--- title: "Bolivia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "20 institutions in Bolivia (as at 23 September 2026): 20 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/bo --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Bolivia 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. 20 Institutions Active · inactive not published 20 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 8 LEI mapped 40% of institutions 50 BIC codes Head offices and 30 branch codes ### Bolivia at a glance Every row is the same 20 institutions, split by one attribute Type - Financial institution 20 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=BO) 20 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=BO) 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](https://elucidate.co/directory/country/bo#institutions) [Regulation](https://elucidate.co/directory/country/bo#registers) [Groups](https://elucidate.co/directory/country/bo#groups) [Payments](https://elucidate.co/directory/country/bo#payments) [BIC codes](https://elucidate.co/directory/country/bo#bics) ## 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 institution Not on a tracked register Bolivia · Not on a tracked register · LEI 2549001ZVMA0RHLTU649](https://elucidate.co/directory/banco-nacional-de-bolivia-s-a-bnbobolx) - [Banco Economico S.A. BIC BOEOBO22 Financial institution Not on a tracked register Bolivia · Not on a tracked register · LEI 984500E6N10CBF80LE25](https://elucidate.co/directory/banco-economico-s-a-boeobo22) - [Banco Mercantil Santa Cruz S.A. BIC BSCHBO21 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-mercantil-santa-cruz-s-a-bschbo21) - [Banco Ganadero S.A. BIC GNDRBO22 Financial institution Not on a tracked register Bolivia · Not on a tracked register · LEI 254900M01PH5W0D8OK92](https://elucidate.co/directory/banco-ganadero-s-a-gndrbo22) - [Banco Union S.A. BIC BAUNBO22 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-union-s-a-baunbo22) - [Banco Bisa S.A. BIC BANIBOLX Financial institution Not on a tracked register Bolivia · Not on a tracked register · LEI 959800P47TRHU02BCG38](https://elucidate.co/directory/banco-bisa-s-a-banibolx) - [Banco de Credito de Bolivia SA BIC BCPLBOLX Financial institution Not on a tracked register Bolivia · Not on a tracked register · LEI 549300WPOGGC3U5MLF87](https://elucidate.co/directory/banco-de-credito-de-bolivia-sa-bcplbolx) - [Banco de la Paz Za BIC BPAZBOL1 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-la-paz-za-bpazbol1) - [Banco Mercantil Santa Cruz S.A. BIC MERBBOLX Financial institution Not on a tracked register Bolivia · Not on a tracked register · LEI 25490010IISQ8WULOA05](https://elucidate.co/directory/banco-mercantil-santa-cruz-s-a-merbbolx) - [Banco Central de Bolivia BIC BCEBBOLP Financial institution Not on a tracked register Bolivia · Not on a tracked register · LEI 549300JP3R5ZCN3Y0W95](https://elucidate.co/directory/banco-central-de-bolivia-bcebbolp) - [Banco de Credito Oruro BIC BCROBO21 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-credito-oruro-bcrobo21) - [Banco de Inversion Boliviano S.A. BIC BIBOBOL1 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-inversion-boliviano-s-a-bibobol1) - [Banco de la Nacion Argentina BIC NACNBOLP Financial institution Not on a tracked register Bolivia · Not on a tracked register · LEI 549300CN35YG4W2KM746](https://elucidate.co/directory/banco-de-la-nacion-argentina-nacnbolp) - [Banco Fie S.A. BIC BFIFBOLP Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-fie-s-a-bfifbolp) - [Banco Fortaleza SA BIC BFORBOLP Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-fortaleza-sa-bforbolp) - [Banco Minero de Bolivia BIC BAMIBOL1 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-minero-de-bolivia-bamibol1) - [Banco Pyme de la Comunidad S.A. BIC PYCOBO23 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-pyme-de-la-comunidad-s-a-pycobo23) - [Banco Pyme Ecofuturo S.A. BIC PYEOBOLP Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-pyme-ecofuturo-s-a-pyeobolp) - [Banco Solidario S.A. BIC BSOLBOLP Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-solidario-s-a-bsolbolp) - [Bolsa Boliviana de Valores S.A. BIC XBOLBOL1 Financial institution Not on a tracked register Bolivia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bolsa-boliviana-de-valores-s-a-xbolbol1) [Filter this list →](https://elucidate.co/directory/search?cc=BO) ## 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](https://elucidate.co/directory/group/549300CN35YG4W2KM746) | 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 - Connected to Swift11 · 55% - Reverse billing3 · 15% - Passive participant (no connection)6 · 30% 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 [See all 5 Swift GPI members →](https://elucidate.co/directory/search?cc=BO&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/BO.json) ### Where branch codes cluster Branch codes by city, top 6 - Cochabamba8 - La Paz5 - Oruro2 - Sucre2 - Potosi1 - Tarija1 ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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 →](https://elucidate.co/directory/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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) 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.