Regulatory Alerts2015-06-01 | SGDB N° 027/2015Added · Updated
SGDB N° 027/2015
The Central Bank of Bolivia authorizes the Savings and Credit Cooperatives Loyola Ltda., Quillacollo Ltda., San José de Punata Ltda., and Madre y Maestra Ltda. to participate in the Integrated Payment Settlement System (LIP) effective June 3, 2015. The circular provides the specific participant codes and reserve accounts for each cooperative to enable the processing and receipt of electronic transfers. Participants are required to update their internal software configurations with this new participant data.
B.C.B. / DGD-VUC 2015 JUN -3 AM 11: 13 CORRESPONDENCE DISPATCHED
[Logo of the Central Bank of Bolivia]
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, June 2, 2015 SGDB No. 027/2015
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) – (ACCL S.A., EDV S.A., ATC S.A., E-FECTIVO ESPM) SUBJECT: AUTHORIZATION OF LOYOLA LTDA., QUILLACOLLO LTDA., SAN JOSÉ DE PUNATA LTDA., AND MADRE Y MAESTRA LTDA. SAVINGS AND CREDIT COOPERATIVES IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia informs all participants of the Integrated Payment Settlement System (LIP) that the Loyola Ltda., Quillacollo Ltda., San José de Punata Ltda., and Madre y Maestra Ltda. Savings and Credit Cooperatives have successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in their Regulations, Participation Contracts, and the current Operational and IT Guide. Consequently, as of June 3, 2015, they are authorized as participants and their accounts are authorized for the processing and receipt of electronic transfers according to the following details:
Participant: Loyola Ltda. Savings and Credit Cooperative Code: 870 Reserve Account: 6330 Loyola Ltda. Cooperative - Reserve Account
Participant: Quillacollo Ltda. Savings and Credit Cooperative Code: 871 Reserve Account: 6345 Quillacollo Ltda. Cooperative - Reserve Account
Participant: San José de Punata Ltda. Savings and Credit Cooperative Code: 867 Reserve Account: 6348 San José de Punata Ltda. Cooperative - Reserve Account
Ayacucho y Mercado • Tel:(591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia
[Logo of the Central Bank of Bolivia]
Participant: Madre y Maestra Ltda. Savings and Credit Cooperative Code: 325 Reserve Account: 6532 Madre y Maestra Ltda. Cooperative - 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] MARIA MIRANDA VARGAS MANAGER OF FINANCIAL ENTITIES CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
CCL/MMV/APM/OAU
Ayacucho y Mercado • Tel:(591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia