Statements: Banco Mercantil Santa Cruz S.A.

Canonical ID: NK-jTbVSy5iMkvouvuApJFSVP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AYACUCHO ESQ. MERCADO LA PAZ 423 BOLIVIA, PLURINATIONAL STATE OF	eng	iso9362_bic	`bic-BSCHBO21`	2024-10-21
`Organization:address`	CALLE AYACUCHO ESQUINA MERCADO 295 ZONA CENTRAL LA PAZ BOLIVIA, PLURINATIONAL STATE OF	eng	iso9362_bic	`bic-MERBBOLX`	2024-10-21
`Organization:address`	CALLE AYACUCHO ESQUINA MERCADO 295 ZONA CENTRAL LA PAZ LA PAZ POB 423 BOLIVIA, PLURINATIONAL STATE OF	eng	iso9362_bic	`bic-MERBBOLX`	2024-10-21
`Organization:address`	CALLE JUNIN 154 SANTA CRUZ DE LA SIERRA SANTA CRUZ DE LA SIERRA POB 865 BOLIVIA, PLURINATIONAL STATE OF	eng	iso9362_bic	`bic-BSCHBO21`	2024-10-21
`Company:country`	bo		ext_us_irs_ffi	`fatca-ebd59778c88d287e9e53411df170c4ae4d56bbe7`	2025-07-18
`Organization:country`	bo	eng	iso9362_bic	`bic-MERBBOLX`	2023-03-16
`Organization:country`	bo	eng	iso9362_bic	`bic-BSCHBO21`	2023-03-16
`Organization:createdAt`	1997-03-01	eng	iso9362_bic	`bic-MERBBOLX`	2023-03-16
`Organization:createdAt`	2010-03-01	eng	iso9362_bic	`bic-BSCHBO21`	2024-10-21
`Company:giiNumber`	5A93WW.00000.LE.068		ext_us_irs_ffi	`fatca-ebd59778c88d287e9e53411df170c4ae4d56bbe7`	2025-07-18
`Company:id`	55c625c0728fccc21b4e271ea6ee9fd315724ff6		ext_us_irs_ffi	`fatca-ebd59778c88d287e9e53411df170c4ae4d56bbe7`	2025-07-18
`Organization:id`	e4df365a3fbf386c2420c1d55dd8fef485b29811	eng	iso9362_bic	`bic-BSCHBO21`	2024-10-21
`Organization:id`	f4208e2f672d63ef81845ad4e32a1271cec6c50e	eng	iso9362_bic	`bic-MERBBOLX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MERBBOLX`	2024-10-21
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-BSCHBO21`	2024-10-21
`Organization:name`	BANCO MERCANTIL SANTA CRUZ S.A.	eng	iso9362_bic	`bic-MERBBOLX`	2023-03-16
`Organization:name`	BANCO MERCANTIL SANTA CRUZ S.A.	eng	iso9362_bic	`bic-BSCHBO21`	2023-03-16
`Company:name`	Banco Mercantil Santa Cruz S.A.		ext_us_irs_ffi	`fatca-ebd59778c88d287e9e53411df170c4ae4d56bbe7`	2025-07-18
`Organization:notes`	HEAD OFFICE	eng	iso9362_bic	`bic-BSCHBO21`	2024-10-21
`Organization:swiftBic`	BSCHBO21	eng	iso9362_bic	`bic-BSCHBO21`	2023-03-16
`Organization:swiftBic`	MERBBOLX	eng	iso9362_bic	`bic-MERBBOLX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSCHBO21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ebd59778c88d287e9e53411df170c4ae4d56bbe7`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MERBBOLX`	2023-03-16

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