SGDB N 030/2016 EXT

The Central Bank of Bolivia authorizes Santa Cruz Securities S.A., a stock agency subsidiary of Banco Fassil S.A., to participate in the Integrated Payment Clearing System (LIP) effective June 23, 2016. This approval grants the entity the right to process and receive electronic transfers under its assigned participant code 1454 and liquidation account 7680. Participants are required to update their internal IT systems with these specific configuration details to facilitate transactions with the new member.

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B.C.B. / DGD-VUC

CENTRAL BANK OF BOLIVIA
PLURINATIONAL STATE OF BOLIVIA

EXTERNAL CIRCULAR
No.
La Paz, June 22, 2016
SGDB No. 030/2016

FROM: GENERAL MANAGEMENT
MANAGEMENT OF FINANCIAL ENTITIES
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) AND EDV SUBJECT: AUTHORIZATION OF SANTA CRUZ SECURITIES S.A. STOCK AGENCY, SUBSIDIARY OF BANCO FASSIL S.A., IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP)

Ladies and Gentlemen:

The Central Bank of Bolivia (BCB) notifies all participants in the Integrated Payment Clearing System (LIP) that SANTA CRUZ SECURITIES S.A. STOCK AGENCY, SUBSIDIARY OF BANCO FASSIL S.A., has successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in its regulations, the Participation Contract, and the current Operational and IT Guide. Consequently, as of June 23, 2016, it is authorized as a participant, and its account is approved for the processing and receipt of electronic transfers according to the following details:

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Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 1 time · last 2026-01-15

2026-01-15BCBCIEX No. 01/2026: Repeal of Circulars Related to the Integrated Payment Settlement System and the Fund for Credits for the Productive Sectorsupersedes

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