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BANCO DE CREDITO DE BOLIVIA SA

Financial services · Bank

BANCO DE CREDITO DE BOLIVIA SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE CREDITO DE BOLIVIA S.A. · BANCO DE CREDITO DE BOLIVIA SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bolivia				[sources]
GIIN	`BDDJ0I.00002.ME.068`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCPLBOLX`				[sources]
Address	TORRE EMPRESARIAL ESIMSA AV. HERNANDO SILES 5555 LA PAZ LA PAZ BOLIVIA, PLURINATIONAL STATE OF · TORRE EMPRESARIAL ESIMSA AV. HERNANDO SILES OBRAJES 5555 LA PAZ BOLIVIA, PLURINATIONAL STATE OF				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-549300WPOGGC3U5MLF87 · bic-BCPLBOLX · fatca-e5afd44284a383eb0e4ca833e39ad4c3bc9ed2a1

For experts: raw data explorer

Factsheet Data sources

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