---
title: "Banco Lafise Bancentro, S.A. SWIFT/BIC code BCCENIMAXXX · Nicaragua | Elucidate"
description: "SWIFT/BIC code BCCENIMAXXX for Banco Lafise Bancentro, S.A., Nicaragua. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-lafise-bancentro-s-a-bccenima
---
1. [Directory](https://elucidate.co/directory)
2. [Nicaragua](https://elucidate.co/directory/country/ni)
3. Banco Lafise Bancentro, S.A.
Nicaragua · Financial institution
# Banco Lafise Bancentro, S.A.
BIC **BCCENIMAXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [Claim this profile](https://elucidate.co/directory/banco-lafise-bancentro-s-a-bccenima#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BCCENIMAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1994-09-05
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BCCENIMAXXX
- **How the BIC breaks down:** 1. BCCE Bank 2. NI Country · Nicaragua 3. MA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Nicaragua · Latin America & Caribbean
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only OFAC + EU
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** EDIFICIO BANCENTRO KM 5.5 CARRETERA MASAYA MANAGUA NICARAGUA
- **Operational address:** CENTRO FINANCIERO LAFISE KM 5.5 CARRETERA MASAYA MANAGUA MANAGUA POB 1769 NICARAGUA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BCCENIMAXXX
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BCCENIMAXXX
BANCO LAFISE BANCENTRO, S.A.
MANAGUA
NI
EDIFICIO BANCENTRO KM 5.5 CARRETERA MASAYA MANAGUA
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other BICs starting “BCCE”
- [Banco Multiple Lafise S.A. BIC BCCEDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 98450092J6A7EFCZ0E06](https://elucidate.co/directory/banco-multiple-lafise-s-a-bccedosd)
- [Banco Lafise (Honduras), S.A. BIC BCCEHNTE Financial institution Not on a tracked register Honduras · Not on a tracked register · LEI 9845008811AC5561D935](https://elucidate.co/directory/banco-lafise-honduras-s-a-bccehnte)
- [Banco Lafise Panama S.A. BIC BCCEPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 54930031LVHUHPFBGS67](https://elucidate.co/directory/banco-lafise-panama-s-a-bccepapa)
- [Banco Lafise S.A. BIC BCCECRSJ Financial institution Not on a tracked register Costa Rica · Not on a tracked register · LEI 98450050D7A08D379894](https://elucidate.co/directory/banco-lafise-s-a-bccecrsj)
- [Sociedad de Ahorro y Credito Lafise Sociedad Anonima BIC BCCESVSS Financial institution Not on a tracked register El Salvador · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sociedad-de-ahorro-y-credito-lafise-sociedad-anonima-bccesvss)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in Nicaragua
- [Banco Atlantida Nicaragua, Sociedad Anonima BIC ATTDNIMA Financial institution Not on a tracked register Nicaragua · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-atlantida-nicaragua-sociedad-anonima-attdnima)
- [Banco Avanz S.A. BIC PRCBNIMA Financial institution Not on a tracked register Nicaragua · Not on a tracked register · LEI 529900PZZEGMY5Q19119](https://elucidate.co/directory/banco-avanz-s-a-prcbnima)
- [Banco Central de Nicaragua BIC BCNINIMA Financial institution Not on a tracked register Nicaragua · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-nicaragua-bcninima)
- [Banco Centroamericano de Integracio N Economica BIC BCIENIM1 Financial institution Not on a tracked register Nicaragua · Not on a tracked register · LEI 549300OLDAMXBPSHIC05](https://elucidate.co/directory/banco-centroamericano-de-integracio-n-economica-bcienim1)
- [Banco de America Central, S.A. BIC BAMCNIMA Financial institution Not on a tracked register Nicaragua · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-america-central-s-a-bamcnima)
- [Banco de America Central, SA BIC BCEANIM1 Financial institution Not on a tracked register Nicaragua · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-america-central-sa-bceanim1)
- [Banco de Finanzas, S.A. (Bdf) BIC BBDFNIMA Financial institution Not on a tracked register Nicaragua · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-finanzas-s-a-bdf-bbdfnima)
- [Banco de Fomento A la Produccion BIC BFLPNIM2 Financial institution Not on a tracked register Nicaragua · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-fomento-a-la-produccion-bflpnim2)
[See every BIC in Nicaragua →](https://elucidate.co/directory/country/ni#bics)
Claim this profile
## Work at Banco Lafise Bancentro, S.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.