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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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BNBOBOLX · fatca-303572fd7cff2aedc17b6d2e0112913999912e2c · lei-2549001ZVMA0RHLTU649

For experts: raw data explorer

Factsheet Data sources

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