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Banco Mercantil Santa Cruz S.A.

Financial services · Bank
TypeCompany[sources]
NameBanco Mercantil Santa Cruz S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBolivia[sources]
GIIN5A93WW.00000.LE.068[sources]
Registration numbernot available[sources]
SWIFT/BICBSCHBO21 · MERBBOLX[sources]
AddressAYACUCHO ESQ. MERCADO LA PAZ 423 BOLIVIA, PLURINATIONAL STATE OF · CALLE AYACUCHO ESQUINA MERCADO 295 ZONA CENTRAL LA PAZ BOLIVIA, PLURINATIONAL STATE OF · CALLE AYACUCHO ESQUINA MERCADO 295 ZONA CENTRAL LA PAZ LA PAZ POB 423 BOLIVIA, PLURINATIONAL STATE OF · CALLE JUNIN 154 SANTA CRUZ DE LA SIERRA SANTA CRUZ DE LA SIERRA POB 865 BOLIVIA, PLURINATIONAL STATE OF[sources]
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Descriptions

HEAD OFFICE

Business Identifier Code (BIC) Reference Data,

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: fatca-ebd59778c88d287e9e53411df170c4ae4d56bbe7 · lei-25490010IISQ8WULOA05 · bic-BSCHBO21 · NK-MgC4SjmDA9cmL3y97vETyn · bic-MERBBOLX

For experts: raw data explorer