2019-11-19 | CIEX N° 69/2019

Added · Updated

CIEX No. 69/2019: Information Capture Systems for the BCB

The Central Bank of Bolivia updates the Interest Rates and Exchange Rates Operation Capture System to version 4.43, effective December 3, 2019, for financial entities. The update incorporates the Development Financial Institution "Sembrar Sartawi IFD," updates branch and currency lists, and adds new person types for "De Facto Association" and "Non-Profit Organization." Financial entities must use the new system for reports as of December 2, 2019, with data for "Sembrar Sartawi IFD" from November 18 to December 1, 2019, permissible until December 6, 2019.

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BCB-DGD-VUC BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA 2019 NOV 19 AM 11: 48

EXTERNAL CIRCULAR GENERAL PROCEDURE La Paz, November 18, 2019 CIEX No. 69/2019

FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES SUBJECT: INFORMATION CAPTURE SYSTEMS FOR THE BCB

Ladies and Gentlemen:

The Central Bank of Bolivia informs financial entities that it will make available the new version of the Operation Capture System for interest rates and exchange rates (Version 4.43). This version includes the following modifications:

  • Incorporates the Development Financial Institution "Sembrar Sartawi IFD".
  • Update of branches (Annex 1).
  • Update of currency (Annex 2).
  • Incorporates two new types of person referring to De Facto Association and Non-Profit Organization (Annex 3).
  • Incorporates a new option to generate empty files when there is no information on the reporting day.

The new version of the system will be available on the ASFI intranet starting November 25, 2019, and will enter into force on December 3, 2019, with information as of December 2, 2019. The mentioned annexes are attached.

In the case of "Sembrar Sartawi IFD," information from November 18 to December 1, 2019, may be sent until December 6 of the current year.

Any inquiries or clarifications will be attended to at phones 2661642 and 2661641 or via the emails gbrizzia@bcb.gob.bo or asucre@bcb.gob.bo.

Sincerely.

[Signature] JULIO HUMEREZ QUIROZ FINANCIAL ENTITIES MANAGER a.i. BANCO CENTRAL DE BOLIVIA

[Signature] CARLOS A. COLDRO LÓPEZ GENERAL MANAGER a.i. BANCO CENTRAL DE BOLIVIA

CACL/JHQ/rjoa/deol/mlug Adj.: Annexes: 1, 2 and 3 C.c. Archive

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0101SUCRE
0102MONTEAGUDO
0103PADILLA
0104OROPEZA
0105ZUDAÑEZ
0106YAMPARAES
0107TARABUCO
0108RAVELO
0109CAMARGO
0110CULPINA
0111MUYUPAMPA
0112LAS CARRERAS
0113TARABUCO
0114VILLA SERRANO
0115TOMINA
0116HUACARETA
0117SAN LUCAS
0118VILLA (VILLORIO) ABECIA
0119INCAHUASI
0120VILLA MACHARETI
0121MACHARETI
0122EL VILLAR
0123ICLA
0124MOJOCOYA
0125PRESTO
0126TARVITA
0127ALCALA
0128YOTALA
0129SOPACHUY
0130VILLA CHARKAS
0131AZURDUY
0132MOLLE PUNKU
0133SANTA CRUZ
0201LA PAZ
0202VIACHA
0203CARANAVI

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0204PATACAMAYA
0205COPACABANA
0206EL ALTO
0207COROICO
0208CHULUMANI
0209TIPUANI
0210PALOS BLANCOS
0211SORATA
0212LICOMA
0213ACHACACHI
0214BATALLAS
0215DESAGUADERO
0216ACHOCALLA
0217GUANAY
0219MAPIRI
0220APOLO
0222QUIME
0223CAMPAMENTO COLQUIRI
0224SICA SICA
0225LAHUACHACA
0226CALAMARCA (PIZACA VIÑA)
0227COLQUENCHA
0228CORIPATA
0229ARAPATA
0230SAN BUENA VENTURA
0231MECAPACA
0232CAQUIAVIRI
0233PUERTO ACOSTA
0234PUCARANI
0235MOCOMOCO
0236PUERTO CARABUCO
0237CHUMA (MUÑECAS)
0238AYATA
0239AUCAPATA
0240PELECHUCO
0241GUAQUI
0242LURIBAY

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0243INQUISIVI
0244IRUPANA
0245CHUMA (SUD YUNGAS)
0246LA ASUNTA
0248CHARAZANI
0249CURVA
0250SAN PEDRO DE TIQUINA
0251SAN PEDRO DE CURAHUARA
0252COMUNIDAD SAN JOSE DE TIAHUANACU
0253HUAJCHILLA
0254LAJA
0255PUERTO PEREZ
0256TITO YUPANQUI
0257COMANCHE
0258CORO CORO
0259SAPAHAQUI
0260COLLANA
0261PALCA
0262ANCORAIMES
0263YANACACHI
0264AYO AYO
0265CAIROMA
0266CAJUATA
0267UMALA
0268YACO
0269ESCOMA
0270HUMANATA
0271CHURUBAMBA PACAJES
0272IXIAMAS
0273TIAWANACU
0274CHARAÑA
0275TACACHIRA
0276COMUNIDAD TACAMARA
0277MALLA (POTOJANI)
0278CALA CALA
0279VILLA EL CARMEN CALUYO
0280MACHACAMARCA

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0281CHUQUINI
0282COMUNIDAD SANTA ROSA DE MAPIRI
0283TUMUPASA
0284CIRCUATA
0285MAYAYA
0286TAYPIPLAYA
0287HUANCANE
0288TEOPONTE
0290CAÑAMINA
0291CHAROPAMPA
0292CHICALOMA
0293RIO BLANCO
0294MIGUILLAS
0295SANTA CRUZ
0296COMUNIDAD CHALLUYO
0297COMUNIDAD ACHIQUIRI
0298COMUNIDAD TITICACHI
0299JESUS DE MACHACA
0301COCHABAMBA
0302SACABA
0304AIQUILE
0305CAPINOTA
0306PUNATA
0307QUILLACOLLO
0308VILLA TUNARI
0309MIZQUE
0310CLIZA
0311COLOMI
0312IVIRGARZAMA
0313TIQUIPAYA
0314CHIMORE
0315CAVICAVINI (ECHUCANI)
0316INDEPENDENCIA
0317KERAYA
0318TIQUIRPAYA
0319TARATA
0320ARANI

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0321IRPA IRPA
0322UCUREÑA
0323TOLATA
0324ILLATACO (OTB)
0325IRONCOLLO (OTB)
0326EL PASO
0327SIPE SIPE
0328VILLA MONTENEGRO (OTB)
0329VINTO
0330COMUNIDAD SEXTA PARTE (SUBCENTRAL VINTO)
0331COMUNIDAD CHULLA (OTB)
0332COLCAPIRHUA
0333ETERAZAMA
0334BULO BULO
0335ENTRE RIOS
0336SAN BENITO
0337SHINAHOTA
0338TAPACARI
0339TOTORA
0340POCONA
0341TIRAQUE
0342ANZALDO
0343OMEREQUE
0344POJO
0345TOKO
0346VACAS
0347VILLA RIVERO
0348AYOPAYA
0349MOROCHATA
0350SANTIVAÑEZ
0351PUERTO VILLARROEL
0352POCPO COLLO (OTB)(PIÑAMI CHICO OTB)
0353COTAPACHI (OTB)
0354PANDOJA (OTB)
0355SUTICOLLO (OTB)
0356PAROTANI
0357MALLCO CHAPI (OTB)

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0358VINTO CHICO (OTB)
0359COLLPAPAMPA (OTB)
0360COMUNIDAD CHAPISIRCA (CENTRAL CHAPISIRCA)
0361CUATRO ESQUINAS (OTB)
0362ENCANTO PAMPA (OTB)
0363MONTECILLO BAJO (OTB)(MOLINOS)
0364SANTIAGUILLO (OTB)
0365VILLA ESPERANZA (OTB)
0366COMUNIDAD CATACHILLA ALTA (CNT EL MORRO)
0367COMUNIDAD CATACHILLA BAJA (CNT EL MORRO)
0368VALLE SACTA (CENTRAL VALLE SACTA)
0369TACACHI
0370SAN GABRIEL
0371RIO BLANCO
0372APOTE CENTRAL
0373APOTE NORTE
0374SINDICATO CHALLVIRI CRISTAL MAYU
0401ORURO
0402CARACOLLO
0403CHALLAPATA
0404HUANUNI
0405LA JOYA
0407KAKACHACA
0408POOPO
0410MACHACAMARCA
0411EUCALIPTUS
0412SANTIAGO DE HUARI
0413CURAHUARA DE CARANGAS
0414SALINAS DE GARCI MENDOZA
0415ANTEQUERA
0416EL CHORO
0417PAMPA AULLAGAS
0418PAZÑA
0419SABAYA
0420SORACACHI
0421TOLEDO
0422TURCO

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0423SALINAS DE GARCI MENDOZA
0424TAMBO QUEMADO
0425PISIGA BOLIVAR
0426HUACHACALLA
0427CRUZ DE MACHACAMARCA
0428VILLA ESPERANZA
0501POTOSI
0502ATOCHA
0503CHAYANTA
0504TUPIZA
0505UYUNI
0506VILLAZON
0507BETANZOS
0508COTAGAITA
0509UNCIA
0510LLALLAGUA
0511PUNA
0512SIGLO XX
0513CATAVI
0514SANTA BARBARA
0515VITICHI
0516SACACA
0517SAN PEDRO
0518ACASIO
0519LLICA
0520CAIZA D
0521BELEN
0522COLCHA K
0523CHAQUI
0524YOCALLA
0525TORO TORO
0526COLQUECHACA
0527POCOATA
0528RAVELO
0529PORCO
0530SAN CRISTOBAL
0531AYLLU COLLANA

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0532AYLLU SULLCAINARI
0533AYLLU URINSAYA
0534CABILDO EL CHACO (AYLLU MAÑU)
0535MACHA
0536SALINAS ALTA
0537ULUCHI
0601TARIJA
0602BERMEJO
0603ENTRE RIOS
0604VILLAMONTES
0605YACUIBA
0606TOLOMOSA GRANDE
0607PADCAYA
0608SAN LORENZO
0609EL PUENTE
0610VALLE DE CONCEPCION
0611CARAPARI
0612LA GRAMPA
0613SAN ISIDRO
0614CAMPO GRANDE
0615PALMAR CHICO
0616VALLE DE CONCEPCION
0617SANANDITA
0618COMUNIDAD CALAMUCHITA
0619CAIZA J
0701SANTA CRUZ
0702CAMIRI
0703MONTERO
0704MINERO
0705PORTACHUELO
0706PUERTO SUAREZ
0707ROBORE
0708SAN IGNACIO DE VELASCO
0709SAN MATIAS
0710VALLEGRANDE
0711SAN JOSE DE CHIQUITOS
0712COMARAPA

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0713SAMAIPATA
0714BUENA VISTA
0715CONCEPCION
0716WARNES
0717SAN JULIAN
0718ARROYO CONCEPCION
0719EL TORNO
0720PUERTO AGUIRRE
0721PUERTO QUIJARRO
0722SAN JUAN DE YAPACANI
0723COTOCA
0724GUARAYOS
0725MAIRANA
0726SAN PEDRO
0727SAIPINA
0728SAN ISIDRO
0729LOS NEGROS
0730CAMPANERO
0731MAPAISO DE LAS PIEDADES
0732PUERTO PAILAS
0733LA GUARDIA
0734VILLA SIMON BOLIVAR
0735EL CARMEN (PROV. ANDRES IBAÑEZ)
0736KM 12
0737SAN JOSE
0738SANTA RITA
0739JOROCHITO
0740LIMONCITO
0741VALLE SANCHEZ
0742OKINAWA
0743SAN MIGUEL
0744SAN RAFAEL
0745SAN CARLOS
0746SANTA FE DE YAPACANI
0747YAPACANI
0748NUEVA ESPERANZA (COLONIA MENONITA)
0749PAILON

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0750COLONIA MANITOBA
0751COLONIA MENONITA BELICE
0752SANTA ROSA DEL SARA
0753LA BELGICA
0754CHARAGUA
0755COLONIA DURANGO
0756COLONIA PINONDI
0757ABAPO
0758COLONIA MENONITA RIVAS PALACIOS
0759COLONIA MENONITA SWIFT CURRENT
0760BOYUIBE
0762GENERAL SAAVEDRA
0763CHANE INDEPENDECIA
0764PUESTO FERNANDEZ ALONZO
0765HARDEMAN
0766SAN JAVIER
0767SAN RAMON
0768CENTRAL 2
0769CUATRO CAÑADAS
0770COLONIA MENONITA VALLE ESPERANZA
0772EL CARMEN (PROV. GERMAN BUSCH)
0773URUBICHA
0774EL PUENTE
0775SANTA ROSA
0776LAGUNILLAS (PROV. CORDILLERA)
0777CABEZAS
0778CUEVO
0779GUTIERREZ
0780COMUNIDAD LAGUNILLAS (PROV. VALLEGRANDE)
0781SAN ANTONIO DE LOMERIO
0782MINEROS
0783LA ANGOSTURA
0784TRES CRUCES
0785MONTERO HOYOS
0786COLONIA MENONITA SANTA RITA
0787PAURITO
0788ARROYITO

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0789DON LORENZO
0790EL BISITO
0791LA CRUCEÑA (LAS BARRERAS)
0792LA ENCONADA
0793TAROPE
0794PEDRO LORENZO
0795PUERTO RICO
0796SANTA MARTHA
0797COMUNIDAD TIQUIPAYA
0798SAN LUIS
0799BUEN RETIRO
07A0CAÑADA LARGA
07A1VALLE NUEVO (COLONIA MENONITA)
07A2TRES CRUCES
07A3LOMA ALTA
07A4PUENTE CAIMANES
07A5SAGRADO CORAZON
07A6CENTRAL 3
07A7CENTRAL 4 A
07A8CENTRAL 4 B
07A9YAGUARU
07B0YOTAU
07B1AGUAS CALIENTE
07B3SAN LORENCITO
07B4UV-1
07B5UV-2
07B6MOTACUSITO
07B7SAN GERMAN
07B8PORONGO
07B9UV-2
07C0SANTA ROSA DE LA MINA
0801TRINIDAD
0802GUAYARAMERIN
0803RIBERALTA
0804RURRENABAQUE
0805SANTA ROSA DE YACUMA
0806SAN BORJA

The BCB contributes to the economic and social development of the country


[Logo: BANCO CENTRAL DE BOLIVIA]

BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 1 BRANCHES

CityBranchDescription
0807SAN JOAQUIN
0808REYES
0809MAGDALENA
0810SANTA ANA DEL YACUMA
0811SAN IGNACIO DE MOXOS
0812YUCUMO
0813EXALTACION
0815SAN RAMON
0816BELLA VISTA
0817BAURES
0818HUACARAJE
0819SAN ANDRES
0820SAN JAVIER
0821PUENTE SAN PABLO
0822COMUNIDAD REAL BENI
0901COBIJA
0902PUERTO RICO
0903COMUNIDAD FILADELFIA
0904EL SENA
0905PORVENIR

The BCB contributes to the economic and social development of the country


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BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 2 CURRENCY

CodeCurrency Description
1Argentine Peso
6Brazilian Real
7Canadian Dollar
8Chilean Peso
9Colombian Peso
10South Korean Won
17Indian Rupee
20Japanese Yen
21Yuan Renminbi (China)
22New Mexican Peso
24Paraguayan Guarani
25Peruvian Nuevo Sol
31Swiss Franc
33British Pound
34US Dollar
41Australian Dollar
43Venezuelan Bolivar
44Boliviano
45Boliviano (Value Maintenance)
50Special Drawing Rights Bs.
51Units of Account
52European Monetary Unit
53Euro
76Housing Development Unit
90Fine Gold Troy Ounce
91Fine Silver Troy Ounce

The BCB contributes to the economic and social development of the country


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BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA

ANNEX 3 PERSON TYPES

CodePerson Description
1NATURAL PERSON
2UNDIVIDED SUCCESSION
3SOLE PROPRIETORSHIP
4GENERAL PARTNERSHIP
5JOINT STOCK COMPANY
6LIMITED PARTNERSHIP
7JOINT STOCK LIMITED PARTNERSHIP
8LIMITED LIABILITY COMPANY
9ACCIDENTAL ASSOCIATION OR ACCOUNTS IN PARTICIPATION
10COMPANY OR ENTITY CONSTITUTED ABROAD
11COOPERATIVES OR MUTUALS
12SOCIAL, CULTURAL AND SPORTS SOCIETY
13RELIGIOUS AND/OR EDUCATIONAL ASSOCIATIONS OR FOUNDATIONS
14PUBLIC COMPANIES
15MUNICIPAL DECENTRALIZED PUBLIC COMPANIES
16MIXED ECONOMY COMPANY
17OTHERS NOT SPECIFIED
18DE FACTO ASSOCIATION
19NON-PROFIT ORGANIZATION

The BCB contributes to the economic and social development of the country