Country · Latin America & Caribbean
Bolivia
Check who the institutions in Bolivia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Bolivia, so every institution listed here holds a BIC.
Bolivia at a glance
Every row is the same 20 institutions, split by one attribute
Type
- Financial institution 20 · 100%
Identification
- BIC only 20 · 100%
Regulation level
- Not on a tracked register 20 · 100%
LEI
- LEI mapped 8 · 40%
- No LEI mapped 12 · 60%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 20 | 100% |
| Identification | ||
| BIC only | 20 | 100% |
| Regulation level | ||
| Not on a tracked register | 20 | 100% |
| LEI | ||
| LEI mapped | 8 | 40% |
| No LEI mapped | 12 | 60% |
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.
BIC data as at 23 September 2026
Institutions in Bolivia
All 20 institutions in Bolivia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Bolivia.
- Banco Nacional de Bolivia S.A BIC BNBOBOLX Financial institutionNot on a tracked register
- Banco Economico S.A. BIC BOEOBO22 Financial institutionNot on a tracked register
- Banco Mercantil Santa Cruz S.A. BIC BSCHBO21 Financial institutionNot on a tracked register
- Banco Ganadero S.A. BIC GNDRBO22 Financial institutionNot on a tracked register
- Banco Union S.A. BIC BAUNBO22 Financial institutionNot on a tracked register
- Banco Bisa S.A. BIC BANIBOLX Financial institutionNot on a tracked register
- Banco de Credito de Bolivia SA BIC BCPLBOLX Financial institutionNot on a tracked register
- Banco de la Paz Za BIC BPAZBOL1 Financial institutionNot on a tracked register
- Banco Mercantil Santa Cruz S.A. BIC MERBBOLX Financial institutionNot on a tracked register
- Banco Central de Bolivia BIC BCEBBOLP Financial institutionNot on a tracked register
- Banco de Credito Oruro BIC BCROBO21 Financial institutionNot on a tracked register
- Banco de Inversion Boliviano S.A. BIC BIBOBOL1 Financial institutionNot on a tracked register
- Banco de la Nacion Argentina BIC NACNBOLP Financial institutionNot on a tracked register
- Banco Fie S.A. BIC BFIFBOLP Financial institutionNot on a tracked register
- Banco Fortaleza SA BIC BFORBOLP Financial institutionNot on a tracked register
- Banco Minero de Bolivia BIC BAMIBOL1 Financial institutionNot on a tracked register
- Banco Pyme de la Comunidad S.A. BIC PYCOBO23 Financial institutionNot on a tracked register
- Banco Pyme Ecofuturo S.A. BIC PYEOBOLP Financial institutionNot on a tracked register
- Banco Solidario S.A. BIC BSOLBOLP Financial institutionNot on a tracked register
- Bolsa Boliviana de Valores S.A. BIC XBOLBOL1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Bolivia. All 20 institutions listed here hold a BIC; firms licensed only by Bolivia’s national authorities are not listed.
Groups and systemic importance
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Banco de la Nacion Argentina | 1 | 2 |
Payments and connectivity
Of the 20 institutions in Bolivia that hold a BIC, 55% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 5 institutions
- Swift GPI members, live
- 4 institutions
All BIC codes in Bolivia
Look up any of the 50 BIC codes registered in Bolivia: the head offices and branch codes of the 20 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 6
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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