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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	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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