Statements: BANCO NACIONAL DE BOLIVIA S.A

Canonical ID: NK-fBQt5hWWEdd6H2toJuMipk · 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`	AVENIDA CAMACHO ESQUINA COLON 1296 ZONA CENTRAL LA PAZ LA PAZ POB 360 BOLIVIA, PLURINATIONAL STATE OF	eng	iso9362_bic	`bic-BNBOBOLX`	2024-10-21
`Organization:address`	BNB ZONA CENTRAL, AV. CALLE ESPANA 90 SUCRE, CHUQUISACA BOLIVIA, PLURINATIONAL STATE OF	eng	iso9362_bic	`bic-BNBOBOLX`	2024-10-21
`Company:country`	bo		ext_us_irs_ffi	`fatca-303572fd7cff2aedc17b6d2e0112913999912e2c`	2025-05-16
`Organization:country`	bo	eng	iso9362_bic	`bic-BNBOBOLX`	2023-03-16
`Organization:createdAt`	1996-06-01	eng	iso9362_bic	`bic-BNBOBOLX`	2023-03-16
`Company:giiNumber`	LTBHE2.00000.LE.068		ext_us_irs_ffi	`fatca-303572fd7cff2aedc17b6d2e0112913999912e2c`	2025-05-16
`Company:id`	634122fe2f873b10237f9db46b41fd6dc34b50c4		ext_us_irs_ffi	`fatca-303572fd7cff2aedc17b6d2e0112913999912e2c`	2025-05-16
`Organization:id`	d5354c2c330fb2beb192f381aa2de21269c3ba02	eng	iso9362_bic	`bic-BNBOBOLX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BNBOBOLX`	2024-10-21
`Organization:name`	BANCO NACIONAL DE BOLIVIA S.A	eng	iso9362_bic	`bic-BNBOBOLX`	2023-03-16
`Company:name`	BANCO NACIONAL DE BOLIVIA S.A.		ext_us_irs_ffi	`fatca-303572fd7cff2aedc17b6d2e0112913999912e2c`	2025-05-16
`Organization:swiftBic`	BNBOBOLX	eng	iso9362_bic	`bic-BNBOBOLX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNBOBOLX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-303572fd7cff2aedc17b6d2e0112913999912e2c`	2025-05-16

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