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BANCO NACIONAL DE BOLIVIA S.A

Financial services · Bank

BANCO NACIONAL DE BOLIVIA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO NACIONAL DE BOLIVIA S.A · BANCO NACIONAL DE BOLIVIA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bolivia				[sources]
GIIN	`LTBHE2.00000.LE.068`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNBOBOLX`				[sources]
Address	AVENIDA CAMACHO ESQUINA COLON 1296 ZONA CENTRAL LA PAZ LA PAZ POB 360 BOLIVIA, PLURINATIONAL STATE OF · BNB ZONA CENTRAL, AV. CALLE ESPANA 90 SUCRE, CHUQUISACA 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: fatca-303572fd7cff2aedc17b6d2e0112913999912e2c · lei-2549001ZVMA0RHLTU649 · bic-BNBOBOLX

For experts: raw data explorer

Factsheet Data sources

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