SGDB N° 023/2014: Authorization of Financial Entities in SIPAV through Transformation to SME Banks or Multiple Banks

B.C.B. / DGD-VUC
2014 JUL 22 AM 10 04

EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA

La Paz, July 21, 2014
SGDB No. 023/2014

FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE HIGH VALUE PAYMENT SYSTEM – SIPAV (FINANCIAL ENTITIES, ACCL S.A., EDV S.A.) SUBJECT: AUTHORIZATION OF FINANCIAL ENTITIES IN SIPAV THROUGH TRANSFORMATION INTO SME BANKS OR MULTIPLE BANKS

Ladies and Gentlemen:

The Central Bank of Bolivia informs the participants of the High Value Payment System – SIPAV, that following the transformation of five financial entities into SME Banks or Multiple Banks, the following nomenclature is in effect for the processing and receipt of electronic transfers:

1. Participant: BANCO PRODEM S.A.
   Code: 909
   Current and reserve account: 7182 - BANCO PRODEM - CURRENT AND RESERVE ACCOUNT

2. Participant: BANCO PYME ECOFUTURO S.A.
   Code: 910
   Current and reserve account: 7178 - BANCO PYME ECOFUTURO – CURRENT AND RESERVE ACCOUNT

3. Participant: BANCO PYME DE LA COMUNIDAD S.A.
   Code: 912
   Current and reserve account: 7191 – BANCO PYME DE LA COMUNIDAD – CURRENT AND RESERVE ACCOUNT

4. Participant: BANCO FASSIL S.A.
   Code: 914
   Current and reserve account: 7187 – BANCO FASSIL – CURRENT AND RESERVE ACCOUNT

Ayacucho y Mercado • Tel:(591-2) 2409090 • Casilla: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia

*

5. Participant: BANCO PYME LOS ANDES S.A.
   Code: 915
   Current and reserve account: 7195 - BANCO PYME LOS ANDES PROCREDIT - CURRENT AND RESERVE ACCOUNT

In case of doubt or inquiry, please contact the SIPAV Help Desk at the following telephone numbers: 2407262, 2147077, 2661623 or 2661627.

Sincerely,

WPP/MMV/RPR/LRP/APM/kt.

Ayacucho y Mercado • Tel:(591-2) 2409090 • Casilla: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia