Individual decision · BCB · 9 Mar 2016 · SGDB N° 012/2016
The Central Bank of Bolivia authorizes the Cooperativa de Ahorro y Crédito CACEF R.L. to participate in the Integrated Payment Settlement System (LIP) effective March 14, 2016. The circular provides the entity's participant code (876) and reserve account number (7575 Coop. de Ahorro y Crédito CACEF R.L. – Cuenta Encaje) for electronic transfer processing. Participating entities are required to update their internal software configurations with these specific details.
BCB-DGD-VUC
BANCO CENTRAL DE BOLIVIA
PLURINATIONAL STATE OF BOLIVIA
EXTERNAL CIRCULAR
La Paz, March 8, 2016
SGDB N° 012/2016
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) SUBJECT: ENABLING OF THE SAVINGS AND CREDIT COOPERATIVE CACEF R.L. IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) communicates to LIP participants that, in accordance with the operating license granted by the ASFI to the SAVINGS AND CREDIT COOPERATIVE “CACEF” R.L., the Contract for Opening Reserve and Financial Services Account has been signed. Consequently, as of March 14, 2016, the aforementioned entity is enabled as a participant of the LIP and its account is authorized for the processing and receipt of electronic transfers according to the following details:
| Participant | : | Savings and Credit Cooperative “CACEF” R.L. |
| Code | : | 876 |
| Reserve Account | : | 7575 Coop. de Ahorro y Crédito CACEF R.L. – Reserve Account |
It is requested to take this information into account to configure the data of the Savings and Credit Cooperative “CACEF” R.L. in the respective participants' own software developments.
For any inquiries, please contact the LIP Help Desk at Phones 2661623, 2661645, 2407262, 2147077, and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature]
RONALD O. PINTO RIBERA
FINANCIAL ENTITIES MANAGER a.i.
BANCO CENTRAL DE BOLIVIA
[Signature]
CARLOS A. COLODRO LÓPEZ
GENERAL MANAGER a.i.
BANCO CENTRAL DE BOLIVIA
CCL/RPR/APM/OAG
Ayacucho Street corner Mercado · Phone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BCB
BCB published 5 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated