm) | INITIAL MARGIN ON OTC DERIVATIVES | Nassau | ANNEX BUILDING FLOOR 2 31B EAST BAY STREET, P.O.BOX N-3930 NASSAU NASSAU POB 7788 BAHAMAS | — | 2025-07-20 |
[See every BIC in Bahamas →](https://elucidate.co/directory/country/bs#bics)
## Related institutions
### Legal entity
- [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Itau Unibanco S.A., Miami Branch BIC ITAUUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-miami-branch-itauus33)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Banco Itau Paraguay S.A. BIC UBBRPYPX Financial institution Not on a tracked register Paraguay · Not on a tracked register · LEI 254900KAP5SULBKUWF77](https://elucidate.co/directory/banco-itau-paraguay-s-a-ubbrpypx)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Banco Itau Chile BIC ITAUCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/banco-itau-chile-itauclrm)
- [Banco Itau (Suisse) SA BIC ITAUCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300KJ10X71KOMA788](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz)
- [Banco Itau International BIC ITAUUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300F67OZ0VNPRWK50](https://elucidate.co/directory/banco-itau-international-itauus3m)
- [Itau (Panama) S.A. BIC BCTOPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 549300DJBPR1DS6OWL09](https://elucidate.co/directory/itau-panama-s-a-bctopapa)
- [Itau Bba International PLC BIC ITAUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009ADHYKU8V9P697](https://elucidate.co/directory/itau-bba-international-plc-itaugb2l)
- [Itau Chile Administradora General de Fondos S.A. BIC ICDGCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 5493007VQKMVEMWQ4445](https://elucidate.co/directory/itau-chile-administradora-general-de-fondos-s-a-icdgclr1)
[All 11 institutions in the Itaú Unibanco Holding S.A. group →](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94)
### Largest institutions in Bahamas
- [RBC Royal Bank (Bahamas) Limited (Fka Royal Bank of Canada Nassau) BIC ROYCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300MCZ2H4EGT04V44](https://elucidate.co/directory/rbc-royal-bank-bahamas-limited-fka-royal-bank-of-canada-nassau-roycbsns)
- [Bank of the Bahamas Limited BIC BOTBBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 9845008A0C9E6B704461](https://elucidate.co/directory/bank-of-the-bahamas-limited-botbbsns)
- [Finance Corporation of Bahamas Ltd. BIC FICBBSN1 Financial institution Not on a tracked register Bahamas · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/finance-corporation-of-bahamas-ltd-ficbbsn1)
- [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns)
- [Citibank N.A. BIC CITIBSNA Credit institution Prudential licence Bahamas · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibsna)
- [Deltec Bank and Trust Limited BIC DBTLBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300XODLMRWA0FPI29](https://elucidate.co/directory/deltec-bank-and-trust-limited-dbtlbsns)
- [Lombard Odier and Cie (Bahamas) Limited BIC LOCYBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300EMB5H4RAJLUJ17](https://elucidate.co/directory/lombard-odier-and-cie-bahamas-limited-locybsns)
- [Pictet Bank and Trust Limited BIC PICTBSNX Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300K4BLURJJ58VL85](https://elucidate.co/directory/pictet-bank-and-trust-limited-pictbsnx)
[See every BIC in Bahamas →](https://elucidate.co/directory/country/bs#bics)
Claim this profile
## Work at Itau Unibanco S.A. - Nassau Branch?
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
- **National bank codes**—Brazil (Source: Banco Central do Brasil, Lista de Participantes do STR (ODbL 1.0)).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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[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.