Regulatory Alerts2015-06-01 | SGDB N° 026/2015Added · Updated
SGDB N° 026/2015 - Authorization of Mutual La Promotora and Cooperatives in the Integrated Payment Liquidation System
The Central Bank of Bolivia authorizes Mutual La Promotora and four savings and credit cooperatives (Inca Huasi Ltda., Pio X Ltda., La Merced Ltda., and San Mateo Ltda.) to participate in the Integrated Payment Liquidation System (LIP) effective June 1, 2015. The circular provides the specific participant codes and reserve account numbers required for configuring electronic transfer processing systems. Participants must update their internal data to reflect these new entities and their respective account details.
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA La Paz, June 1, 2015 SGDB No. 026/2015
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP) – (ACCL S.A., EDV S.A., ATC S.A., E-FECTIVO ESPM) SUBJECT: AUTHORIZATION OF MUTUAL LA PROMOTORA, SAVINGS AND CREDIT COOPERATIVES INCA HUASI LTD., PIO X LTD., LA MERCED LTD., AND SAN MATEO LTD. IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia informs all participants in the Integrated Payment Liquidation System (LIP) that Mutual La Promotora, the Savings and Credit Cooperatives Inca Huasi Ltd., Pio X Ltd., La Merced Ltd., and San Mateo Ltd., have successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in their Regulations, the Participation Contracts, and the current Operational and IT Guide. Consequently, as of June 1, 2015, they are authorized as participants and their accounts are approved for the processing and receipt of electronic transfers according to the following details:
Participant: Mutual La Promotora. Code: 964 Reserve Account: 6320 Mutual La Promotora - Reserve Account
Participant: Savings and Credit Cooperative Inca Huasi Ltd. Code: 866 Reserve Account: 6358 Inca Huasi Cooperative Ltd. - Reserve Account
Participant: Savings and Credit Cooperative Pio X Ltd. Code: 873 Reserve Account: 6362 Pio X Cooperative Ltd. - Reserve Account
Participant: Savings and Credit Cooperative La Merced Ltd. Code: 861 Reserve Account: 6689 La Merced Cooperative Ltd. - Reserve Account
Participant: Savings and Credit Cooperative San Mateo Ltd. Code: 0990 Reserve Account: 6355 San Mateo Cooperative Ltd. - Reserve Account
This information is requested to be taken into account to configure participant data in the respective IT developments of the participants.
For any inquiries, please contact the LIP Help Desk at Phones 2407262, 2147077, 2661623, 2661645 and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] MIBAEL MIRANDA VARGAS FINANCIAL ENTITIES MANAGER CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
CCL/MMV/APM/AOB/OAU
Ayacucho y Mercado • Tel: (591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia