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Banco Mercantil Santa Cruz S.A.

Financial services · Bank

Banco Mercantil Santa Cruz S.A. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Mercantil Santa Cruz S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bolivia				[sources]
GIIN	`5A93WW.00000.LE.068`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSCHBO21` · `MERBBOLX`				[sources]
Address	AYACUCHO 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]
Last change	2026-05-11	Last processed	2026-05-15	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2026-05-11

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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:

Business Identifier Code (BIC) Reference Data3,664

Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.

External dataset · Global · SWIFT

US FATCA Foreign Financial Institution (FFI) List3,158

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSCHBO21 · bic-MERBBOLX · fatca-ebd59778c88d287e9e53411df170c4ae4d56bbe7

For experts: raw data explorer

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Factsheet Descriptions Relationships Data sources

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